Entity Information
- Legal Entity Identifier (LEI)
- 2SFFM4FUIE05S37WFU55
- Registration ID
- BNM840515VB1(ID: RA000449)
- Legal Form
- B8CE
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
BANCO NACIONAL DE MEXICO SA(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- BNMXMXMMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO NACIONAL DE MEXICO SA is registered under jurisdiction MX. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493002M1VA0R031IT90, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO NACIONAL DE MEXICO SA" to the entity you expect.
- •Check local registration number BNM840515VB1 against authority RA000449.
- •Confirm the validation source RA000449 and reference BNM840515VB1.
Related links
- Sibling entity: CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICO
- Sibling entity: CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
- Sibling entity: ARRENDADORA BANAMEX SA DE CV SOFOM ER
- Sibling entity: SEGUROS BANAMEX SA DE CV
- Child entity: PROMOTORA DE SISTEMAS DE TELEINFORMATICA SA DE CV
- Child entity: TARJETAS BANAMEX SA DE CV SOFOM ER
- Child entity: IMREF SA DE CV
- Child entity: PLANEACION DE RECURSOS HUMANOS SA DE CV
- Direct parent: GRUPO FINANCIERO BANAMEX SA DE CV
- Ultimate parent: CITIGROUP INC.
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO NACIONAL DE MEXICO SA, identified by the LEI 2SFFM4FUIE05S37WFU55. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as BNM840515VB1) and lists its legal address country as Mexico. It operates under the legal structure defined as "B8CE", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 28, 2012, its most recent update on May 18, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for BANCO NACIONAL DE MEXICO SA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000449 (as BNM840515VB1).
Registration Details
Timeline
- Initial Registration
- Nov 28, 2012
- Last Updated
- May 18, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- BNM840515VB1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493002M1VA0R031IT90
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales
LEI: 549300QJR3CHEXRRBZ55
View Details