Commercial Credit Report for Monex Grupo Financiero SA de CV

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Monex Grupo Financiero SA de CV

Paseo De La Reforma No. 284 Piso 15

Col. Juarez, Mun./Del. Cuauhtemoc

Phone: +52 5552310500p:+52 5552310500

MEXICO, D.F., 06600 Mexico

This is a Subsidiary, click here for the Parent Company

Business Summary

Monex Grupo Financiero SA de CV (Monex) is a Mexico-based financial institution. Its operations are mainly carried out by its subsidiaries: Banco Monex SA, a commercial banking institution; Monex Casa de Bolsa SA de CV, a brokerage house, and Monex Operadora de Fondos SA de CV, a mutual funds administrator. Its whole products and services portfolio comprises foreign exchange, securities brokerage, investment funds, corporate finance, investment funds, institutional savings, placement of private instruments, risk and asset management, among others. The Company also owns such other subsidiaries as Monex Servicios SA de CV, Monex Negocios Internacionales SA de CV, Monex USA Corp, Tempus Consulting Inc, Tempus UK Ltd, Monex Securities Inc and Monex Assets Management Inc. As of December 31, 2011, Holding Monex SAPIB de CV was the Company’s majority shareholder.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
12/31/2023	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified
6159	Miscellaneous business credit institutions
6099	Functions related to depository banking, not elsewhere classified

Officers and Directors

Title	Name	Age	Title Date	Start Date
Chief Executive Officer, Chairman of the Board	Hector PioLagos Donde
Deputy General Director of Finance and Operations	JavierCayon
Corporate Director of Operations	RodrigoGomez Lavanderos
12 additional Officers and Directors records available in full report.

Business Names

Business Name
Monex Casa de Bolsa, S.A. de C.V.
Monex Grupo Financiero SA de CV
Monex Grupo Financiero, S.A.
Monex Grupo Financiero, S.A. de C.V.
MONEXO

General Information

Outstanding Shares:	689,131,355	(As of 12/31/2023)
Stock Exchange:	MXK

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