Final Resolution of the 2016 Performance Evaluation of Multiple Banking Sector Institutions

Mexico City, July 31, 2017

FINAL RESOLUTION OF THE 2016 PERFORMANCE EVALUATION OF INSTITUTIONS THAT CONSTITUTE THE MULTIPLE BANKING SECTOR

The Ministry of Finance and Public Credit presents the Final Resolution of the 2016 performance evaluation of multiple banking institutions based on the Fifth and Twenty-Second provisions of the "Guidelines for the performance evaluation of multiple banking institutions," published by this Ministry on December 31, 2014, in the Official Gazette of the Federation, issued under Articles 275 to 281 of Title Eight of the Credit Institutions Law entitled "On the Performance Evaluation of Multiple Banking Institutions," amended by the "Decree by which various provisions in financial matters are reformed, added, and repealed and the Law to Regulate Financial Groupings is issued" and published in the Official Gazette of the Federation on January 10, 2014; as well as what is established in the "Resolution by which the Guidelines for the performance evaluation of multiple banking institutions are modified" published in the (DOF) on January 11, 2017.

The Final Results are presented in alphabetical order and include institutions with more than five years of operation as of 2016; as well as Banco Inmobiliario Mexicano, Multiple Banking Institution, which voluntarily requested to be subject to the evaluation, in accordance with what is established in Article Third of the cited Guidelines.

Name of the Multiple Banking Institution	Final Result
ABC CAPITAL, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
AMERICAN EXPRESS BANK (MÉXICO), S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
BANCA AFIRME, S.A., MULTIPLE BANKING INSTITUTION, AFIRME FINANCIAL GROUP	Satisfactory
BANCA MIFEL, S.A., MULTIPLE BANKING INSTITUTION, MIFEL FINANCIAL GROUP	Satisfactory
BANCO ACTINVER, S.A., MULTIPLE BANKING INSTITUTION, ACTINVER FINANCIAL GROUP	Satisfactory
BANCO AHORRO FAMSA, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
BANCO AUTOFIN MÉXICO, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
BANCO AZTECA, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
BANCO BASE, S.A., MULTIPLE BANKING INSTITUTION, BASE FINANCIAL GROUP	Satisfactory
BANCO COMPARTAMOS, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
BANCO CREDIT SUISSE (MÉXICO), S.A., MULTIPLE BANKING INSTITUTION, CREDIT SUISSE (MÉXICO) FINANCIAL GROUP	Satisfactory
BANCO DEL BAJÍO, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
BANCO INBURSA, S.A., MULTIPLE BANKING INSTITUTION, INBURSA FINANCIAL GROUP	Satisfactory
BANCO INMOBILIARIO MEXICANO, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
BANCO INTERACCIONES, S.A., MULTIPLE BANKING INSTITUTION, INTERACCIONES FINANCIAL GROUP	Satisfactory
BANCO INVEX, S.A., MULTIPLE BANKING INSTITUTION, INVEX FINANCIAL GROUP	Satisfactory
BANCO J.P. MORGAN, S.A., MULTIPLE BANKING INSTITUTION, J.P. MORGAN FINANCIAL GROUP	Satisfactory
BANCO MERCANTIL DEL NORTE, S.A., MULTIPLE BANKING INSTITUTION, BANORTE FINANCIAL GROUP	Satisfactory
BANCO MONEX, S.A., MULTIPLE BANKING INSTITUTION, MONEX FINANCIAL GROUP	Satisfactory
BANCO MULTIVA, S.A., MULTIPLE BANKING INSTITUTION, MULTIVA FINANCIAL GROUP	Satisfactory
BANCO NACIONAL DE MÉXICO, S.A., MEMBER OF THE BANAMEX FINANCIAL GROUP	Satisfactory
BANCO REGIONAL DE MONTERREY, S.A., MULTIPLE BANKING INSTITUTION, BANREGIO FINANCIAL GROUP	Satisfactory
BANCO SANTANDER (MÉXICO), S.A., MULTIPLE BANKING INSTITUTION, SANTANDER MÉXICO FINANCIAL GROUP	Satisfactory
BANCO VE POR MÁS, S.A., MULTIPLE BANKING INSTITUTION, VE POR MÁS FINANCIAL GROUP	Satisfactory
BANCOPPEL, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
BANK OF AMERICA MÉXICO, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
BANK OF TOKYO-MITSUBISHI UFJ (MÉXICO), S.A., MULTIPLE BANKING INSTITUTION BRANCH	Satisfactory
BANSÍ, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
BARCLAYS BANK MÉXICO, S.A., MULTIPLE BANKING INSTITUTION, BARCLAYS MÉXICO FINANCIAL GROUP	Satisfactory
BBVA BANCOMER, S.A., MULTIPLE BANKING INSTITUTION, BBVA BANCOMER FINANCIAL GROUP	Satisfactory
CIBANCO, S. A., MULTIPLE BANKING INSTITUTION	Satisfactory
CONSUBANCO, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
DEUTSCHE BANK MÉXICO, S.A., MULTIPLE BANKING INSTITUTION	Not Satisfactory
HSBC MÉXICO, S.A., MULTIPLE BANKING INSTITUTION, HSBC FINANCIAL GROUP	Satisfactory
INTERCAM BANCO, S.A., MULTIPLE BANKING INSTITUTION, INTERCAM FINANCIAL GROUP	Satisfactory
INVESTA BANK, S.A., MULTIPLE BANKING INSTITUTION	Not Satisfactory
SCOTIABANK INVERLAT, S.A., MULTIPLE BANKING INSTITUTION, SCOTIABANK INVERLAT FINANCIAL GROUP	Satisfactory
UBS BANK MÉXICO, S.A., MULTIPLE BANKING INSTITUTION, UBS FINANCIAL GROUP	Not Satisfactory
VOLKSWAGEN BANK, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory

Evaluation for monitoring purposes

The final performance resolution of multiple banking institutions with less than five years of operation as of 2016 is presented below, which were subject to evaluation by the Ministry solely for indicative and monitoring purposes, in accordance with the Guidelines:

Name of the Multiple Banking Institution	Final Result
BANCO BANCREA, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
BANCO FINTERRA, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
BANCO FORJADORES, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
BANCO PAGATODO, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
BANCO SABADELL, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
BANKAOOL, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
FUNDACIÓN DONDÉ BANCO, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory
INDUSTRIAL AND COMMERCIAL BANK OF CHINA MÉXICO, S.A., MULTIPLE BANKING INSTITUTION	Satisfactory