GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

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.

199 Days left in this cycle

Record lifecycle

Nine successful renewals, no break since 1 Mar 2018.

First LEI registered on 28 Nov 2012, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 7 months from today.

28 Nov 2012 LEI issued Nine renewal marks Each mark is a renewal that completed 27 May 2027 Next renewal due

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

  1. Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.

Show 36 earlier changes

  1. Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.

  2. Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.

  3. A legal address was recorded.

  4. A headquarters address was recorded.

  5. Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.

  6. Legal name changed from Banco Nacional de México, S. A., Integrante del Grupo Financiero Banamex to BANCO NACIONAL DE MEXICO SA.

  7. Legal form changed from Sociedad anónima institución de banca múltiple to Sociedad anónima.

  8. The registration status changed more than once on this date.

  9. Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.

  10. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.

  11. The legal address was updated.

  12. The headquarters address was updated.

  13. Registration status changed from Issued to Pending transfer.

  14. Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.

  15. Legal name changed from Banco Nacional de México, S. A., Integrante del Grupo Financiero Banamex. to Banco Nacional de México, S. A., Integrante del Grupo Financiero Banamex.

  16. Legal form changed from Sociedad anónima to Sociedad anónima institución de banca múltiple.

  17. Legal form changed.

  18. Legal form changed from No separate legal form to Sociedad anónima.

  19. Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.

  20. Legal jurisdiction recorded as Mexico.

  21. Legal name changed from Banco Nacional de México, S.A., Integrante del Grupo Financiero Banamex. to Banco Nacional de México, S. A., Integrante del Grupo Financiero Banamex..

  22. The legal address was updated.

  23. The headquarters address was updated.

  24. Legal jurisdiction changed.

  25. Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.

  26. Legal name changed from Banco Nacional de México, S.A., Integrante del Grupo Financiero Banamex to Banco Nacional de México, S.A., Integrante del Grupo Financiero Banamex..

  27. The legal address was updated.

  28. Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.

  29. The headquarters address was updated.

  30. The legal address was updated.

  31. The legal address was updated.

  32. The headquarters address was updated.

  33. The headquarters address was updated.

  34. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  35. Renewed. The next renewal date is now 24 Jul 2018.

  36. The LEI was registered and first published to the Global LEI Index.

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
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

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

BANCO NACIONAL DE MEXICO SA

Add this schema to your homepage. Replace the two example.com values with your own homepage address before publishing.

Up to 20 active subsidiaries, in the order this page lists them. Subsidiaries change, so review this list whenever your group structure does.

How to use this

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