BANCO NACIONAL DE MEXICO SA

LEI: 2SFFM4FUIE05S37WFU55

Entity

Legal Name

Legal Name Language Code

Legal Address

Isabel la Católica 44. Colonia Centro (Área 1) Cuauhtémoc Ciudad de México, Ciudad de México (MX-CMX), 06000 MEXICO

Headquarters Address

Actuario Roberto Medellin Numero 800 Colonia Santa Fe Álvaro Obregón Ciudad de México, Ciudad de México (MX-CMX), 01210 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BNM840515VB1

Entity Legal Form Code

Sociedad anónima (B8CE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1884-05-15 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493002M1VA0R031IT90

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-11-28 00:00:00

Last Update Date

2024-04-29 18:16:18

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www.sec.gov/ix?doc=/Archives/edgar/data/831001/000083100121000042/c-20201231.htm

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

6SHGI4ZSSLCXXQSBB395

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-11-28 00:00:00

Last Update Date

2024-04-29 18:16:18

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.sec.gov/ix?doc=/Archives/edgar/data/831001/000083100121000042/c-20201231.htm

Registration

Initial Registration Date

2012-11-28 18:20:00

Last Update Date

2024-04-29 18:16:18

Next Renewal Date

2025-05-27 14:18:10

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BNM840515VB1