BANCO CREDIT SUISSE MEXICO SA
copy
549300GHBA3BDTNBB539 549300GHBA3BDTNBB539
LAPSED
Company data
| Legal name | BANCO CREDIT SUISSE MEXICO SA |
| Legal address | AVENIDA PASEO DE LA REFORMA 115 PISO 26, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, 11000, Mexico |
| Registration authority entity ID | BCS020221524 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300GHBA3BDTNBB539 copy 549300GHBA3BDTNBB539 |
| Status |
LAPSED
|
| Next renewal date | 2025-05-16 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
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Company data
| Legal name | BANCO CREDIT SUISSE MEXICO SA |
| Entity status |
ACTIVE
|
| Other entity names | BANCO CREDIT SUISSE MEXICO SA IBM |
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | BCS020221524 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima institución de banca múltiple (es) P8D7 |
| Entity created at | 2002-02-21 |
| BIC code | CSFBMXMMXXX |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | BCS020221524 |
LEI registration details
| LEI number | 549300GHBA3BDTNBB539 copy 549300GHBA3BDTNBB539 |
| Status |
LAPSED
|
| Initial registration | 2017-10-20 |
| Last update | 2025-05-16 |
| Next renewal date | 2025-05-16 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVENIDA PASEO DE LA REFORMA 115 PISO 26, Lomas de Chapultepec I Sección, Miguel Hidalgo |
| Postal code | 11000 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | AVENIDA PASEO DE LA REFORMA 115 PISO 26, Lomas de Chapultepec I Sección, Miguel Hidalgo |
| Postal code | 11000 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
UBS Group AG (Ultimate Parent) NO_LEI (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO CREDIT SUISSE MEXICO SA
LEI: 549300GHBA3BDTNBB539
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO CREDIT SUISSE MEXICO SA
LEI: 549300GHBA3BDTNBB539
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
BANCO CREDIT SUISSE MEXICO SA
LEI: 549300GHBA3BDTNBB539
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO CREDIT SUISSE MEXICO SA
LEI: 549300GHBA3BDTNBB539
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.
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