Afore Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex

Entity Information

Legal Entity Identifier (LEI): 5493004NLEXB8DK06353
Registration ID: ABA970106H3A(ID: RA000449)
Legal Form: JGV1
Jurisdiction: Mexico
Legal address country: Mexico

Entity Names

Legal Name

Afore Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex(Language: es)

Other Names

CITIBANAMEX AFORE SA DE CV(Language: es)
AFORE BANAMEX SA DE CV(Language: es)

Addresses

Legal Address

Calle Moras 850 Col. Acacias

Benito Juarez

Mexico City, MX-CMX, 03240, Mexico

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Headquarters Address

Calle Moras 850 Col. Acacias

Benito Juarez

Mexico City, MX-CMX, 03240, 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

Afore Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex 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 6SHGI4ZSSLCXXQSBB395, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.

How to verify this entity

•Match the legal name "Afore Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex" to the entity you expect.
•Check local registration number ABA970106H3A against authority RA000449.
•Confirm the validation source RA000449 and reference ABA970106H3A.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Afore Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex, identified by the LEI 5493004NLEXB8DK06353. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as ABA970106H3A) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 5, 2016, its most recent update on May 9, 2025, and a scheduled renewal date of May 27, 2026.

Maintaining an active and up-to-date LEI is crucial for Afore Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex 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 RA000449 (as ABA970106H3A).

Registration Details

Timeline

Initial Registration
May 5, 2016
Last Updated
May 9, 2025
Next Renewal
May 27, 2026

Validation

Primary Validation

Authority ID: RA000449
Registration Number: ABA970106H3A

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 6SHGI4ZSSLCXXQSBB395

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE