LEI Registrar

BANCO MULTIVA, S.A., I.B.M., EN SU CARACTER DE FIDUCIARIO DEL FID/2622

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LEI: 4469000001BR55REKQ73
Mexico (MX)
Last updated: July 15, 2026 at 18:07:40
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
4469000001BR55REKQ73
Legal Form
YRI0
Jurisdiction
Mexico (MX)
General Category
GENERAL
Registration Details
Initial Registration
August 2, 2018 at 19:14:03
Creation Date
December 7, 2016 at 07:00:00
Registered At
RA000449
Registered As
CSI161207P46

Entity Names

Legal Name
BANCO MULTIVA, S.A., I.B.M., EN SU CARACTER DE FIDUCIARIO DEL FID/2622
Language: es
Other Names
CIB2622
Language: esType: TRADING_OR_OPERATING_NAME0
CIBANCO S.A IBM CIB/2622
Language: esType: PREVIOUS_LEGAL_NAME0
Total Names
2

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

AV EJERCITO NACIONAL 843B CORPORATIVO ANTARAII PISO 3
Granada
Miguel Hidalgo
11520, Ciudad de México
Ciudad de México,Mexico (MX)

Headquarters Address

AV EJERCITO NACIONAL 843B CORPORATIVO ANTARAII PISO 3
Granada
Miguel Hidalgo
11520, Ciudad de México
Ciudad de México,Mexico (MX)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
August 2, 2018 at 19:14:03
Last Updated
July 15, 2026 at 18:07:40
Next Renewal
August 16, 2019 at 06:24:48(2527 days ago)

Validation

Primary Validation

Authority ID
RA000449
Registration Number
CSI161207P46

BANCO MULTIVA, S.A., I.B.M., EN SU CARACTER DE FIDUCIARIO DEL FID/2622 (LEI: 4469000001BR55REKQ73) is a YRI0 was initially registered on August 2, 2018 in Mexico (MX). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on July 15, 2026 at 18:07:40. The renewal was due on August 16, 2019 and is now overdue.

The headquarters is located in Ciudad de México, Ciudad de México, MX. The legal address is in Ciudad de México, Ciudad de México, MX.

The LEI is managed by 4469000001AVO26P9X86. The entity is registered as CSI161207P46 with authority ID RA000449. The entity is also known as CIB2622, CIBANCO S.A IBM CIB/2622.