GRUPO FINANCIERO BANAMEX SA DE CV
copy
5493002M1VA0R031IT90
5493002M1VA0R031IT90
issued
Company data
| Legal name | GRUPO FINANCIERO BANAMEX SA DE CV |
| Legal address | Isabel La Catolica Numero 44, Colonia Centro (Área 1), Cuauhtemoc, Mexico City, 06000, Mexico |
| Registration authority entity ID | 145592 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493002M1VA0R031IT90 copy 5493002M1VA0R031IT90 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | GRUPO FINANCIERO BANAMEX SA DE CV |
| Entity status |
Active
|
| Other entity names | GRUPO FINANCIERO CITIBANAMEX SA DE CV |
| Registered at | Public Register of Commerce (Ministry of Economy) Registro Público de Comercio (Secretaría de Economía) Mexico, Mexico RA000703 |
| Registration authority entity ID | 145592 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable (es) JGV1 |
| Entity created at | 1991-06-26 |
| Validated At | Public Register of Commerce (Ministry of Economy) Registro Público de ComercioSecretaría de Economía Mexico, Mexico RA000703 |
| Validated As | 145592 |
| Other Validation Authorities | Validated At: Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 Validated As: GFB910829266 |
LEI registration details
| LEI number | 5493002M1VA0R031IT90 copy 5493002M1VA0R031IT90 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-13 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Isabel La Catolica Numero 44, Colonia Centro (Área 1), Cuauhtemoc |
| Postal code | 06000 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Isabel La Catolica Numero 44, Colonia Centro (Área 1), Cuauhtemoc |
| Postal code | 06000 |
| City | Mexico City |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
CITICORP (MEXICO) HOLDINGS LLC (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
GRUPO FINANCIERO BANAMEX SA DE CV
LEI: 5493002M1VA0R031IT90
LEI registration status: ISSUED
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GRUPO FINANCIERO BANAMEX SA DE CV
LEI: 5493002M1VA0R031IT90
LEI registration status: ISSUED
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