CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
Summary
CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX is registered in Mexico and entered in the “Taxpayer Register” under number PBC0206118R2. 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), 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 13 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 | PBC0206118R2 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Venustiano Carranza 63 Colonia Centro, 10400 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Jun 2002 |
| LEI | 549300EY8YY0OSB3SB92 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 13 May 2026 |
| Next LEI renewal | 27 May 2027 |
| 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 | regulatory filing | regulatory filing |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 27 Sep 2017 | 27 Sep 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |