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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. 7 similar social services in MexicoConcerns
· None foundWhere every MX$1 goes
· FY2024 · mx_sat (FY2024)GiveRadar Analysis
Original analysis from GiveRadar's dataset of comparable organizations
From what GiveRadar has verified so far, Nacional Monte De Piedad, Iap has a substantially complete profile.
- Established in 2002, it is among the oldest social services charities in Mexico GiveRadar tracks. View this cohort
- By reported annual revenue, it is larger than 99% of the 6,120 social services charities in Mexico with financial records on GiveRadar. See the filings
- Its integrity score of 77 places it in the top 1% of the 6,638 social services charities in Mexico GiveRadar tracks, because GiveRadar has verified its financial disclosures and its governance. View this cohort
- government registration
- financial records
- disclosed leadership
- a website
- a contact email
- a donation page
- third-party accreditation
- an owner-submitted profile claim
Analysis based on GiveRadar's benchmark dataset of 2026-07-03. It describes what GiveRadar has verified, not a judgment of the organization itself.
Common questions
· Auto-generated from filings + methodologyNacional Monte De Piedad, Iap is a registered social services nonprofit in 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. GiveRadar's Integrity Assessment for the organization is 77/100, which reflects how much public information is available, not whether the charity is legitimate. The organization reports $12.0B in annual revenue. No red flags have been detected.
Nacional Monte De Piedad, Iap's official registration number is NMP7502257ZA, as recorded in the national registry of Mexico.
Nacional Monte De Piedad, Iap has a GiveRadar Integrity Assessment of 77/100. 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 77 ('Strong transparency') reflects well-documented governance, recent financials, named leadership, and working contact details. For comparison, the average integrity assessment for social services charities in Mexico is 77/100.
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 71% 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 an 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.
According to GiveRadar's records, Nacional Monte De Piedad, Iap is registered with the SAT (Servicio de Administracion Tributaria) and overseen by SAT. It reports that 61% of expenses go to programs (the peer average is 71%). GiveRadar provides data for research and does not endorse any organization. A GiveRadar Integrity Assessment reflects how much public data is available, not whether an organization is safe to donate to, so it is always smart to do your own research before giving.
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: It allocates 61% of expenses to programs, below the peer average of 71%. 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.
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.
Sign up to viewTaxes
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
From FY2024 filing
Officers & trustees (1)
Source: Public filings
1 officers and trustees on file - free with a GiveRadar account.
Latest news
From global news sources
No recent news coverage found
News coverage will appear here when articles mention this organization.
Activity timeline
Filings and press mentions, merged
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Sign up to write a reviewCause areas in Mexico
How many charities work in each area, with this charity's area highlighted.
Most common causes in Mexico
Causes charities work on most, with this charity's causes ticked.
Sources and verification
- 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 know and don't know
Exactly which public data we hold on this charity. Our score reflects transparency, not impact.
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Financial data · FY2024 on record
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Named leadership · 1 officer on file
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Executive pay · Disclosed
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Government registration · Registered with an official registry
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Official website · On record
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Headquarters address · On file
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Direct contact · Email or phone published
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Founding date · 2002
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Mission statementNo self-published statement of purpose
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Programs & activitiesNo named programs listed by the charity
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Tax-deductibilityNot verified
Methodology
GiveRadar builds each profile primarily from official government charity registries, supplemented where available by third-party nonprofit databases and news archives, and combines it into a single 0-100 integrity assessment. The exact sources for this charity are listed above. 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 Ciudad de México, 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 77 out of 100 (Strong 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.