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SEGUROS BANAMEX SA DE CV

Sociedad anónima de capital variable (S. A. de C. V.) · Mexico City, Mexico · LEI 549300IKRZYIT7SBHJ50
LEI active

Summary

SEGUROS BANAMEX SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number SBA951115HB5. 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. It has 5 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 5 May 2016 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 formSociedad anónima de capital variable (S. A. de C. V.)
public limited company with variable capital (Mexico)
RegisterTaxpayer Register · Register website
Registration numberSBA951115HB5
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressVenustiano Carranza No. 63, Centro, 06000 Mexico City, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)14 Apr 1994
LEI549300IKRZYIT7SBHJ50
LEI statusactive
LEI first issued5 May 2016
LEI record last updated14 May 2026
Next LEI renewal27 May 2027
Corroboration of the LEI recordpartly corroborated

Group membership

View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentGRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLECITIGROUP INC.
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceother official documentsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardUS GAAPUS GAAP
Relationship start2 Oct 20172 Oct 2017
Recorded at GLEIF since5 May 20165 May 2016
Last updated14 May 202614 May 2026
Record statuscurrentcurrent

Direct subsidiaries (5)

Other subsidiaries of the same direct parent (3)

Other names

  • CITIBANAMEX SEGUROS SA DE CV INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX SA DE CV · previous name

History

14 May 2025Legal name changed