Circular 24/2008 — Modifies Circular 2031/97

"2008, Year of Physical Education and Sport" CIRCULAR 24/2008 Mexico City, June 4, 2008. TO THE CREDIT INSTITUTIONS OF THE COUNTRY:
SUBJECT: MODIFICATIONS TO THE OPERATIONAL RULES OF THE RECIROCAL 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 Ordering of Financial Services; Articles 8, third and sixth paragraphs, 10, 17, fraction 1, and 20 Bis, fraction XII, which provide the attributions 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, Sole Agreement on the Affiliation of the Administrative Units of the Bank of Mexico, fractions I and IV, and with the object of promoting the sound development of the financial system and since the Central Bank of Brazil and the Central Bank of Venezuela have 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 pages number A.II.7 and A.II.34 have been updated.

BANK OF MEXICO
Page No. A.II.6
May 2008
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
Page 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
Page No. A.II.8
May 2008
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
Page No. A.II.9
May 2008
BRAZIL
NAME PLACE CODE
CITIBANK N.A. SAO PAULO 0950 BANCO ITABANCO S.A. SAO PAULO 0954 BANCO DA AMAZONIA S.A. BELEM 0955 BANCO DA AMAZONIA S.A. MANAUS 0960 BANCO DA AMAZONIA S.A. PORTO ALEGRE 0961 BANCO DA AMAZONIA S.A. RIO DE JANEIRO 0962 BANCO DA AMAZONIA S.A. SAO LUIZ 0964 BANCO DA AMAZONIA S.A. SAO PAULO 0965 BANCO BBM S/A RIO DE JANEIRO 0966 BANCO BBM SIA 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

BANK OF MEXICO
Page No. A.II.10
May 2008
BRAZIL
NAME PLACE CODE
DEUTSCHE BANK S.A.BANCO ALEMAO 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
Page No. A.II.11
May 2008
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
Page No. A.II.12
May 2008
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

BANK OF MEXICO
Page No. A.II.13
May 2008
BRAZIL
NAME PLACE CODE
BANESTES S.A. BANCO DO ESTADO DO ESPIRITO SANTO VITORIA 1137 BANCO DO ESTADO DO PARAS.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. NOVOHAMBURGO 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. SAOPAULO 1167 BANCO DO NORDESTE DO BRASIL S.A. BELO HORIZONTE 1168

BANK OF MEXICO
Page No. A.II.14
May 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 UNO - E BRASIL BANCO DE INVESTIMENTO, S.A. SAO PAULO 1208

BANK OF MEXICO
Page No. A.II.15
May 2008
BRAZIL
NAME PLACE CODE
BANCO ABN AMRO REAL S.A. BRASILIA 1232 BANCO ABN AMRO REAL S.A. RIO DE JANEIRO 1233 BANCO ABN AMRO REAL S.A. SALVADOR 1234 BANCO ABN AMRO REAL S.A. SANTOS 1235 BANCO ABN AMRO REAL S.A. SAO PAULO 1236 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. SAO PAULO 1257

BANK OF MEXICO
Page No. A.II.16
May 2008
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 BANESPA, 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
Page No. A.II.17
May 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
Page No. A.II.18
May 2008
BRAZIL
NAME PLACE CODE
BANCO RURAL S.A. BELO HORIZONTE 1367 BANCO RURAL S.A. RIO DE JANEIRO 1370 BANCO RURAL S.A. SAO PAULO 1371 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

BANK OF MEXICO
Page No. A.II.19
May 2008
BRAZIL
NAME PLACE CODE
BANCO ABN AMRO REAL S.A. BLUMENAU 1423 BANCO ITAU S.A. BLUMENAU 1424 BANCO DO BRASIL S.A. CRICIUMA 1427 BANCO ABN AMRO REAL S.A. NOVO HAMBURGO 1429 BANCO FINASA S.A. SAO PAULO 1436 JPMORGAN CHASE BANK, NATIONAL ASSOCIATION RIO DE JANEIRO 1441 JPMORGAN CHASE BANK, NATIONAL ASSOCIATION SAO PAULO 1442 BANCO SAFRA S.A. CURITIBA 1445 BANCO ABN AMRO REAL S.A. CAMPINAS 1450 BANCO ABN AMRO REAL S.A. BELO HORIZONTE 1451 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

BANK OF MEXICO
Page No. A.II.20
May 2008
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 CARTOES S.A. SAO PAULO 1489 BANCO BRASILEIRO IRAQUIANO S.A. SAO PAULO 1494 BANCO BRADESCO CARTOES S.A. RIO DE JANEIRO 1499 BANCO BEG S.A. GOIANIA 1503 BANCO ALVORADA SA. 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

BANK OF MEXICO
Page No. A.II.21
May 2008
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 BANCO ABN AMRO REAL S.A. CURITIBA 1557 BANCO ABN AMRO REAL S.A. GOIANIA 1558 BANCO ABN AMRO REAL S.A. RECIFE 1559 BANCO ABN AMRO REAL S.A. RIBEIRAO PRETO 1560

