BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
- Lei
- 529900H31AYI6WA1J534
- Legal Form
- Sociedad Anónima
- 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
- MX
- 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
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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