Agreement establishing the electronic means and issuing the official format for credit institutions to present the notice referenced in the second paragraph of Rule 62nd Octies

DOF: 04/03/2024

AGREEMENT establishing the electronic means and issuing the official format for credit institutions to present the notice referenced in the second paragraph of Rule 62nd Octies of the General Provisions referred to in Article 115 of the Credit Institutions Law.

A seal with the National Emblem, which reads: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.

The National Banking and Securities Commission, based on the provisions of Articles 4, fraction XXXVI, and 16, fraction I of the Law of the National Banking and Securities Commission; 61st and 62nd Octies, second paragraph of the General Provisions referred to in Article 115 of the Credit Institutions Law, in relation to Articles 52, penultimate and last paragraphs, 98 Bis, and 115 Bis of the Credit Institutions Law, and

CONSIDERING

That, in accordance with Article 78 of the Law for Regulatory Improvement and with the purpose of reducing the compliance cost of this Agreement, the National Banking and Securities Commission published on June 13, 2018, in the Official Gazette of the Federation, the "Resolution that modifies the general provisions applicable to securities issuers and other market participants," through which it was determined that securities issuers are no longer obligated to prepare an informational brochure containing the public acquisition offer;

That, through a Resolution published in the Official Gazette of the Federation on March 3, 2022, modifications were made to the "General Provisions referred to in Article 115 of the Credit Institutions Law," including, among others, the incorporation of provision 62nd Octies;

That, in terms of Rule 62nd Octies of the "General Provisions referred to in Article 115 of the Credit Institutions Law," credit institutions are authorized to exchange information regarding the background or known activity of their Clients or Users, as well as statistical information concerning reports of Unusual Operations referred to in Rule 37th, and 24-hour Anticipated Unusual Operations referred to in Rule 41st, both of the aforementioned Provisions, as well as information regarding the circumstances considered when issuing the opinion regarding the corresponding unusual operation.

Such exchange may be carried out with:

i) Foreign financial institutions when they are subsidiaries thereof; ii) Foreign financial entities in which they maintain direct or indirect investments in shares representing their share capital, as well as with financial intermediaries that are their subsidiaries; and iii) Foreign Financial Entities with which they conduct correspondent banking operations;

That, in accordance with the second paragraph of Rule 62nd Octies of the Provisions mentioned in the previous paragraph, credit institutions, in the event that they decide to carry out the aforementioned information exchange, are obligated to enter into agreements with the corresponding foreign financial entity or institution, establishing the confidentiality terms applicable to the shared information, as well as the positions of the authorized officials of both parties to carry out such exchange.

Likewise, the obligation to notify the National Banking and Securities Commission regarding the aforementioned agreements before the corresponding information exchange is finalized is established;

And, consequently, it is necessary to establish the appropriate electronic means and issue the official format to notify the National Banking and Securities Commission regarding the signing of the aforementioned agreements, it has been resolved to issue the following:

AGREEMENT

ESTABLISHING THE ELECTRONIC MEANS AND ISSUING THE OFFICIAL FORMAT FOR CREDIT INSTITUTIONS TO PRESENT THE NOTICE REFERENCED IN THE SECOND PARAGRAPH OF RULE 62ND OCTIES OF THE GENERAL PROVISIONS REFERRED TO IN ARTICLE 115 OF THE CREDIT INSTITUTIONS LAW

Article 1.- The purpose of this Agreement is to establish the electronic means and issue the official format referred to in the second paragraph of Rule 62nd Octies of the Provisions, through which Entities must notify the Commission regarding agreements entered into for the exchange of information on the background or known activity of their Clients or Users, statistical information on information relative to reports of Unusual Operations referred to in Rule 37th and 24-hour Anticipated Unusual Operations referred to in Rule 41st, both of said Provisions, as well as on the circumstances considered when ruling on the respective unusual operation, with:

i) Foreign financial institutions when they are subsidiaries thereof; ii) Foreign financial entities in which they maintain direct or indirect investments in shares representing their share capital, as well as with financial intermediaries that are their subsidiaries; and iii) Foreign Financial Entities with which they conduct correspondent banking operations.

