LEI record
· MexicoBANCO NACIONAL DE MEXICO SA
- Legal form
- Sociedad anónima
- Jurisdiction
- Mexico
- Registered
- 28 Nov 2012
- Next renewal
- 27 May 2027
Reference data
Identity
- LEI
- 2SFFM4FUIE05S37WFU55
- Legal form
- Sociedad anónimaB8CE
- Registration authority
- Taxpayer Registerentity ID BNM840515VB1
- Legal address
- Isabel la Católica 44., Colonia Centro (Área 1), Cuauhtémoc, Ciudad de México, 06000, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- Actuario Roberto Medellin Numero 800, Colonia Santa Fe, Álvaro Obregón, Ciudad de México, MX
- Initial registration
- 28 Nov 2012
- Last updated
- 14 May 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- BNMXMXMMXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad anónima”. It is registered in Mexico.
Its LEI has been on record for 14 years, since 2012. Its next annual renewal is due 27 May 2027. It consolidates 8 subsidiaries in the relationship graph.
It is ultimately consolidated by CITIGROUP INC..
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Mexico