---
title: "BARCLAYS BANK MEXICO S.A. INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BARCLAYS MEXICO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/613f6271-bf0b-5293-a322-e4ea99a7356d
json: https://whiteintel.dev/api/public/dossier/613f6271-bf0b-5293-a322-e4ea99a7356d
identifier: lei:549300TMH5W90U8OTT58
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARCLAYS BANK MEXICO S.A. INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BARCLAYS MEXICO

**Type:** Company  
**Jurisdiction:** MX  
**Identifier:** `lei:549300TMH5W90U8OTT58`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/613f6271-bf0b-5293-a322-e4ea99a7356d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/613f6271-bf0b-5293-a322-e4ea99a7356d  

## Ownership & control

### Owners / controllers

- **BARCLAYS PLC** (ultimate parent) — https://whiteintel.dev/entity/14f5e094-8cec-5ee2-9bb5-c7286757a521

### UBO chain (walk to the ultimate owner)

1. **BARCLAYS PLC** — ultimate parent → *BARCLAYS BANK MEXICO S.A. INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BARCLAYS MEXICO*

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300TMH5W90U8OTT58

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARCLAYS BANK MEXICO S.A. INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BARCLAYS MEXICO**. Human view: https://whiteintel.dev/entity/613f6271-bf0b-5293-a322-e4ea99a7356d · Structured JSON: https://whiteintel.dev/api/public/dossier/613f6271-bf0b-5293-a322-e4ea99a7356d._

_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"._