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CitibanamexMexico

Active

This profile is actively maintained
Last update: 2025-01-24 14:24:26
Citibanamex branch in Mexico City. Photo: Vamos a Rodar via Wikimedia Commons (CC BY SA 4.0)

Active

This profile is actively maintained
Last update: 2025-01-24 14:24:26
Bank info
BankTrack campaigns
All
About
Website https://www.banamex.com/
Headquarters
No. 800 Ave Actuario Roberto Medellín
01210 Mexico City
Mexico
CEO/chair Manuel Romo
CEO
Supervisor
Banco de Mexico
Ownership

Citibanamex is a subsidiary of US investment bank Citi.

Citibanamex is one of Mexico's largest commercial banks. Banamex was formed in 1884 from the merger of two banks, Banco Nacional Mexicano and Banco Mercantil Mexicano. In August 2001 Banamex was bought by US investment bank Citi. Citibanamex offers personal and corporate banking through such services as deposit accounts, mortgages, consumer loans, mutual funds, and credit cards.

Sustainability
Commitments
Policies
Voluntary standards

Citibanamex' most important sustainability commitments can be found at the website sections listed below.

Links

Social commitment

Environment and sustainability

Citibanamex has committed itself to the following voluntary standards:
Principles for Responsible Banking (PRB)Tags: climate change | corporate social responsibility | finance | sustainable development | United Nations | Voluntary Standards
United Nations Global CompactTags: United Nations | human rights
News
BankTrack
Partners
Blog
External
BankTrack news BankTrack blog Partner news Partner blog

Citibanamex separation now complete, says Citigroup

2024-12-03 | Mexico News Daily
Blog
BankTrack news BankTrack blog Partner news Partner blog

New benchmark from BankTrack shows Latin American banks falling short on human rights

All 17 Latin American banks assessed are meeting fewer than half of their responsibilities under the UN Guiding Principles
2024-03-12 | Nijmegen | BankTrack
Resources
Documents
2024-05-13 00:00:00

Annual report 2023

Annual report
2024-05-13 00:00:00 | Citibanamex
2023-07-13 00:00:00

CSR Report 2022

Annual report
2023-07-13 00:00:00 | Citibanamex
2023-05-08 00:00:00

Annual report 2022

Annual report
2023-05-08 00:00:00 | Citibanamex
Accountability
Grievances

Citibanamex does not operate a complaints or grievances mechanism for individuals or communities that might have been affected by the bank's finance.

This page evaluates Citibanamex's responses to instances of alleged human rights violations linked to its finance, raised by civil society organisations. It is not intended to be exhaustive, but covers selected impacts raised by BankTrack and other civil society partners since 2016. For the full scoring methodology, see here. For more information about BankTrack's evaluation of bank responses to human rights impacts, see the 2021 report "Actions speak louder: assessing bank responses to human rights violations".

Impacts reviewed
Responded?
Total score
Response
Action
Monitoring

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Banks and Human Rights

Banks and Human Rights

BankTrack assessed Citibanamex in its 2024 Human Rights Benchmark Latin America, part of the series of  BankTrack's Regional Benchmarks, where it achieved 5.5 points out of 14 and was ranked as a follower.

The BankTrack Human Rights Benchmark Latin America

Human Rights Benchmark Latin America 2024

BankLast update
Country
Score
Ranking
Details
Citibanamex
MEX
5.5
Follower 5.5
0
Mexico
Score
Follower
5.5
Explanation

Citibanamex's human rights policies, processes and reporting were assessed as part of the BankTrack Human Rights Benchmark Latin America 2024. The bank is assessed as a Follower, with a total score of 5.5 out of 14.

Policy: 1/3
Due dilligence: 3/5
Reporting: 0.5/3
Remedy: 1/3


Explanation
Laggard
Follower
Moderate achiever
Leader
0 - 3 points
3.5 - 6.5 points
7 - 10 points
10.5 - 14 points
For more details see this page.
Good Moves

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