LEI record
· MexicoGRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
- Legal form
- Sociedad anónima de capital variable
- Jurisdiction
- Mexico
- Registered
- 5 May 2016
- Next renewal
- 27 May 2027
Reference data
Identity
- LEI
- 5493002M1VA0R031IT90
- Legal form
- Sociedad anónima de capital variableJGV1
- Registration authority
- Public Register of Commerceentity ID 145592
- Legal address
- Isabel La Catolica Numero 44, Colonia Centro (Área 1), Cuauhtemoc, Mexico City, 06000, MX
- Location
- Mexico City, Ciudad de México, Mexico
- HQ address
- Isabel La Catolica Numero 44, Colonia Centro (Área 1), Cuauhtemoc, Mexico City, MX
- Initial registration
- 5 May 2016
- Last updated
- 13 May 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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 de capital variable”. It is registered in Mexico.
Its LEI has been on record for 10 years, since 2016. Its next annual renewal is due 27 May 2027. It consolidates 4 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