Circular 1/2009 — Modifies Circular 2031/97

CIRCULAR 1/2009
Mexico City, February 4, 2009.

TO THE CREDIT INSTITUTIONS OF THE COUNTRY:

SUBJECT: MODIFICATIONS TO THE OPERATING RULES OF THE RECIPROCAL PAYMENTS AND CREDITS AGREEMENT SIGNED BY THE BANK OF MEXICO AND THE CENTRAL BANKS OF THE OTHER MEMBER COUNTRIES OF THE LATIN AMERICAN INTEGRATION ASSOCIATION (ALADI) AND THE DOMINICAN REPUBLIC.

The Bank of Mexico, based on Article 28 of the Political Constitution of the United Mexican States, sixth and seventh paragraphs; Article 24 of the Bank of Mexico Law; Article 22 of the Law for Transparency and Orderly Regulation of Financial Services; Article 8, third and sixth paragraphs; Article 10; Article 17, fraction I; and Article 20 Bis, fraction XII, which provide the Bank of Mexico's authorities through the Directorate of Central Banking Regulations and the Directorate of Operational Processing, respectively, all of the Internal Regulations of the Bank of Mexico, Sole Agreement on the Affiliation of the Administrative Units of the Bank of Mexico, fractions I and IV, and with the objective of promoting the sound development of the financial system and since the Central Bank of Uruguay has made modifications to the catalog of institutions authorized to operate under the reciprocal payments and credits agreement signed by the Bank of Mexico and the Central Banks of the other member countries of the Latin American Integration Association (ALADI) and the Dominican Republic, has resolved to modify the aforementioned Rules made known through Circular 2031/97.

For the foregoing, with this Circular we inform you that page number A.II.33 has been updated.

BANK OF MEXICO
Page No. A.II.33.
January 2009

URUGUAY

NAME	PLAZA	CODE
CENTRAL BANK OF URUGUAY	MONTEVIDEO	5807
BANCO DE LA NACIÓN ARGENTINA	MONTEVIDEO	5811
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY	MONTEVIDEO	5812
LLOYDS TSB BANK PLC	MONTEVIDEO	5813
BANCO DE SANTANDER S.A.	MONTEVIDEO	5815
BAPRO URUGUAY	MONTEVIDEO	5826
CITIBANK N.A.	MONTEVIDEO	5830
DISCOUNT BANK (LATIN AMERICA)	MONTEVIDEO	5832
EXPRINTER (URUGUAY) S.A.	MONTEVIDEO	5833
I.F.E. EXTERBANCA (URUGUAY)	MONTEVIDEO	5834
HAPOALIM (LATIN AMERICA) S.A.	MONTEVIDEO	5836
LEUMI (LATIN AMERICA) S.A.	MONTEVIDEO	5837
HSBC BANK (URUGUAY) S.A.	MONTEVIDEO	5838
BANCO SURINVEST S.A.	MONTEVIDEO	5840
BANKBOSTON, N.A.	MONTEVIDEO	5841
BANCO BILBAO VIZCAYA ARGENTARIA URUGUAY	MONTEVIDEO	5843
CREDIT URUGUAY BANCO, S.A.	MONTEVIDEO	5845
I.F.E. SAFRA (URUGUAY) S.A.	MONTEVIDEO	5847
BANCO ACAC S.A.	MONTEVIDEO	5849
COOPERATIVA NACIONAL DE AHORRO Y CRÉDITO (COFAC)	MONTEVIDEO	5853
NUEVO BANCO COMERCIAL S.A.	MONTEVIDEO	5854