BANCO BANCREA S.A. INSTITUCION DE BANCA MULTIPLE

4469000001BTVQ0NZM92

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima institución de banca múltiple (P8D7)
Jurisdiction: Mexico
Entity created: July 22, 2013

Address

Country: Mexico
Legal address: AVENIDA LAZARO CARDENAS 303 PISO 29, Corporativo Proser, San Pedro Garza García66260 San Pedro Garza GarcíaMexico (MX-NLE)

Identifier

LEI: 4469000001BTVQ0NZM92
Registered: October 10, 2018 at 04:42 PM UTC
Last updated: February 3, 2026 at 11:04 PM UTC
Next renewal: October 12, 2026 at 01:00 AM UTC
Issuer: GS1 Mexico (4469000001AVO26P9X86)
Registered with: Taxpayer Register (RA000449)
Identifier: BBA130722BR7
Verified against: Taxpayer Register (RA000449)
Verified as: BBA130722BR7
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/4469000001BTVQ0NZM92This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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