MONEX SECURITIES, INC.
Corporation · Wilmington, United States · LEI 254900VTZ3HYHNEJRX35
LEI active
Summary
MONEX SECURITIES, INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is MONEX S A P I DE CV (Mexico), and its direct parent is MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO (Mexico). That group has 5 subsidiaries with LEIs in 2 countries, 1 of them in the United States. The LEI was first issued on 19 Dec 2017 and the record was last updated on 12 Aug 2026; the next renewal is due by 7 Sep 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 2018, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2286921 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O The Corporation Trust Company, Corporation Trust Center, 19801 Wilmington, United States |
| Headquarters address | 440 Louisiana Street, 77002 Houston, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Jan 1992 |
| LEI | 254900VTZ3HYHNEJRX35 |
| LEI status | active |
| LEI first issued | 19 Dec 2017 |
| LEI record last updated | 12 Aug 2026 |
| Next LEI renewal | 7 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONEX SECURITIES, INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO | MONEX S A P I DE CV |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 1 Jan 2018 | 1 Jan 2018 |
| Recorded at GLEIF since | 7 Nov 2018 | 7 Nov 2018 |
| Last updated | 10 Sep 2025 | 10 Sep 2025 |
| Record status | current | current |