Entity Information
- Legal Entity Identifier (LEI)
- 4469000001DCEYZ3LI28
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- YRI0
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
FIDEICOMISO F/8851 BANCO MONEX SA INSTITUCIÓN DE BANCA MULTIPLE MONEX GRUPO FINANCIERO DIVISION FIDUCIARIA(Language: es)
Transliterated Names
FIDEICOMISO F/8851 BANCO MONEX SA INSTITUCION DE BANCA MULTIPLE MONEX GRUPO FINANCIERO DIVISION FIDUCIARIA(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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 27, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
FIDEICOMISO F/8851 BANCO MONEX SA INSTITUCIÓN 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/8851 BANCO MONEX SA INSTITUCIÓN 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.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FIDEICOMISO F/8851 BANCO MONEX SA INSTITUCIÓN DE BANCA MULTIPLE MONEX GRUPO FINANCIERO DIVISION FIDUCIARIA, identified by the LEI 4469000001DCEYZ3LI28. 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 "LAPSED", managed by the Local Operating Unit (LOU) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on Jul 27, 2022, its most recent update on Jul 27, 2026, and a scheduled renewal date of Jul 27, 2026.
Maintaining an active and up-to-date LEI is crucial for FIDEICOMISO F/8851 BANCO MONEX SA INSTITUCIÓN 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
- Jul 27, 2022
- Last Updated
- Jul 27, 2026
- Next Renewal
- Jul 27, 2026
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