RegAlertRule · BANXICO · 4 Aug 2008 · Circular 37/2008
Circular 37/2008 — Modification of Circular 2031/97
Banco de Mexico updates the authorized institutions list for the reciprocal payments and credits agreement with Colombia and Chile by revising sheets A.II.24, A.II.25, A.II.26, and A.II.27. The update adds HSBC Colombia S.A. and Banco Colpatria to the Colombian roster and incorporates Banco Central de Chile and multiple Chilean banks into the Chilean roster. These changes reflect modifications made by the Bank of the Republic of Colombia and the Central Bank of Chile to their respective authorized institution catalogs.
2008, Year of Physical Education and Sport
CIRCULAR 37/2008
Mexico, D.F., August 4, 2008.
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 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 Ordering of Financial Services; 8th, third and sixth paragraphs; 10; 17, fraction 1; and 20 Bis, fraction XII, which provide for the powers of the Bank of Mexico through the Central Bank Regulations Directorate and the Operational Processing Directorate, to issue provisions, 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, fractions I and IV, and with the object of promoting the sound development of the financial system and since the Bank of the Republic of Colombia and the Central Bank of Chile 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 sheets number A.II.24 and A.II.27 have been updated.
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BANCO DE MEXICO Sheet No. A.II.24 July 2008
COLOMBIA
NAME | PLACE | CODE
HSBC COLOMBIA S.A. | BOGOTA | 2780 BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A. | BOGOTA | 2783 BANCO SANTANDER COLOMBIA S.A. | MEDELLIN | 2784 BANCO DE BOGOTA | BOGOTA | 2785 BANCO DE CREDITO BOGOTA | BOGOTA | 2789 BANCO DE LA REPUBLICA | BOGOTA | 2791 BANCO DE OCCIDENTE S.A. | CALI | 2793 BBVA COLOMBIA | BOGOTA | 2796 BANCOLOMBIA S.A. | MEDELLIN | 2797 CITIBANK COLOMBIA | BOGOTA | 2798 BANCO POPULAR | BOGOTA | 2799 THE ROYAL BANK OF SCOTLAND (COLOMBIA) S.A. | BOGOTA | 2800
BANCO DE MEXICO Sheet No. A.II.25 July 2008
COLOMBIA
NAME | PLACE | CODE
BANCO GNB SUDAMERIS | BOGOTA | 2803 CORPORACION FINANCIERA COLOMBIANA, S.A. | BOGOTA | 2806 CORPORACION FINANCIERA DEL VALLE, S.A. | CALI | 2819
BANCO DE MEXICO Sheet No. A.II.26 July 2008
COLOMBIA
NAME | PLACE | CODE
BANCO DE COMERCIO EXTERIOR DE COLOMBIA S.A. - BANCOLDEX | BOGOTA | 2834 BANCO BCSC S. A. | BOGOTA | 2835 CIA. FINANCIERA INTERNACIONAL S.A. COMPAÑIA DE FINANCIAMIENTO COMERCIAL | SANTIAGO DE CALI | 2842 COLTEFINANCIERA S.A. COMPAÑIA DE FINANCIAMIENTO COMERCIAL | MEDELLIN | 2843 BANCO AGRARIO DE COLOMBIA S.A. | BOGOTA | 2845 GRANBANCO S.A. | BOGOTA | 2847 BANCO DAVIVIENDA S. A. | BOGOTA | 2848
Sheet No. A.II.27
July 2008
BANCO DE MEXICO
CHILE
NAME | PLACE | CODE
BANCO CENTRAL DE CHILE | SANTIAGO | 3272 DRESDNER BANK LATEINAMERIKA | SANTIAGO | 3273 BANCO DE CHILE | SANTIAGO | 3321 CORPBANCA | SANTIAGO | 3340 BANCO DE CREDITO E INVERSIONES | SANTIAGO | 3373 BANCO DE LA NACION ARGENTINA | SANTIAGO | 3384 BANCO DEL DESARROLLO | SANTIAGO | 3407 BANCO DEL ESTADO DE CHILE | SANTIAGO | 3534 BANCO DO BRASIL S.A. | SANTIAGO | 3587 BANCO SANTANDER-CHILE | SANTIAGO | 3596 BANCO BILBAO VIZCAYA ARGENTARIA, CHILE | SANTIAGO | 3603 BANCO BICE | SANTIAGO | 3608 BANCO INTERNACIONAL | SANTIAGO | 3611 BANCO FALABELLA | SANTIAGO | 3615 SCOTIABANK SUD AMERICANO | SANTIAGO | 3677 BANCO SECURITY | SANTIAGO | 3684 THE BANK OF TOKYO-MITSUBISHI UFJ, LTD | SANTIAGO | 3710 JP MORGAN CHASE BANK | SANTIAGO | 3711 BANCO ITAU CHILE | SANTIAGO | 3715 THE ROYAL BANK OF SCOTLAND (CHILE) | SANTIAGO | 3744 DEUTSCHE BANK (CHILE) | SANTIAGO | 3770 BANCO RIPLEY | SANTIAGO | 3771 RABOBANK CHILE | SANTIAGO | 3772 BANCO MONEX | SANTIAGO | 3773 HSBC BANK CHILE | SANTIAGO | 3774 BANCO PENTA | SANTIAGO | 3776 BANCO PARIS | SANTIAGO | 3777
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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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