Arrendadora Banamex, S.A. de C.V., SOFOM, E.R., Integrante del Grupo Financiero Banamex

LEI 5493001QEZR4NG10VP38

Legal Address


Moras 850
Acacias
Benito Juárez
Mexico City MX-CMX MX 03240

Headquarters Address


Moras 850
Acacias
Benito Juárez
Mexico City MX-CMX MX 03240

External Public Records
LEI Registration Details
L E I
5493001QEZR4NG10VP38
Legal Name
Arrendadora Banamex, S.A. de C.V., SOFOM, E.R., Integrante del Grupo Financiero Banamex
Authority Authority I D
RA000449
Authority Authority I D
ABS9506289RA
Legal Jurisdiction
MX
Legal Form Legal Form Code
P28E
Status
ACTIVE
Initial Date
2016-05-04 21:54:00
Last Update Date
2021-06-10 21:31:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
ABS9506289RA

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Arrendadora Banamex, S.a. De C.v., Sofom, E.r., Integrante Del Grupo Financiero Banamex is directly consolidated by Grupo Financiero Citibanamex Sa De Cv

Relationship Start Node Node I D
5493001QEZR4NG10VP38 [Arrendadora Banamex, S.A. de C.V., SOFOM, E.R., Integrante del Grupo Financiero Banamex]
Relationship End Node Node I D
5493002M1VA0R031IT90 [GRUPO FINANCIERO CITIBANAMEX SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:54:00
Registration Last Update Date
2021-06-10 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Arrendadora Banamex, S.a. De C.v., Sofom, E.r., Integrante Del Grupo Financiero Banamex is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
5493001QEZR4NG10VP38 [Arrendadora Banamex, S.A. de C.V., SOFOM, E.R., Integrante del Grupo Financiero Banamex]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:54:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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