Lei

54930088R4YQVV0P9F21

Legal Form

OTHER

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

MX

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