Article 2.- In addition to the definitions contained in the Provisions, for the purposes of this Agreement, the following shall be understood, in singular or plural:

I. Provisions, the "General Provisions referred to in Article 115 of the Credit Institutions Law," published in the Official Gazette of the Federation on April 20, 2009, and their respective modifications.

II. SITI PLD/FT, the Interinstitutional Information Transfer System administered by the Commission.

Article 3.- Prior to the information exchange referred to in Article 1 of this Agreement, Entities will notify the Commission electronically through the SITI PLD/FT, in "XML" format with the "CIEE" extension, regarding the information exchange agreement entered into between the Entities with:

i) Foreign financial institutions when they are subsidiaries thereof; ii) Foreign financial entities in which they maintain direct or indirect investments in shares representing their share capital, as well as with financial intermediaries that are their subsidiaries; or iii) Foreign Financial Entities with which they conduct correspondent banking operations.

Such agreement must stipulate:

a) The confidential treatment to be given to the exchanged information, and b) The positions of the officials authorized by both parties to effect the information exchange.

For the foregoing, the catalogs and other indications contained in the SITI PLD/FT must be used, which will generate an electronic receipt of acknowledgment in which the name of the sending Entity, folio number, date, and time of receipt will be recorded.

Entities will be responsible for the integrity and quality of the information submitted in the notice, which must be sent only once and will be received assuming it meets all required characteristics, wherefore it cannot be modified.

In the event that there are modifications to the agreements that generate changes in the fields of Annex A, Entities will inform the Commission, referencing such modifications in the "Observations" field of said Annex A.

Article 4.- The Commission will make available to Entities, through the SITI PLD/FT and, where applicable, through its Internet portal, the catalogs provided by the Ministry and the Commission, for the purpose that Entities capture the information they must include in the notice referred to in this Agreement and which is contained in Annex A of this instrument.

Article 5.- The interpretation and handling of queries regarding this Agreement, as well as the resolution of cases not contemplated in it, will correspond to the Commission, through the Vice Presidency of Preventive Process Supervision.

TRANSITORY PROVISIONS

FIRST. This Agreement will enter into force the day following its publication in the Official Gazette of the Federation.

SECOND. The Commission will have a period of thirty business days, from the date of entry into force of this Agreement, to enable the SITI PLD/FT and begin receiving the notices referred to in Article 3 of this Agreement.

THIRD. From the date of entry into force of this Agreement and until the thirty-business-day period elapses for the Commission to enable the SITI PLD/FT mentioned in the SECOND TRANSITORY PROVISION above, Entities may inform the Commission regarding the signing of the agreements related to the information exchange referred to in Article 1 of this Agreement, through the email prevencion.lavado@cnbv.gob.mx, and through a free-form letter addressed to the General Directorate of Prevention of Operations with Illicit Proceeds B, in which all the detailed information in the "FIELD NAME" column of Annex A of this Agreement is provided.

Respectfully, Mexico City, February 14, 2024. - President of the National Banking and Securities Commission, Dr. Jesús de la Fuente Rodríguez. - Signature.

