BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO

Lei
529900H31AYI6WA1J534
Legal Form
Registered Address
CALLE MORAS NUMERO 850, COLONIA ACACIAS, BENITO JUAREZ, MEXICO, MX-CMX 03240, Mexico
Headquarter Address
CALLE MORAS NUMERO 850, COLONIA ACACIAS, BENITO JUAREZ, MEXICO, MX-CMX 03240
Legal Jurisdiction
Inferred Jurisdiction
Mexico
Transliterated Registered Name
BANCO CITI MEXICO S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO CITI MEXICO
Other Names
CBM BANCO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX (Previous Legal Name, Es)
Business Registry Name
RA000703
Business Registry Identifier
262411

Legal Entity Identifier (LEI) details

Registered By
529900T8BM49AURSDO55
Assignment Date
2014-02-05 14:41:17 UTC
Record Last Update
2024-12-06 10:45:13 UTC
Next Renewal Date
2025-10-23 14:38:05 UTC
Status Code
ISSUED
Imported from gleif on August 30 2025, 11.45AM