TARJETAS BANAMEX SA DE CV SOFOM ER
Summary
TARJETAS BANAMEX SA DE CV SOFOM ER is registered in Mexico and entered in the “Taxpayer Register” under number CFA950628CAA. Its legal form is Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad regulada (S.A. P.I. de C.V. , SOFOM E.R.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is BANCO NACIONAL DE MEXICO SA (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 10 Mar 2026. LEI status: retired. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- 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 promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad regulada (S.A. P.I. de C.V. , SOFOM E.R.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | CFA950628CAA |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Actuario Roberto Medellín número 800, Torre Norte, Piso 2, 01210 Alcaldía Álvaro Obregón, Mexico |
| Category | company or other legal entity |
| Status | inactive |
| Founded (per GLEIF) | 28 Jun 1995 |
| LEI | 549300M1423RWGVZM658 |
| LEI status | retired |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 10 Mar 2026 |
| Corroboration of the LEI record | fully corroborated |
| Successor entity | BANCO NACIONAL DE MEXICO SA 2SFFM4FUIE05S37WFU55 |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO NACIONAL DE MEXICO SA | 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 | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 13 May 2025 | 13 May 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales Mexico lapsed
- IMREF SA DE CV Mexico
- INMUEBLES BANAMEX SA DE CV Mexico
- Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V. Mexico lapsed
- PLANEACION DE RECURSOS HUMANOS SA DE CV Mexico
- PROMOTORA DE SISTEMAS DE TELEINFORMATICA SA DE CV Mexico lapsed
- Servicios Corporativos de Finanzas, S.A. de C.V. Mexico lapsed