Annex A

NO. | FIELD NAME | XML TAG | MANDATORY | DATA TYPE | LENGTH | FORMAT / MASK | BUSINESS RULES --- | --- | --- | --- | --- | --- | --- | NOTICE DATA | <aviso> | Mandatory | XML Tag | N/A | N/A | VXSD: The tag is mandatory. VXSD: The closing tag </aviso> must be found. 1 | AGREEMENT DATA | <datos_convenio> | Mandatory | XML Tag | N/A | N/A | VXSD: The tag is mandatory. VXSD: The closing tag </datos_convenio> must be found. 1.1 | ENTITY KEY | <clave_entidad> | Mandatory | Alphanumeric | 6 | Format: "sector-entity" Pattern: 99-999 | VXSD: The field is mandatory. VXSD: The length is 6 characters. VXSD: The field is alphanumeric and follows the pattern 99-999 which represents the sector-entity format, where 9 corresponds to a character from 0-9. VXSD: The closing tag </clave_entidad> must be found. VC1R1: The field key must be in accordance with the CASFIM catalog for financial entities. 1.2 | DATE OF SIGNING OF THE AGREEMENT ENTERED INTO | <fecha_firma> | Mandatory | Numeric | 8 | Pattern: AAAAMMDD | VXSD: The field is mandatory. VXSD: The length is 8 characters. VXSD: The field is numeric and follows the pattern AAAAMMDD which represents the date format, where: - AAAA corresponds to the year in 4 digits. - MM corresponds to the month in 2 digits. - DD corresponds to the day in 2 digits. VXSD: The closing tag </fecha_firma> must be found. VC2R1: The date must be less than the file reception date. 1.3 | TYPE OF VALIDITY OF THE AGREEMENT ENTERED INTO | <tipo_vigencia> | Mandatory | Numeric | 2 | Pattern: 99 | VXSD: The field is mandatory. VXSD: The length is 2 characters. VXSD: The closing tag </tipo_vigencia> must be found. VC3R1: The key must be in accordance with the catalog provided by the CNBV as follows: 01: Indefinite duration. 02: Defined duration. 1.3.1 | DEFINED VALIDITY | <vigencia_definida> | Optional | XML Tag | N/A | N/A | VXSD: The tag is mandatory if the value of the field <tipo_vigencia> is equal to 02. VXSD: The closing tag </vigencia_definida> must be found. 1.3.1.1 | START DATE OF VALIDITY OF THE AGREEMENT ENTERED INTO | <inicio_vigencia> | Mandatory | Numeric | 8 | Pattern: AAAAMMDD | VXSD: The field is mandatory if the <vigencia_definida> tag exists. VXSD: The length is 8 characters. VXSD: The field is numeric and follows the pattern AAAAMMDD which represents the date format, where: - AAAA corresponds to the year in 4 digits. - MM corresponds to the month in 2 digits. - DD corresponds to the day in 2 digits. VXSD: The closing tag </inicio_vigencia> must be found. VC4R1: The date must be less than the file reception date. 1.3.1.2 | END DATE OF VALIDITY OF THE AGREEMENT ENTERED INTO | <fin_vigencia> | Mandatory | Numeric | 8 | Pattern: AAAAMMDD | VXSD: The field is mandatory if the <vigencia_definida> tag exists. VXSD: The length is 8 characters. VXSD: The field is numeric and follows the pattern AAAAMMDD which represents the date format, where: - AAAA corresponds to the year in 4 digits. - MM corresponds to the month in 2 digits. - DD corresponds to the day in 2 digits. VXSD: The closing tag </fin_vigencia> must be found. 1.4 | OBJECT OF THE AGREEMENT ENTERED INTO | <objeto_convenio> | Mandatory | Alphanumeric | 1-300 | N/A | VXSD: The field is mandatory. VXSD: The minimum length is 1 character and maximum is 300. VXSD: The field is alphanumeric. VXSD: Only accepts the following characters: letters A-Z (uppercase and without accents or diaeresis), letter Ñ, space ( ), apostrophe ('), period (.). Note. Parentheses are not included in permitted characters. VXSD: Blank character strings are not accepted. VXSD: The closing tag </objeto_convenio> must be found. 