Entity Information
- Legal Entity Identifier (LEI)
- 5493009N12FP681FLO96
- Registration ID
- BMI061005NY5(ID: RA000449)
- Legal Form
- P8D7
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
BANCO MULTIVA SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MULTIVA(Language: es)
Other Names
MULTIVA(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- MIMMMXMXXXX
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 January 4, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO MULTIVA SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MULTIVA 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_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "BANCO MULTIVA SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MULTIVA" to the entity you expect.
- •Check local registration number BMI061005NY5 against authority RA000449.
- •Confirm the validation source RA000449 and reference BMI061005NY5.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO MULTIVA SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MULTIVA, identified by the LEI 5493009N12FP681FLO96. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as BMI061005NY5) 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 Jan 20, 2018, its most recent update on Dec 12, 2025, and a scheduled renewal date of Jan 4, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO MULTIVA SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MULTIVA 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 BMI061005NY5).
Registration Details
Timeline
- Initial Registration
- Jan 20, 2018
- Last Updated
- Dec 12, 2025
- Next Renewal
- Jan 4, 2027
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- BMI061005NY5
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO MULTIVA
LEI: 4469000001BWB82JUY88
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