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

Other Address [1 - ] [es]

AVENIDA PASEO DE LA REFORMA 342 PISO 10
Address Number 342
Building Unit PISO 10
Juarez
Cuauhtemoc
Ciudad de Mexico MX-CMX MX 06600

Other Address [2 - ] [es]

AVENIDA PASEO DE LA REFORMA 342 PISO 10
Address Number 342
Building Unit PISO 10
Juarez
Cuauhtemoc
Ciudad de Mexico MX-CMX MX 06600

External Public Records

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

Legal Form Legal Form Code

P8D7

Status

ACTIVE

Initial Date

2018-01-11 12:06:54

Last Update Date

2022-02-23 00:06:32

Status

ISSUED

Next Renewal Date

2023-02-21 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

2021-02-04 00:17:42

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-21 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

2021-02-04 00:17:42

Registration Registration Status

Published

Registration Next Renewal Date

2022-02-21 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