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BANCO NACIONAL DE MEXICO SA
ACTIVE
LEI: 2SFFM4FUIE05S37WFU55
ISSUED
Mexico, Ciudad de México, Isabel la Católica 44., Colonia Centro (Área 1), Cuauhtémoc, 06000
Legal name
BANCO NACIONAL DE MEXICO SA
Registered at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio 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 status
ACTIVE
Entity created at
1884-05-15
BIC Code
BNMXMXMMXXX
Addresses
Legal Address
Isabel la Católica 44.
Colonia Centro (Área 1)
Cuauhtémoc
06000
Ciudad de México
MX-CMX
MX | Mexico
Headquarters Address
Actuario Roberto Medellin Numero 800
Colonia Santa Fe
Álvaro Obregón
01210
Ciudad de México
MX-CMX
MX | Mexico
Registration details
LEI initial registration date
2012-11-28
LEI last update date
2024-04-29
LEI registration status
ISSUED
LEI next renewal date
2025-05-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Validated as
BNM840515VB1
Relationships
Parents
GRUPO FINANCIERO CITIBANAMEX SA DE CV (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
Ultimate children
No ultimate child data available
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