RegAlertRule · BANXICO · 3 Jun 2009 · Circular 13/2009
Circular 13/2009 — Modifies Circular 2031/97
The Bank of Mexico updates the authorized institution catalog for the reciprocal payments and credits agreement with the Central Banks of Bolivia and Brazil by revising specific pages of the operational rules established in Circular 2031/97. This modification adds numerous authorized banking branches and institutions located in Bolivia and Brazil to the list of entities permitted to operate under the agreement. The changes are effective immediately for credit institutions in Mexico, ensuring the catalog reflects the current authorized participants from these jurisdictions.
CIRCULAR 13/2009
Mexico, D.F., June 3, 2009.
TO THE CREDIT INSTITUTIONS OF THE COUNTRY:
SUBJECT: MODIFICATIONS TO THE OPERATIONAL 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 Articles 28 of the Political Constitution of the United Mexican States, sixth and seventh paragraphs; 24 of the Bank of Mexico Law; 22 of the Law for Transparency and Order of Financial Services; 8th, third and sixth paragraphs; 10, section 1; and 20 Bis, section XII, which provide for the powers of the Bank of Mexico through the Central Banking Provisions Directorate and the Operational Processing Directorate, respectively, all of the Internal Regulations of the Bank of Mexico, Single of the Agreement on the Affiliation of the Administrative Units of the Bank of Mexico, sections I and IV, and with the objective of promoting the sound development of the financial system, and since the Central Bank of Bolivia and the Central Bank of Brazil have made modifications to the catalog of authorized institutions 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 pages number A.II.5, A.II.15, A.II.16, A.II.19, A.II.21, and A.II.22 have been updated.
BANK OF MEXICO
BANK OF MEXICO Sheet No. A.II.4 October 2006
BOLIVIA
| NAME | PLACE | CODE |
|---|---|---|
| BANCO CENTRAL DE BOLIVIA | LA PAZ | 0660 |
| BANCO DE LA NACION ARGENTINA | LA PAZ | 0678 |
| BANCO DE LA NACION ARGENTINA | SANTA CRUZ | 0679 |
| BANCO UNION S.A. | COCHABAMBA | 0685 |
| BANCO UNION S.A. | LA PAZ | 0686 |
| BANCO UNION S.A. | SANTA CRUZ | 0687 |
| BANCO DO BRASIL | LA PAZ | 0693 |
| BANCO BISA S.A. | LA PAZ | 0698 |
| BANCO MERCANTIL SANTA CRUZ S. A. | COCHABAMBA | 0704 |
| BANCO MERCANTIL SANTA CRUZ S. A. | LA PAZ | 0705 |
| BANCO MERCANTIL SANTA CRUZ S. A. | ORURO | 0706 |
| BANCO MERCANTIL SANTA CRUZ S. A. | SANTA CRUZ | 0707 |
| BANCO MERCANTIL SANTA CRUZ S. A. | TARIJA | 0708 |
| BANCO MERCANTIL SANTA CRUZ S. A. | TRINIDAD | 0709 |
