BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO

549300T8MOVNV08XF242

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad anónima institución de banca múltiple (P8D7)
Jurisdiction: Mexico
Entity created: April 11, 1997

Address

Country: Mexico
Legal address: AVENIDA PASEO DE LA REFORMA, AVENIDA (AV.), PISO 15, N 284, JUAREZ, CUAUHTEMOC06600 MEXICO CITYMexico (MX-CMX)

Identifier

LEI: 549300T8MOVNV08XF242
Registered: October 25, 2013 at 03:01 AM UTC
Last updated: October 31, 2025 at 07:57 PM UTC
Next renewal: November 12, 2026 at 12:00 AM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Taxpayer Register (RA000449)
Identifier: BMI9704113PA
Verified against: Taxpayer Register (RA000449)
Verified as: BMI9704113PA
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

MONEX S A P I DE CV
Direct parent · Ultimate parentMexico549300EIIUK0MEXERT06

Machine access

REST: https://lei.online/v1/entities/549300T8MOVNV08XF242This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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