BANCO NACIONAL DE MEXICO SA
2SFFM4FUIE05S37WFU55
issued
Company data
| Legal name | BANCO NACIONAL DE MEXICO SA |
| Legal address | Isabel la Católica 44., Colonia Centro (Área 1), Cuauhtémoc, Ciudad de México, 06000, Mexico |
| Registration authority entity ID | BNM840515VB1 |
| Entity status |
Active
|
LEI registration details
| LEI code | 2SFFM4FUIE05S37WFU55 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
Transfer your LEI code
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register India?
Read more about our services here
Company data
| Legal name | BANCO NACIONAL DE MEXICO SA |
| 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 | BNM840515VB1 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima (es) B8CE |
| Entity created at | 1884-05-15 |
| BIC code | BNMXMXMMXXX |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | BNM840515VB1 |
LEI registration details
| LEI code | 2SFFM4FUIE05S37WFU55 |
| Status |
Issued
|
| Initial registration | 2012-11-28 |
| Last update | 2024-04-29 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Isabel la Católica 44., Colonia Centro (Área 1), Cuauhtémoc |
| Postal code | 06000 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | Actuario Roberto Medellin Numero 800, Colonia Santa Fe, Álvaro Obregón |
| Postal code | 01210 |
| City | Ciudad de México |
| 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 ultimate child data available |
BANCO NACIONAL DE MEXICO SA
LEI: 2SFFM4FUIE05S37WFU55
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
BANCO NACIONAL DE MEXICO SA
LEI: 2SFFM4FUIE05S37WFU55
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results