CITICORP (MEXICO) HOLDINGS LLC
Limited Liability Company · WILMINGTON, United States · LEI PJLMJJYR1Q5XI4CWQ650
LEI active
Summary
CITICORP (MEXICO) HOLDINGS LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is COHM OVERSEAS MEXICO HOLDING S DE RL DE CV (Mexico). That group has 748 subsidiaries with LEIs in 68 countries, 314 of them in the United States. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 28 Nov 2012 and the record was last updated on 12 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 | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3445003 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Oct 2001 |
| LEI | PJLMJJYR1Q5XI4CWQ650 |
| LEI status | active |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 12 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITICORP (MEXICO) HOLDINGS LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | COHM OVERSEAS MEXICO HOLDING S DE RL DE CV | 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 | 30 May 2018 | 2 Oct 2017 |
| Recorded at GLEIF since | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 12 May 2026 | 12 May 2026 |
| Record status | current | current |
Direct subsidiaries (3)
- GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE Mexico · Mexico City
- GRUPO FINANCIERO CITI MEXICO SA DE CV Mexico · Ciudad de México
- TELECOMUNICACIONES HOLDING MX S DE RL DE CV Mexico · Ciudad de México
Other subsidiaries of the same direct parent (3)
- CITIGROUP CAPITAL INVESTMENTS UK LIMITED United Kingdom
- Citigroup Capital Partners Mexico, S. de R.L. de C.V. Mexico lapsed
- CITIGROUP CAPITAL UK LIMITED United Kingdom