Citibanamex Seguros Sa De Cv Integrante Del Grupo Financiero Citibanamex Sa De Cv

LEI 549300IKRZYIT7SBHJ50

Citibanamex Seguros, S.A. de C.V., Integrante del Grupo Financiero Citibanamex

Seguros Banamex Aegon, S.A. de C.V. Grupo Financiero Banamex

Seguros Banamex, S.A. de C.V., Grupo Financiero Banamex Accival

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

Legal Address [es]


Venustiano Carranza No. 63
Centro
Cuauhtemoc
Mexico City MX-CMX MX 06000

Headquarters Address [es]


Venustiano Carranza No. 63
Centro
Cuauhtemoc
Mexico City MX-CMX MX 06000

External Public Records
LEI Registration Details
L E I
549300IKRZYIT7SBHJ50
Legal Name
CITIBANAMEX SEGUROS SA DE CV INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX SA DE CV
Other Name 1
Citibanamex Seguros, S.A. de C.V., Integrante del Grupo Financiero Citibanamex
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Seguros Banamex Aegon, S.A. de C.V. Grupo Financiero Banamex
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
Seguros Banamex, S.A. de C.V., Grupo Financiero Banamex Accival
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Other Name 4
Seguros Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex
Other Name 4 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000449
Authority Authority I D
SBA951115HB5
Legal Jurisdiction
MX
Legal Form Legal Form Code
2LNV
Status
ACTIVE
Initial Date
2016-05-04 21:52:00
Last Update Date
2021-05-27 19:41:00
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
SBA951115HB5

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Vitamedica Sa De Cv is directly consolidated by Citibanamex Seguros Sa De Cv Integrante Del Grupo Financiero Citibanamex Sa De Cv

Relationship Start Node Node I D
549300EDK725PZ5VWX13 [VITAMEDICA SA DE CV]
Relationship End Node Node I D
549300IKRZYIT7SBHJ50 [CITIBANAMEX SEGUROS SA DE CV INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:32:00
Registration Last Update Date
2021-06-07 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-11 14:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Soluciones Integrales Para Tu Futuro Sa De Cv is directly consolidated by Citibanamex Seguros Sa De Cv Integrante Del Grupo Financiero Citibanamex Sa De Cv

Relationship Start Node Node I D
549300EMYBCHN27ZEM89 [SOLUCIONES INTEGRALES PARA TU FUTURO SA DE CV]
Relationship End Node Node I D
549300IKRZYIT7SBHJ50 [CITIBANAMEX SEGUROS SA DE CV INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:55:00
Registration Last Update Date
2021-06-10 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
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
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citibanamex Seguros Sa De Cv Integrante Del Grupo Financiero Citibanamex Sa De Cv is directly consolidated by Grupo Financiero Citibanamex Sa De Cv

Relationship Start Node Node I D
549300IKRZYIT7SBHJ50 [CITIBANAMEX SEGUROS SA DE CV INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX SA DE CV]
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 21:52:00
Registration Last Update Date
2021-06-09 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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-01 20:00:00
Relationship Period 3 End Date
2018-06-25 20:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2017-10-02 16:33:38
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-10-01 20:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Citibanamex Seguros Sa De Cv Integrante Del Grupo Financiero Citibanamex Sa De Cv is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300IKRZYIT7SBHJ50 [CITIBANAMEX SEGUROS SA DE CV INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX SA DE CV]
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 21:52:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2017-10-02 16:33:38
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2017-10-01 20:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Servicios Corporativos Sba, S.a. De C.v. is directly consolidated by Citibanamex Seguros Sa De Cv Integrante Del Grupo Financiero Citibanamex Sa De Cv

Relationship Start Node Node I D
549300JA25QHMKIL4U10 [Servicios Corporativos SBA, S.A. de C.V.]
Relationship End Node Node I D
549300IKRZYIT7SBHJ50 [CITIBANAMEX SEGUROS SA DE CV INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2018-07-18 20:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:36:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 16:19:10
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Vitamedica Administradora Sa De Cv is directly consolidated by Citibanamex Seguros Sa De Cv Integrante Del Grupo Financiero Citibanamex Sa De Cv

Relationship Start Node Node I D
549300KCMHDR3R0M2E72 [VITAMEDICA ADMINISTRADORA SA DE CV]
Relationship End Node Node I D
549300IKRZYIT7SBHJ50 [CITIBANAMEX SEGUROS SA DE CV INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:32:00
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
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Servicios Ejecutivos Banamex Sa De Cv is directly consolidated by Citibanamex Seguros Sa De Cv Integrante Del Grupo Financiero Citibanamex Sa De Cv

Relationship Start Node Node I D
549300VQ7WG5CO37OM69 [SERVICIOS EJECUTIVOS BANAMEX SA DE CV]
Relationship End Node Node I D
549300IKRZYIT7SBHJ50 [CITIBANAMEX SEGUROS SA DE CV INTEGRANTE DEL 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
2021-06-07 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
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
2017-10-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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