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TARJETAS BANAMEX SA DE CV SOFOM ER
549300M1423RWGVZM658
Entity: INACTIVE LEI: RETIRED
Official LEI Certificate of Registration
Issuer-signed PDF proof of this LEI. Signed with an Electronic Seal (eIDAS) and verifiable via Adobe Approved Trust List (AATL).
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Entity details
TARJETAS BANAMEX SA DE CV SOFOM ER
Actuario Roberto Medellín número 800, Torre Norte, Piso 2, Colonia Santa Fe, Alcaldía Álvaro Obregón, 01210, Mexico
LEI: 549300M1423RWGVZM658
Entity status
INACTIVE
LEI status
RETIRED
Renewal due
Expired
Issuer
Ubisecure RapidLEI
Registered entity
Legal name TARJETAS BANAMEX SA DE CV SOFOM ER
Legal form Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad regulada (GXBE)
Jurisdiction MX
Registered as CFA950628CAA · Taxpayer Register (Mexico)
Legal address Actuario Roberto Medellín número 800, Torre Norte, Piso 2, Colonia Santa Fe, Alcaldía Álvaro Obregón, 01210, Mexico
Last updated 10 Mar 2026
Ownership chain
Ultimate parent
CITIGROUP INC.
6SHGI4ZSSLCXXQSBB395
Direct parent
BANCO NACIONAL DE MEXICO SA
2SFFM4FUIE05S37WFU55
This entity
TARJETAS BANAMEX SA DE CV SOFOM ER
549300M1423RWGVZM658
Entity information
Legal name TARJETAS BANAMEX SA DE CV SOFOM ER
Legal form Sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad regulada (GXBE)
Entity status INACTIVE
Jurisdiction MX
Registered as CFA950628CAA
Registered at Taxpayer Register (Mexico)
Registration details
LEI status RETIRED
Registration date 5 May 2016
Last updated 10 Mar 2026
Next renewal 27 May 2026 — Expired
LEI issuer Ubisecure RapidLEI 529900T8BM49AURSDO55
Corroboration level FULLY_CORROBORATED
Validated at RA000449
Validated as CFA950628CAA
Addresses
Legal address
Actuario Roberto Medellín número 800
Torre Norte, Piso 2
Colonia Santa Fe
Alcaldía Álvaro Obregón 01210
Mexico
Headquarters address
Actuario Roberto Medellín número 800
Torre Norte, Piso 2
Colonia Santa Fe
Alcaldía Álvaro Obregón 01210
Mexico
Ownership chain
Ultimate parent
CITIGROUP INC.
6SHGI4ZSSLCXXQSBB395
ACTIVE
Direct parent
BANCO NACIONAL DE MEXICO SA
2SFFM4FUIE05S37WFU55
ACTIVE
This entity
TARJETAS BANAMEX SA DE CV SOFOM ER
549300M1423RWGVZM658
INACTIVE
Direct subsidiaries
0
Ultimate subsidiaries
0