Casa De Bolsa Bbva Mexico Sa De Cv Grupo Financiero Bbva Mexico

LEI 549300HUQGP330HMFS40

CASA DE BOLSA BBVA BANCOMER SA DE CV

CASA DE BOLSA BBVA BANCOMER SA DE CV GRUPO FINANCIERO BBVA BANCOMER

Legal Address [es]


AVENIDA PASEO DE LA REFORMA 510
Address Number 510
Juárez
Cuauhtémoc
Ciudad de México MX-CMX MX 06600

Headquarters Address [es]


AVENIDA PASEO DE LA REFORMA 510
Address Number 510
Juárez
Cuauhtémoc
Ciudad de México MX-CMX MX 06600

Other Address [1 - ] [es]


AVENIDA PASEO DE LA REFORMA 510
Address Number 510
Juarez
Cuauhtemoc
Ciudad de Mexico MX-CMX MX 06600

External Public Records
LEI Registration Details
L E I
549300HUQGP330HMFS40
Legal Name
CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO
Other Name 1
CASA DE BOLSA BBVA BANCOMER SA DE CV
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Other Name 2
CASA DE BOLSA BBVA BANCOMER SA DE CV GRUPO FINANCIERO BBVA BANCOMER
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000449
Authority Authority I D
CBB960628D41
Legal Jurisdiction
MX
Legal Form Legal Form Code
QM7Z
Status
ACTIVE
Initial Date
2017-10-17 22:57:06
Last Update Date
2021-10-11 09:50:19
Status
ISSUED
Next Renewal Date
2022-10-04 09:44:49
Managing L O U
4469000001AVO26P9X86 [ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
CBB960628D41

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Casa De Bolsa Bbva Mexico Sa De Cv Grupo Financiero Bbva Mexico is directly consolidated by Grupo Financiero Bbva Bancomer, S.a. De C.v.

Relationship Start Node Node I D
549300HUQGP330HMFS40 [CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO]
Relationship End Node Node I D
2549005ZR4OE30SSQ633 [GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 22:57:06
Registration Last Update Date
2021-03-08 13:20:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-04 09:44:49
Registration Managing L O U
4469000001AVO26P9X86 [ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-01-01 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Casa De Bolsa Bbva Mexico Sa De Cv Grupo Financiero Bbva Mexico is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300HUQGP330HMFS40 [CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 22:57:00
Registration Last Update Date
2021-03-08 13:20:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-04 09:44:49
Registration Managing L O U
4469000001AVO26P9X86 [ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-01-01 01:00:00
Relationship Period 1 End Date
2017-12-31 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-01-01 01:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CBOBMXM1XXX

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