BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
copy
529900H31AYI6WA1J534 529900H31AYI6WA1J534
ISSUED
Company data
| Legal name | BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO |
| Legal address | CALLE MORAS NUMERO 850, COLONIA ACACIAS, BENITO JUAREZ, MEXICO, 03240, Mexico |
| Registration authority entity ID | 262411 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 529900H31AYI6WA1J534 copy 529900H31AYI6WA1J534 |
| Status |
ISSUED
|
| Next renewal date | 2026-10-23 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO |
| Entity status |
ACTIVE
|
| Other entity names | CBM BANCO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX |
| Registered at |
Public Register of Commerce
(Ministry of Economy)
Registro Público de Comercio
(Secretaría de Economía)
Mexico RA000703 |
| Registration authority entity ID | 262411 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima institución de banca múltiple (es) P8D7 |
| Entity created at | 2000-02-28 |
| BIC code | DEUTMXMMXXX |
| Validated At |
Public Register of Commerce
(Ministry of Economy)
Registro Público de Comercio
(Secretaría de Economía)
Mexico
RA000703
|
| Validated As | 262411 |
LEI registration details
| LEI number | 529900H31AYI6WA1J534 copy 529900H31AYI6WA1J534 |
| Status |
ISSUED
|
| Initial registration | 2014-02-05 |
| Last update | 2025-10-16 |
| Next renewal date | 2026-10-23 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | CALLE MORAS NUMERO 850, COLONIA ACACIAS, BENITO JUAREZ |
| Postal code | 03240 |
| City | MEXICO |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | CALLE MORAS NUMERO 850, COLONIA ACACIAS, BENITO JUAREZ |
| Postal code | 03240 |
| City | MEXICO |
| 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 |
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
LEI: 529900H31AYI6WA1J534
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
LEI: 529900H31AYI6WA1J534
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
LEI: 529900H31AYI6WA1J534
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
LEI: 529900H31AYI6WA1J534
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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