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2SFFM4FUIE05S37WFU55

BANCO NACIONAL DE MEXICO SA

Registration current

Open-source customer due diligence on BANCO NACIONAL DE MEXICO SA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
2SFFM4FUIE05S37WFU55
Legal jurisdiction
MX
Legal form
Sociedad anónima (B8CE)
Registered address
Ciudad de México, MX-CMX, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2012-11-28
Record last updated
2026-05-14
Direct parent
GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Ultimate parent
CITIGROUP INC.

Directly consolidated entities

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