Mizuho Bank Mexico Sa Institucion De Banca Multiple

LEI 4469000001BJ30Z4YI41

Legal Address [es]


AVENIDA PASEO DE LA REFORMA 342 PISO 10
Address Number 342
Building Unit PISO 10
Juárez
Cuauhtémoc
Ciudad de México MX-CMX MX 06600

Headquarters Address [es]


AVENIDA PASEO DE LA REFORMA 342 PISO 10
Address Number 342
Building Unit PISO 10
Juárez
Cuauhtémoc
Ciudad de México MX-CMX MX 06600

External Public Records
LEI
4469000001BJ30Z4YI41
MIZUHO BANK MEXICO SA INSTITUCION DE BANCA MULTIPLE
LEI Registration Details
L E I
4469000001BJ30Z4YI41
Legal Name
MIZUHO BANK MEXICO SA INSTITUCION DE BANCA MULTIPLE
Authority Authority I D
RA000449
Authority Authority I D
MBM1602257N2
Legal Jurisdiction
MX
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIEDAD ANONIMA
Status
ACTIVE
Initial Date
2018-01-11 12:06:54
Last Update Date
2020-02-19 23:27:11
Status
ISSUED
Next Renewal Date
2021-02-21 19:36:37
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
MBM1602257N2

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Mizuho Bank Mexico Sa Institucion De Banca Multiple is directly consolidated by Mizuho Bank, Ltd.

Relationship Start Node Node I D
4469000001BJ30Z4YI41 [MIZUHO BANK MEXICO SA INSTITUCION DE BANCA MULTIPLE]
Relationship End Node Node I D
RB0PEZSDGCO3JS6CEU02 [Mizuho Bank, Ltd.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-11 12:06:54
Registration Last Update Date
2020-02-20 00:27:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-21 19:36:37
Registration Managing L O U
4469000001AVO26P9X86 [ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-04-01 02:00:00
Relationship Period 1 End Date
2017-09-30 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-01 02:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Mizuho Bank Mexico Sa Institucion De Banca Multiple is ultimately consolidated by 株式会社みずほフィナンシャルグループ

Relationship Start Node Node I D
4469000001BJ30Z4YI41 [MIZUHO BANK MEXICO SA INSTITUCION DE BANCA MULTIPLE]
Relationship End Node Node I D
353800CI5L6DDAN5XZ33 [株式会社みずほフィナンシャルグループ]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-11 12:06:54
Registration Last Update Date
2020-02-20 00:27:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-21 19:36:37
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
2017-03-31 02:00:00
Relationship Period 1 End Date
2017-09-30 01:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-03-31 02:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
MHBMMXMMXXX

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