ARRENDADORA BANAMEX SA DE CV SOFOM ER
Summary
ARRENDADORA BANAMEX SA DE CV SOFOM ER is registered in Mexico and entered in the “Taxpayer Register” under number ABS9506289RA. Its legal form is Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V., SOFOM E.N.R.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (Mexico). That group has 748 subsidiaries with LEIs in 68 countries, 44 of them in Mexico. The LEI was first issued on 5 May 2016 and the record was last updated on 2 Apr 2025. LEI status: retired. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- 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, sociedad financiera de objeto múltiple, entidad no regulada (S.A. de C.V., SOFOM E.N.R.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | ABS9506289RA |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Moras No. 850 Acacias, 03240 Benito Juárez, Mexico |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 27 Jun 1995 |
| LEI | 5493001QEZR4NG10VP38 |
| LEI status | retired |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 2 Apr 2025 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 31 May 2024 | 31 May 2024 |
| Record status | current | current |