BANAMEX SIEFORE BASICA INICIAL SA DE CV

549300DHGL5B1WDN9937Copied!

ACTIVE ISSUED 🇲🇽 Mexico

BANAMEX SIEFORE BASICA INICIAL SA DE CV is an active legal entity registered in Mexico (MX). LEI code: 549300DHGL5B1WDN9937. The LEI was first issued on Aug 26, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 10, 2026.

ⓘ Entity Details

LEI Code 549300DHGL5B1WDN9937 Legal Name BANAMEX SIEFORE BASICA INICIAL SA DE CV Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable, de inversión especializada de fondos para el retiro Registration # CSB190704VC7

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 26, 2019 Last Updated Jun 11, 2025 Next Renewal Jul 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Calle Moras 850 Col. Acacias
Benito Juarez
Mexico City
MX-CMX
03240
MX
Headquarters Address
Paseo de la Reforma 210 Piso 1
Col. Lomas de Chapultepec
Miguel Hidalgo
Mexico City
MX-CMX
11000
MX

A Other Names & Aliases

1 alternative name registered for this entity

Citibanamex Siefore Basica Inicial, S.A. de C.V. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Aug 26, 2019 — LEI initially registered
Last Updated
Jun 11, 2025 — Record data last refreshed
Next Renewal
Jul 10, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00DHGL5B1WDN99
37
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Afore Banamex, S.A. de C.V., Integrante del Grupo Financiero Banamex Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CITIGROUP INC. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for BANAMEX SIEFORE BASICA INICIAL SA DE CV? +

The Legal Entity Identifier (LEI) for BANAMEX SIEFORE BASICA INICIAL SA DE CV is 549300DHGL5B1WDN9937. This 20-character code uniquely identifies BANAMEX SIEFORE BASICA INICIAL SA DE CV in global financial transactions as per ISO 17442.

Is BANAMEX SIEFORE BASICA INICIAL SA DE CV's LEI active? +

Yes, BANAMEX SIEFORE BASICA INICIAL SA DE CV's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 11, 2025 and is due for renewal on Jul 10, 2026.

Where is BANAMEX SIEFORE BASICA INICIAL SA DE CV registered? +

BANAMEX SIEFORE BASICA INICIAL SA DE CV is registered in Mexico (jurisdiction: MX). The entity is registered under business register number CSB190704VC7.

Who owns BANAMEX SIEFORE BASICA INICIAL SA DE CV? +

According to GLEIF Level 2 relationship data, BANAMEX SIEFORE BASICA INICIAL SA DE CV's parent entity is CITIGROUP INC.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANAMEX SIEFORE BASICA INICIAL SA DE CV, registered in Mexico. The LEI code 549300DHGL5B1WDN9937 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.