LEI record
· MexicoSERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CV
SERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CV in Ciudad de México — Issued LEI 549300DHL7BK624NK881, registered 2016.
- Legal form
- Sociedad anónima de capital variable
- Jurisdiction
- Mexico
- Registered
- 5 May 2016
- Next renewal
- 27 May 2027
Reference data
Identity
- LEI
- 549300DHL7BK624NK881
- Legal form
- Sociedad anónima de capital variableJGV1
- Registration authority
- Taxpayer Registerentity ID SCA970131LXA
- Legal address
- Avenida Paseo de la Reforma Numero 390, Interior 12, Juarez, Cuauhtemoc, Ciudad de México, 06600, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- Avenida Paseo de la Reforma Numero 390, Interior 12, Juarez, Cuauhtemoc, Ciudad de México, MX
- Initial registration
- 5 May 2016
- Last updated
- 14 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
What the record says about SERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CV
SERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CV is a Sociedad anónima de capital variable in Ciudad de México, Mexico that reports a consolidating parent, so its accounts form part of a larger group.
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 SCA970131LXA, and the LEI itself is issued and maintained by Ubisecure Oy, 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., while the nearest one is AFORE BANAMEX SA DE CV.
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