Data availability for Mexico

Registry-level data (financials, filings) is primarily available for US, UK, Australia, Canada, and New Zealand. For Mexico, results come from GlobalGiving, IATI, and GDELT news monitoring. Data may be less comprehensive.

Fundacion Banorte, Abp

Claim

Asistencial

Data from 1 source

Nuevo León Mexico · Reg FBA910131897

ARTÍCULO QUINTO: Los actos de beneficencia privada que se realizarán tendrán el carácter de No Lucrativos y Permanentes, se efectuarán por los representantes de la Asociación y se regirán pro lo que dispongan al efecto las leyes, constituyendo su objeto social el realizar actividades de beneficencia y asistencia social, a favor de personas, sectores y regiones de escasos recursos; comunidades indígenas y grupos vulnerables por edad, sexo o problemas de discapacidad, conforme a lo siguiente:A).- Se entiende por beneficencia y …

65 / 100

Moderate

Based on financial health, governance, verification, public sentiment, and data completeness.

Registration

+9/15

Financial Transparency

+8/20

Organizational

+10/15

Third-Party

0/10

Community

0/5

Financials, News & Reviews

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Profile completeness: 50% Partial

Data sourced from: Mx_sat

Last updated: Mar 5, 2026 04:45

Quick Stats

Revenue Range: $100M-$1B
Founded: 2003
Country: Mexico

Contact

Email available

Phone available

Address available

Officers & Trustees

Arturo Valdez Villaseñor

Compensation details available with free account

1 officer record disclosed

Registration & Data

✓ Government registered (FBA910131897)

Profile Completeness 50%

Data sourced from: mx_sat

Data Sources

Mxsat

Last updated: Mar 5, 2026

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Frequently asked questions

Is Fundacion Banorte, Abp a legitimate charity?

Fundacion Banorte, Abp is a registered nonprofit, Mexico. It is registered with the SAT (Servicio de Administracion Tributaria). It was founded in 2003 and has been operating for 23 years. Its registration number is FBA910131897. It has a GiveRadar trust score of 65/100, indicating good financial health. The organization reports $221M in annual revenue. No red flags have been detected.

What is Fundacion Banorte, Abp's trust score?

Fundacion Banorte, Abp has a GiveRadar trust score of 65/100. This score is calculated from financial health (30%), governance (25%), verification status (20%), public sentiment (15%), and data completeness (10%). A score of 65 indicates solid fundamentals with room for improvement in some areas such as data completeness or governance disclosure.

Where is Fundacion Banorte, Abp located?

Fundacion Banorte, Abp is based in Nuevo León, Mexico. The organization was established in 2003 and has been active for 23 years.

How does Fundacion Banorte, Abp spend its money?

Based on official tax filings, Fundacion Banorte, Abp has $221M in annual revenue. Create a free GiveRadar account to view the complete financial breakdown with year-over-year trends.

Are there any red flags for Fundacion Banorte, Abp?

No red flags have been detected for Fundacion Banorte, Abp. GiveRadar automatically screens charities for concerning patterns including high executive compensation, low program spending, missing financial filings, and declining revenue. Based on available official data, no issues have been identified.

Is it safe to donate to Fundacion Banorte, Abp?

Fundacion Banorte, Abp has a GiveRadar trust score of 65/100 and no red flags have been detected, which suggests it is a well-managed organization. It is regulated by SAT. Visit the Fundacion Banorte, Abp profile on GiveRadar for full details before deciding. GiveRadar provides data for research purposes and does not endorse any organization. Always do your own due diligence.

Is my donation to Fundacion Banorte, Abp tax-deductible?

Fundacion Banorte, Abp is registered in Mexico. Donations to authorized donees (donatarias autorizadas) are tax-deductible up to 7% of your previous year's taxable income. The organization must be listed on SAT's official registry of authorized donees.