GRUPO FINANCIERO CITI MEXICO SA DE CV

98450045BCFC5E5D6659

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima de capital variable (JGV1)
Jurisdiction: Mexico
Entity created: December 1, 2024

Address

Country: Mexico
Legal address: Avenida Prolongación Reforma 1196, Piso 24, Colonia Santa Fe Cuajimalpa, Cuajimalpa de Morelos05348 Ciudad de MéxicoMexico (MX-CMX)

Identifier

LEI: 98450045BCFC5E5D6659
Registered: September 2, 2026 at 12:37 AM UTC
Last updated: September 4, 2026 at 11:10 AM UTC
Next renewal: September 2, 2027 at 12:37 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Taxpayer Register (RA000449)
Identifier: DLD241201M82
Verified against: Taxpayer Register (RA000449)
Verified as: DLD241201M82
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

Machine access

REST: https://lei.online/v1/entities/98450045BCFC5E5D6659This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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