---
title: "BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fc30017-ac4e-50cb-b223-0192caac4e79
json: https://whiteintel.dev/api/public/dossier/0fc30017-ac4e-50cb-b223-0192caac4e79
identifier: lei:9598007PWYZP4GP23S45
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA

**Type:** Company  
**Jurisdiction:** MX  
**Identifier:** `lei:9598007PWYZP4GP23S45`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fc30017-ac4e-50cb-b223-0192caac4e79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fc30017-ac4e-50cb-b223-0192caac4e79  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `P8D7`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **INBURSA SIEFORE BASICA 60-64 SA DE CV** (parent) — https://whiteintel.dev/entity/2dce91e1-ce50-5d9b-b750-8dac66f132aa
- **SOFOM INBURSA S.A. DE C.V. SOFOM E.R. GRUPO FINANCIERO INBURSA** (parent) — https://whiteintel.dev/entity/f31febbf-b5b4-54e5-900d-5341a91277c0
- **STM FINANCIAL, S.A. DE C.V., SOFOM, E.R., GRUPO FINANCIERO INBURSA** (parent) — https://whiteintel.dev/entity/46f23eb3-2dcf-5989-b7fe-bb85d548d46d
- **INBURSA SIEFORE BASICA 55-59 SA DE CV** (parent) — https://whiteintel.dev/entity/e00e791f-27f7-5bf3-a826-92fa1a9f2b55
- **AUTOEXPRESS INBURSA S A DE C V SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA** (parent) — https://whiteintel.dev/entity/037ffc33-b98d-529d-87e9-7e335380221f
- **INBURSA SIEFORE BASICA DE PENSIONES SA DE CV** (parent) — https://whiteintel.dev/entity/6acf70de-69f3-5db9-8ecf-3a4252f784d4
- **INBURSA SIEFORE BASICA 75-79 SA DE CV** (parent) — https://whiteintel.dev/entity/54155da6-009e-52b7-86e2-b9a08e4120ed
- **INBURSA SIEFORE BASICA 85-89 SA DE CV** (parent) — https://whiteintel.dev/entity/c84a95d3-2699-54f8-bc16-f7450b23f04e

## Provenance

- GLEIF — https://search.gleif.org/#/record/9598007PWYZP4GP23S45

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA**. Human view: https://whiteintel.dev/entity/0fc30017-ac4e-50cb-b223-0192caac4e79 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fc30017-ac4e-50cb-b223-0192caac4e79._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._