Entity legal name
BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
LEI
EDGAR
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LEI code 529900H31AYI6WA1J534
Validation status
Fully Corroborated
Entity status
Active
Legal form
P8D7
Registered by
RA000703
Registration ID
262411
Legal jurisdiction
MX
Headquarters address
LEI registration status
Issued
Validate on Blockchain
Registered by LOU
Last update date
2025/10/16 13:10:35 +02:00
Next renewal date
2026/10/23 14:38:05 +02:00
Validation
Fully Corroborated
Initial registration date
2014/02/05 14:41:17 +01:00
BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO is a company located in Mexico, 03240 MEXICO at CALLE MORAS NUMERO 850, COLONIA ACACIAS, BENITO JUAREZ. BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO has an ACTIVE entity status and an ISSUED LEI code. The Legal Entity Identifier code of BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO is 529900H31AYI6WA1J534. The legal form of this company is P8D7 and is subject to the jurisdiction of MX law.
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