BANCO NACIONAL DE MEXICO SA
copy
2SFFM4FUIE05S37WFU55
2SFFM4FUIE05S37WFU55
issued
Company data
| Legal name | BANCO NACIONAL DE MEXICO SA |
| Legal address | Isabel la Católica 44., Colonia Centro (Área 1), Cuauhtémoc, Ciudad de México, 06000, Mexico |
| Registration authority entity ID | BNM840515VB1 |
| Entity status |
Active
|
LEI registration details
| LEI number | 2SFFM4FUIE05S37WFU55 copy 2SFFM4FUIE05S37WFU55 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | BANCO NACIONAL DE MEXICO SA |
| Entity status |
Active
|
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico, Mexico RA000449 |
| Registration authority entity ID | BNM840515VB1 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima (es) B8CE |
| Entity created at | 1884-05-15 |
| BIC code | BNMXMXMMXXX |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | BNM840515VB1 |
LEI registration details
| LEI number | 2SFFM4FUIE05S37WFU55 copy 2SFFM4FUIE05S37WFU55 |
| Status |
Issued
|
| Initial registration | 2012-11-28 |
| Last update | 2025-05-18 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Isabel la Católica 44., Colonia Centro (Área 1), Cuauhtémoc |
| Postal code | 06000 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Actuario Roberto Medellin Numero 800, Colonia Santa Fe, Álvaro Obregón |
| Postal code | 01210 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
GRUPO FINANCIERO BANAMEX SA DE CV (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
BANCO NACIONAL DE MEXICO SA
LEI: 2SFFM4FUIE05S37WFU55
LEI registration status: ISSUED
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BANCO NACIONAL DE MEXICO SA
LEI: 2SFFM4FUIE05S37WFU55
LEI registration status: ISSUED
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