Entity Information
- Legal Entity Identifier (LEI)
- 4469000001C6DVS24335
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- YRI0
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
FIDEICOMISO F/6360 BANCO MONEX SA INSTITUCION DE BANCA MULTIPLE MONEX GRUPO FINANCIERO DIVISION FIDUCIARIA(Language: es)
Other Names
FIDEICOMISO F/6360(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
FIDEICOMISO F/6360 BANCO MONEX SA INSTITUCION DE BANCA MULTIPLE MONEX GRUPO FINANCIERO DIVISION FIDUCIARIA is registered under jurisdiction MX. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "FIDEICOMISO F/6360 BANCO MONEX SA INSTITUCION DE BANCA MULTIPLE MONEX GRUPO FINANCIERO DIVISION FIDUCIARIA" to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FIDEICOMISO F/6360 BANCO MONEX SA INSTITUCION DE BANCA MULTIPLE MONEX GRUPO FINANCIERO DIVISION FIDUCIARIA, identified by the LEI 4469000001C6DVS24335. The entity is formally registered under the jurisdiction of Mexico (via RA999999) and lists its legal address country as Mexico. It operates under the legal structure defined as "YRI0", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on Aug 21, 2019, its most recent update on Aug 4, 2026, and a scheduled renewal date of Aug 28, 2027.
Maintaining an active and up-to-date LEI is crucial for FIDEICOMISO F/6360 BANCO MONEX SA INSTITUCION DE BANCA MULTIPLE MONEX GRUPO FINANCIERO DIVISION FIDUCIARIA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Aug 21, 2019
- Last Updated
- Aug 4, 2026
- Next Renewal
- Aug 28, 2027
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found