| BANCO NACIONAL DE BOLIVIA | COCHABAMBA | 0711 |
| BANCO NACIONAL DE BOLIVIA | LA PAZ | 0712 |
| BANCO NACIONAL DE BOLIVIA | ORURO | 0713 |
BANK OF MEXICO Sheet No. A.II.5 May 2009
BOLIVIA
| NAME | PLACE | CODE |
|---|---|---|
| BANCO NACIONAL DE BOLIVIA | POTOSI | 0714 |
| BANCO NACIONAL DE BOLIVIA | SANTA CRUZ | 0715 |
| BANCO NACIONAL DE BOLIVIA | SUCRE | 0716 |
| BANCO NACIONAL DE BOLIVIA | TARIJA | 0717 |
| BANCO NACIONAL DE BOLIVIA | TRINIDAD | 0718 |
| BANCO DE CREDITO DE BOLIVIA S.A. | LA PAZ | 0719 |
| BANCO NACIONAL DE BOLIVIA | BERMEJO | 0722 |
| BANCO ECONOMICO S.A. | SANTA CRUZ DE LA SIERRA | 0725 |
| BANCO ECONOMICO S.A. | LA PAZ | 0728 |
| BANCO GANADERO S.A. | SANTA CRUZ DE LA SIERRA | 0734 |
| BANCO ECONOMICO S.A. | COCHABAMBA | 0735 |
| BANCO GANADERO S.A. | LA PAZ | 0736 |
| BANCO GANADERO S.A. | COCHABAMBA | 0737 |
BANK OF MEXICO Sheet No. A.II.6 September 2004
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| BANCO COMERCIAL E DE INVESTIMENTO SUDAMERIS S.A. | SAO PAULO | 0832 |
| HSBC BANK BRASIL S.A.-BANCO MULTIPLO | BELEM | 0835 |
| HSBC BANK BRASIL S.A.-BANCO MULTIPLO | BELO HORIZONTE | 0836 |
| HSBC BANK BRASIL S.A.-BANCO MULTIPLO | BLUMENAU | 0837 |
| HSBC BANK BRASIL S.A. - BANCO MULTIPLO | CAMPINAS | 0838 |
| HSBC BANK BRASIL S.A.-BANCO MULTIPLO | CURITIBA | 0839 |
| HSBC BANK BRASIL S.A.-BANCO MULTIPLO | FORTALEZA | 0840 |
| HSBC BANK BRASIL S.A.-BANCO MULTIPLO | MANAUS | 0841 |
| HSBC BANK BRASIL S.A.-BANCO MULTIPLO | NOVO HAMBURGO | 0842 |
| HSBC BANK BRASIL S.A.-BANCO MULTIPLO | PARANAGUA | 0843 |
| HSBC BANK BRASIL S.A.-BANCO MULTIPLO | PORTO ALEGRE | 0844 |
| HSBC BANK BRASIL S.A.-BANCO MULTIPLO | RIO DE JANEIRO | 0845 |
| HSBC BANK BRASIL S.A.-BANCO MULTIPLO | SALVADOR | 0846 |
| HSBC BANK BRASIL S.A.-BANCO MULTIPLO | SAO PAULO | 0847 |
| BANCO CENTRAL DO BRASIL | BRASILIA | 0851 |
| UNICARD BANCO MULTIPLO S.A. | SAO PAULO | 0857 |
BANK OF MEXICO Sheet No. A.II.7 May 2008
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| BANCO FINASA BMC, S.A. | RIO DE JANEIRO | 0879 |
| BANCO FINASA BMC, S.A. | SAO PAULO | 0881 |
| BANCO BRADESCO, S.A. | BELEM | 0898 |
| BANCO BRADESCO, S.A. | BELO HORIZONTE | 0899 |
| BANCO BRADESCO, S.A. | BLUMENAU | 0900 |
| BANCO BRADESCO, S.A. | BRASILIA | 0901 |
BANK OF MEXICO Sheet No. A.II.8 September 2004
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| BANCO BRADESCO, S.A. | CAMPINAS | 0902 |
| BANCO BRADESCO, S.A. | CURITIBA | 0903 |
| BANCO BRADESCO, S.A. | FORTALEZA | 0904 |
| BANCO BRADESCO, S.A. | FRANCA | 0905 |
