Deutsche Bank México S.A. Institución de Banca Múltiple

LEI 529900H31AYI6WA1J534

Legal Address [es-MX]


Pedregal No. 24, Torre Virreyes, Floor 20 (Col. Molino del Rey)
Mexico MX-CMX MX 11000

Headquarters Address [es-MX]


Pedregal No. 24, Torre Virreyes, Floor 20 (Col. Molino del Rey)
Mexico MX-CMX MX 11000

External Public Records
LEI Registration Details
L E I
529900H31AYI6WA1J534
Legal Name
Deutsche Bank México S.A. Institución de Banca Múltiple
Authority Authority I D
RA000449
Authority Authority I D
DBM121023M10
Legal Jurisdiction
MX
Legal Form Legal Form Code
P8D7
Status
ACTIVE
Initial Date
2014-02-05 09:41:17
Last Update Date
2021-10-20 08:12:47
Status
ISSUED
Next Renewal Date
2022-10-23 10:02:55
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
DBM121023M10

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Deutsche Bank México S.a. Institución De Banca Múltiple is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900H31AYI6WA1J534 [Deutsche Bank México S.A. Institución de Banca Múltiple]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-25 05:31:08
Registration Last Update Date
2020-09-28 03:21:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-23 10:02:55
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-10-22 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
DEUTMXMMXXX

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