Banco Monex Inst BCA Mul Monex GPO Finan Div Fid F2965
TRUST · Mexico City, Mexico · LEI 549300SR5FXMN9X3L272
LEI active
Summary
Banco Monex Inst BCA Mul Monex GPO Finan Div Fid F2965 is registered in Mexico. According to GLEIF, its ultimate parent is GENERAL MOTORS COMPANY (United States), and its direct parent is GENERAL MOTORS FINANCIAL COMPANY, INC. (United States). That group has 143 subsidiaries with LEIs in 6 countries, 3 of them in Mexico. The LEI was first issued on 17 Oct 2018 and the record was last updated on 12 Mar 2026; the next renewal is due by 16 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | TRUST |
|---|---|
| Jurisdiction | Mexico |
| Registered address | Avenida Paseo De La Reforma No. 284, Colonia Juarez, 06600 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Mar 2016 |
| LEI | 549300SR5FXMN9X3L272 |
| LEI status | active |
| LEI first issued | 17 Oct 2018 |
| LEI record last updated | 12 Mar 2026 |
| Next LEI renewal | 16 Mar 2027 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Banco Monex Inst BCA Mul Monex GPO Finan Div Fid F2965 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GENERAL MOTORS FINANCIAL COMPANY, INC. | GENERAL MOTORS COMPANY |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 31 Mar 2016 | 31 Mar 2016 |
| Recorded at GLEIF since | 26 Mar 2025 | 26 Mar 2025 |
| Last updated | 12 Mar 2026 | 12 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (131)
- Cibanco SA IBM FID 00251 Mexico
- GM FINANCIAL DE MEXICO SA DE CV SOFOM ER Mexico
- AMERICREDIT FINANCIAL SERVICES, INC. United States
- AMERICREDIT SYNDICATED WAREHOUSE TRUST United States
- General Motors Financial of Canada, Ltd. Canada
- GM Financial Automobile Leasing Trust 2016-PP6 United States lapsed
- GM FINANCIAL AUTOMOBILE LEASING TRUST 2016-PP7 United States lapsed
- GM Financial Automobile Leasing Trust 2017-PP1 United States lapsed
- GM Financial Automobile Leasing Trust 2017-PP2 United States lapsed
- GM Financial Automobile Leasing Trust 2017-PP3 United States lapsed
- GM Financial Automobile Leasing Trust 2017-PP4 United States lapsed
- GM FINANCIAL AUTOMOBILE LEASING TRUST 2017-PP5 United States lapsed