GRUPO FINANCIERO CITI MEXICO SA DE CV
Summary
GRUPO FINANCIERO CITI MEXICO SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number DLD241201M82. 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 1 direct subsidiary in GLEIF data. The LEI was first issued on 2 Sep 2026 and the record was last updated on 4 Sep 2026; the next renewal is due by 2 Sep 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 de capital variable (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | DLD241201M82 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Avenida Prolongación Reforma 1196, Piso 24, Colonia Santa Fe Cuajimalpa, 05348 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Dec 2024 |
| LEI | 98450045BCFC5E5D6659 |
| LEI status | active |
| LEI first issued | 2 Sep 2026 |
| LEI record last updated | 4 Sep 2026 |
| Next LEI renewal | 2 Sep 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 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 1 Dec 2024 | 1 Dec 2024 |
| Recorded at GLEIF since | 3 Sep 2026 | 3 Sep 2026 |
| Last updated | 4 Sep 2026 | 4 Sep 2026 |
| Record status | current | current |