CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICO
copy
549300DU66GWKF0AZQ89
549300DU66GWKF0AZQ89
issued
Company data
| Legal name | CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICO |
| Legal address | Avenida Paseo De La Reforma 398, Juarez, 06600, Mexico |
| Registration authority entity ID | AVB7609098R9 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300DU66GWKF0AZQ89 copy 549300DU66GWKF0AZQ89 |
| Status |
Issued
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICO |
| Entity status |
Active
|
| Other entity names | CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX |
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico, Mexico RA000449 |
| Registration authority entity ID | AVB7609098R9 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable (es) JGV1 |
| Entity created at | 1971-10-05 |
| BIC code | ACVLMXMMXXX |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | AVB7609098R9 |
LEI registration details
| LEI code | 549300DU66GWKF0AZQ89 copy 549300DU66GWKF0AZQ89 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2025-05-15 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Avenida Paseo De La Reforma 398 |
| Postal code | 06600 |
| City | Juarez |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Avenida Paseo De La Reforma 398 |
| Postal code | 06600 |
| City | Juarez |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
GRUPO FINANCIERO BANAMEX SA DE CV (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICO
LEI: 549300DU66GWKF0AZQ89
LEI registration status: ISSUED
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CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICO
LEI: 549300DU66GWKF0AZQ89
LEI registration status: ISSUED
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