Entity Information
- Legal Entity Identifier (LEI)
- 549300DHGL5B1WDN9937
- Registration ID
- CSB190704VC7(ID: RA000449)
- Legal Form
- EHWD
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
BANAMEX SIEFORE BASICA INICIAL SA DE CV(Language: es)
Other Names
Citibanamex Siefore Basica Inicial, S.A. de C.V.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 July 10, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANAMEX SIEFORE BASICA INICIAL 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 5493004NLEXB8DK06353, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "BANAMEX SIEFORE BASICA INICIAL SA DE CV" to the entity you expect.
- •Check local registration number CSB190704VC7 against authority RA000449.
- •Confirm the validation source RA000449 and reference CSB190704VC7.
Related links
- Sibling entity: BANAMEX SIEFORE BASICA 80-84 SA DE CV
- Sibling entity: BANAMEX SIEFORE BASICA 90-94 SA DE CV
- Sibling entity: BANAMEX SIEFORE BASICA 65-69 SA DE CV
- Sibling entity: BANAMEX SIEFORE BASICA 70-74 SA DE CV
- Direct parent: Afore Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANAMEX SIEFORE BASICA INICIAL SA DE CV, identified by the LEI 549300DHGL5B1WDN9937. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as CSB190704VC7) and lists its legal address country as Mexico. It operates under the legal structure defined as "EHWD", 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 Aug 26, 2019, its most recent update on Jun 11, 2025, and a scheduled renewal date of Jul 10, 2026.
Maintaining an active and up-to-date LEI is crucial for BANAMEX SIEFORE BASICA INICIAL SA DE CV 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 CSB190704VC7).
Registration Details
Timeline
- Initial Registration
- Aug 26, 2019
- Last Updated
- Jun 11, 2025
- Next Renewal
- Jul 10, 2026
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- CSB190704VC7
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493004NLEXB8DK06353
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