| BANCO BRADESCO, S.A. | JOINVILLE | 0906 |
| BANCO BRADESCO, S.A. | MANAUS | 0908 |
| BANCO BRADESCO, S.A. | NOVO HAMBURGO | 0909 |
| BANCO BRADESCO, S.A. | PORTO ALEGRE | 0910 |
| BANCO BRADESCO, S.A. | RECIFE | 0911 |
| BANCO BRADESCO, S.A. | RIO DE JANEIRO | 0913 |
| BANCO BRADESCO, S.A. | SALVADOR | 0914 |
| BANCO BRADESCO, S.A. | SANTOS | 0915 |
| BANCO BRADESCO, S.A. | SAO PAULO | 0916 |
| BANCO BRADESCO, S.A. | VITORIA | 0917 |
| BANCO BRASILEIRO-IRAQUIANO S.A. | RIO DE JANEIRO | 0918 |
| BRB-BANCO DE BRASILIA S.A. | BRASILIA | 0920 |
| BRB-BANCO DE BRASILIA S.A. | SAO PAULO | 0923 |
| BANCO J.P. MORGAN S.A. | SAO PAULO | 0932 |
BANK OF MEXICO Sheet No. A.II.9 August 2008
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| CITIBANK N.A. | SAO PAULO | 0950 |
| BANCO ITABANCO S.A. | SAO PAULO | 0954 |
| BANCO BBM S/A | RIO DE JANEIRO | 0966 |
| BANCO BBM S/A | SAO PAULO | 0967 |
| BANCO DE INVESTIMENTOS CREDIT SUISSE (BRASIL) S.A. | RIO DE JANEIRO | 0991 |
| BANCO DE INVESTIMENTOS CREDIT SUISSE (BRASIL) S.A. | SAO PAULO | 0992 |
| BANCO DE LA NACION ARGENTINA | RIO DE JANEIRO | 0993 |
| BANCO DE LA NACION ARGENTINA | SAO PAULO | 0994 |
| BANCO DE LA PROVINCIA DE BUENOS AIRES | SAO PAULO | 0995 |
| BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY | SAO PAULO | 0997 |
Sheet No. A.II.10
April 2008
BANK OF MEXICO
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| DEUTSCHE BANK S.A. BANCO ALEMÃO | SAO PAULO | 1008 |
| BANCO DO BRASIL S.A. | ARACAJU | 1010 |
| BANCO DO BRASIL S.A. | BAGE | 1011 |
| BANCO DO BRASIL S.A. | BELEM | 1012 |
| BANCO DO BRASIL S.A. | BELO HORIZONTE | 1013 |
| BANCO DO BRASIL S.A. | BLUMENAU | 1014 |
| BANCO DO BRASIL S.A. | BRASILIA | 1015 |
| BANCO DO BRASIL S.A. | CAMPINA GRANDE | 1016 |
| BANCO DO BRASIL S.A. | CAMPINAS | 1017 |
| BANCO DO BRASIL S.A. | CAMPO GRANDE | 1018 |
| BANCO DO BRASIL S.A. | CAXIAS DO SUL | 1019 |
| BANCO DO BRASIL S.A. | CORUMBA | 1020 |
| BANCO DO BRASIL S.A. | CURITIBA | 1021 |
| BANCO DO BRASIL S.A. | FLORIANOPOLIS | 1022 |
| BANCO DO BRASIL S.A. | FORTALEZA | 1023 |
| BANCO DO BRASIL S.A. | FOZ DE IGUACU | 1024 |
| BANCO DO BRASIL S.A. | FRANCA | 1025 |
| BANCO DO BRASIL S.A. | ILHEUS | 1026 |
| BANCO DO BRASIL S.A. | ITABUNA | 1027 |
| BANCO DO BRASIL S.A. | ITAJAI | 1028 |
| BANCO DO BRASIL S.A. | JOAO PESSOA | 1029 |
| BANCO DO BRASIL S.A. | JOINVILLE | 1030 |
| BANCO DO BRASIL S.A. | JUNDIAI | 1031 |
| BANCO DO BRASIL S.A. | LONDRINA | 1032 |
| BANCO DO BRASIL S.A. | MACEIO | 1033 |
| BANCO DO BRASIL S.A. | MANAUS | 1034 |
| BANCO DO BRASIL S.A. | NATAL | 1035 |
