BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO
copy
549300T8MOVNV08XF242 549300T8MOVNV08XF242
ISSUED
Company data
| Legal name | BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO |
| Legal address | AVENIDA PASEO DE LA REFORMA, AVENIDA (AV.), PISO 15, N 284, JUAREZ, MEXICO CITY, 06600, Mexico |
| Registration authority entity ID | BMI9704113PA |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300T8MOVNV08XF242 copy 549300T8MOVNV08XF242 |
| Status |
ISSUED
|
| Next renewal date | 2026-11-12 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO |
| Entity status |
ACTIVE
|
| Registered at |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico RA000449 |
| Registration authority entity ID | BMI9704113PA |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima institución de banca múltiple (es) P8D7 |
| Entity created at | 1997-04-11 |
| BIC code | MONXMXMMXXX |
| Validated At |
Taxpayer Register
(Tax Administration Agency)
Registro Federal de Contribuyentes
(Servicio de Administración Tributaria (SAT))
Mexico
RA000449
|
| Validated As | BMI9704113PA |
LEI registration details
| LEI number | 549300T8MOVNV08XF242 copy 549300T8MOVNV08XF242 |
| Status |
ISSUED
|
| Initial registration | 2013-10-25 |
| Last update | 2025-10-31 |
| Next renewal date | 2026-11-12 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVENIDA PASEO DE LA REFORMA, AVENIDA (AV.), PISO 15, N 284, JUAREZ |
| Postal code | 06600 |
| City | MEXICO CITY |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | AVENIDA PASEO DE LA REFORMA, AVENIDA (AV.), PISO 15, N 284, JUAREZ |
| Postal code | 06600 |
| City | MEXICO CITY |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
MONEX S A P I DE CV (Direct parent) MONEX S A P I DE CV (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO
LEI: 549300T8MOVNV08XF242
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO
LEI: 549300T8MOVNV08XF242
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO
LEI: 549300T8MOVNV08XF242
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO
LEI: 549300T8MOVNV08XF242
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.