MONEX S A P I DE CV group: subsidiaries and structure
Sociedad anónima promotora de inversión de capital variable (S.A. P.I. de C.V.) · MEXICO CITY, Mexico · LEI 549300EIIUK0MEXERT06
5subsidiaries
2countries
3held directly
0lapsed LEIs
4links on accounts older than 24 months
0ISINs of subsidiaries
Summary
MONEX S A P I DE CV is the ultimate parent of 5 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 3 are held directly; the others sit below intermediate companies. The largest numbers are in Mexico (4) and in the United States (1). 0 of the subsidiaries have a lapsed LEI, and 4 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
4 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
ARRENDADORA MONEX SA DE CV Mexico
MONEX SECURITIES, INC. United States
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| ARRENDADORA MONEX SA DE CV | Mexico | Ciudad de México | 4469000001C9772GOJ60 | 2019 | > 24 months |
| BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO | Mexico | MEXICO CITY | 549300T8MOVNV08XF242 | 2022 | > 24 months |
| MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO | Mexico | MEXICO CITY | 549300ZRBY47M0OFDL65 | 2022 | > 24 months |
| MONEX OPERADORA DE FONDOS SA DE CV MONEX GRUPO FINANCIERO | Mexico | CIUDAD DE MEXICO | 54930027GYP6Y8BWON68 | 2025 | |
| MONEX SECURITIES, INC. | United States | Wilmington | 254900VTZ3HYHNEJRX35 | 2018 | > 24 months |