Afore Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex

LEI: 5493004NLEXB8DK06353

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

CITIBANAMEX AFORE SA DE CV

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

AFORE BANAMEX SA DE CV

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Calle Moras 850 Col. Acacias Benito Juarez Mexico City, Ciudad de México (MX-CMX), 03240 MEXICO

Headquarters Address (English)

Calle Moras 850 Col. Acacias Benito Juarez Mexico City, Ciudad de México (MX-CMX), 03240 MEXICO

Other Addresses (Local Language)

Other Address 1

Address

Paseo de la Reforma 210 Piso 1 Col. Lomas de Chapultepec Miguel Hidalgo Mexico City, Ciudad de México (MX-CMX), 11000 MEXICO (MX)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

MEXICO (MX)

Legal Jurisdiction Region

Ciudad de México (MX-CMX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

ABA970106H3A

Entity Legal Form Code

Sociedad anónima de capital variable (JGV1)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-01-06 00:00:00

Website

https://www.aforebanamex.com.mx/AforeBanamex/#/home/home

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-11-20 00:00:00

Recorded Date

2025-02-19 18:16:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct 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

2021-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-05-09 11:56:43

Last Update Date

2025-05-09 19:27:51

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

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 Period 3

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-01-07 13:22:51

Last Update Date

2025-05-09 19:27:51

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2016-05-05 01:55:00

Last Update Date

2025-05-09 19:27:51

Next Renewal Date

2026-05-27 14:18:01

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

ABA970106H3A