VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE
copy
4469000001BOEJ64M480 4469000001BOEJ64M480
ISSUED
Company data
| Legal name | VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE |
| Legal address | AUTOPISTA MEXICO PUEBLA KM 116 MAS 900, San Juan Cuautlancingo, Cuautlancingo, Cuautlancingo, 72700, Mexico |
| Registration authority entity ID | VBI070816RU7 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 4469000001BOEJ64M480 copy 4469000001BOEJ64M480 |
| Status |
ISSUED
|
| Next renewal date | 2026-06-05 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
Transfer and renew LEI number
$55 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE |
| Entity status |
ACTIVE
|
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | VBI070816RU7 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima institución de banca múltiple (es) P8D7 |
| Entity created at | 2007-08-16 |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | VBI070816RU7 |
LEI registration details
| LEI number | 4469000001BOEJ64M480 copy 4469000001BOEJ64M480 |
| Status |
ISSUED
|
| Initial registration | 2018-05-25 |
| Last update | 2025-05-29 |
| Next renewal date | 2026-06-05 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AUTOPISTA MEXICO PUEBLA KM 116 MAS 900, San Juan Cuautlancingo, Cuautlancingo |
| Postal code | 72700 |
| City | Cuautlancingo |
| Region code | MX-PUE |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | AUTOPISTA MEXICO PUEBLA KM 116 MAS 900, San Juan Cuautlancingo, Cuautlancingo |
| Postal code | 72700 |
| City | Cuautlancingo |
| Region code | MX-PUE |
| Country | MX | Mexico |
Parents
|
VOLKSWAGEN AKTIENGESELLSCHAFT (Direct parent) VOLKSWAGEN AKTIENGESELLSCHAFT (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BOEJ64M480
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BOEJ64M480
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BOEJ64M480
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BOEJ64M480
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
Back to search results