Global LEI Index
BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO
Official identifier 549300T8MOVNV08XF242
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Mexico
- Legal form
- Source legal-form code: P8D7
- Entity status
- Active
Official registration identifier
- Registration authority
- Taxpayer Register (RA000449)
- Registered entity identifier
- BMI9704113PA
Dates
- Initial registration date
- 25 Oct 2013
- Next renewal date
- 12 Oct 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO — Direct accounting consolidation parent — MONEX S A P I DE CV; status Active
- BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO — Ultimate accounting consolidation parent — MONEX S A P I DE CV; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Taxpayer Register (RA000449).