Regulatory Alerts2021-06-30 | DOF 5622573Added · Updated
Notice of Closure of Banco Caixa Geral, S.A. Representation Office in Mexico and Revocation of Authorization
The National Banking and Securities Commission (CNBV) formally acknowledges the definitive closure of Banco Caixa Geral, S.A.'s Representation Office in Mexico and revokes the authorization for its establishment. This action follows a notification submitted by the bank on October 1, 2020, requesting the revocation of its license due to the office's closure. The revocation is based on the unanimous agreement of the CNBV Board of Governors dated November 13, 2020, and applies to the entity previously authorized as Banco Simeon, S.A. and later Banco Caixa Geral, S.A.
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