Clarification to the Official Letter Announcing the Annual and Monthly Fees That Financial Entities Must Pay for Inspection and Surveillance Services Provided by the National Banking and Securities Commission, Corresponding to Fiscal Year 2023

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Official Gazette of the Federation (DOF): 26/06/2023

CLARIFICATION to the official letter announcing the annual and monthly fees that financial entities must pay for inspection and surveillance services provided by the National Banking and Securities Commission, corresponding to the fiscal

In the margin a seal with the National Shield, stating: United Mexican States.- TREASURY.- Secretariat of Finance and Public Credit.- Undersecretariat of Finance and Public Credit.- Development Banking Unit.- Banking, Securities and Savings Unit.

CLARIFICATION TO THE OFFICIAL LETTER ANNOUNCING THE ANNUAL AND MONTHLY FEES THAT FINANCIAL ENTITIES MUST PAY FOR INSPECTION AND SURVEILLANCE SERVICES PROVIDED BY THE NATIONAL BANKING AND SECURITIES COMMISSION, CORRESPONDING TO FISCAL YEAR 2023.

It states in ANNEX I, SECTOR V BROKERAGE HOUSES, PAGES 4 TO 6:

NATIONAL BANKING AND SECURITIES COMMISSION

INSPECTION AND SURVEILLANCE FEES 2023

V. BROKERAGE HOUSES

(Figures in pesos)

NO.	ENTITY	* FEDERAL DUTIES LAW ART. 29-D, SECTION V ANNUAL	* FEDERAL DUTIES LAW ART. 29-D, SECTION V MONTHLY	** TRANSITIONAL OPTIONS FEDERAL DUTIES LAW O.G.F. 27/12/2022 ANNUAL	** TRANSITIONAL OPTIONS FEDERAL DUTIES LAW O.G.F. 27/12/2022 MONTHLY
1	ACTINVER CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO ACTINVER	49,810,584	4,150,882	19,602,716	1,633,560
2	ALTOR CASA DE BOLSA, S.A. DE C.V.	15,575,288	1,297,941	4,696,254	391,355
3	BARCLAYS CAPITAL CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO BARCLAYS MEXICO	52,973,525	4,414,461	17,254,808	1,437,901
4	BTG PACTUAL CASA DE BOLSA, S.A. DE C.V.	14,583,287	1,215,274	8,182,661	681,889
5	BURSAMÉTRICA CASA DE BOLSA, S.A. DE C.V.	8,811,492	734,291	2,515,906	209,659
6	CASA DE BOLSA BANORTE, S.A DE C.V., GRUPO FINANCIERO BANORTE	10,317,692	859,808	1,904,054	158,672
7	CASA DE BOLSA BASE, S.A. DE C.V., GRUPO FINANCIERO BASE.	67,465,766	5,622,148	24,952,586	2,079,383
8	CASA DE BOLSA BBVA MÉXICO, S.A. DE C.V., GRUPO FINANCIERO BBVA MÉXICO	20,488,197	1,707,350	3,969,931	330,828
9	CASA DE BOLSA CREDIT SUISSE (MEXICO), S.A. DE C.V., GRUPO FINANCIERO CREDIT SUISSE (MEXICO)	314,136,547	26,178,046	11,415,106	951,259
10	CASA DE BOLSA FINAMEX, S.A.B. DE C.V.	1,620,651,918	135,054,327	9,980,654	831,722
