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LEI record

· Mexico

AFORE BANAMEX SA DE CV

AFORE BANAMEX SA DE CV in Mexico City — Issued LEI 5493004NLEXB8DK06353, registered 2016.

IssuedActive
5493
00
4NLEXB8DK063
53
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima de capital variable
Jurisdiction
Mexico
Registered
5 May 2016
Next renewal
27 May 2027

Reference data

Identity

LEI
5493004NLEXB8DK06353
Registration authority
Taxpayer Registerentity ID ABA970106H3A
Legal address
Calle Moras 850, Col. Acacias, Benito Juarez, Mexico City, 03240, MX
HQ address
Calle Moras 850, Col. Acacias, Benito Juarez, Mexico City, MX
Initial registration
5 May 2016
Last updated
6 May 2026
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

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

What the record says about AFORE BANAMEX SA DE CV

AFORE BANAMEX SA DE CV sits at the top of a group of 7 entities that report it as their consolidating parent, from its registered address in Mexico City, Mexico.

The LEI has been on record for 10 years, since 5 May 2016. That is about 3 years earlier than the median LEI in Mexico, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 27 May 2027, 242 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Taxpayer Register under registry number ABA970106H3A, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is CITIGROUP INC., which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Mexico