Notice of Closure of Banco Caixa Geral, S.A. Representation Office in Mexico and Revocation of Authorization

DOF: 30/06/2021

OFFICE LETTER regarding the notification of the closure of its representation office in Mexico of Banco Caixa Geral, S.A., Representation Office in Mexico, as well as the revocation of the authorization for its establishment.

At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Banking and Securities Commission.- Vice Presidency of Normativity.- General Directorate of Authorizations to the Financial System.- Vice Presidency of Supervision of Groups and Financial Intermediaries B.- General Directorate of Supervision of Groups and Financial Intermediaries E.-

Office No.: 312-2/0366/2020.- File: CNBV.3S.3.2, 312 (1026).

Subject:

Closure of your Representation Office in Mexico, as well as revocation of the authorization for its establishment.

BANCO CAIXA GERAL, S.A.
REPRESENTATION OFFICE IN MEXICO

Lago Zurich No. 219, Office 204
Plaza Carso, Col. Ampliación Granada
11529 Mexico City

ATTN.:
LIC. JAVIER TRIGO DIEGO
Representative

We refer to the document submitted to this Commission on October 1, 2020, through the email address VPSupervisionGIFB@cnbv.gob.mx, by Banco Caixa Geral, S.A., Representation Office in Mexico (Banco Caixa Representation Office), by which it notified its definitive closure and, consequently, requested the revocation of its authorization to establish itself as a representation office in Mexico.

BACKGROUND

1. By office letter 102-E-367-DGBM-IV-B-b-2552 dated November 29, 1984, the Ministry of Finance and Public Credit (SHCP) authorized Banco Simeon, S.A. to establish a representation office in Mexico, named Banco Simeon, S.A., Vigo, Spain, Representation in Mexico.

2. By office letter UBA/147/2006 of October 13, 2006, the SHCP resolved to modify the authorization referred to in point 1 above, in order to provide for the authorization of Banco Caixa Geral, S.A. (formerly Banco Simeon, S.A.), to establish a Representation Office in Mexico to be named Banco Caixa Representation Office.

Regarding this, considering that the request and documentation presented comply with the applicable provisions, this Commission, based on the provisions of the Fifteenth, fraction VI of the "Rules for representation offices of foreign financial entities", published in the Official Gazette of the Federation on December 31, 2014, takes note of the closure of Banco Caixa Representation Office.

Likewise, this Commission notifies you that, based on the aforementioned Fifteenth Rule, the members of the Board of Governors of this Commission, in the session held on November 13, 2020, adopted the following Tenth Agreement:

"... the members of the Board of Governors, based on article 12, fractions V and XV of the Law of the National Banking and Securities Commission, in relation to article 7 of the Credit Institutions Law and the Fifteenth, fraction VI of the Rules for representation offices of foreign financial entities, unanimously revoked the authorization granted by the Ministry of Finance and Public Credit, by office letter number 102-E-367-DGBM-IV-B-b-2552 dated November 29, 1984, for the establishment in national territory of Banco Caixa Geral, S.A., Representation Office in Mexico, due to the closure of said representation office. "

This office letter is issued based on articles 16, penultimate paragraph of the Law of the National Banking and Securities Commission; 12, 19, fractions I, subsection f), III and last paragraph and 40, fractions I and VII of the Internal Regulations of the National Banking and Securities Commission.

Respectfully,

Mexico City, November 20, 2020. - General Director of Authorizations to the Financial System, Lic. Aurora de la Paz Torres Arroyo.- Signature.- General Director of Supervision of Groups and Financial Intermediaries E, Lic. Gabriela Acevedo Mora.- Signature.

(R. 508196)

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