| BANCO DO BRASIL S.A. | NOVO HAMBURGO | 1036 |
BANK OF MEXICO Sheet No. A.II.11 November 2005
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| BANCO DO BRASIL S.A. | PARANAGUA | 1037 |
| BANCO DO BRASIL S.A. | PARNAIBA | 1038 |
| BANCO DO BRASIL S.A. | PASSO FUNDO | 1039 |
| BANCO DO BRASIL S.A. | PELOTAS | 1040 |
| BANCO DO BRASIL S.A. | PONTA GROSSA | 1041 |
| BANCO DO BRASIL S.A. | PORTO ALEGRE | 1042 |
| BANCO DO BRASIL S.A. | RECIFE | 1043 |
| BANCO DO BRASIL S.A. | TERESINA | 1044 |
| BANCO DO BRASIL S.A. | RIBEIRAO PRETO | 1045 |
| BANCO DO BRASIL S.A. | RIO GRANDE | 1046 |
| BANCO DO BRASIL S.A. | RIO DE JANEIRO | 1047 |
| BANCO DO BRASIL S.A. | SAO JOSE DOS CAMPOS | 1049 |
| BANCO DO BRASIL S.A. | SALVADOR | 1050 |
| BANCO DO BRASIL S.A. | SANTANA DO LIVRAMENTO | 1051 |
| BANCO DO BRASIL S.A. | SANTOS | 1052 |
| BANCO DO BRASIL S.A. | SAO LUIZ | 1053 |
| BANCO DO BRASIL S.A. | SAO PAULO | 1054 |
| BANCO DO BRASIL S.A. | SOROCABA | 1055 |
| BANCO DO BRASIL S.A. | SANTA CRUZ DO SUL | 1056 |
| BANCO DO BRASIL S.A. | URUGUAIANA | 1057 |
| BANCO DO BRASIL S.A. | VITORIA | 1058 |
| BANCO ITAU BBA S.A. | RIO DE JANEIRO | 1082 |
| BANCO ITAU BBA S.A. | SAO PAULO | 1085 |
BANK OF MEXICO Sheet No. A.II.12 September 2006
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| BANCO DE PERNAMBUCO S.A. - BANDEPE | RECIFE | 1087 |
| BANCO DO ESTADO DE SANTA CATARINA S.A. | BLUMENAU | 1091 |
| BANCO DO ESTADO DE SANTA CATARINA S.A. | FLORIANOPOLIS | 1093 |
| BANCO DO ESTADO DE SANTA CATARINA S.A. | JOINVILLE | 1094 |
| BANCO DO ESTADO DE SANTA CATARINA S.A. | RIO DE JANEIRO | 1096 |
Sheet No. A.II.13
February 2008
BANK OF MEXICO
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| BANESTES S.A. BANCO DO ESTADO DO ESPIRITO SANTO | VITORIA | 1137 |
| BANCO DO ESTADO DO PARA S.A. | BELEM | 1138 |
| BANCO BANESTADO, S.A. | CURITIBA | 1144 |
| BANCO BANERJ, S.A. | RIO DE JANEIRO | 1156 |
| BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. | NOVO HAMBURGO | 1163 |
| BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. | PORTO ALEGRE | 1165 |
| BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. | RIO DE JANEIRO | 1166 |
| BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. | SAO PAULO | 1167 |
| BANCO DO NORDESTE DO BRASIL S.A. | BELO HORIZONTE | 1168 |
BANK OF MEXICO Sheet No. A.II.14 August 2008
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| BANCO DO NORDESTE DO BRASIL S.A. | FORTALEZA | 1170 |
| BANCO DO NORDESTE DO BRASIL S.A. | MACEIO | 1171 |
| BANCO DO NORDESTE DO BRASIL S.A. | NATAL | 1172 |
