AFORE BANAMEX SA DE CV
Sociedad anónima de capital variable (S. A. de C. V.) · Mexico City, Mexico · LEI 5493004NLEXB8DK06353
LEI active
Summary
AFORE BANAMEX SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number ABA970106H3A. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), which is also its direct parent. That group has 748 subsidiaries with LEIs in 68 countries, 44 of them in Mexico. It has 7 direct subsidiaries in GLEIF data. The LEI was first issued on 5 May 2016 and the record was last updated on 6 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima de capital variable (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | ABA970106H3A |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Calle Moras 850, Col. Acacias, 03240 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Jan 1997 |
| LEI | 5493004NLEXB8DK06353 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 6 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AFORE BANAMEX SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 1 Jan 2021 | 2 Oct 2017 |
| Recorded at GLEIF since | 9 May 2025 | 7 Jan 2025 |
| Last updated | 6 May 2026 | 6 May 2026 |
| Record status | current | current |
Direct subsidiaries (7)
- BANAMEX SIEFORE BASICA 65-69 SA DE CV Mexico · Mexico City
- BANAMEX SIEFORE BASICA 70-74 SA DE CV Mexico · Mexico City
- BANAMEX SIEFORE BASICA 80-84 SA DE CV Mexico · Mexico City
- BANAMEX SIEFORE BASICA 90-94 SA DE CV Mexico · Mexico City
- BANAMEX SIEFORE BASICA DE PENSIONES SA DE CV Mexico · Mexico City
- BANAMEX SIEFORE BASICA INICIAL SA DE CV Mexico · Mexico City
- SERVICIOS CORPORATIVOS SAR CITIBANAMEX SA DE CV Mexico · Ciudad de México
Other subsidiaries of the same direct parent (23)
- BANCHILE ADMINISTRADORA GENERAL DE FONDOS S A Chile
- BUSA SERVICING, LLC United States
- CITIBANK EUROPE PUBLIC LIMITED COMPANY Ireland
- CITICORP BANKING CORPORATION United States
- Citicorp Home Mortgage Services, Inc. United States
- CITICORP LLC United States
- CITIFINANCIAL MANAGEMENT CORPORATION United States
- CitiFinancial, Inc. United States lapsed
- CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC United States
- CITIGROUP BUSA HOLDINGS INC. United States
- Citigroup Capital III United States lapsed
- CITIGROUP GLOBAL MARKETS HOLDINGS INC. United States
Other names
- CITIBANAMEX AFORE SA DE CV · previous name
- Afore Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex · trading name
History
9 May 2025Legal name changed
20 Nov 2024Legal name changed