Regulatory Alerts2025-04-04 | DOF 5754068Added
Official Letter Authorizing the Non-Extinguishing Spin-Off of the Controlling Society of Grupo Financiero Citibanamex and the Separation of CBM Banco and Citibanamex Casa de Bolsa
The Ministry of Finance and Public Credit authorizes Grupo Financiero Citibanamex, S.A. de C.V. to spin off its controlling society without extinguishing it, creating a new subsidiary controlling society to operate as a financial group. This authorization also permits the separation of CBM Banco, S.A., and Citibanamex Casa de Bolsa, S.A. de C.V. from Grupo Financiero Citibanamex, S.A. de C.V. as distinct financial entities. The resolution requires the submission of certified public deeds and registry certificates within forty business days and mandates publication in the Official Gazette of the Federation, with the authorization taking effect upon inscription in the Public Commerce Registry.
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