11	CASA DE BOLSA MULTIVA, S.A. DE C.V., GRUPO FINANCIERO MULTIVA	44,521,161	3,710,097	6,557,769	546,481
12	CASA DE BOLSA SANTANDER, S.A. DE C.V., GRUPO FINANCIERO SANTANDER MEXICO	23,550,686	1,962,558	2,972,167	247,681
13	CASA DE BOLSA VE POR MAS, S.A. DE C.V. GRUPO FINANCIERO VE POR MAS, S.A DE C.V.	74,492,790	6,207,733	3,969,931	330,828
14	CI CASA DE BOLSA, S.A. DE C.V.	286,893,032	23,907,753	12,143,439	1,011,954
15	CITIBANAMEX CASA DE BOLSA, S.A. DE C.V., CASA DE BOLSA, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX	64,383,854	5,365,322	9,310,658	775,889
16	DEUTSCHE SECURITIES, S. A. DE C.V., CASA DE BOLSA	115,647,776	9,637,315	15,916,711	1,326,393
17	GOLDMAN SACHS MEXICO, CASA DE BOLSA, S.A. DE C.V.	109,037,078	9,086,424	7,661,737	638,479
18	GRUPO BURSÁTIL MEXICANO, S.A. DE C.V., CASA DE BOLSA.	13,662,888	1,138,574	8,585,828	715,486
19	HSBC CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO HSBC	5,424,024	452,002	5,657,977	471,499
20	INTERCAM CASA DE BOLSA, S.A. DE C.V., INTERCAM GRUPO FINANCIERO	76,147,897	6,345,659	1,904,054	158,672
21	INVERSORA BURSATIL, S. A. DE C.V., CASA DE BOLSA, GRUPO FINANCIERO INBURSA	1,904,055	158,672	1,904,054	158,672
22	INVEX CASA DE BOLSA, S.A. DE C.V., INVEX GRUPO FINANCIERO	2,206,438	183,870	3,943,653	328,638
23	J.P. MORGAN CASA DE BOLSA, S.A. DE C.V., J.P. MORGAN GRUPO FINANCIERO.	7,132,300	594,359	1,904,054	158,672
24	KUSPIT CASA DE BOLSA, S.A. DE C.V.	2,235,210	186,268	1,957,973	163,165
25	MASARI, CASA DE BOLSA, S.A.	4,433,471	369,456	1,904,054	158,672
26	MERRILL LYNCH MEXICO, S.A. DE C.V., CASA DE BOLSA.	63,156,694	5,263,058	1,904,054	158,672
27	MONEX CASA DE BOLSA, S.A. DE C.V., MONEX GRUPO FINANCIERO	30,330,504	2,527,542	3,969,931	330,828
28	MORGAN STANLEY MEXICO CASA DE BOLSA, S.A. DE C.V.	33,399,890	2,783,325	1,904,054	158,672
29	PUNTO CASA DE BOLSA, S.A. DE C.V.	5,637,115	469,760	1,904,054	158,672
30	SCOTIA INVERLAT CASA DE BOLSA, S. A. DE C. V. GRUPO FINANCIERO SCOTIA BANK INVERLAT	55,494,220	4,624,519	12,267,653	1,022,305
31	TACTIV CASA DE BOLSA, S.A. DE C.V.	4,918,483	409,874	1,904,054	158,672
32	UBS CASA DE BOLSA, S.A. DE C.V	1,904,055	158,672	1,904,054	158,672
33	VALORES MEXICANOS CASA DE BOLSA, S. A. DE C.V.	306,356,965	25,529,748	1,904,054	158,672
34	VALUE, S. A. DE C.V., CASA DE BOLSA, VALUE GRUPO FINANCIERO	2,649,959	220,830	1,904,054	158,672
35	VECTOR CASA DE BOLSA, S.A. DE C.V.	1,904,055	158,672	1,904,054	158,672
36	VIFARU, S.A. DE C.V, CASA DE BOLSA	1,904,055	158,672	1,904,054	158,672
TOTAL		3,514,142,951	292,845,262	224,142,805	18,678,590

