Grupo Financiero Citibanamex Sa De Cv

LEI 5493002M1VA0R031IT90

Grupo Financiero Banamex Accival, S.A. de C.V.

Grupo Financiero Banamex, S.A de C.V.

Grupo Financiero Citibanamex, S.A de C.V.

Legal Address [es]


Isabel La Catolica Numero 44
Colonia Centro (Área 1)
Cuauhtemoc
Mexico City MX-CMX MX 06000

Headquarters Address [es]


Isabel La Catolica Numero 44
Colonia Centro
Cuauhtemoc
Mexico City MX-CMX MX 06000

External Public Records
LEI Registration Details
L E I
5493002M1VA0R031IT90
Legal Name
GRUPO FINANCIERO CITIBANAMEX SA DE CV
Other Name 1
Grupo Financiero Banamex Accival, S.A. de C.V.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Grupo Financiero Banamex, S.A de C.V.
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
Grupo Financiero Citibanamex, S.A de C.V.
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000449
Authority Authority I D
GFB910829266
Legal Jurisdiction
MX
Legal Form Legal Form Code
JRAQ
Status
ACTIVE
Initial Date
2016-05-04 21:51:00
Last Update Date
2021-07-30 15:31:00
Status
ISSUED
Next Renewal Date
2022-05-27 15:36:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
GFB910829266

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Banco Nacional De México, S. A., Integrante Del Grupo Financiero Banamex is directly consolidated by Grupo Financiero Citibanamex Sa De Cv

Relationship Start Node Node I D
2SFFM4FUIE05S37WFU55 [Banco Nacional de México, S. A., Integrante del Grupo Financiero Banamex]
Relationship End Node Node I D
5493002M1VA0R031IT90 [GRUPO FINANCIERO CITIBANAMEX SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-11-28 13:20:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-01 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-12-31 19:00:00
Relationship Period 5 End Date
2020-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Arrendadora Banamex, S.a. De C.v., Sofom, E.r., Integrante Del Grupo Financiero Banamex is directly consolidated by Grupo Financiero Citibanamex Sa De Cv

Relationship Start Node Node I D
5493001QEZR4NG10VP38 [Arrendadora Banamex, S.A. de C.V., SOFOM, E.R., Integrante del Grupo Financiero Banamex]
Relationship End Node Node I D
5493002M1VA0R031IT90 [GRUPO FINANCIERO CITIBANAMEX SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:54:00
Registration Last Update Date
2021-06-10 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Grupo Financiero Citibanamex Sa De Cv is directly consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493002M1VA0R031IT90 [GRUPO FINANCIERO CITIBANAMEX SA DE CV]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:51:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citibanamex Afore Sa De Cv is directly consolidated by Grupo Financiero Citibanamex Sa De Cv

Relationship Start Node Node I D
5493004NLEXB8DK06353 [CITIBANAMEX AFORE SA DE CV]
Relationship End Node Node I D
5493002M1VA0R031IT90 [GRUPO FINANCIERO CITIBANAMEX SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:55:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-10-01 20:00:00
Relationship Period 1 End Date
2018-10-01 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-01 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-12-31 19:00:00
Relationship Period 5 End Date
2020-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Citibanamex Casa De Bolsa Sa De Cv Casa De Bolsa Integrante Del Grupo Financiero Citibanamex is directly consolidated by Grupo Financiero Citibanamex Sa De Cv

Relationship Start Node Node I D
549300DU66GWKF0AZQ89 [CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX]
Relationship End Node Node I D
5493002M1VA0R031IT90 [GRUPO FINANCIERO CITIBANAMEX SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:56:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-02 15:24:48
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-01 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Citibanamex Pensiones, Sociedad Anonima De Capital Variable, Integrante Del Grupo Financiero Citibanamex is directly consolidated by Grupo Financiero Citibanamex Sa De Cv

Relationship Start Node Node I D
549300EY8YY0OSB3SB92 [CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX]
Relationship End Node Node I D
5493002M1VA0R031IT90 [GRUPO FINANCIERO CITIBANAMEX SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:54:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citibanamex Seguros Sa De Cv Integrante Del Grupo Financiero Citibanamex Sa De Cv is directly consolidated by Grupo Financiero Citibanamex Sa De Cv

Relationship Start Node Node I D
549300IKRZYIT7SBHJ50 [CITIBANAMEX SEGUROS SA DE CV INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX SA DE CV]
Relationship End Node Node I D
5493002M1VA0R031IT90 [GRUPO FINANCIERO CITIBANAMEX SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2021-06-09 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-01 20:00:00
Relationship Period 3 End Date
2018-06-25 20:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2017-10-02 16:33:38
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-10-01 20:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Grupo Financiero Citibanamex Sa De Cv is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493002M1VA0R031IT90 [GRUPO FINANCIERO CITIBANAMEX SA DE CV]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:51:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-18 23:15:44
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-18 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2019-12-31 19:00:00
Relationship Period 5 End Date
2020-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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