Global LEI Index
GRUPO FINANCIERO CITI MEXICO SA DE CV
Official identifier 98450045BCFC5E5D6659
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
- Taxpayer Register (RA000449)
- Registered entity identifier
- DLD241201M82
Dates
- Initial registration date
- 2 Sep 2026
- Next renewal date
- 2 Sep 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 3 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
- GRUPO FINANCIERO CITI MEXICO SA DE CV — Direct accounting consolidation parent — CITICORP (MEXICO) HOLDINGS LLC; status Active
- GRUPO FINANCIERO CITI MEXICO SA DE CV — 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: Taxpayer Register (RA000449).