Public LEI record · Global LEI Index Managed by RapidLEI
Mexico
Isabel La Catolica Numero 44, Colonia Centro (Área 1), Cuauhtemoc, Mexico City, 06000, MX
Record snapshot
The Legal Entity Identifier for GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE is 5493002M1VA0R031IT90. It is valid, policy conforming and renewed until 27 May 2027.
GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE is a sociedad anónima de capital variable formed in Mexico, registered as 145592 with Public Register of Commerce, Mexico. The LEI was registered on 5 May 2016. Some of its Level 1 reference data was confirmed against Public Register of Commerce, Mexico at its last validation on 13 May 2026. The rest rests on what the entity supplied. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.
Nine successful renewals, no break since 1 Mar 2018.
First LEI registered on 5 May 2016, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 7 months from today.
JGV1MXRA000703. Registration number 145592 864044
Other identifiers recorded against this LEI.
What this record’s status means
Legal name changed from GRUPO FINANCIERO BANAMEX SA DE CV to GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE.
Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.
Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.
Legal name changed from GRUPO FINANCIERO CITIBANAMEX SA DE CV to GRUPO FINANCIERO BANAMEX SA DE CV.
Corporate event recorded: Change legal name.
Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.
Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.
The headquarters address was updated.
Legal form changed from JRAQ to Sociedad anónima de capital variable.
The registration status changed more than once on this date.
Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.
Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.
Registration status changed from Issued to Pending transfer.
Legal name changed from Grupo Financiero Citibanamex, S.A de C.V. to GRUPO FINANCIERO CITIBANAMEX SA DE CV.
Legal form changed from Sociedad anónima de capital variable to JRAQ.
Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.
Legal form changed.
Legal form changed from No separate legal form to Sociedad anónima de capital variable.
Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.
Legal jurisdiction recorded as Mexico.
Legal name changed from Grupo Financiero Banamex, S.A de C.V. to Grupo Financiero Citibanamex, S.A de C.V..
Legal jurisdiction changed.
Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.
Renewed. The next renewal date moved from 25 Jul 2018 to 19 Jul 2019.
The legal address was updated.
The headquarters address was updated.
Legal form changed from Legal form not yet on the ELF code list to No separate legal form.
Renewed. The next renewal date is now 25 Jul 2018.
The LEI was registered and first published to the Global LEI Index.
Active
GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Active
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.
Source registry
Public Register of Commerce, Mexico
Validated against
Public Register of Commerce, Mexico
Maintained by
Ubisecure RapidLEI
Published in
The GLEIF Global LEI Index. This record last updated 13 May 2026
Reference data from the GLEIF Global LEI Index, as published on 13 May 2026.