Global LEI Index
BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
Official identifier 529900H31AYI6WA1J534
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Mexico
- Legal form
- Source legal-form code: P8D7
- Entity status
- Active
Official registration identifier
- Registration authority
- Public Register of Commerce (RA000703)
- Registered entity identifier
- 262411
Dates
- Initial registration date
- 5 Feb 2014
- Next renewal date
- 23 Oct 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO — Direct accounting consolidation parent — GRUPO FINANCIERO CITI MEXICO SA DE CV; status Active
- BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO — Ultimate accounting consolidation parent — CITIGROUP INC.; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Public Register of Commerce (RA000703).