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SERVICIOS EJECUTIVOS BANAMEX SA DE CV

Sociedad anónima de capital variable (S. A. de C. V.) · Ciudad de México, Mexico · LEI 549300VQ7WG5CO37OM69
LEI active

Summary

SERVICIOS EJECUTIVOS BANAMEX SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number SEB961218KD0. 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 SEGUROS BANAMEX SA DE CV (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 formSociedad anónima de capital variable (S. A. de C. V.)
public limited company with variable capital (Mexico)
RegisterTaxpayer Register · Register website
Registration numberSEB961218KD0
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressVenustiano Carranza 63 Centro, 06000 Ciudad de México, Mexico
Headquarters addressAVENIDA REVOLUCION NUMERO 1267 PISO 13, 01010 Ciudad de México, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)16 Dec 1996
LEI549300VQ7WG5CO37OM69
LEI statusactive
LEI first issued5 May 2016
LEI record last updated13 May 2026
Next LEI renewal27 May 2027
Corroboration of the LEI recordpartly corroborated

Group membership

CITIGROUP INC. United States ultimate parent
SEGUROS BANAMEX SA DE CV Mexico direct parent
SERVICIOS EJECUTIVOS BANAMEX SA DE CV this entity
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentSEGUROS BANAMEX SA DE CVCITIGROUP INC.
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardUS GAAPUS GAAP
Relationship start19 Oct 201719 Oct 2017
Recorded at GLEIF since5 May 20165 May 2016
Last updated13 May 202613 May 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (4)