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LEI record

· Mexico

SERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CV

SERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CV in Ciudad de México — Issued LEI 549300DHL7BK624NK881, registered 2016.

IssuedActive
5493
00
DHL7BK624NK8
81
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
549300DHL7BK624NK881
Registration authority
Taxpayer Registerentity ID SCA970131LXA
Legal address
Avenida Paseo de la Reforma Numero 390, Interior 12, Juarez, Cuauhtemoc, Ciudad de México, 06600, MX
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

Ultimate parentCITIGROUP INC.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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