BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
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 |
| Status |
Issued
|
| Next renewal date | 2025-10-23 |
| 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, Mexico RA000703 |
| Registration authority entity ID | 262411 |
| Legal jurisdiction | MX |
| 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 ComercioSecretaría de Economía Mexico, Mexico RA000703 |
| Validated As | 262411 |
LEI registration details
| LEI number | 529900H31AYI6WA1J534 |
| Status |
Issued
|
| Initial registration | 2014-02-05 |
| Last update | 2024-12-06 |
| Next renewal date | 2025-10-23 |
| 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 |
BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
LEI: 529900H31AYI6WA1J534
LEI registration status: ISSUED
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BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
LEI: 529900H31AYI6WA1J534
LEI registration status: ISSUED
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