It should state:

NATIONAL BANKING AND SECURITIES COMMISSION

INSPECTION AND SURVEILLANCE FEES 2023

V. BROKERAGE HOUSES

(Figures in pesos)

NO.	ENTITY	* FEDERAL DUTIES LAW ART. 29-D, SECTION V ANNUAL	* FEDERAL DUTIES LAW ART. 29-D, SECTION V MONTHLY	** TRANSITIONAL OPTIONS FEDERAL DUTIES LAW O.G.F. 27/12/2022 ANNUAL	** TRANSITIONAL OPTIONS FEDERAL DUTIES LAW O.G.F. 27/12/2022 MONTHLY
1	ACTINVER CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO ACTINVER	74,492,790	6,207,733	3,969,931	330,828
2	ALTOR CASA DE BOLSA, S.A. DE C.V.	1,904,055	158,672	1,904,054	158,672
3	BARCLAYS CAPITAL CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO BARCLAYS MEXICO	4,433,471	369,456	1,904,054	158,672
4	BTG PACTUAL CASA DE BOLSA, S.A. DE C.V.	2,649,959	220,830	1,904,054	158,672
5	BURSAMÉTRICA CASA DE BOLSA, S.A. DE C.V.	1,904,055	158,672	1,904,054	158,672
6	CASA DE BOLSA BANORTE, S.A DE C.V., GRUPO FINANCIERO BANORTE	286,893,032	23,907,753	12,143,439	1,011,954
7	CASA DE BOLSA BASE, S.A. DE C.V., GRUPO FINANCIERO BASE.	63,156,694	5,263,058	1,904,054	158,672
8	CASA DE BOLSA BBVA MÉXICO, S.A. DE C.V., GRUPO FINANCIERO BBVA MÉXICO	15,575,288	1,297,941	4,696,254	391,355
9	CASA DE BOLSA CREDIT SUISSE (MEXICO), S.A. DE C.V., GRUPO FINANCIERO CREDIT SUISSE (MEXICO)	2,206,438	183,870	3,943,653	328,638
10	CASA DE BOLSA FINAMEX, S.A.B. DE C.V.	314,136,547	26,178,046	11,415,106	951,259
11	CASA DE BOLSA MULTIVA, S.A. DE C.V., GRUPO FINANCIERO MULTIVA	10,317,692	859,808	1,904,054	158,672
12	CASA DE BOLSA SANTANDER, S.A. DE C.V., GRUPO FINANCIERO SANTANDER MEXICO	14,583,287	1,215,274	8,182,661	681,889
13	CASA DE BOLSA VE POR MAS, S.A. DE C.V. GRUPO FINANCIERO VE POR MAS, S.A DE C.V.	23,550,686	1,962,558	2,972,167	247,681
14	CI CASA DE BOLSA, S.A. DE C.V.	33,399,890	2,783,325	1,904,054	158,672
15	CITIBANAMEX CASA DE BOLSA, S.A. DE C.V., CASA DE BOLSA, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX	49,810,584	4,150,882	19,602,716	1,633,560
16	DEUTSCHE SECURITIES, S. A. DE C.V., CASA DE BOLSA	5,424,024	452,002	5,657,977	471,499
17	GOLDMAN SACHS MEXICO, CASA DE BOLSA, S.A. DE C.V.	306,356,965	25,529,748	1,904,054	158,672
18	GRUPO BURSÁTIL MEXICANO, S.A. DE C.V., CASA DE BOLSA.	55,494,220	4,624,519	12,267,653	1,022,305
19	HSBC CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO HSBC	8,811,492	734,291	2,515,906	209,659
20	INTERCAM CASA DE BOLSA, S.A. DE C.V., INTERCAM GRUPO FINANCIERO	30,330,504	2,527,542	3,969,931	330,828
21	INVERSORA BURSATIL, S. A. DE C.V., CASA DE BOLSA, GRUPO FINANCIERO INBURSA	67,465,766	5,622,148	24,952,586	2,079,383
22	INVEX CASA DE BOLSA, S.A. DE C.V., INVEX GRUPO FINANCIERO	64,383,854	5,365,322	9,310,658	775,889
23	J.P. MORGAN CASA DE BOLSA, S.A. DE C.V., J.P. MORGAN GRUPO FINANCIERO.	20,488,197	1,707,350	3,969,931	330,828
24	KUSPIT CASA DE BOLSA, S.A. DE C.V.	1,904,055	158,672	1,904,054	158,672
25	MASARI, CASA DE BOLSA, S.A.	5,637,115	469,760	1,904,054	158,672
26	MERRILL LYNCH MEXICO, S.A. DE C.V., CASA DE BOLSA.	13,662,888	1,138,574	8,585,828	715,486
27	MONEX CASA DE BOLSA, S.A. DE C.V., MONEX GRUPO FINANCIERO	1,620,651,918	135,054,327	9,980,654	831,722
28	MORGAN STANLEY MEXICO CASA DE BOLSA, S.A. DE C.V.	76,147,897	6,345,659	1,904,054	158,672
29	PUNTO CASA DE BOLSA, S.A. DE C.V.	4,918,483	409,874	1,904,054	158,672
30	SCOTIA INVERLAT CASA DE BOLSA, S. A. DE C. V. GRUPO FINANCIERO SCOTIA BANK INVERLAT	52,973,525	4,414,461	17,254,808	1,437,901
31	TACTIV CASA DE BOLSA, S.A. DE C.V.	2,235,210	186,268	1,957,973	163,165
32	UBS CASA DE BOLSA, S.A. DE C.V	7,132,300	594,359	1,904,054	158,672
33	VALORES MEXICANOS CASA DE BOLSA, S. A. DE C.V.	115,647,776	9,637,315	15,916,711	1,326,393
34	VALUE, S. A. DE C.V., CASA DE BOLSA, VALUE GRUPO FINANCIERO	44,521,161	3,710,097	6,557,769	546,481
35	VECTOR CASA DE BOLSA, S.A. DE C.V.	109,037,078	9,086,424	7,661,737	638,479
36	VIFARU, S.A. DE C.V, CASA DE BOLSA	1,904,055	158,672	1,904,054	158,672
TOTAL		3,514,142,951	292,845,262	224,142,805	18,678,590

The foregoing is brought to your knowledge based on Article 29-I, antepenultimate paragraph of the Federal Duties Law, consisting of announcing to the entities comprising the sector provided for by Article 29-D, Section V of said Law, as an administrative facility, the annual and monthly fees that they must pay for concept of the inspection and surveillance services provided by the National Banking and Securities Commission, corresponding to the fiscal year of 2023.

Sincerely

Mexico City, as of May 25, 2023.- The Head of the Development Banking Unit, Licentiate Erick José Limas Maldonado .- Signature.- The Head of the Banking, Securities and Savings Unit, Doctor Alfredo Federico Navarrete Martínez .- Signature.

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