2 | POSITION OR POSITIONS OF THE AUTHORIZED OFFICIAL(S) OF THE ENTITY TO CARRY OUT THE INFORMATION EXCHANGE | <cargo_funcionario_autorizado_entidad> | Mandatory | XML Tag | N/A | N/A | VXSD: The tag is mandatory. VXSD: A closing tag </cargo_funcionario_autorizado_entidad> must be found for each person authorized to carry out the information exchange. VXSD: The closing tag </cargo_funcionario_autorizado_entidad> must be found. 2.1 | NAME OF THE POSITION OF THE AUTHORIZED OFFICIAL(S) OF THE ENTITY TO CARRY OUT THE INFORMATION EXCHANGE | <nombre_cargo_funcionario_autorizado_entidad> | Mandatory | Alphanumeric | 1-60 | N/A | VXSD: The field is mandatory. VXSD: The minimum length is 1 character and maximum is 60. VXSD: The field is alphanumeric. VXSD: Only accepts the following characters: letters A-Z (uppercase and without accents or diaeresis), letter Ñ, space ( ), apostrophe ('), period (.). Note. Parentheses are not included in permitted characters. VXSD: Blank character strings are not accepted. VXSD: The closing tag </nombre_cargo_funcionario_autorizado_entidad> must be found. 3 | DATA OF THE FOREIGN FINANCIAL ENTITY OR INSTITUTION | <datos_entidad_financiera_extranjera> | Mandatory | XML Tag | N/A | N/A | VXSD: The tag is mandatory. VXSD: The closing tag </datos_entidad_financiera_extranjera> must be found. 3.1 | NAME OF THE FOREIGN FINANCIAL ENTITY OR INSTITUTION | <nombre_entidad_financiera_extranjera> | Mandatory | Alphanumeric | 1-300 | N/A | VXSD: The field is mandatory. VXSD: The minimum length is 1 character and maximum is 300. VXSD: Only accepts the following characters: letters A-Z (uppercase and without accents or diaeresis), letter Ñ, space ( ), apostrophe ('), period (.). Note. Parentheses are not included in permitted characters. VXSD: Blank character strings are not accepted. VXSD: The closing tag </nombre_entidad_financiera_extranjera> must be found. 3.2 | TYPE OF FOREIGN FINANCIAL INSTITUTION | <tipo_entidad_financiera_extranjera> | Mandatory | Alphanumeric | 1-300 | N/A | VXSD: The field is mandatory. VXSD: The length is 2 characters. VXSD: The closing tag </tipo_entidad_financiera_extranjera> must be found. VC5R1: The key must be in accordance with the catalog provided by the CNBV as follows: 01: Foreign financial institutions when they are subsidiaries thereof. 02: Foreign financial entities in which they maintain direct or indirect investments in shares representing their share capital, as well as with financial intermediaries that are their subsidiaries. 03: Foreign Financial Entities with which they conduct correspondent banking operations. 3.3 | POSITION OR POSITIONS OF THE AUTHORIZED OFFICIAL(S) OF THE FOREIGN FINANCIAL ENTITY OR INSTITUTION | <cargo_funcionario_autorizado_entidad_financiera_extranjera> | Mandatory | XML Tag | N/A | N/A | VXSD: The tag is mandatory. VXSD: A closing tag </cargo_funcionario_autorizado_entidad_financiera_extranjera> must be found for each person authorized to carry out the information exchange. VXSD: The closing tag </cargo_funcionario_autorizado_entidad_financiera_extranjera> must be found. 3.3.1 | NAME OF THE POSITION OF THE AUTHORIZED OFFICIAL(S) OF THE FOREIGN FINANCIAL ENTITY OR INSTITUTION | <nombre_cargo_funcionario_autorizado_entidad_financiera_extranjera> | Mandatory | Alphanumeric | 1-60 | N/A | VXSD: The field is mandatory. VXSD: The minimum length is 1 character and maximum is 60. VXSD: The field is alphanumeric. VXSD: Only accepts the following characters: letters A-Z (uppercase and without accents or diaeresis), letter Ñ, space ( ), apostrophe ('), period (.). Note. Parentheses are not included in permitted characters. VXSD: Blank character strings are not accepted. VXSD: The closing tag </nombre_cargo_funcionario_autorizado_entidad_financiera_extranjera> must be found. 