Global LEI Index
GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Official identifier 5493002M1VA0R031IT90
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Mexico
- Legal form
- Source legal-form code: JGV1
- Entity status
- Active
Official registration identifier
- Registration authority
- Public Register of Commerce (RA000703)
- Registered entity identifier
- 145592
Dates
- Initial registration date
- 5 May 2016
- 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 · 6 reported relationships.
- BANCO NACIONAL DE MEXICO SA — Direct accounting consolidation parent — GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE; status Active
- ARRENDADORA BANAMEX SA DE CV SOFOM ER — Direct accounting consolidation parent — GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE; status Active
- GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE — Direct accounting consolidation parent — CITICORP (MEXICO) HOLDINGS LLC; status Active
- CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX — Direct accounting consolidation parent — GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE; status Active
- SEGUROS BANAMEX SA DE CV — Direct accounting consolidation parent — GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE; status Active
- GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE — 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).