Entity Information
- Legal Entity Identifier (LEI)
- 549300M1423RWGVZM658
- Registration ID
- CFA950628CAA(ID: RA000449)
- Legal Form
- GXBE
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
TARJETAS BANAMEX SA DE CV SOFOM ER(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The next renewal date is May 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
TARJETAS BANAMEX SA DE CV SOFOM ER 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 2SFFM4FUIE05S37WFU55, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "TARJETAS BANAMEX SA DE CV SOFOM ER" to the entity you expect.
- •Check local registration number CFA950628CAA against authority RA000449.
- •Confirm the validation source RA000449 and reference CFA950628CAA.
Related links
- Sibling entity: PROMOTORA DE SISTEMAS DE TELEINFORMATICA SA DE CV
- Sibling entity: IMREF SA DE CV
- Sibling entity: PLANEACION DE RECURSOS HUMANOS SA DE CV
- Sibling entity: INMUEBLES BANAMEX SA DE CV
- Direct parent: BANCO NACIONAL DE MEXICO SA
- Ultimate parent: CITIGROUP INC.
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TARJETAS BANAMEX SA DE CV SOFOM ER, identified by the LEI 549300M1423RWGVZM658. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as CFA950628CAA) and lists its legal address country as Mexico. It operates under the legal structure defined as "GXBE", classified under the category "GENERAL".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", 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 Mar 10, 2026, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for TARJETAS BANAMEX SA DE CV SOFOM ER 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 CFA950628CAA).
Information regarding a successor entity is available: (LEI: 2SFFM4FUIE05S37WFU55). This indicates a potential corporate action or restructuring.
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- Mar 10, 2026
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- CFA950628CAA
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2SFFM4FUIE05S37WFU55
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