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CBM Banco, S.A., Institucion de Banca Multiple, Integrante del Grupo Financiero Citibanamex
ACTIVE
LEI: 529900H31AYI6WA1J534
ISSUED
Mexico, MEXICO, CALLE MORAS NUMERO 850, COLONIA ACACIAS, BENITO JUAREZ, 03240
Legal name
CBM Banco, S.A., Institucion de Banca Multiple, Integrante del Grupo Financiero Citibanamex
Registered at
Public Register of Commerce (Ministry of Economy)
Registro Público de ComercioSecretaría de Economía
Mexico, Mexico
RA000703
Registration authority entity ID
DBM000228J35
Legal jurisdiction
MX
Entity category
GENERAL
Entity legal form code
Sociedad anónima institución de banca múltiple (es)
P8D7
Entity status
ACTIVE
Entity created at
2000-02-28
BIC Code
DEUTMXMMXXX
Addresses
Legal Address
CALLE MORAS NUMERO 850, COLONIA ACACIAS, BENITO JUAREZ
03240
MEXICO
MX-CMX
MX | Mexico
Headquarters Address
CALLE MORAS NUMERO 850, COLONIA ACACIAS, BENITO JUAREZ
03240
MEXICO
MX-CMX
MX | Mexico
Registration details
LEI initial registration date
2014-02-05
LEI last update date
2023-10-19
LEI registration status
ISSUED
LEI next renewal date
2024-10-23
Managing LOU
Ubisecure Oy (RapidLEI)
Validation sources
FULLY_CORROBORATED
Validated at
Public Register of Commerce (Ministry of Economy)
Registro Público de ComercioSecretaría de Economía
Mexico, Mexico
RA000703
Validated as
DBM000228J35
Relationships
Parents
GRUPO FINANCIERO CITIBANAMEX SA DE CV (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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