Public LEI record · Global LEI Index Managed by RapidLEI
Mexico
Venustiano Carranza 63 Colonia Centro, Ciudad de México, 10400, MX
Record snapshot
The Legal Entity Identifier for CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX is 549300EY8YY0OSB3SB92. It is valid, policy conforming and renewed until 27 May 2027.
CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX is a sociedad anónima de capital variable formed in Mexico, registered as PBC0206118R2 with Taxpayer Register, Mexico. The LEI was registered on 5 May 2016. Some of its Level 1 reference data was confirmed against Taxpayer Register, 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.
JGV1MXRA000449. Registration number PBC0206118R2 47686443
Other identifiers recorded against this LEI.
What this record’s status means
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.
Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.
A legal address was recorded.
A headquarters address was recorded.
Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.
Legal form changed from Sociedad anónima de capital variable, institución de seguros 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.
The legal address was updated.
The headquarters address was updated.
Registration status changed from Issued to Pending transfer.
Legal form changed from Sociedad anónima de capital variable to Sociedad anónima de capital variable, institución de seguros.
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.
Legal name changed from Citibanamex Pensiones, S.A. de C.V., Integrante del Grupo Financiero Citibanamex to CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX.
Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.
Legal jurisdiction recorded as Mexico.
Legal name changed from Pensiones Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex to Citibanamex Pensiones, S.A. de C.V., Integrante del Grupo Financiero Citibanamex.
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
CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
Active
The chain ends here. No other entity reports CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX 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.
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 13 May 2026
Reference data from the GLEIF Global LEI Index, as published on 13 May 2026.