3.4 | ADDRESS OF THE FOREIGN FINANCIAL ENTITY OR INSTITUTION | <domicilio_entidad_financiera_extranjera> | Mandatory | XML Tag | N/A | N/A | VXSD: The tag is mandatory. VXSD: The closing tag </domicilio_entidad_financiera_extranjera> must be found. 3.4.1 | COUNTRY KEY WHERE THE ADDRESS IS LOCATED | <clave_pais> | Mandatory | Alphabetic | 2 | Format: AA | VXSD: The field is mandatory. VXSD: The length is 2 characters. VXSD: The field is alphabetic. VXSD: Only accepts the following characters: letters A-Z. VXSD: The closing tag </clave_pais> must be found. VC6R1: The field key must be in accordance with the COUNTRY CATALOG provided by the UIF. 3.4.2 | DATA IF THE ADDRESS IS UNIFIED OR SEPARATE | <tipo_domicilio> | Mandatory | XML Tag | N/A | N/A | VXSD: The tag is mandatory. VXSD: The closing tag </tipo_domicilio> must be found. 3.4.2.1 | UNIFIED ADDRESS | <unificado> | Optional | XML Tag | N/A | N/A | VXSD: If the <separado> tag does not exist, then the <unificado> tag is mandatory. Both cannot exist. VXSD: The closing tag </unificado> must be found. 3.4.2.1.1 | UNIFIED ADDRESS | <domicilio_unificado> | Optional | Alphanumeric | 1-400 | N/A | VXSD: The field is mandatory if the <unificado> tag is found within the <domicilio_entidad_financiera_extranjera> tag. VXSD: Only accepts the following characters: letters A-Z (uppercase and without accents or diaeresis), letter Ñ, numbers 0-9, space ( ), hash (#), hyphen (-), period (.), comma (,), apostrophe ('), colon (:), slash (/). Note. Parentheses are not included in permitted characters. VXSD: Blank character strings are not accepted. VXSD: The closing tag </domicilio_unificado> must be found. 3.4.2.1.2 | STATE, PROVINCE, DEPARTMENT OR SIMILAR POLITICAL DEMARCATION THAT CORRESPONDS | <estado_provincia> | Mandatory | Alphanumeric | 1-70 | N/A | VXSD: The field is mandatory if the <unificado> tag is found within the <domicilio_entidad_financiera_extranjera> tag. VXSD: The minimum length is 1 character and maximum is 70. VXSD: Only accepts the following characters: letters A-Z (uppercase and without accents or diaeresis), letter Ñ, numbers 0-9, space ( ), comma (,), period (.), colon (:), slash (/). Note. Parentheses are not included in permitted characters. VXSD: Blank character strings are not accepted. VXSD: The closing tag </estado_provincia> must be found. 3.4.2.1.3 | CITY OR POPULATION | <ciudad_poblacion> | Optional | Alphanumeric | 1-70 | N/A | VXSD: The field is mandatory if the <unificado> tag is found within the <domicilio_entidad_financiera_extranjera> tag. VXSD: Only accepts the following characters: letters A-Z (uppercase and without accents or diaeresis), letter Ñ, numbers 0-9, space ( ), hash (#), hyphen (-), period (.), comma (,), apostrophe ('), colon (:), slash (/). Note. Parentheses are not included in permitted characters. VXSD: Blank character strings are not accepted. VXSD: The closing tag </ciudad_poblacion> must be found. 3.4.2.1.4 | NEIGHBORHOOD | <colonia> | Optional | Alphanumeric | 1-40 | N/A | VXSD: The field is mandatory if the <unificado> tag is found within the <domicilio_entidad_financiera_extranjera> tag. VXSD: Only accepts the following characters: letters A-Z (uppercase and without accents or diaeresis), letter Ñ, numbers 0-9, space ( ), hash (#), hyphen (-), period (.), comma (,), apostrophe ('), colon (:), slash (/). Note. Parentheses are not included in permitted characters. VXSD: Blank character strings are not accepted. VXSD: The closing tag </colonia> must be found.

