GRUPO FINANCIERO BANAMEX SA DE CV

Entity Information

Legal Entity Identifier (LEI): 5493002M1VA0R031IT90
Registration ID: 145592(ID: RA000703)
Legal Form: JGV1
Jurisdiction: Mexico
Legal address country: Mexico

Entity Names

Legal Name

GRUPO FINANCIERO BANAMEX SA DE CV(Language: es)

Other Names

GRUPO FINANCIERO CITIBANAMEX SA DE CV(Language: es)

Addresses

Legal Address

Isabel La Catolica Numero 44

Colonia Centro (Área 1)

Cuauhtemoc

Mexico City, MX-CMX, 06000, Mexico

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Headquarters Address

Isabel La Catolica Numero 44

Colonia Centro (Área 1)

Cuauhtemoc

Mexico City, MX-CMX, 06000, Mexico

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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

GRUPO FINANCIERO BANAMEX SA DE CV 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 PJLMJJYR1Q5XI4CWQ650, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.

How to verify this entity

•Match the legal name "GRUPO FINANCIERO BANAMEX SA DE CV" to the entity you expect.
•Check local registration number 145592 against authority RA000703.
•Confirm the validation source RA000703 and reference 145592.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to GRUPO FINANCIERO BANAMEX SA DE CV, identified by the LEI 5493002M1VA0R031IT90. The entity is formally registered under the jurisdiction of Mexico (via RA000703, registered as 145592) and lists its legal address country as Mexico. It operates under the legal structure defined as "JGV1", 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 May 5, 2016, its most recent update on May 13, 2025, and a scheduled renewal date of May 27, 2026.

Maintaining an active and up-to-date LEI is crucial for GRUPO FINANCIERO BANAMEX SA DE CV 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 RA000703 (as 145592).

Registration Details

Timeline

Initial Registration
May 5, 2016
Last Updated
May 13, 2025
Next Renewal
May 27, 2026

Validation

Primary Validation

Authority ID: RA000703
Registration Number: 145592

Other Validations

Authority ID: RA000449
Registration: GFB910829266

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: PJLMJJYR1Q5XI4CWQ650

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE