---
title: "BANCO DEL BAJIO SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40e21e1f-e53d-55cf-b8c1-8fcb7d99c0a7
json: https://whiteintel.dev/api/public/dossier/40e21e1f-e53d-55cf-b8c1-8fcb7d99c0a7
identifier: lei:4469000001BD95FFLY16
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANCO DEL BAJIO SA

**Type:** Company  
**Jurisdiction:** MX  
**Identifier:** `lei:4469000001BD95FFLY16`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40e21e1f-e53d-55cf-b8c1-8fcb7d99c0a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40e21e1f-e53d-55cf-b8c1-8fcb7d99c0a7  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **FINANCIERA BAJIO SA DE CV SOFOM ER** (ultimate parent) — https://whiteintel.dev/entity/d035a479-136b-55f3-be5f-921fe8bda93d
- **FINANCIERA BAJIO SA DE CV SOFOM ER** (parent) — https://whiteintel.dev/entity/d035a479-136b-55f3-be5f-921fe8bda93d

## Provenance

- GLEIF — https://search.gleif.org/#/record/4469000001BD95FFLY16

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO DEL BAJIO SA**. Human view: https://whiteintel.dev/entity/40e21e1f-e53d-55cf-b8c1-8fcb7d99c0a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/40e21e1f-e53d-55cf-b8c1-8fcb7d99c0a7._

_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"._