3.4.2.1.4 FOREIGN FINANCIAL INSTITUTION ADDRESS <domicilio_entidad_financiera_extranjera>

VXSD:

Only

accepts

the

following

characters:

letters

from

A- Z

(uppercase

and

without

accents

or

diaeresis),

letter

Ñ,

numbers

from

0- 9,

space

( ),

hash

(#),

hyphen

(-),

period

(.),

comma

(,),

apostrophe

('),

colon

(:),

slash

(/).

Note.

Parentheses

are

not

included

in

allowed

characters.

VXSD:

Blank

character

strings

are

not

accepted.

VXSD:

The

closing

tag

</colonia>

must

be

found.

VC7R1:

In

the

event

of

not

having

it,

it

will

be

filled

with

the

value

XXXX.

3.4.2.1.5

POSTAL

CODE

<codigo_postal>

Optional

Alphanumeric

4-12

N/A

VXSD:

The

minimum

length

is

4

characters

and

maximum

12

characters.

VXSD:

Only

accepts

the

following

characters

letters

from

A- Z

(uppercase

and

without

accents

or

diaeresis),

letter

Ñ,

numbers

from

0- 9,

space

( ),

comma

(,),

period

(.),

colon

(:),

slash

(/).

Note.

Parentheses

are

not

included

in

allowed

characters.

VXSD:

Blank

character

strings

are

not

accepted.

VXSD:

The

closing

tag

</codigo_postal>

must

be

found.

3.4.2.2

SEPARATE

ADDRESS

<separado>

Optional

XML

Tag

N/A

N/A

VXSD:

If

the

<unificado>

tag

does

not

exist,

then

the

<separado>

tag

is

mandatory.

Both

cannot

exist.

VXSD:

The

closing

tag

</separado>

must

be

found.

3.4.2.2.1

STREET,

AVENUE

OR

WAY

<calle>

Optional

Alphanumeric

1-70

N/A

VXSD:

The

field

is

mandatory

if

the

<separado>

tag

is

found

within

the

<domicilio_entidad_financiera_extranjera>

tag

VXSD:

The

minimum

length

is

1

character

and

maximum

70.

VXSD:

Only

accepts

the

following

characters

letters

from

A- Z

(uppercase

and

without

accents

or

diaeresis),

letter

Ñ,

numbers

from

0- 9,

space

( ),

comma

(,),

period

(.),

colon

(:),

slash

(/).

Note.

Parentheses

are

not

included

in

allowed

characters.

VXSD:

Blank

character

strings

are

not

accepted.

VXSD:

The

closing

tag

</calle>

must

be

found.

3.4.2.2.2

EXTERIOR

NUMBER

<numero_exterior>

Optional

Alphanumeric

1-40

N/A

VXSD:

The

field

is

mandatory

if

the

<separado>

tag

is

found

within

the

<domicilio_entidad_financiera_extranjera>

tag

VXSD:

The

minimum

length

is

1

character

and

maximum

40.

VXSD:

Only

accepts

the

following

characters

letters

from

A- Z

(uppercase

and

without

accents

or

diaeresis),

letter

Ñ,

numbers

from

0- 9,

space

( ),

comma

(,),

period

(.),

colon

(:),

slash

(/).

Note.

Parentheses

are

not

included

in

allowed

characters.

VXSD:

Blank

character

strings

are

not

accepted.

VXSD:

The

closing

tag

</ numero_exterior>

must

be

found.

3.4.2.2.3

INTERIOR

NUMBER

<numero_interior>

Optional

Alphanumeric

1-40

N/A

VXSD:

The

minimum

length

is

1

character

and

maximum

40.

VXSD:

Only

accepts

the

following

characters

letters

from

A- Z

(uppercase

and

without

accents

or

diaeresis),

letter

Ñ,

numbers

from

0- 9,

space

( ),

comma

(,),

period

(.),

colon

(:),

slash

(/).

Note.

Parentheses

are

not

included

in

allowed

characters.

VXSD:

Blank

character

strings

are

not

accepted.

VXSD:

The

closing

tag

</ numero_interior>

must

be

found.

