GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Summary
GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE is registered in Mexico and entered in the “Public Register of Commerce” under number 145592. 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 CITICORP (MEXICO) HOLDINGS LLC (United States). That group has 748 subsidiaries with LEIs in 68 countries, 44 of them in Mexico. It has 4 direct subsidiaries in GLEIF data. 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 | Public Register of Commerce · Register website |
| Registration number | 145592 |
| Registration authority | Ministry of Economy |
| Jurisdiction | Mexico |
| Registered address | Isabel La Catolica Numero 44, Colonia Centro (Área 1), 06000 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Jun 1991 |
| LEI | 5493002M1VA0R031IT90 |
| 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 | CITICORP (MEXICO) HOLDINGS LLC | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 27 Jun 2019 | 19 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 13 May 2026 | 13 May 2026 |
| Record status | current | current |
Direct subsidiaries (4)
- ARRENDADORA BANAMEX SA DE CV SOFOM ER Mexico · Benito Juárez
- BANCO NACIONAL DE MEXICO SA Mexico · Ciudad de México
- CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX Mexico · Ciudad de México
- SEGUROS BANAMEX SA DE CV Mexico · Mexico City
Other subsidiaries of the same direct parent (2)
Other names
- GRUPO FINANCIERO BANAMEX SA DE CV · previous name