Banco Regional, S.A., Institución de Banca Múltiple, Banregio Grupo Financiero

Lei
54930088R4YQVV0P9F21
Legal Form
Registered Address
Avenida Pedro Ramirez Vázquez, 200-12, PARQUE CORPORATIVO UCCALY, San Pedro Garza García, MX-NLE 66278, Mexico
Headquarter Address
Avenida Pedro Ramirez Vázquez, 200-12, PARQUE CORPORATIVO UCCALY, San Pedro Garza García, MX-NLE 66278
Legal Jurisdiction
Inferred Jurisdiction
Mexico
Transliterated Registered Name
Banco Regional, S.A., Institucion de Banca Multiple, Banregio Grupo Financiero
Other Names
Banco Regional de Monterrey, S.A. (Previous Legal Name, Es), Banco Regional de Monterrey, S.A. Institución de Banca Múltiple. (Previous Legal Name, Es), Banco Regional de Monterrey, S.A. Institución de Banca Múltiple. Banregio Grupo Financiero, S.A. de C.V. (Previous Legal Name, Es), Banco Regional de Monterrey, S.A., Institución de Banca Múltiple, Banregio Grupo Financiero. (Previous Legal Name, Es)
Business Registry Name
RA000449
Business Registry Identifier
BRM940216EQ6

Legal Entity Identifier (LEI) details

Registered By
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Assignment Date
2016-01-07 02:34:00 UTC
Record Last Update
2022-03-18 00:34:00 UTC
Next Renewal Date
2023-03-17 17:04:00 UTC
Status Code
ISSUED
Imported from gleif on August 9 2022, 10.33PM