Private company

Banco Nacional de México

Logo: Banco Nacional de México, Public domain, via Wikimedia Commons4

Banco Nacional de México is a Mexican bank based in Mexico City, founded in 1884.1 It is part of Citigroup.1

Die Banamex bzw. Banco Nacional de México (dt.: Nationalbank von Mexiko) ist eines der größten Kreditunternehmen Mexikos mit Sitz im historischen Zentrum (Centro Histórico) von Mexiko-Stadt. Es gehört heute zur Grupo Financiero Banamex, einem Unternehmen, das 2001 aus dem Verkauf der Grupo Financiero Banamex-Accival an die Citigroup Inc. hervorging, bei dem der traditionsverbundene Name Banamex übernommen wurde.2 From the German Wikipedia, CC BY-SA 4.0

Last updated Oct 20, 2026.

Overview

Jun 2, 1884Founded1
  • Industryfinancial services1
  • HeadquartersMexico City1
  • Websitewww.banamex.com
  • Legal formjoint-stock company1
  • LEI2SFFM4FUIE05S37WFU553
  • StatusActive3
  • LEI statusIssued and current3
  • Registered addressIsabel la Católica 44., 06000 Ciudad de México, Mexico3
  • Registered withTax Administration Agency, BNM840515VB13

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Corporate structure

Banco Nacional de México is part of a group headed by Citigroup. 775 entities, 43 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

  • Citigroup New York, New York, United States
    • CITIBANK EUROPE PUBLIC LIMITED COMPANY Dublin, Ireland
      • Bank Handlowy Warszawa, Poland
        • 6 more
      • CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED Subsidiary · London, United Kingdom
      • CEP CBRE UK PROPERTY NOMINEE 1 LIMITED Subsidiary · London, United Kingdom
      • CITI CG AAM PC LTAF NOMINEE LTD Subsidiary · London, United Kingdom
      • CITICAPITAL LEASING (MARCH) LIMITED Subsidiary · London, United Kingdom
      • CITICLIENT (CPF) NOMINEES NO 2 LIMITED Subsidiary · London, United Kingdom
      • CITICLIENT NOMINEES NO 9 LIMITED Subsidiary · Canary Wharf, United Kingdom
      • VIDACOS NOMINEES LIMITED Subsidiary · London, United Kingdom
      • CITIBANK EUROPE PUBLIC LIMITED COMPANY Branch · Dublin, Ireland
      • TDP BALANCED DEDICATED SUB-FUND # 6 Fund · Bertrange, Luxembourg
      • TDP CONSERVATIVE DEDICATED SUB-FUND # 7 Fund · Bertrange, Luxembourg
    • CITICORP LLC New York, New York, United States
      • CITI GSCP INC. Subsidiary · Wilmington, Delaware, United States
        • TRV INVESTMENTS LLC Subsidiary · New York, New York, United States
          • 1 more
        • and 2 more
    • Citibank Subsidiary · Sioux Falls, South Dakota, United States
      • ASSOCIATES CAPITAL INVESTMENTS, L.L.C. Wilmington, Delaware, United States
        • 2 more
      • CITIBANK OVERSEAS INVESTMENT CORPORATION New Castle, Delaware, United States
        • 91 more
      • AJIAL HOLDINGS LIMITED Subsidiary · George Town, Cayman Islands
      • AMATRA INVESTMENTS LIMITED Subsidiary · St Helier, Jersey
      • AMETHYST I B.V. Subsidiary · Amsterdam, Netherlands
      • ATOP I, LLC Subsidiary · Wilmington, Delaware, United States
      • BANCO DE HONDURAS S.A. Subsidiary · Tegucigalpa, Honduras
      • BCA LOAN FUNDING LLC Subsidiary · Wilmington, Delaware, United States
      • BOWER 1 LLC Subsidiary · New York, New York, United States
      • CANADA SQUARE INVESTMENTS LIMITED Subsidiary · London, United Kingdom
      • Carver CDC-Subsidiary CDC 20 LLC Subsidiary · New York, New York, United States
      • CCBC HOLDINGS, INC. Subsidiary · Makati City, Philippines
        • 2 more
      • CCD MORTGAGE SECURITIES, INC. Subsidiary · Wilmington, Delaware, United States
      • CFNA Receivables (MD), Inc. Subsidiary · Baltimore, Maryland, United States
      • CFNA Receivables (PA), Inc. Subsidiary · Baltimore, Maryland, United States
      • CHIMES FUND 0762 L.P. Subsidiary · George Town, Cayman Islands
      • CITI (NOMINEES) LIMITED Subsidiary · Hong Kong, Hong Kong
      • CITI AFFORDABLE DEPOSITOR LLC Subsidiary · New York, New York, United States
      • CITI FUNDING BNG 20-IV LLC Subsidiary · New York, New York, United States
      • CITI FUNDING BR OBSIDIAN LLC Subsidiary · New York, New York, United States
      • CITI FUNDING BREIT DEBT INVESTMENTS LLC Subsidiary · New York, New York, United States
      • CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC Subsidiary · New York, New York, United States
      • CITI FUNDING BSP10 RST LLC Subsidiary · New York, New York, United States
      • CITI FUNDING BSP4 RST LLC Subsidiary · New York, New York, United States
      • Citi Funding CIG 16-1 RST LLC Subsidiary · New York, New York, United States
      • and 250 more
    • Citibank (China) Subsidiary
    • Citibank Berhad Subsidiary · Kuala Lumpur, Malaysia
      • 2 more
    • Citibank Canada Subsidiary · Toronto, Ontario, Canada
      • 3 more
    • Citibank Europe Subsidiary · Dublin
      • 1 more
    • Citibank India Subsidiary · Mumbai
    • Citibank Türkiye Subsidiary
    • Citigroup Global Markets Japan Subsidiary · Tokyo
    • Citigroup Japan Holdings Subsidiary · 東京都, Japan
      • 2 more
    • Financial Group Banamex Subsidiary · Mexico City
    • Metalmark Capital Subsidiary · New York City
    • Ping An Insurance Stake · 3.07% · 深圳市, China
      • 6 more
    • CRRC Stake · 1.83% · 海淀区, China
    • 1 Citicorp Banking Corporation Subsidiary · Delaware, United States
    • 1 Citicorp LLC Subsidiary · Delaware, United States
    • 1 Citigroup Global Markets Holdings Inc. Subsidiary · New York, United States
    • 2 Citi GSCP Inc. Subsidiary · Delaware, United States
    • 2 Citigroup Financial Products Inc. Subsidiary · Delaware, United States
    • 2 Citigroup Japan Holdings G.K. Subsidiary · Japan
    • 3 Citibank (China) Co., Ltd. Subsidiary · China
    • 3 Citibank Kazakhstan JSC Subsidiary · Kazakhstan
    • 3 Citigroup Energy Inc. Subsidiary · Delaware, United States
    • 3 Citigroup Global Markets Europe Finance Limited Subsidiary · United Kingdom
    • and 105 more

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); subsidiaries listed in Exhibit 21 of annual reports filed with the SEC; subsidiaries, stakes and holdings from Wikidata (CC0). Each entity in the chart links to its source.

Subsidiaries and ownership

Parent company

Owners

Parent company (GLEIF)

Ultimate parent

From Wikidata.1 Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

  1. Oct 2, 2017Parent Directly consolidated by GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE3
  2. Jun 2, 1884Founded Founded1

Sources

The numbers on this page point here. Each one links to the record it came from.

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  4. 4