BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO
Sociedad anónima institución de banca múltiple · MEXICO CITY, Mexico · LEI 549300T8MOVNV08XF242
LEI active
Summary
BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO is registered in Mexico and entered in the “Taxpayer Register” under number BMI9704113PA. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is MONEX S A P I DE CV (Mexico), which is also its direct parent. That group has 5 subsidiaries with LEIs in 2 countries, 4 of them in Mexico. The LEI was first issued on 25 Oct 2013 and the record was last updated on 30 Sep 2026; the next renewal is due by 12 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima institución de banca múltiple |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | BMI9704113PA |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA PASEO DE LA REFORMA, AVENIDA (AV.), PISO 15, N 284, 06600 MEXICO CITY, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Apr 1997 |
| LEI | 549300T8MOVNV08XF242 |
| LEI status | active |
| LEI first issued | 25 Oct 2013 |
| LEI record last updated | 30 Sep 2026 |
| Next LEI renewal | 12 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MONEX S A P I DE CV | MONEX S A P I DE CV |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 5 Apr 2019 | 5 Apr 2019 |
| Recorded at GLEIF since | 6 Sep 2018 | 6 Sep 2018 |
| Last updated | 30 Sep 2026 | 30 Sep 2026 |
| Record status | current | current |