Entity Information
- Legal Entity Identifier (LEI)
- 549300HUQGP330HMFS40
- Registration ID
- CBB960628D41(ID: RA000449)
- Legal Form
- QM7Z
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO(Language: es)
Other Names
CASA DE BOLSA BBVA BANCOMER SA DE CV(Language: es)
CASA DE BOLSA BBVA BANCOMER SA DE CV GRUPO FINANCIERO BBVA BANCOMER(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CBOBMXM1XXX
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 October 4, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO 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 2549005ZR4OE30SSQ633, with relationship status active. Ultimate parent is linked to LEI K8MS7FD7N5Z2WQ51AZ71, with relationship status active.
How to verify this entity
- •Match the legal name "CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO" to the entity you expect.
- •Check local registration number CBB960628D41 against authority RA000449.
- •Confirm the validation source RA000449 and reference CBB960628D41.
Related links
- Sibling entity: BBVA PENSIONES MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO
- Sibling entity: BBVA SEGUROS MEXICO, S.A. DE C.V., GRUPO FINANCIERO BBVA MEXICO
- Sibling entity: BBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICO
- Sibling entity: BBVA MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BBVA MEXICO
- Direct parent: GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.
- Ultimate parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO, identified by the LEI 549300HUQGP330HMFS40. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as CBB960628D41) 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) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on Oct 18, 2017, its most recent update on Oct 3, 2025, and a scheduled renewal date of Oct 4, 2026.
Maintaining an active and up-to-date LEI is crucial for CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO 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 CBB960628D41).
Registration Details
Timeline
- Initial Registration
- Oct 18, 2017
- Last Updated
- Oct 3, 2025
- Next Renewal
- Oct 4, 2026
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- CBB960628D41
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2549005ZR4OE30SSQ633
Ultimate Parent
Ultimate Parent Entity
LEI: K8MS7FD7N5Z2WQ51AZ71
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found