{"action":"elsewhere","city":"Guadalajara","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"MX","createdAt":"1995-05-25T00:00:00+00:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NATURAL_PERSONS"],"references":[]}],"parents":[]},"headquartersAddress":"Avenida Adolfo Lopez Mateos Norte 391","headquartersCity":"Guadalajara","headquartersCountry":"MX","headquartersPostalCode":"44680","headquartersRegion":"MX-JAL","lastUpdatedAt":"2026-02-25T17:17:58+00:00","legalAddress":"Avenida Adolfo Lopez Mateos Norte 391","legalFormAbbreviation":null,"legalFormCode":"P8D7","legalFormName":"Sociedad anónima institución de banca múltiple","legalJurisdiction":"MX","legalName":"BANSI SA","lei":"549300DPLZKV9AMND314","managingLou":"529900T8BM49AURSDO55","managingLouName":"Ubisecure RapidLEI","managingLouWebsite":"https://www.rapidlei.com","nextRenewalAt":"2027-03-05T23:16:37+00:00","otherLegalForm":null,"postalCode":"44680","region":"MX-JAL","registeredAt":"2013-08-20T19:13:00+00:00","registrationAuthorityId":"RA000449","registrationAuthorityName":"Taxpayer Register","registrationAuthorityWebsite":"https://portalsat.plataforma.sat.gob.mx/RecuperacionDeCertificados/","registrationNumber":"BAN950525MD6","registrationNumberFormatted":"BAN950525MD6","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"BAN950525MD6","validationAuthorityId":"RA000449","validationAuthorityName":"Taxpayer Register","validationSources":"FULLY_CORROBORATED"}