Entity Information
- Legal Entity Identifier (LEI)
- 549300DU66GWKF0AZQ89
- Registration ID
- AVB7609098R9(ID: RA000449)
- Legal Form
- JGV1
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICO(Language: es)
Other Names
CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ACVLMXMMXXX
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 May 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICO 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 "CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICO" to the entity you expect.
- •Check local registration number AVB7609098R9 against authority RA000449.
- •Confirm the validation source RA000449 and reference AVB7609098R9.
Related links
- 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
- Sibling entity: BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
- 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 CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICO, identified by the LEI 549300DU66GWKF0AZQ89. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as AVB7609098R9) 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 15, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICO 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 AVB7609098R9).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- May 15, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- AVB7609098R9
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