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Public LEI record · Global LEI Index

Mexico

BANAMEX SIEFORE BASICA INICIAL SA DE CV

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

Legal Entity Identifier 549300DHGL5B1WDN9937
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
10 May 2027
LEI Issuer
Bloomberg

Record snapshot

The Legal Entity Identifier for BANAMEX SIEFORE BASICA INICIAL SA DE CV is 549300DHGL5B1WDN9937. It is valid, policy conforming and renewed until 10 May 2027.

BANAMEX SIEFORE BASICA INICIAL SA DE CV is a sociedad anónima de capital variable, de inversión especializada de fondos para el retiro formed in Mexico, registered as CSB190704VC7 with Taxpayer Register, Mexico. The LEI was registered on 26 Aug 2019. 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.

203 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

Seven successful renewals, no break in 7 years.

First LEI registered on 26 Aug 2019, with at least 7 renewals recorded. The next renewal falls due on 10 May 2027, which is 7 months from today.

26 Aug 2019 LEI issued Seven renewal marks Each mark is a renewal that completed 10 May 2027 Next renewal due

Registered entity Level 1 data

Legal name
BANAMEX SIEFORE BASICA INICIAL SA DE CVRegistered in Spanish
Legal form
Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro EHWD
Former legal name
Citibanamex Siefore Basica Inicial, S.A. de C.V.
Jurisdiction
Mexico MX
Registration
Registered at Taxpayer Register, Mexico RA000449. Registration number CSB190704VC7
Entity created
4 Jul 2019
Legal address
Calle Moras 850, Col. Acacias, Benito Juarez, Mexico City, 03240, MX
Headquarters
Paseo De La Reforma 210 Piso 1, Col. Lomas De Chapultepec, Miguel Hidalgo, Mexico City, 11000, MX
Connected identifiers
S&P Capital IQ634641285 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. The headquarters address was updated.

Show 22 earlier changes

  1. Renewed. The next renewal date moved from 10 Jul 2026 to 10 May 2027.

  2. The legal address was updated.

  3. Renewed. The next renewal date moved from 10 Jul 2025 to 10 Jul 2026.

  4. Legal name changed from CITIBANAMEX SIEFORE BASICA INICIAL SA DE CV to BANAMEX SIEFORE BASICA INICIAL SA DE CV.

  5. The legal address was updated.

  6. Corporate event recorded: Change legal name.

  7. Renewed. The next renewal date moved from 10 Jul 2024 to 10 Jul 2025.

  8. Registration status changed from Pending archival to Issued.

  9. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bloomberg.

  10. Registration status changed from Pending transfer to Pending archival.

  11. Registration status changed from Issued to Pending transfer.

  12. Renewed. The next renewal date is now 10 Jul 2024.

  13. Renewed. The next renewal date moved from 22 Jul 2023 to 10 Jul 2024.

  14. Renewed. The next renewal date moved from 3 Aug 2022 to 22 Jul 2023.

  15. The headquarters address was updated.

  16. The legal address was updated.

  17. Renewed. The next renewal date moved from 17 Aug 2021 to 3 Aug 2022.

  18. Legal name changed from Citibanamex Siefore Basica Inicial, S.A. de C.V. to CITIBANAMEX SIEFORE BASICA INICIAL SA DE CV.

  19. Legal form changed from Sociedad anónima de capital variable to EHWD.

  20. Renewed. The next renewal date moved from 18 Aug 2020 to 17 Aug 2021.

  21. Legal form changed from No separate legal form to Sociedad anónima de capital variable.

  22. 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

    AFORE BANAMEX SA DE CV

    MX · 5493004NLEXB8DK06353

    Active

  3. This entity

    BANAMEX SIEFORE BASICA INICIAL SA DE CV

    MX · 549300DHGL5B1WDN9937

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BANAMEX SIEFORE BASICA INICIAL SA DE CV as its parent, so the count is a stated zero rather than data still to arrive.

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

BANAMEX SIEFORE BASICA INICIAL 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.