5493002M1VA0R031IT90

GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Open-source customer due diligence on GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, 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

5493002M1VA0R031IT90

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable (JGV1)

Registered address

Mexico City, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2016-05-05

Record last updated

2026-05-13

Direct parent

CITICORP (MEXICO) HOLDINGS LLC

Ultimate parent

CITIGROUP INC.