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Visit reporteanual.montepieda…About Nacional Monte De Piedad, Iap
ARTICLE 4 - THE NATIONAL MOUNTAIN OF PIEDING aims to carry out (as well) humanitarian assistance works, in order to achieve better conditions of subsistence and development of people of limited resources, indigenous communities and vulnerable groups by age, sex or disability, through the following activities:I.- Promotion of actions to improve the popular economy, through the conclusion of contracts of garment and mutual contracts on clothing in the terms of article two thousand eight hundred ninety-two of the Civil Code for Mexico City, or of assistance and popular credit.II.- Economic support for the activities of other organizations and trusts authorized to receive deductible donations in the terms of the Income Tax Act....
ARTÍCULO CUARTO.- EL NACIONAL MONTE DE PIEDAD tiene por objeto Realizar (así) obras asistenciales con fines humanitarios, con el fin de lograr mejores condiciones de subsistencia y desarrollo de personas de escasos recursos, comunidades indígenas y grupos vulnerables por edad, sexo o discapacidad, mediante las siguientes actividades:I.- Fomento de acciones para mejorar la economía popular, a través de la celebración de contratos de prenda y contratos de mutuo sobre prenda en los términos del artículo dos mil ochocientos noventa y dos del Código Civil para la Ciudad de México, o de crédito asistencial y popular.II.- Apoyar económicamente las actividades de otras organizaciones y fideicomisos autorizados para recibir donativos deducibles en los términos de la Ley del Impuesto sobre la Renta....
Translated from Spanish by GiveRadar.
Focus areas & reach
· What they work on and whereHow it stacks up against peers
· vs. 5 similar social services in MexicoRed flags
· All clearWhere every MX$1 goes
Common questions
· Auto-generated from filings + methodologyNacional Monte De Piedad, Iap is a registered social services nonprofit, Mexico. It is registered with the SAT (Servicio de Administracion Tributaria). It was founded in 2002 and has been operating for 24 years. Its registration number is NMP7502257ZA. It has a GiveRadar Integrity Assessment of 68/100 (Partial transparency), indicating some public data is available but key signals are missing. The organization reports $12.0B in annual revenue. No red flags have been detected.
Nacional Monte De Piedad, Iap has a GiveRadar Integrity Assessment of 68/100. This score combines five components: Registration (20 pts), Financial Transparency (30 pts), Governance (20 pts), Contact Availability (10 pts), and Data Recency (20 pts), with negative adjustments for any red flags. A score of 68 ('Partial transparency') means some public data is on file but key signals are missing - worth a closer look before donating. For comparison, the average integrity assessment for social services charities in Mexico is 73/100.
Nacional Monte De Piedad, Iap is based in Ciudad de México, Mexico. The organization was established in 2002 and has been active for 24 years.
Based on official tax filings, Nacional Monte De Piedad, Iap has $12.0B in annual revenue. It allocates 61% of expenses to programs and services. This is below the average of 91% for social services charities in Mexico. Administrative costs account for 13% of expenses. Its revenue is significantly above the peer average of $16M. Create a free GiveRadar account to view the complete financial breakdown with year-over-year trends.
Nacional Monte De Piedad, Iap is classified as a Social Services organization, registered in Mexico. It operates as a Asistencial. By size, it is categorized as a major organization. It has $12.0B in annual revenue.
No red flags have been detected for Nacional Monte De Piedad, Iap. GiveRadar automatically screens charities for concerning patterns including high executive compensation, low program spending, and missing financial filings. Based on available official data, no issues have been identified.
Nacional Monte De Piedad, Iap has a GiveRadar Integrity Assessment of 68/100. We recommend reviewing the full profile before making a donation decision. The organization is overseen by SAT. 61% of expenses go to programs. The peer average is 91%. Visit the Nacional Monte De Piedad, Iap 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.
ARTICLE 4 - THE NATIONAL MOUNTAIN OF PIEDING aims to carry out (as well) humanitarian assistance works, in order to achieve better conditions of subsistence and development of people of limited resources, indigenous communities and vulnerable groups by age, sex or disability, through the following activities:I.- Promotion of actions to improve the popular economy, through the conclusion of contracts of garment and mutual contracts on clothing in the terms of article two thousand eight hundred ninety-two of the Civil Code for Mexico City, or of assistance and popular credit.II.- Economic support for the activities of other organizations and trusts authorized to receive deductible donations in the terms of the Income... Nacional Monte De Piedad, Iap is classified as a social services organization registered in Mexico. The organization was founded in 2002.
