Legal Entity Identifier (LEI)

GRUPO FINANCIERO BANAMEX SA DE CV

LEI: 5493002M1VA0R031IT90

GRUPO FINANCIERO BANAMEX SA DE CV
es
GRUPO FINANCIERO CITIBANAMEX SA DE CV
PREVIOUS_LEGAL_NAME
es
Isabel La Catolica Numero 44 Colonia Centro (Área 1) Cuauhtemoc Mexico City, Ciudad de México (MX-CMX), 06000 MEXICO
Isabel La Catolica Numero 44 Colonia Centro (Área 1) Cuauhtemoc Mexico City, Ciudad de México (MX-CMX), 06000 MEXICO
MEXICO (MX)
Ministry of Economy (RA000703)
145592
Sociedad anónima de capital variable (JGV1)
GENERAL
ACTIVE
1991-06-26 00:00:00
CHANGE_LEGAL_NAME
2024-12-01 00:00:00
2025-02-14 10:30:53
SUPPORTING_DOCUMENTS
COMPLETED
2021-01-01 00:00:00
2021-12-31 00:00:00
ACCOUNTING_PERIOD
2019-06-27 00:00:00
RELATIONSHIP_PERIOD
ACTIVE
US_GAAP
2016-05-05 00:00:00
2025-02-14 11:47:28
PUBLISHED
ENTITY_SUPPLIED_ONLY
OTHER_OFFICIAL_DOCUMENTS
2021-01-01 00:00:00
2021-12-31 00:00:00
ACCOUNTING_PERIOD
2017-10-19 00:00:00
RELATIONSHIP_PERIOD
2020-01-01 00:00:00
2020-12-31 00:00:00
DOCUMENT_FILING_PERIOD
ACTIVE
US_GAAP
2016-05-05 00:00:00
2025-02-14 11:47:28
PUBLISHED
ENTITY_SUPPLIED_ONLY
ACCOUNTS_FILING
2016-05-05 01:51:00
2025-02-14 11:47:28
2025-05-27 14:18:03
ISSUED
PARTIALLY_CORROBORATED
Ministry of Economy (RA000703)
145592
RA000449
GFB910829266