INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE
copy
4469000001BE4OEKAI37 4469000001BE4OEKAI37
ISSUED
Company data
| Legal name | INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE |
| Legal address | AV PASEO DE LA REFORMA 250 PISO 18 TORRE B, Juárez, Cuauhtémoc, Ciudad de México, 06600, Mexico |
| Registration authority entity ID | GME140919LC9 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 4469000001BE4OEKAI37 copy 4469000001BE4OEKAI37 |
| Status |
ISSUED
|
| Next renewal date | 2027-06-04 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
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Company data
| Legal name | INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. 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 | GME140919LC9 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima institución de banca múltiple (es) P8D7 |
| Entity created at | 2014-09-19 |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | GME140919LC9 |
LEI registration details
| LEI number | 4469000001BE4OEKAI37 copy 4469000001BE4OEKAI37 |
| Status |
ISSUED
|
| Initial registration | 2017-09-08 |
| Last update | 2026-05-12 |
| Next renewal date | 2027-06-04 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AV PASEO DE LA REFORMA 250 PISO 18 TORRE B, Juárez, Cuauhtémoc |
| Postal code | 06600 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | AV PASEO DE LA REFORMA 250 PISO 18 TORRE B, Juárez, Cuauhtémoc |
| Postal code | 06600 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
中国工商银行股份有限公司 (Direct parent) 中国工商银行股份有限公司 (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BE4OEKAI37
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BE4OEKAI37
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
INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BE4OEKAI37
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BE4OEKAI37
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 minimising trade obstacles.
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