CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX

LEI: 549300EY8YY0OSB3SB92
Mexico
Last updated: May 13, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300EY8YY0OSB3SB92
Registration ID
PBC0206118R2(ID: RA000449)
Legal Form
JGV1
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX(Language: es)

Addresses

Legal Address

Venustiano Carranza 63 Colonia Centro
Ciudad de México, MX-CMX, 10400, Mexico

Loading map...

Headquarters Address

Venustiano Carranza 63 Colonia Centro
Ciudad de México, MX-CMX, 10400, Mexico

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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

CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX 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

  1. Match the legal name "CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX" to the entity you expect.
  2. Check local registration number PBC0206118R2 against authority RA000449.
  3. Confirm the validation source RA000449 and reference PBC0206118R2.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX, identified by the LEI 549300EY8YY0OSB3SB92. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as PBC0206118R2) 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 CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX 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 PBC0206118R2).

Registration Details

Timeline

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

Validation

Primary Validation

Authority ID
RA000449
Registration Number
PBC0206118R2

Status Information

Registration Status
ISSUED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493002M1VA0R031IT90

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 6SHGI4ZSSLCXXQSBB395

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 5493002M1VA0R031IT90
Ultimate Parent
LEI: 6SHGI4ZSSLCXXQSBB395
CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICO
LEI: 549300DU66GWKF0AZQ89
ARRENDADORA BANAMEX SA DE CV SOFOM ER
LEI: 5493001QEZR4NG10VP38
SEGUROS BANAMEX SA DE CV
LEI: 549300IKRZYIT7SBHJ50
BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
LEI: 529900H31AYI6WA1J534
BANCO NACIONAL DE MEXICO SA
LEI: 2SFFM4FUIE05S37WFU55
Siblings
CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
LEI: 549300EY8YY0OSB3SB92
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found