LEI Record ISSUED 984500008B8CE4455692
Banco Citi Mexico, SA Fid 111353-2
Policy Conforming
LEI Record Details
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Entity name
Banco Citi Mexico, SA Fid 111353-2 -
Registered At
No Registration Authority available (RA999999) -
Registered As
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Jurisdiction Of Formation
MX-MEX -
Entity Legal Form
Fideicomiso -
Entity Status
ACTIVE -
Legal Address
AVENUE PROLONGACION REFORMA 1196, 05348, CUAJIMALPA DE MORELOS, MX-MEX, MX -
Headquarters Address
1267 AVENUE REVOLUCION, PISO 11, LOS ALPES, 01010, ALVARO OBREGON, MX-CMX, MX
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2026-08-03 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-08-03 -
Corroboration Level
ENTITY_SUPPLIED_ONLY -
Status
ISSUED -
Data Validated At
RA999999 -
Next Renewal
2027-08-03T11:13:39Z -
Data Validated As