| BANCO DO NORDESTE DO BRASIL S.A. | RECIFE | 1174 |
| BANCO DO NORDESTE DO BRASIL S.A. | RIO DE JANEIRO | 1175 |
| BANCO DO NORDESTE DO BRASIL S.A. | SALVADOR | 1176 |
| BANCO DO NORDESTE DO BRASIL S.A. | SAO PAULO | 1178 |
| BANCO PROGRESO S.A. | BELO HORIZONTE | 1180 |
| BANCO PROGRESO S.A. | PORTO ALEGRE | 1182 |
| BANCO PROGRESO S.A. | RIO DE JANEIRO | 1183 |
| BANCO PROGRESO S.A. | SAO PAULO | 1184 |
| BANCO WESTLB DO BRASIL S.A. | SAO PAULO | 1207 |
| BBVA BRASIL BANCO DE INVESTIMENTO, S.A. | SAO PAULO | 1208 |
Sheet No. A.II.15
May 2009
BANK OF MEXICO
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| BANCO INTER-ATLANTICO S.A. | SAO PAULO | 1239 |
| BPN BRASIL BANCO MULTIPLO S. A. | SAO PAULO | 1243 |
| BANCO ITAU S.A. | BELO HORIZONTE | 1248 |
| BANCO ITAU S.A. | CAMPINAS | 1249 |
| BANCO ITAU S.A. | CURITIBA | 1250 |
| BANCO ITAU S.A. | JOINVILLE | 1251 |
| BANCO ITAU S.A. | NOVO HAMBURGO | 1252 |
| BANCO ITAU S.A. | PORTO ALEGRE | 1253 |
| BANCO ITAU S.A. | RIO DE JANEIRO | 1254 |
| BANCO ITAU S.A. | SALVADOR | 1255 |
| BANCO ITAU S.A. | SAO PAULO | 1257 |
Sheet No. A.II.16
May 2009
BANK OF MEXICO
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| BANCO MERCANTIL DO BRASIL S.A. | BELO HORIZONTE | 1282 |
| BANCO MERCANTIL DO BRASIL S.A. | RIO DE JANEIRO | 1285 |
| BANCO MERCANTIL DO BRASIL S.A. | SAO PAULO | 1286 |
| BANCO SANTANDER (BRASIL), S. A. | PORTO ALEGRE | 1298 |
| BANCO SANTANDER (BRASIL) S. A. | SAO PAULO | 1302 |
| BANCO DE TOKYO-MITSUBISHI BRASIL S.A. | RIO DE JANEIRO | 1308 |
| BANCO DE TOKYO-MITSUBISHI BRASIL S.A. | SAO PAULO | 1309 |
BANK OF MEXICO Sheet No. A.II.17 April 2008
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL | RIO DE JANEIRO | 1314 |
| ING BANK N.V. | SAO PAULO | 1338 |
BANK OF MEXICO Sheet No. A.II.18 August 2008
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| BANCO SAFRA S.A. | BELO HORIZONTE | 1372 |
| BANCO SAFRA S.A. | CAMPINAS | 1373 |
| BANCO SAFRA S.A. | PORTO ALEGRE | 1374 |
| BANCO SAFRA S.A. | RIO DE JANEIRO | 1375 |
| BANCO SAFRA S.A. | SAO PAULO | 1376 |
| BANCO SOCIETE GENERALE BRASIL S.A. | SAO PAULO | 1382 |
| BANCO SUMITOMO MITSUI BRASILEIRO S.A. | RIO DE JANEIRO | 1401 |
| BANCO SUMITOMO MITSUI BRASILEIRO S.A. | SAO PAULO | 1402 |
| BANKBOSTON, N.A. | SAO PAULO | 1408 |
| UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A. | SAO PAULO | 1419 |
Sheet No. A.II.19
May 2009
BANK OF MEXICO
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| BANCO ITAU S.A. | BLUMENAU | 1424 |
| BANCO DO BRASIL S.A. | CRICIUMA | 1427 |
| JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | RIO DE JANEIRO | 1441 |
| JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | SAO PAULO | 1442 |
| BANCO SAFRA S.A. | CURITIBA | 1445 |
| BANCO SAFRA, S.A. | MANAUS | 1452 |
| BANCO SAFRA, S.A. | BLUMENAU | 1453 |
| BANCO BARCLAYS S.A. | SAO PAULO | 1458 |
| BANCO SUMITOMO MITSUI BRASILEIRO, S.A. | BELO HORIZONTE | 1461 |
| HSBC BANK BRASIL S.A.-BANCO MULTIPLO | SANTOS | 1464 |
Sheet No. A.II.20
April 2008
BANK OF MEXICO
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| HSBC BANK BRASIL S.A.-BANCO MULTIPLO | FRANCA | 1467 |
| HSBC BANK BRASIL S.A. BANCO MULTIPLO | JOINVILLE | 1468 |
| HSBC BANK BRASIL S.A.-BANCO MULTIPLO | VITORIA | 1469 |
| BANCO RURAL MAIS S.A. | SAO PAULO | 1470 |
| BANCO DO ESTADO DE SANTA CATARINA, S.A. | CRICIUMA | 1471 |
| BANCO CALYON BRASIL S.A. | SAO PAULO | 1477 |
| BANCO ABC BRASIL S.A. | SAO PAULO | 1479 |
| BANCO INDUSTRIAL E COMERCIAL S.A. | SAO PAULO | 1483 |
| BANCO ABC BRASIL S.A. | RIO DE JANEIRO | 1484 |
| BANCO BRADESCO CARTÕES S.A. | SAO PAULO | 1489 |
| BANCO BRASILEIRO IRAQUIANO S.A. | SAO PAULO | 1494 |
| BANCO BRADESCO CARTÕES S.A. | RIO DE JANEIRO | 1499 |
| BANCO BEG S.A. | GOIANIA | 1503 |
| BANCO ALVORADA S.A. | SAO PAULO | 1505 |
| BANCO UBS PACTUAL, S.A. | RIO DE JANEIRO | 1507 |
| BANCO UBS PACTUAL, S.A. | SAO PAULO | 1508 |
| BANCO SAFRA S.A. | SALVADOR (BA) | 1511 |
| UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A. | CURITIBA | 1513 |
Sheet No. A.II.21
May 2009
BANK OF MEXICO
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| BANCO CACIQUE S.A. | SAO PAULO | 1516 |
| BANCO OURINVEST S.A. | SAO PAULO (SP) | 1522 |
| BANCO DO BRASIL S.A. | GOIANIA | 1528 |
| BANCO DO BRASIL S.A. | SANTO ANDRE | 1529 |
| BANCO DO BRASIL S.A. | SAO BERNARDO DO CAMPO | 1530 |
| BANCO DO BRASIL S.A. | CUIABA (MT) | 1532 |
| BANCO BRASCAN S.A. | RIO DE JANEIRO | 1539 |
| HSBC BANK BRASIL S.A. - BANCO MULTIPLO | RECIFE (PE) | 1540 |
| HSBC BANK BRASIL S. A. - BANCO MULTIPLO | BRASILIA | 1541 |
| BANCO NOSSA CAIXA, S.A. | SAO PAULO | 1544 |
| BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. | CAXIAS DO SUL | 1550 |
| BANCO PAULISTA S.A. | SAO PAULO | 1555 |
| BANCO FRANCES URUGUAY S.A. | SAO PAULO | 1556 |
Sheet No. A.II.22
May 2009
BANK OF MEXICO
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| DEUTSCHE BANK S.A. BANCO ALEMÃO | RIO DE JANEIRO | 1562 |
| BANCO BMG S.A. | SAO PAULO SP | 1563 |
| BANCO DIBENS S.A. | SAO PAULO | 1567 |
| BANCO FIBRA S.A. | SAO PAULO | 1572 |
| BANCO FININVEST S.A. | RIO DE JANEIRO | 1581 |
