CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICO

549300DU66GWKF0AZQ89

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima de capital variable (JGV1)
Jurisdiction: Mexico
Entity created: October 5, 1971

Address

Country: Mexico
Legal address: Avenida Paseo De La Reforma 39806600 JuarezMexico (MX-CMX)

Identifier

LEI: 549300DU66GWKF0AZQ89
Registered: May 5, 2016 at 01:56 AM UTC
Last updated: July 23, 2026 at 10:21 AM UTC
Next renewal: May 27, 2027 at 02:18 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Taxpayer Register (RA000449)
Identifier: AVB7609098R9
Verified against: Taxpayer Register (RA000449)
Verified as: AVB7609098R9
Corroboration: Partly 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/549300DU66GWKF0AZQ89This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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