BANAMEX SIEFORE BASICA 70-74 SA DE CV
Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (S. A. de C.V., Siefore) · Mexico City, Mexico · LEI 549300EF7OXNTI4VE661
LEI active
Summary
BANAMEX SIEFORE BASICA 70-74 SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number CSB190705RX4. Its legal form is Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (S. A. de C.V., Siefore). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is AFORE BANAMEX SA DE CV (Mexico). That group has 748 subsidiaries with LEIs in 68 countries, 44 of them in Mexico. The LEI was first issued on 26 Aug 2019 and the record was last updated on 6 May 2026; the next renewal is due by 10 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro (S. A. de C.V., Siefore) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | CSB190705RX4 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Calle Moras 850, Col. Acacias, 03240 Mexico City, Mexico |
| Headquarters address | Paseo De La Reforma 210 Piso1, 11000 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jul 2019 |
| LEI | 549300EF7OXNTI4VE661 |
| LEI status | active |
| LEI first issued | 26 Aug 2019 |
| LEI record last updated | 6 May 2026 |
| Next LEI renewal | 10 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANAMEX SIEFORE BASICA 70-74 SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AFORE BANAMEX SA DE CV | CITIGROUP INC. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 31 Dec 2020 | 31 Dec 2020 |
| Recorded at GLEIF since | 3 Mar 2025 | 3 Mar 2025 |
| Last updated | 6 May 2026 | 6 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (6)
Other names
- Citibanamex Siefore Basica 70-74, S.A. de C.V. · previous name
History
11 Mar 2024Legal name changed