Entity Information
- Legal Entity Identifier (LEI)
- 5493000K5Z7M6N9Y3C42
- Registration ID
- GIN1003041G9(ID: RA000449)
- Legal Form
- JGV1
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
KAPITAL MEXICO GRUPO FINANCIERO S A DE C V(Language: es)
Other Names
KAPITAL MEXICO GRUPO FINANCIERO(Language: es)
INTERCAM GRUPO FINANCIERO S A DE C V(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 July 26, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
KAPITAL MEXICO GRUPO FINANCIERO S A DE C V 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "KAPITAL MEXICO GRUPO FINANCIERO S A DE C V" to the entity you expect.
- •Check local registration number GIN1003041G9 against authority RA000449.
- •Confirm the validation source RA000449 and reference GIN1003041G9.
Related links
- Child entity: KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO
- Child entity: INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO
- Child entity: KAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to KAPITAL MEXICO GRUPO FINANCIERO S A DE C V, identified by the LEI 5493000K5Z7M6N9Y3C42. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as GIN1003041G9) 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 "ISSUED", managed by the Local Operating Unit (LOU) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on Jul 28, 2017, its most recent update on Jul 21, 2026, and a scheduled renewal date of Jul 26, 2027.
Maintaining an active and up-to-date LEI is crucial for KAPITAL MEXICO GRUPO FINANCIERO S A DE C V 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 GIN1003041G9).
Registration Details
Timeline
- Initial Registration
- Jul 28, 2017
- Last Updated
- Jul 21, 2026
- Next Renewal
- Jul 26, 2027
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- GIN1003041G9
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO
LEI: 4469000001BS6MLVM687
View DetailsINTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO
LEI: 549300SHR0URTIFB5Z32
View DetailsKAPITAL MEXICO CASA DE BOLSA, S.A. DE C.V, KAPITAL MEXICO GRUPO FINANCIERO
LEI: 549300VQPBNVKWTN8091
View Details