3.4.2.2.4

STATE,

PROVINCE,

DEPARTMENT

OR

SIMILAR

POLITICAL

DEMARCATION

THAT

APPLIES

<estado_provincia>

Mandatory

Alphanumeric

1-70

N/A

VXSD:

The

field

is

mandatory

if

the

<separado>

tag

is

found

within

the

<domicilio_entidad_financiera_extranjera>

tag

VXSD:

The

minimum

length

is

1

character

and

maximum

70.

VXSD:

Only

accepts

the

following

characters

letters

from

A- Z

(uppercase

and

without

accents

or

diaeresis),

letter

Ñ,

numbers

from

0- 9,

space

( ),

comma

(,),

period

(.),

colon

(:),

slash

(/).

Note.

Parentheses

are

not

included

in

allowed

characters.

VXSD:

Blank

character

strings

are

not

accepted.

VXSD:

The

closing

tag

</ estado_provincia>

must

be

found.

3.4.2.2.5

CITY

OR

TOWN

<ciudad_poblacion>

Optional

Alphanumeric

1-70

N/A

VXSD:

The

field

is

mandatory

if

the

<separado>

tag

is

found

within

the

<domicilio_entidad_financiera_extranjera>

tag

VXSD:

Only

accepts

the

following

characters:

letters

from

A- Z

(uppercase

and

without

accents

or

diaeresis),

letter

Ñ,

numbers

from

0- 9,

space

( ),

hash

(#),

hyphen

(-),

period

(.),

comma

(,),

apostrophe

('),

colon

(:),

slash

(/).

Note.

Parentheses

are

not

included

in

allowed

characters.

VXSD:

Blank

character

strings

are

not

accepted.

VXSD:

The

closing

tag

</ ciudad_poblacion>

must

be

found.

3.4.2.2.6

NEIGHBORHOOD

<colonia>

Optional

Alphanumeric

1

-

40

N/A

VXSD:

The

field

is

mandatory

if

the

<separado>

tag

is

found

within

the

<domicilio_entidad_financiera_extranjera>

tag

VXSD:

Only

accepts

the

following

characters:

letters

from

A- Z

(uppercase

and

without

accents

or

diaeresis),

letter

Ñ,

numbers

from

0- 9,

space

( ),

hash

(#),

hyphen

(-),

period

(.),

comma

(,),

apostrophe

('),

colon

(:),

slash

(/).

Note.

Parentheses

are

not

included

in

allowed

characters.

VXSD:

Blank

character

strings

are

not

accepted.

VXSD:

The

closing

tag

</colonia>

must

be

found.

VC7R1:

In

the

event

of

not

having

it,

it

will

be

filled

with

the

value

XXXX.

3.4.2.2.7

POSTAL

CODE

<codigo_postal>

Optional

Alphanumeric

4-12

N/A

VXSD:

The

minimum

length

is

4

characters

and

maximum

12

characters.

VXSD:

Only

accepts

the

following

characters

letters

from

A- Z

(uppercase

and

without

accents

or

diaeresis),

letter

Ñ,

numbers

from

0- 9,

space

( ),

comma

(,),

period

(.),

colon

(:),

slash

(/).

Note.

Parentheses

are

not

included

in

allowed

characters.

VXSD:

Blank

character

strings

are

not

accepted.

VXSD:

The

closing

tag

</codigo_postal>

must

be

found.

4

OBSERVATIONS

<observaciones>

Optional

Alphanumeric

1-500

N/A

VXSD:

The

minimum

length

is

1

character

and

maximum

500.

VXSD:

Only

accepts

the

following

characters:

letters

from

A- Z

(uppercase

and

without

accents

or

diaeresis),

letter

Ñ,

space

( ),

apostrophe

('),

period

(.).

Note.

Parentheses

are

not

included

in

allowed

characters.

VXSD:

Blank

character

strings

are

not

accepted.

VXSD:

The

closing

tag

</observaciones>

must

be

found.

(R.- 548937)

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