Among social services charities registered in Mexico: Nacional Monte De Piedad, Iap's GiveRadar Integrity Assessment of 68/100 is in line with the peer average of 73/100. It allocates 61% of expenses to programs, below the peer average of 91%. Its annual revenue of $12.0B is well above the peer average of $16M.
Nacional Monte De Piedad, Iap 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.
Verified against 4 official sources, last refreshed .
Filing history
1 year on file from mx_sat (FY2024): revenue, expenses, program spending, assets, and liabilities by fiscal year.
See 5 years of revenue, expense breakdowns, and balance sheet.
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Tax-deductibility for donors
Donations may be tax-deductible for residents of Mexico under local rules. Confirm with the charity directly.
Nacional Monte De Piedad, Iap is registered in Mexico. Donations from the Netherlands to charities outside the EU/EEA are generally not tax-deductible for Dutch donors unless the charity is listed on the Dutch ANBI register with foreign-recognized status.
Nacional Monte De Piedad, Iap is registered in Mexico. US donors generally cannot deduct gifts to non-US charities directly. To claim a deduction, route the gift through a US 'Friends of' fiscal sponsor or a donor-advised fund that performs equivalency determination (IRS Rev. Proc. 92-94).
Always confirm tax treatment with the charity directly or your tax advisor before donating.
Leadership
Officers & trustees (1)
Source: Public filings
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Other social services in Mexico, by integrity assessment
Sources and verification
Refreshed
- Registration and legal identity
- SAT (Servicio de Administración Tributaria)
- Financial filings
- SAT (Servicio de Administración Tributaria) - Fiscal year 2024 most recent on file.
- Officers and trustees
- SAT (Servicio de Administración Tributaria) - 1 disclosed in the public registry.
- News and media coverage
- GDELT Project + Google News
Data freshness
What we don't know
Honest gaps - our score reflects transparency, not impact
Methodology
GiveRadar combines public registry filings, ProPublica Nonprofit Explorer, Charity Navigator, GuideStar, and news archives into a single 0-100 integrity assessment. We don't take a cut of any donation, ever.
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Quick facts about Nacional Monte De Piedad, Iap
- What is Nacional Monte De Piedad, Iap?
- Nacional Monte De Piedad, Iap is a social services asistencial, Mexico. ARTICLE 4 - THE NATIONAL MOUNTAIN OF PIEDING aims to carry out (as well) humanitarian assistance works, in order to achieve better conditions of subsistence and development of people of limited resources, indigenous communities and vulnerable groups by age, sex or disability, through the following activities:I.- Promotion of actions to improve the popular economy, through the conclusion of contracts of garment and mutual contracts on clothing in the terms of article two thousand eight hundred ninety-two of the Civil Code for Mexico City, or of assistance and popular credit.II.- Economic support for the activities of other organizations and trusts authorized to receive deductible donations in the terms of the Income Tax Act....
- When was Nacional Monte De Piedad, Iap founded?
- Nacional Monte De Piedad, Iap was founded in 2002.
- Who leads Nacional Monte De Piedad, Iap?
- Juan Carlos Reveles Guzmán serves as Board Member.
- Where is Nacional Monte De Piedad, Iap located?
- Headquartered in Mexico.
- What is Nacional Monte De Piedad, Iap's annual budget?
- Annual revenue for fiscal year 2024 is approximately $1B+. 61% of expenses go to program services.
- Is Nacional Monte De Piedad, Iap trustworthy?
- Nacional Monte De Piedad, Iap has a GiveRadar Integrity Assessment of 68 out of 100 (Partial transparency). The score reflects public-data transparency: registration, financial disclosure, governance, contact details, and how recently data was refreshed. It does not measure program impact.
- What is Nacional Monte De Piedad, Iap's registration number?
- Registration: NMP7502257ZA (Mexico).
- What is Nacional Monte De Piedad, Iap's website?
- https://reporteanual.montepiedad.com.mx/wp-content/uploads/2024/04/Reporte-Anual-Integrado-Monte-Piedad-2021.pdf
- Are donations to Nacional Monte De Piedad, Iap tax-deductible?
- Donations may be tax-deductible for residents of Mexico under local rules. US donors should check whether the charity has an equivalency-determination letter or a US-based fiscal sponsor before claiming a deduction.