GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

5493002M1VA0R031IT90

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima de capital variable (JGV1)
Jurisdiction: Mexico
Entity created: June 26, 1991

Address

Country: Mexico
Legal address: Isabel La Catolica Numero 44, Colonia Centro (Área 1), Cuauhtemoc06000 Mexico CityMexico (MX-CMX)

Identifier

LEI: 5493002M1VA0R031IT90
Registered: May 5, 2016 at 01:51 AM UTC
Last updated: May 13, 2026 at 07:31 PM UTC
Next renewal: May 27, 2027 at 02:18 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Public Register of Commerce (RA000703)
Identifier: 145592
Verified against: Public Register of Commerce (RA000703)
Verified as: 145592
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CITICORP (MEXICO) HOLDINGS LLC
Direct parentUnited StatesPJLMJJYR1Q5XI4CWQ650
CITIGROUP INC.
Ultimate parentUnited States6SHGI4ZSSLCXXQSBB395

Owns4

ARRENDADORA BANAMEX SA DE CV SOFOM ER
Direct subsidiaryMexico
BANCO NACIONAL DE MEXICO SA
Direct subsidiaryMexico
CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
Direct subsidiaryMexico
SEGUROS BANAMEX SA DE CV
Direct subsidiaryMexico

Machine access

REST: https://lei.online/v1/entities/5493002M1VA0R031IT90This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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