BANCO NACIONAL DE MEXICO SA
Sociedad anónima (S. A.) · Ciudad de México, Mexico · LEI 2SFFM4FUIE05S37WFU55
LEI active
Summary
BANCO NACIONAL DE MEXICO SA is registered in Mexico and entered in the “Taxpayer Register” under number BNM840515VB1. Its legal form is Sociedad anónima (S. A.). 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. It has 8 direct subsidiaries in GLEIF data; 4 of them have a lapsed LEI. The LEI was first issued on 28 Nov 2012 and the record was last updated on 14 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 (S. A.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | BNM840515VB1 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Isabel la Católica 44., Colonia Centro (Área 1), 06000 Ciudad de México, Mexico |
| Headquarters address | Actuario Roberto Medellin Numero 800, 01210 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 May 1884 |
| LEI | 2SFFM4FUIE05S37WFU55 |
| LEI status | active |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 14 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
View the whole group: 748 subsidiaries in 68 countriesRelationship 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 | other official documents | supporting documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 14 May 2026 | 14 May 2026 |
| Record status | current | current |
Direct subsidiaries (8)
- Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales Mexico lapsed · Mexico City
- IMREF SA DE CV Mexico · Cuauhtemoc
- INMUEBLES BANAMEX SA DE CV Mexico · Ciudad de México
- Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V. Mexico lapsed · Mexico City
- PLANEACION DE RECURSOS HUMANOS SA DE CV Mexico · Ciudad de México
- PROMOTORA DE SISTEMAS DE TELEINFORMATICA SA DE CV Mexico lapsed · Mexico City
- Servicios Corporativos de Finanzas, S.A. de C.V. Mexico lapsed · Mexico City
- TARJETAS BANAMEX SA DE CV SOFOM ER Mexico · Alcaldía Álvaro Obregón