Entity Information
- Legal Entity Identifier (LEI)
- 529900G9Z4I79FGUE649
- Registration ID
- DSC950118SX2(ID: RA000449)
- Legal Form
- QM7Z
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
Deutsche Securities, S.A. de C.V., Casa de Bolsa(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- DEUTMXM2XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 30, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Deutsche Securities, S.A. de C.V., Casa de Bolsa is registered under jurisdiction MX. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 7LTWFZYICNSX8D621K86, with relationship status active. Ultimate parent is linked to LEI 7LTWFZYICNSX8D621K86, with relationship status active.
How to verify this entity
- •Match the legal name "Deutsche Securities, S.A. de C.V., Casa de Bolsa" to the entity you expect.
- •Check local registration number DSC950118SX2 against authority RA000449.
- •Confirm the validation source RA000449 and reference DSC950118SX2.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Deutsche Securities, S.A. de C.V., Casa de Bolsa, identified by the LEI 529900G9Z4I79FGUE649. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as DSC950118SX2) and lists its legal address country as Mexico. It operates under the legal structure defined as "QM7Z", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Sep 30, 2015, its most recent update on Sep 1, 2026, and a scheduled renewal date of Sep 30, 2027.
Maintaining an active and up-to-date LEI is crucial for Deutsche Securities, S.A. de C.V., Casa de Bolsa to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000449 (as DSC950118SX2).
Registration Details
Timeline
- Initial Registration
- Sep 30, 2015
- Last Updated
- Sep 1, 2026
- Next Renewal
- Sep 30, 2027
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- DSC950118SX2
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 7LTWFZYICNSX8D621K86
Ultimate Parent
Ultimate Parent Entity
LEI: 7LTWFZYICNSX8D621K86
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found