Entity Information
- Legal Entity Identifier (LEI)
- HDUQYNW53X081TMBDI48
- Registration ID
- BAM9504035J2(ID: RA000449)
- Legal Form
- B8CE
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
BANK OF AMERICA MEXICO SA INSTITUCION DE BANCA MULTIPLE(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BOFAMXMXXXX
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 September 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANK OF AMERICA MEXICO 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 9DJT3UXIJIZJI4WXO774, with relationship status active. Ultimate parent is linked to LEI 9DJT3UXIJIZJI4WXO774, with relationship status active.
How to verify this entity
- •Match the legal name "BANK OF AMERICA MEXICO SA INSTITUCION DE BANCA MULTIPLE" to the entity you expect.
- •Check local registration number BAM9504035J2 against authority RA000449.
- •Confirm the validation source RA000449 and reference BAM9504035J2.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANK OF AMERICA MEXICO SA INSTITUCION DE BANCA MULTIPLE, identified by the LEI HDUQYNW53X081TMBDI48. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as BAM9504035J2) and lists its legal address country as Mexico. It operates under the legal structure defined as "B8CE", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 4, 2012, its most recent update on Aug 14, 2026, and a scheduled renewal date of Sep 7, 2027.
Maintaining an active and up-to-date LEI is crucial for BANK OF AMERICA MEXICO 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 BAM9504035J2).
Registration Details
Timeline
- Initial Registration
- Oct 4, 2012
- Last Updated
- Aug 14, 2026
- Next Renewal
- Sep 7, 2027
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- BAM9504035J2
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 9DJT3UXIJIZJI4WXO774
Ultimate Parent
Ultimate Parent Entity
LEI: 9DJT3UXIJIZJI4WXO774
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found