CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
549300DU66GWKF0AZQ89
issued
Company data
| Legal name | CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX |
| Legal address | Avenida Paseo De La Reforma 398, Juarez, 06600, Mexico |
| Registration authority entity ID | AVB7609098R9 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300DU66GWKF0AZQ89 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
Transfer & renew your LEI code
₹3380 /year
Move your LEI to our service and enjoy the benefits of our multiyear renewal options.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX |
| 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 | AVB7609098R9 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable (es) JGV1 |
| Entity created at | 1971-10-05 |
| BIC code | ACVLMXMMXXX |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | AVB7609098R9 |
LEI registration details
| LEI number | 549300DU66GWKF0AZQ89 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-30 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Avenida Paseo De La Reforma 398 |
| Postal code | 06600 |
| City | Juarez |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Avenida Paseo De La Reforma 398 |
| Postal code | 06600 |
| City | Juarez |
| 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 direct child data available |
|
No ultimate child data available |
CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
LEI: 549300DU66GWKF0AZQ89
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
LEI: 549300DU66GWKF0AZQ89
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results