Regulatory Alerts2008-11-03 | Circular 54/2008Added
Circular 54/2008 — Modifies Circular 2031/97
The Bank of Mexico modifies the Operational Rules of the Reciprocal Payments and Credits Agreement by updating the catalog of authorized institutions from Argentina and Brazil. This action updates specific annex pages (A.II.1, A.II.19, and A.II.23.1) to reflect changes made by the Central Bank of Argentina and the Central Bank of Brazil regarding which institutions are permitted to operate under the agreement with the Association of Latin American Integration (ALADI) members and the Dominican Republic.
2008, Year of Physical Education and Sport
CIRCULAR 54/2008
Mexico, D.F., November 3, 2008.
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, sixth and seventh paragraphs, of the Political Constitution of the United Mexican States; 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, of the Internal Regulations of the Bank of Mexico, the Single Agreement on the Affiliation of the Administrative Units of the Bank of Mexico, fractions I and IV, which provide for the powers of the Bank of Mexico through the Central Banking Provisions Directorate and the Operational Processing Directorate, respectively, to issue provisions, and with the objective of promoting the sound development of the financial system and since the Central Bank of the Republic of Argentina and the Central Bank of Brazil 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.1, A.II.19, and A.II.23.1 have been updated.
BANCO DE MEXICO Page No. A.II.1 October 2008
ANNEX No. II
LATIN AMERICAN BANKS
ARGENTINA
| NAME | PLAZA | CODE |
|---|---|---|
| BANCO CENTRAL DE LA REPUBLICA ARGENTINA | BUENOS AIRES | 0017 |
| BANCO CREDICOOP COOPERATIVO LTDO. | BUENOS AIRES | 0027 |
| BANCO DE GALICIA Y BUENOS AIRES S.A. | BUENOS AIRES | 0037 |
| BANCO DE LA CIUDAD DE BUENOS AIRES | BUENOS AIRES | 0040 |
| BANCO DE LA NACION ARGENTINA | BUENOS AIRES | 0042 |
| BANCO DE LA PAMPA SOC. ECONOMIA MIXTA | BUENOS AIRES | 0043 |
| BANCO DE LA PROVINCIA DE BUENOS AIRES | BUENOS AIRES | 0044 |
| BANCO DE LA PCIA DE CORDOBA, S.A. | BUENOS AIRES | 0045 |
| BANCO DEL CHUBUT S.A. | BUENOS AIRES | 0055 |
| NUEVO BANCO DEL CHACO S.A. | BUENOS AIRES | 0068 |
BANCO DE MEXICO Page No. A.II.2 August 2008
ARGENTINA
| NAME | PLAZA | CODE |
|---|---|---|
| BANCO PROVINCIA DE TIERRA DEL FUEGO | BUENOS AIRES | 0072 |
| BANCO DO BRASIL S.A. | BUENOS AIRES | 0075 |
| BBVA BANCO FRANCES S.A. | BUENOS AIRES | 0084 |
| ABN AMRO BANK N.V. | BUENOS AIRES | 0086 |
| BANCO ITAU ARGENTINA S.A. | BUENOS AIRES | 0094 |
| BANCO MARIVA, S.A. | BUENOS AIRES | 0098 |
| BANCO PATAGONIA S.A. | BUENOS AIRES | 0100 |
| BANCO REGIONAL DE CUYO S.A. | BUENOS AIRES | 0116 |
BANCO DE MEXICO Page No. A.II.3 January 2008
ARGENTINA
| NAME | PLAZA | CODE |
|---|---|---|
| BANCO SANTANDER RIO S.A. | BUENOS AIRES | 0118 |
| HSBC BANK ARGENTINA S.A. | BUENOS AIRES | 0119 |
| BANCO SUPERVIELLE S.A. | BUENOS AIRES | 0128 |
| BNP PARIBAS | BUENOS AIRES | 0135 |
| CITIBANK N.A. | BUENOS AIRES | 0154 |
| BANCO MACRO BANSUD S.A. | BUENOS AIRES | 0182 |
| BANCO DE INVERSION Y COMERCIO EXTERIOR S.A. | BUENOS AIRES | 0209 |
| BANCO CMF S.A. | BUENOS AIRES | 0222 |
| DEUTSCHE BANK S.A. | BUENOS AIRES | 0227 |
| NUEVO BANCO DE SANTA FE S.A. | BUENOS AIRES | 0229 |
| BANCO BRADESCO ARGENTINA, S.A. | BUENOS AIRES | 0230 |
| NUEVO BANCO BISEL S.A. | ROSARIO | 0232 |
| NUEVO BANCO DE ENTRE RIOS SA. | BUENOS AIRES | 0233 |
| BANCO COMAFI S.A. | BUENOS AIRES | 0234 |
| STANDARD BANK ARGENTINA, S.A. | BUENOS AIRES | 0236 |
BANCO DE MEXICO Page No. A.II.6 September 2004
BRAZIL
| NAME | PLAZA | 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 |
BANCO DE MEXICO Page No. A.II.7 May 2008
BRAZIL
| NAME | PLAZA | 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 |
BANCO DE MEXICO Page No. A.II.8 September 2004
BRAZIL
| NAME | PLAZA | 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 |
BANCO DE MEXICO Page No. A.II.9 August 2008
BRAZIL
| NAME | PLAZA | 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) | RIO DE JANEIRO | 0991 |
| S.A. BANCO DE INVESTIMENTOS CREDIT SUISSE (BRASIL) | SAO PAULO | 0992 |
| S.A. 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 |
BANCO DE MEXICO Page No. A.II.10 April 2008
BRAZIL
| NAME | PLAZA | 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 |
BANCO DE MEXICO Page No. A.II.11 November 2005
BRAZIL
| NAME | PLAZA | 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 |
BANCO DE MEXICO Page No. A.II.12 September 2006
BRAZIL
| NAME | PLAZA | 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 |
BANCO DE MEXICO Page No. A.II.13 February 2008
BRAZIL
| NAME | PLAZA | 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 |
BANCO DE MEXICO Page No. A.II.14 August 2008
BRAZIL
| NAME | PLAZA | 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 |
| BBV BRASIL BANCO DE INVESTIMENTO, S.A. | SAO PAULO | 1208 |
BANCO DE MEXICO Page No. A.II.15 September 2006
BRAZIL
| NAME | PLAZA | 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 |
BANCO DE MEXICO Page No. A.II.16 October 2007
BRAZIL
| NAME | PLAZA | 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 |
BANCO DE MEXICO Page No. A.II.17 April 2008
BRAZIL
| NAME | PLAZA | CODE |
|---|---|---|
| BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL | RIO DE JANEIRO | 1314 |
| ING BANK N.V. | SAO PAULO | 1338 |
BANCO DE MEXICO Page No. A.II.18 August 2008
BRAZIL
| NAME | PLAZA | 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 |
BANCO DE MEXICO Page No. A.II.19 October 2008
BRAZIL
| NAME | PLAZA | 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 |
| 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 |
BANCO DE MEXICO Page No. A.II.20 April 2008
BRAZIL
| NAME | PLAZA | 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 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 |
BANCO DE MEXICO Page No. A.II.21 April 2008
BRAZIL
| NAME | PLAZA | 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 |
BANCO DE MEXICO Page No. A.II.22 April 2008
BRAZIL
| NAME | PLAZA | 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 |
BANCO DE MEXICO Page No. A.II.23 April 2008
BRAZIL
| NAME | PLAZA | 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 |
BANCO DE MEXICO Page No. A.II.23.1 October 2008
BRAZIL
| NAME | PLAZA | 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 |
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