- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE — MX company (lei:5493002M1VA0R031IT90). UBO chain traced 1 hop, 6 holdings. Cited to 1…
Registry identity
- Status
- ISSUED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MX coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded parent relationship, effective 21 Jul 2023.21 Jul 2023gleif
- Registry-recorded ultimate parent relationship, effective 19 Oct 2017.19 Oct 2017gleif
- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
- Registry-recorded parent relationship, effective 02 Oct 2017.02 Oct 2017gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- JGV1
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARRENDADORA BANAMEX SA DE CV SOFOM ERAlso holds roles at 1 other company
- CITIGROUP INC.ultimate parent
- BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICOAlso holds roles at 1 other company
- CITIGROUP INC.ultimate parent
- CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICOAlso holds roles at 1 other company
- CITIGROUP INC.ultimate parent
- CITIBANAMEX PENSIONES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEXAlso holds roles at 1 other company
- CITIGROUP INC.ultimate parent
- CITIGROUP INC.Also holds roles at 6 other companies
- ARRENDADORA BANAMEX SA DE CV SOFOM ERultimate parent
- BANCO NACIONAL DE MEXICO SAultimate parent
- CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICOultimate parent
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE?
- What is GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE's risk level?
- Where does GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE — nothing is disclosed before that.