MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO

549300ZRBY47M0OFDL65Copied!

ACTIVE ISSUED 🇲🇽 Mexico

MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO is an active legal entity registered in Mexico (MX). LEI code: 549300ZRBY47M0OFDL65. The LEI was first issued on May 11, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 12, 2026.

ⓘ Entity Details

LEI Code 549300ZRBY47M0OFDL65 Legal Name MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable, casa de bolsa Registration # MCB860313CD6

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 11, 2018 Last Updated Oct 31, 2025 Next Renewal Nov 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
AVENIDA PASEO DE LA REFORMA, PISO 15
AVENIDA (AV.)
N 284
JUAREZ
MEXICO CITY
MX-CMX
06600
MX
Headquarters Address
AVENIDA PASEO DE LA REFORMA, PISO 15
AVENIDA (AV.)
N 284
JUAREZ
MEXICO CITY
MX-CMX
06600
MX

📅 Registration Timeline

First Issued
May 11, 2018 — LEI initially registered
Last Updated
Oct 31, 2025 — Record data last refreshed
Next Renewal
Nov 12, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00ZRBY47M0OFDL
65
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

MONEX S A P I DE CV Direct Parent

This entity is directly consolidated by its parent in accounting terms.

MONEX S A P I DE CV Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

MONEX SECURITIES, INC. Direct Parent

🌎 Other Entities in MX

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RAMSA SOLUCIONES DE NEGOCIOS EN BEBIDAS, S. DE R.L. DE C.V.
ACTIVE 549300WLWE3VBJNIT393
MAQUINADOS Y PAILERIA DEL CENTRO SA DE CV
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INDALUM SA DE CV
ACTIVE 9845001ADBCVCB8L4168
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? Frequently Asked Questions

What is the LEI number for MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO? +

The Legal Entity Identifier (LEI) for MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO is 549300ZRBY47M0OFDL65. This 20-character code uniquely identifies MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO in global financial transactions as per ISO 17442.

Is MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO's LEI active? +

Yes, MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 31, 2025 and is due for renewal on Nov 12, 2026.

Where is MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO registered? +

MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO is registered in Mexico (jurisdiction: MX). The entity is registered under business register number MCB860313CD6.

Who owns MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO? +

According to GLEIF Level 2 relationship data, MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO's parent entity is MONEX S A P I DE CV. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MONEX CASA DE BOLSA SA DE CV MONEX GRUPO FINANCIERO, registered in Mexico. The LEI code 549300ZRBY47M0OFDL65 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.