529900H31AYI6WA1J534

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

Open-source customer due diligence on BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO, 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

529900H31AYI6WA1J534

Legal jurisdiction

MX

Legal form

Sociedad anónima institución de banca múltiple (P8D7)

Registered address

MEXICO, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2014-02-05

Record last updated

2026-07-22

Ultimate parent

CITIGROUP INC.