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LEI record

· Mexico

BANAMEX SIEFORE BASICA 70-74 SA DE CV

BANAMEX SIEFORE BASICA 70-74 SA DE CV in Mexico City — Issued LEI 549300EF7OXNTI4VE661, registered 2019.

IssuedActive
5493
00
EF7OXNTI4VE6
61
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro
Jurisdiction
Mexico
Registered
26 Aug 2019
Next renewal
10 May 2027

Reference data

Identity

LEI
549300EF7OXNTI4VE661
Registration authority
Taxpayer Registerentity ID CSB190705RX4
Legal address
Calle Moras 850, Col. Acacias, Benito Juarez, Mexico City, 03240, MX
HQ address
Paseo De La Reforma 210 Piso1, Col. Lomas De Chapultepec, Miguel Hidalgo, Mexico City, MX
Initial registration
26 Aug 2019
Last updated
6 May 2026
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

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 BANAMEX SIEFORE BASICA 70-74 SA DE CV

BANAMEX SIEFORE BASICA 70-74 SA DE CV is a Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro in Mexico City, Mexico that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 7 years, since 26 Aug 2019. That puts it right on the median for Mexico, where half of all LEIs date from before 2019.

The next annual re-validation is due 10 May 2027, 226 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 CSB190705RX4, 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., 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