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Public LEI record · Global LEI Index

Mexico

AFORE BANAMEX SA DE CV

Calle Moras 850, Col. Acacias, Benito Juarez, Mexico City, 03240, MX

Legal Entity Identifier 5493004NLEXB8DK06353
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
27 May 2027
LEI Issuer
Bloomberg

Record snapshot

The Legal Entity Identifier for AFORE BANAMEX SA DE CV is 5493004NLEXB8DK06353. It is valid, policy conforming and renewed until 27 May 2027.

AFORE BANAMEX SA DE CV is a sociedad anónima de capital variable formed in Mexico, registered as ABA970106H3A with Taxpayer Register, Mexico. The LEI was registered on 5 May 2016. At its last validation on 6 May 2026, all of its Level 1 reference data was confirmed against Taxpayer Register, Mexico. It reports CITIGROUP INC. as its ultimate parent. Bloomberg maintains the record.

223 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

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.

5 May 2016 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
AFORE BANAMEX SA DE CVRegistered in Spanish
Legal form
Sociedad anónima de capital variable JGV1
Trading name
Afore Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex
Former legal name
CITIBANAMEX AFORE SA DE CV
Jurisdiction
Mexico MX
Registration
Registered at Taxpayer Register, Mexico RA000449. Registration number ABA970106H3A
Entity created
6 Jan 1997
Legal address
Calle Moras 850, Col. Acacias, Benito Juarez, Mexico City, 03240, MX
Connected identifiers
S&P Capital IQ12144483 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
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Legal name changed from Afore Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex to AFORE BANAMEX SA DE CV.

Show 40 earlier changes

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

  2. The legal address was updated.

  3. The headquarters address was updated.

  4. Corporate event recorded: Change legal name.

  5. Legal name changed from AFORE BANAMEX SA DE CV to Afore Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex.

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

  7. Legal name changed from CITIBANAMEX AFORE SA DE CV to AFORE BANAMEX SA DE CV.

  8. Corporate event recorded: Change legal name.

  9. The legal address was updated.

  10. The headquarters address was updated.

  11. The legal address was updated.

  12. The headquarters address was updated.

  13. Registration status changed from Pending archival to Issued.

  14. Renewed. The next renewal date is now 27 May 2025.

  15. Management of this LEI transferred from Ubisecure RapidLEI to Bloomberg.

  16. Registration status changed from Issued to Pending archival.

  17. The legal address was updated.

  18. The headquarters address was updated.

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

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

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

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

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

  24. The legal address was updated.

  25. The headquarters address was updated.

  26. Registration status changed from Issued to Pending transfer.

  27. Legal name changed from Citibanamex Afore, S.A. de C.V., Integrante del Grupo Financiero Citibanamex to CITIBANAMEX AFORE SA DE CV.

  28. Legal form changed from XLVZ to Sociedad anónima de capital variable.

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

  30. Legal form changed.

  31. Legal name changed from Citibanamex Afore SA de CV Integrante del Grupo Financiero Citibanamex to Citibanamex Afore, S.A. de C.V., Integrante del Grupo Financiero Citibanamex.

  32. Legal form changed from No separate legal form to XLVZ.

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

  34. Legal name changed from Citibanamex Afore, S.A. de C.V. to Citibanamex Afore SA de CV Integrante del Grupo Financiero Citibanamex.

  35. Legal jurisdiction recorded as Mexico.

  36. Legal name changed from Citibanamex Afore SA de CV to Citibanamex Afore, S.A. de C.V..

  37. Legal jurisdiction changed.

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

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

  40. The legal address was updated.

Ownership Level 2 data

  1. Direct and ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    AFORE BANAMEX SA DE CV

    MX · 5493004NLEXB8DK06353

    Active

  4. Below
    7 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

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 6 May 2026

AFORE BANAMEX SA DE CV

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 6 May 2026.