Entity Information
- Legal Entity Identifier (LEI)
- 529900LXYUUH8THE2P87
- Registration ID
- SDI870821SXA(ID: RA000449)
- Legal Form
- JGV1
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
SD INDEVAL INSTITUCIÓN PARA EL DEPOSITO DE VALORES SA DE CV(Language: es)
Transliterated Names
SD INDEVAL INSTITUCION PARA EL DEPOSITO DE VALORES SA DE CV(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- INDEMXMMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was August 26, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SD INDEVAL INSTITUCIÓN PARA EL DEPOSITO DE VALORES SA DE CV 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "SD INDEVAL INSTITUCIÓN PARA EL DEPOSITO DE VALORES SA DE CV" to the entity you expect.
- •Check local registration number SDI870821SXA against authority RA000449.
- •Confirm the validation source RA000449 and reference SDI870821SXA.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SD INDEVAL INSTITUCIÓN PARA EL DEPOSITO DE VALORES SA DE CV, identified by the LEI 529900LXYUUH8THE2P87. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as SDI870821SXA) and lists its legal address country as Mexico. It operates under the legal structure defined as "JGV1", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Dec 15, 2017, its most recent update on Aug 25, 2026, and a scheduled renewal date of Aug 26, 2026.
Maintaining an active and up-to-date LEI is crucial for SD INDEVAL INSTITUCIÓN PARA EL DEPOSITO DE VALORES SA DE CV to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 SDI870821SXA).
Registration Details
Timeline
- Initial Registration
- Dec 15, 2017
- Last Updated
- Aug 25, 2026
- Next Renewal
- Aug 26, 2026
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- SDI870821SXA
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found