| BANCO VOTORANTIM S.A. | SAO PAULO | 1583 |
| BANCO PANAMERICANO S.A. | SAO PAULO | 1586 |
| BANCO SCHAHIN S.A. | SAO PAULO | 1589 |
| MILBANCO S.A. | SAO PAULO | 1593 |
| MILBANCO S.A. | BELO HORIZONTE | 1594 |
Sheet No. A.II.23
April 2008
BANK OF MEXICO
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| BANCO INDUSVAL S.A. | SAO PAULO | 1605 |
| BANIF-BANCO INTERNACIONAL DO FUNCHAL (BRASIL), S. A. | RIO DE JANEIRO | 1606 |
| BANIF-BANCO INTERNACIONAL DO FUNCHAL (BRASIL), S. A. | SAO PAULO | 1607 |
| BANCO RENDIMENTO S.A. | SAO PAULO | 1610 |
| BANCO CREDIBEL S.A. | SAO PAULO | 1618 |
| BANCO INDUSTRIAL DO BRASIL S.A. | SAO PAULO | 1622 |
| BANCO DAYCOVAL, S.A. | SAO PAULO | 1624 |
| BANCO SIMPLES S.A. | BELO HORIZONTE | 1628 |
| BANCO RABOBANK INTERNATIONAL BRASIL S.A. | SAO PAULO | 1629 |
| BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. | CURITIBA | 1632 |
| BANCO BNP PARIBAS BRASIL S.A. | SAO PAULO | 1633 |
BANK OF MEXICO Sheet No. A.II.23.1 February 2009
BRAZIL
| NAME | PLACE | CODE |
|---|---|---|
| BANCO CITIBANK S.A. | BELO HORIZONTE | 1634 |
| BANCO CITIBANK S.A. | BRASILIA | 1635 |
| BANCO CITIBANK S.A. | CURITIBA | 1636 |
| BANCO CITIBANK S.A. | PORTO ALEGRE | 1637 |
| BANCO CITIBANK S.A. | RECIFE | 1638 |
| BANCO CITIBANK S.A. | RIO DE JANEIRO | 1639 |
| BANCO CITIBANK S.A. | SALVADOR | 1640 |
| BANCO CITIBANK S.A. | SAO PAULO | 1641 |
| BANCO COMERCIAL URUGUAI, S.A. | PORTO ALEGRE | 1642 |
| BANCO DO BRASIL S.A. | MARINGA | 1643 |
| BANCO PINE S.A. | SAO PAULO | 1644 |
| BANCO ITAUBANK S.A. | SAO PAULO | 1646 |
| BANCO COOPERATIVO SICREDI S.A. | PORTO ALEGRE | 1647 |
| BANCO ALFA DE INVESTIMENTO S.A. | SAO PAULO | 1648 |
| BANCO DO BRASIL S.A. | OSASCO | 1650 |
| BANCO PROSPER S.A. | RIO DE JANEIRO | 1651 |
| BANCO J. SAFRA S.A. | SAO PAULO | 1652 |
| BANCO DO BRASIL S.A. | RIO DE JANEIRO | 1653 |
| HSBC BANK BRASIL S.A. BANCO MULTIPLO | S.J. DOS PINHAIS | 1656 |
| BANCO SAFRA S.A. | VITORIA | 1657 |
| BANCO SAFRA S.A. | RIBEIRAO PRETO | 1658 |
| BANCO SOFISA S. A. | SAO PAULO S. P. | 1659 |
| BANCO SOFISA S. A. | RIO DE JANEIRO R. J. | 1660 |
| BANCO MODAL S. A. | RIO DE JANEIRO | 1662 |
| BANCO INTERCAP S. A. | SAO PAULO S. P. | 1663 |
| BANCO CRUZEIRO DO SUL S. A. | SAO PAULO S. P. | 1664 |
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The links and the sentences they come from (1)
- Amends
- Circular No. 97 of 2031Not in RegAlert
“has resolved to modify the aforementioned Rules made known through Circular 2031/97.”
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