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Monex SAB de CV
Av. Paseo de la Reforma 284 Piso 15
Colonia Juarez
Phone: +52 5552310500p:+52 5552310500 CUAUHTEMOC, 06600  Mexico Fax: +52 5552310384f:+52 5552310384
This company is no longer actively traded on any major stock exchange.
Business Summary
Monex SAB de CV, formerly Holding Monex SAB de CV, is a Mexico-based company primarily engaged in the provision of brokerage services. The Company’s activities are divided into seven business segments: Money market, which includes currency trading and exchange, as well as international money transfer; International, which offers foreign currency trading and exchange in the Unites States, the United Kingdom and Spain; Derivatives, which includes forward, option and swap operations; Stock exchange, which provides securities brokerage and asset management; Banking, which offers banking products and services, such as credits and current accounts; Fiduciary services, which offers trust services, and Others, which includes funds management and loans, among others. The Company operates in the Americas and Europe. The Company controls a number of subsidiaries, including Pagos Intermex SA de CV, Monex Grupo Financiero SA de CV, Tempus Inc, Monex Europe Ltd, among others.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-----Yes-

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202212/31/2021Yes----

Industries
SIC Code Description
6221 Commodity contracts brokers and dealers
6211 Security brokers, dealers, and flotation companies
6282 Investment advice
6029 Commercial banks, not elsewhere classified
6091 Nondeposit trust facilities

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer Hector PioLagos Donde
Vice Chairman of the Board MauricioNaranjo Gonzalez 1/1/2016 10/1/2008
Corporate Director of Risk Management GrocioSoldevilla Canales
7 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Monex Casa de Bolsa, S.A. de C.V. MEXICO
Monex Grupo Financiero SA de CV Paseo De La Reforma No. 284 Piso 15 MEXICO, D.F. Mexico
Banco Monex, S.A., Institucion de Banca Multiple,Monex Grupo Varsovia No. 36 Piso 5 Juarez Cuauhtemoc Mexico

Business Names
Business Name
Banco Monex, S.A.
Monex Grupo Financiero
MONEXA
MONEXB
Pago Intermex
Schneider Foreign Exchange Limited

General Information
Number of Employees: 2,766 (As of 9/30/2022)
Outstanding Shares: 623,300,000 (As of 12/31/2022)
Stock Exchange: MXK
Fax Number: +52 5552310384


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Friday, March 29, 2024