BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
Sociedad anónima institución de banca múltiple · MEXICO, Mexico · LEI 529900H31AYI6WA1J534
LEI active
Summary
BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO is registered in Mexico and entered in the “Public Register of Commerce” under number 262411. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is GRUPO FINANCIERO CITI MEXICO 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 5 Feb 2014 and the record was last updated on 1 Oct 2026; the next renewal is due by 23 Oct 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 institución de banca múltiple |
|---|---|
| Register | Public Register of Commerce · Register website |
| Registration number | 262411 |
| Registration authority | Ministry of Economy |
| Jurisdiction | Mexico |
| Registered address | CALLE MORAS NUMERO 850, COLONIA ACACIAS, BENITO JUAREZ, 03240 MEXICO, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Feb 2000 |
| LEI | 529900H31AYI6WA1J534 |
| LEI status | active |
| LEI first issued | 5 Feb 2014 |
| LEI record last updated | 1 Oct 2026 |
| Next LEI renewal | 23 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GRUPO FINANCIERO CITI MEXICO SA DE CV | CITIGROUP INC. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 21 Jul 2023 | 21 Jul 2023 |
| Recorded at GLEIF since | 5 Feb 2014 | 5 Feb 2014 |
| Last updated | 1 Oct 2026 | 1 Oct 2026 |
| Record status | current | current |
Other names
- CBM BANCO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX · previous name
History
1 Dec 2024Legal name changed