Entity Information
- Legal Entity Identifier (LEI)
- 98450045BCFC5E5D6659
- Registration ID
- DLD241201M82(ID: RA000449)
- Legal Form
- JGV1
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
GRUPO FINANCIERO CITI MEXICO SA DE CV(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 September 2, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
GRUPO FINANCIERO CITI MEXICO 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 PJLMJJYR1Q5XI4CWQ650, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "GRUPO FINANCIERO CITI MEXICO SA DE CV" to the entity you expect.
- •Check local registration number DLD241201M82 against authority RA000449.
- •Confirm the validation source RA000449 and reference DLD241201M82.
Related links
- Sibling entity: TELECOMUNICACIONES HOLDING MX S DE RL DE CV
- Sibling entity: GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
- Child entity: BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
- Direct parent: CITICORP (MEXICO) HOLDINGS LLC
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GRUPO FINANCIERO CITI MEXICO SA DE CV, identified by the LEI 98450045BCFC5E5D6659. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as DLD241201M82) 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 Sep 2, 2026, its most recent update on Sep 4, 2026, and a scheduled renewal date of Sep 2, 2027.
Maintaining an active and up-to-date LEI is crucial for GRUPO FINANCIERO CITI MEXICO SA DE CV 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 DLD241201M82).
Registration Details
Timeline
- Initial Registration
- Sep 2, 2026
- Last Updated
- Sep 4, 2026
- Next Renewal
- Sep 2, 2027
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- DLD241201M82
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: PJLMJJYR1Q5XI4CWQ650
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
LEI: 529900H31AYI6WA1J534
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