Entity Information
- Legal Entity Identifier (LEI)
- 529900H31AYI6WA1J534
- Registration ID
- 262411(ID: RA000703)
- Legal Form
- P8D7
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO(Language: es)
Other Names
CBM BANCO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CITIMXMMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 October 23, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO 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 CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO" to the entity you expect.
- •Check local registration number 262411 against authority RA000703.
- •Confirm the validation source RA000703 and reference 262411.
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
- Direct parent: GRUPO FINANCIERO BANAMEX SA DE CV
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO, identified by the LEI 529900H31AYI6WA1J534. The entity is formally registered under the jurisdiction of Mexico (via RA000703, registered as 262411) and lists its legal address country as Mexico. It operates under the legal structure defined as "P8D7", 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 Feb 5, 2014, its most recent update on Oct 16, 2025, and a scheduled renewal date of Oct 23, 2026.
Maintaining an active and up-to-date LEI is crucial for BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000703 (as 262411).
Registration Details
Timeline
- Initial Registration
- Feb 5, 2014
- Last Updated
- Oct 16, 2025
- Next Renewal
- Oct 23, 2026
Validation
Primary Validation
- Authority ID
- RA000703
- Registration Number
- 262411
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
No child entities found