BANK OF MEXICO
Page No. A.II.22
May 2008
BRAZIL
NAME PLACE CODE
BANCO ABN AMRO REAL S.A. SANTO ANDRE 1561 DEUTSCHE BANK S.A. BANCO ALEMAO RIO DE JANEIRO 1562 BANCO BMG S.A. SAO PAULO SP 1563 BANCO ABN AMRO REAL S.A. PORTO ALEGRE 1566 BANCO DIBENS S.A. SAO PAULO 1567 BANCO ABN AMRO REAL S.A. CAXIAS DO SUL 1568 BANCO ABN AMRO REAL S.A. JOINVILLE 1569 BANCO ABN AMRO REAL S.A. JUIZ DE FORA 1570 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

BANK OF MEXICO
Page No. A.II.23
May 2008
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. SAOPAULO 1607 BANCO RENDIMENTO S.A. SAOPAULO 1610 BANCO CREDIBEL S.A. SAOPAULO 1618 BANCO INDUSTRIAL DO BRASIL S.A. SAOPAULO 1622 BANCO DAYCOVAL, S.A. SAOPAULO 1624 BANCO SIMPLES S.A. BELO HORIZONTE 1628 BANCO RABOBANK INTERNACIONAL 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
Page No. A.II.23.1
May 2008
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 1630 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 BANKBOSTON BANCO MULTIPLO 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 SOFITASA S.A. SAO PAULO S.P. 1659 BANCO SOFITASA S.A. RIO DE JANEIRO 1660 BANCO MODAL S.A. RIO DE JANEIRO 1662

BANK OF MEXICO
Page No. A.II.34
May 2008
VENEZUELA
NAME PLACE CODE
BANCO CENTRAL DE VENEZUELA */ CARACAS 5939 CORP BANCA, C.A. CARACAS 5940 BANCO DE VENEZUELA, S.A. BANCO UNIVERSAL CARACAS 5949 BANCO DEL CARIBE, C.A., BANCA UNIVERSAL CARACAS 5950 BANCO DEL CARONI, C.A. CARACAS 5951 BANCO EXTERIOR, C.A., BANCO UNIVERSAL CARACAS 5954 BANCO FEDERAL, C.A. CARACAS 5956 BANESCO, BANCO UNIVERSAL, C.A. CARACAS 5957 BANCO INDUSTRIAL DE VENEZUELA CARACAS 5959 BANCO MERCANTIL, C.A., BANCA UNIVERSAL CARACAS 5964 BANCO OCCIDENTAL DE DESCUENTO, BANCO UNIVERSAL, C.A. MARACAIBO 5967 BANCO PROVINCIAL, S.A., BANCA UNIVERSAL CARACAS 5970 FONDO COMUN C.A., BANCO UNIVERSAL CARACAS 5971 VENEZOLANO DE CREDITO, S.A., BANCO UNIVERSAL CARACAS 5973 CITIBANK, N.A. CARACAS 5975 CORP. ANDINA DE FOMENTO (CAF) CARACAS 5976 BANFOANDES BANCO UNIVERSAL, C.A. SAN CRISTOBAL 5977 BANCO SOFITASA BANCO UNIVERSAL, C.A. SAN CRISTOBAL 5978 BANCO NACIONAL DE CREDITO, C.A,BANCO UNIVERSAL CARACAS 5980 BANCO CANARIAS DE VENEZUELA, BANCO UNIVERSAL, C.A. CARACAS 5982 BANCO PLAZA, C.A. CARACAS 5984 BANCO CONFEDERADO, S.A. BANCO COMERCIAL REGIONAL PORLAMAR 5986 ABN AMRO BANK ,N.V., (SUCURSAL VENEZUELA) CARACAS 5988 BANCO DE COMERCIO EXTERIOR, C.A.-(BANCOEX) CARACAS 5990 HELM BANK DE VENEZUELA, S.A., BANCO COMERCIAL CARACAS 5991 REGIONAL. C.A. CENTRAL BANCO UNIVERSAL. CARACAS 5993 INVERUNION, BANCO COMERCIAL, C.A. CARACAS 5994 BCO. DE DESARROLLO ECON. Y SOCIAL DE VZLA. CARACAS 5995 BANCO GUAYANA, C.A.BCO.COMERCIAL REGIONAL CARACAS 5996 TOTALBANK, C.A., BANCO COMERCIAL CARACAS 5997 DEL SUR BANCO UNIVERSAL, C. A. CARACAS 5998 MI CASA ENTIDAD DE AHORRO Y PRESTAMO CARACAS 5999 100 o/o BANCO, BANCO COMERCIAL CARACAS 6000 BANCO DEL TESORO C. A. BANCO UNIVERSAL CARACAS 6001 STANFORD BANK, S. A. BANCO COMERCIAL CARACAS 6002 CASA PROPIA ENTIDAD DE AHORRO Y PRÉSTAMO C. A. CARACAS 6003 */ DOES NOT PROCESS OPERATIONS WITH INDIVIDUALS, EXCEPT FOR STATE ENTERPRISES AND ORGANISMS IN WHICH THE STATE PARTICIPATES.