CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
549300DU66GWKF0AZQ89
issued
Company data
| Legal name | CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX |
| Legal address | Avenida Paseo De La Reforma 398, Juarez, 06600, Mexico |
| Registration authority entity ID | AVB7609098R9 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300DU66GWKF0AZQ89 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX |
| Entity status |
Active
|
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico, Mexico RA000449 |
| Registration authority entity ID | AVB7609098R9 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable (es) JGV1 |
| Entity created at | 1971-10-05 |
| BIC code | ACVLMXMMXXX |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | AVB7609098R9 |
LEI registration details
| LEI number | 549300DU66GWKF0AZQ89 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-30 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Avenida Paseo De La Reforma 398 |
| Postal code | 06600 |
| City | Juarez |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Avenida Paseo De La Reforma 398 |
| Postal code | 06600 |
| City | Juarez |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
GRUPO FINANCIERO CITIBANAMEX SA DE CV (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
LEI: 549300DU66GWKF0AZQ89
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
LEI: 549300DU66GWKF0AZQ89
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
LEI: 549300DU66GWKF0AZQ89
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
LEI: 549300DU66GWKF0AZQ89
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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