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Public LEI record · Global LEI Index Managed by RapidLEI

Mexico

BANCO NACIONAL DE MEXICO SA

Isabel la Católica 44., Colonia Centro (Área 1), Cuauhtémoc, Ciudad de México, 06000, MX

Legal Entity Identifier 2SFFM4FUIE05S37WFU55
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for BANCO NACIONAL DE MEXICO SA is 2SFFM4FUIE05S37WFU55. It is valid, policy conforming and renewed until 27 May 2027.

BANCO NACIONAL DE MEXICO SA is a sociedad anónima formed in Mexico, registered as BNM840515VB1 with Taxpayer Register, Mexico. The LEI was registered on 28 Nov 2012. Some of its Level 1 reference data was confirmed against Taxpayer Register, Mexico at its last validation on 14 May 2026. The rest rests on what the entity supplied. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

247 Days left in this cycle

Registered entity Level 1 data

Legal name
BANCO NACIONAL DE MEXICO SARegistered in Spanish
Legal form
Sociedad anónima B8CE
Jurisdiction
Mexico MX
Registration
Registered at Taxpayer Register, Mexico RA000449. Registration number BNM840515VB1
Entity created
15 May 1884
Legal address
Isabel la Católica 44., Colonia Centro (Área 1), Cuauhtémoc, Ciudad de México, 06000, MX
Headquarters
Actuario Roberto Medellin Numero 800, Colonia Santa Fe, Álvaro Obregón, Ciudad de México, 01210, MX
Connected identifiers
BICBNMXMXMMXXX S&P Capital IQ4453361 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Taxpayer Register. The remainder is based on information the entity supplied.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

    MX · 5493002M1VA0R031IT90

    Active

  3. This entity

    BANCO NACIONAL DE MEXICO SA

    MX · 2SFFM4FUIE05S37WFU55

    Active

  4. Below
    8 Direct subsidiaries
    ? Ultimate subsidiaries

    Not retrieved yet. Subsidiary data for this record has not been retrieved.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Taxpayer Register, Mexico

Validated against

Taxpayer Register, Mexico

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 14 May 2026

Reference data from the GLEIF Global LEI Index, as published on 14 May 2026.