549300T8MOVNV08XF242

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

Open-source customer due diligence on BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

549300T8MOVNV08XF242

Legal jurisdiction

MX

Legal form

Sociedad anónima institución de banca múltiple (P8D7)

Registered address

MEXICO CITY, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2013-10-25

Record last updated

2025-10-31

Direct parent

MONEX S A P I DE CV