BANCO NACIONAL DE MEXICO SA

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Mexico

Legal form

Source legal-form code: B8CE

Entity status

Active

Official registration identifier

Registration authority

Taxpayer Register (RA000449)

Registered entity identifier

BNM840515VB1

Dates

Initial registration date

28 Nov 2012

Next renewal date

27 May 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 10 reported relationships.

• BANCO NACIONAL DE MEXICO SA — Direct accounting consolidation parent — GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE; status Active
• Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V. — Direct accounting consolidation parent — BANCO NACIONAL DE MEXICO SA; status Active
• PROMOTORA DE SISTEMAS DE TELEINFORMATICA SA DE CV — Direct accounting consolidation parent — BANCO NACIONAL DE MEXICO SA; status Active
• TARJETAS BANAMEX SA DE CV SOFOM ER — Direct accounting consolidation parent — BANCO NACIONAL DE MEXICO SA; status Active
• PLANEACION DE RECURSOS HUMANOS SA DE CV — Direct accounting consolidation parent — BANCO NACIONAL DE MEXICO SA; status Active
• Servicios Corporativos de Finanzas, S.A. de C.V. — Direct accounting consolidation parent — BANCO NACIONAL DE MEXICO SA; status Active
• Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales — Direct accounting consolidation parent — BANCO NACIONAL DE MEXICO SA; status Active
• IMREF SA DE CV — Direct accounting consolidation parent — BANCO NACIONAL DE MEXICO SA; status Active
• INMUEBLES BANAMEX SA DE CV — Direct accounting consolidation parent — BANCO NACIONAL DE MEXICO SA; status Active
• BANCO NACIONAL DE MEXICO SA — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active