Entity Information
- Legal Entity Identifier (LEI)
- 549300180D5WNOPAQP68
- Registration ID
- BAI0205236Y8(ID: RA000449)
- Legal Form
- P8D7
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE(Language: es)
Other Names
BANCO AZTECA(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- AZTKMXMMXXX
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 March 21, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE 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 4469000001BCXPDCGY70, with relationship status active. Ultimate parent is linked to LEI 4469000001BCXPDCGY70, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE" to the entity you expect.
- •Check local registration number BAI0205236Y8 against authority RA000449.
- •Confirm the validation source RA000449 and reference BAI0205236Y8.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE, identified by the LEI 549300180D5WNOPAQP68. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as BAI0205236Y8) and lists its legal address country as Mexico. It operates under the legal structure defined as "P8D7", 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 Nov 9, 2013, its most recent update on Jan 27, 2026, and a scheduled renewal date of Mar 21, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE 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 BAI0205236Y8).
Registration Details
Timeline
- Initial Registration
- Nov 9, 2013
- Last Updated
- Jan 27, 2026
- Next Renewal
- Mar 21, 2027
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- BAI0205236Y8
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 4469000001BCXPDCGY70
Ultimate Parent
Ultimate Parent Entity
LEI: 4469000001BCXPDCGY70
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found