BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO

529900H31AYI6WA1J534

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima institución de banca múltiple (P8D7)
Jurisdiction: Mexico
Entity created: February 28, 2000

Address

Country: Mexico
Legal address: CALLE MORAS NUMERO 850, COLONIA ACACIAS, BENITO JUAREZ03240 MEXICOMexico (MX-CMX)

Identifier

LEI: 529900H31AYI6WA1J534
Registered: February 5, 2014 at 02:41 PM UTC
Last updated: July 22, 2026 at 10:58 AM UTC
Next renewal: October 23, 2026 at 02:38 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Public Register of Commerce (RA000703)
Identifier: 262411
Verified against: Public Register of Commerce (RA000703)
Verified as: 262411
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Owned by

CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Why no parent is reported

No direct parent reported: The parent has no LEI

Machine access

REST: https://lei.online/v1/entities/529900H31AYI6WA1J534This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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