CIRCULAR 4/2009

Mexico, D.F., March 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, paragraphs sixth and seventh; Article 24 of the Bank of Mexico Law; Article 22 of the Law for Transparency and Ordering of Financial Services; Article 8, paragraphs third and sixth; Article 10; Article 17, fraction I; and Article 20 Bis, fraction XII, which provide the powers of the Bank of Mexico through the Central Bank Regulations Direction and the Operational Processing Direction, respectively, all of the Internal Regulations of the Bank of Mexico, Single 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 sheets number A.II.16, A.II.23.1 and A.II.34 have been updated.

BANK OF MEXICO Sheet No. A.II.6 September 2004

BRAZIL

NAME	LOCATION	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	LOCATION	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	LOCATION	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	LOCATION	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

BANK OF MEXICO Sheet No. A.II.10 April 2008

BRAZIL

NAME	LOCATION	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	LOCATION	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	LOCATION	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 Sheet No. A.II.13 February 2008

BRAZIL

NAME	LOCATION	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	LOCATION	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

BANK OF MEXICO Sheet No. A.II.15 September 2006

BRAZIL

NAME	LOCATION	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.	SALVADOR	1255
BANCO ITAU S.A.	SAO PAULO	1257

BANK OF MEXICO Sheet No. A.II.16 February 2009

BRAZIL

NAME	LOCATION	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, 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	LOCATION	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	LOCATION	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

BANK OF MEXICO Sheet No. A.II.19 October 2008

BRAZIL

NAME	LOCATION	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
JP MORGAN CHASE BANK, NATIONAL ASSOCIATION	RIO DE JANEIRO	1441
JP MORGAN 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

BANK OF MEXICO Sheet No. A.II.20 April 2008

BRAZIL

NAME	LOCATION	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)	SALVADOR	1511
UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.	CURITIBA	1513

BANK OF MEXICO Sheet No. A.II.21 April 2008

BRAZIL

NAME	LOCATION	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 Sheet No. A.II.22 April 2008

BRAZIL

NAME	LOCATION	CODE
BANCO ABN AMRO REAL S.A.	SANTO ANDRE	1561
DEUTSCHE BANK S.A. BANCO ALEMÃO	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
MILBANCOS.A.	SAO PAULO	1593
MILBANCOS.A.	BELO HORIZONTE	1594

BANK OF MEXICO Sheet No. A.II.23 April 2008

BRAZIL

NAME	LOCATION	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	LOCATION	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

BANK OF MEXICO Sheet No. A.II.34 February 2009

VENEZUELA

NAME	LOCATION	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
BFC BANCO 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 REGIONAL.	CARACAS	5991
C.A. CENTRALBANCO 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 % BANCO, BANCO COMERCIAL	CARACAS	6000
BANCO DEL TESORO C.A. BANCO UNIVERSAL	CARACAS	6001
CASA PROPIA ENTIDAD DE AHORRO Y PRESTAMO C.A.	CARACAS	6003

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