Official Letter Modifying the Authorization Terms for the Organization and Operation of Banco S3 Caceis Mexico, S.A., Multiple Banking Institution

DOF: 11/12/2020

OFFICIAL LETTER modifying the terms of the authorization for the organization and operation of Banco S3 Caceis Mexico, S.A., Multiple Banking Institution.

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 Regulation.- General Directorate of Authorizations to the Financial System.- Vice Presidency of Supervision of Groups and Financial Intermediaries A.- General Directorate of Supervision of Groups and Financial Intermediaries C.- Official Letter No. 312-3/0325/2020.- File CNBV.3S.3.2, 312 (13969).

Subject:

The terms of the authorization for the organization and operation of that entity are modified.

BANCO S3 CACEIS MEXICO, S.A., MULTIPLE BANKING INSTITUTION

Av. Vasco de Quiroga No. 3900, Tower A, floor 20 Santa Fe Neighborhood, Cuajimalpa, Cuajimalpa de Morelos, Postal Code 05348, Mexico City.

TO: LIC. FRANCISCO JAVIER RIVERA MURILLO General Director

By official letter 312-3/0181/2020 dated August 10, 2020, this Commission approved the reform to Article First of the bylaws of Banco S3 Mexico, S.A., Multiple Banking Institution, due to the modification of its corporate name to Banco S3 Caceis Mexico, S.A., Multiple Banking Institution, in accordance with the minutes of the extraordinary general shareholders' meeting held on February 13, 2020.

With a submission presented to this Commission on September 10, 2020, through the email VPSupervisionGIFA@cnbv.gob.mx and in compliance with the requirement contained in the aforementioned official letter, a copy of public deed 96,228 dated August 28, 2020, granted before the notary public Lic. Roberto Garzón Jiménez, notary public number 242 of Mexico City, and registered in the Public Commerce Registry of this same city on September 1, 2020, under electronic commercial folio N-2017062112, was remitted to this Commission, in which the aforementioned bylaw modification was formalized.

Therefore, and based on Article 8, last paragraph of the Credit Institutions Law, this Commission deems it appropriate to modify Base First of the "Authorization for the organization and operation of a multiple banking institution Subsidiary to be named Banco S3 Mexico, S.A., Multiple Banking Institution," contained in official letter P063/2016 issued by this Commission on August 25, 2016, and published in the Official Gazette of the Federation on September 14, 2016, last modified by official letter 312-1/66270/2018 dated April 27, 2018, and published in said Gazette on May 17, 2018, to read as follows:

"FIRST.- The corporate name of the company shall be Banco S3 Caceis Mexico, S.A., Multiple Banking Institution."

Likewise, based on Articles 8, last paragraph, and 97 of the Credit Institutions Law and 19 of the National Banking and Securities Commission Law, Banco S3 Caceis Mexico, S.A., Multiple Banking Institution is required to inform this authority of the date of publication of the text of this modification official letter in the Official Gazette of the Federation and in two widely circulated newspapers at its corporate address, within a period of fifteen business days counted from the date of publication. These publications must be processed within the fifteen business days following the date of receipt of this official letter.

This official letter is issued based on Articles 16, penultimate paragraph of the National Banking and Securities Commission Law; and 12, 17, fraction X, 19, fractions I, subsection c), II and III, last paragraph, and 40, fractions I and IV of the Internal Regulations of the National Banking and Securities Commission.

Respectfully,

Mexico City, November 20, 2020. - The General Director of Authorizations to the Financial System, Aurora de la Paz Torres Arroyo. - Initials. - The General Director of Supervision of Groups and Financial Intermediaries C, Lydia Anzures López. - Initials.

(R. 501492)

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