GRUPO FINANCIERO CITI MEXICO SA DE CV
copy
98450045BCFC5E5D6659 98450045BCFC5E5D6659
ISSUED
Company data
| Legal name | GRUPO FINANCIERO CITI MEXICO SA DE CV |
| Legal address | Avenida Prolongación Reforma 1196, Piso 24, Colonia Santa Fe Cuajimalpa, Cuajimalpa de Morelos, Ciudad de México, 05348, Mexico |
| Registration authority entity ID | DLD241201M82 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 98450045BCFC5E5D6659 copy 98450045BCFC5E5D6659 |
| Status |
ISSUED
|
| Next renewal date | 2027-09-02 |
| Managing LOU | Ubisecure Oy |
Transfer your LEI number
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Company data
| Legal name | GRUPO FINANCIERO CITI MEXICO SA DE CV |
| Entity status |
ACTIVE
|
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | DLD241201M82 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima de capital variable (es) JGV1 |
| Entity created at | 2024-12-01 |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | DLD241201M82 |
LEI registration details
| LEI number | 98450045BCFC5E5D6659 copy 98450045BCFC5E5D6659 |
| Status |
ISSUED
|
| Initial registration | 2026-09-02 |
| Last update | 2026-09-04 |
| Next renewal date | 2027-09-02 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Avenida Prolongación Reforma 1196, Piso 24, Colonia Santa Fe Cuajimalpa, Cuajimalpa de Morelos |
| Postal code | 05348 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Avenida Prolongación Reforma 1196, Piso 24, Colonia Santa Fe Cuajimalpa, Cuajimalpa de Morelos |
| Postal code | 05348 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
CITICORP (MEXICO) HOLDINGS LLC (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
GRUPO FINANCIERO CITI MEXICO SA DE CV
LEI: 98450045BCFC5E5D6659
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
GRUPO FINANCIERO CITI MEXICO SA DE CV
LEI: 98450045BCFC5E5D6659
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
GRUPO FINANCIERO CITI MEXICO SA DE CV
LEI: 98450045BCFC5E5D6659
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
GRUPO FINANCIERO CITI MEXICO SA DE CV
LEI: 98450045BCFC5E5D6659
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 minimising trade obstacles.
Back to search results