Public LEI record · Global LEI Index Managed by RapidLEI
Mexico
Actuario Roberto Medellín número 800, Torre Norte, Piso 2, Colonia Santa Fe, Alcaldía Álvaro Obregón, 01210, MX
Record snapshot
The Legal Entity Identifier for TARJETAS BANAMEX SA DE CV SOFOM ER is 549300M1423RWGVZM658. The entity ceased and this LEI was retired. The surviving entity holds LEI 2SFFM4FUIE05S37WFU55.
TARJETAS BANAMEX SA DE CV SOFOM ER is a sociedad anónima promotora de inversión de capital variable, sociedad financiera de objeto múltiple, entidad regulada formed in Mexico, registered as CFA950628CAA with Taxpayer Register, Mexico. The LEI was registered on 5 May 2016. At its last validation on 10 Mar 2026, all of its Level 1 reference data was confirmed against Taxpayer Register, Mexico. RapidLEI maintained the record.
A retired LEI is a permanent record. It is never renewed and never reissued.
Retired. This LEI is no longer in use.
First LEI registered on 5 May 2016, with at least 8 renewals recorded. The record remains published in the Global LEI Index as a permanent entry.
GXBEMXRA000449. Registration number CFA950628CAA 109696110
Other identifiers recorded against this LEI.
What this record’s status means
Entity status changed from Active to Inactive.
A successor entity was recorded: 2SFFM4FUIE05S37WFU55.
Corporate event recorded: Mergers and acquisitions.
Registration status changed from Issued to Retired.
Legal form changed from HKWO to GXBE.
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.
Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.
Legal name changed from Tarjetas Banamex, S.A. de C.V., SOFOM, E.R., Integrante del Grupo Financiero Banamex to TARJETAS BANAMEX SA DE CV SOFOM ER.
The legal address was updated.
The headquarters address was updated.
Legal form changed from Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada to HKWO.
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.
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, sociedad financiera de objeto múltiple, entidad regulada.
Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.
Legal jurisdiction recorded as Mexico.
Legal jurisdiction changed.
Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.
The legal address was updated.
The headquarters address was updated.
Renewed. The next renewal date moved from 24 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 24 Jul 2018.
The LEI was registered and first published to the Global LEI Index.
Active
Active
TARJETAS BANAMEX SA DE CV SOFOM ER
Inactive
The chain ends here. No other entity reports TARJETAS BANAMEX SA DE CV SOFOM ER 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 10 Mar 2026
Reference data from the GLEIF Global LEI Index, as published on 10 Mar 2026.