Regulatory Alerts2018-05-07 | DOF 5521720Added
Resolution Authorizing Banregio Grupo Financiero, S.A. de C.V. to Organize as a Holding Company
The Ministry of Finance and Public Credit authorizes Banregio Grupo Financiero, S.A. de C.V. to organize as a holding company and constitutes the corresponding financial group. The resolution approves the creation of a sub-holding company, the transfer of shares, the merger of Banregio Grupo Financiero, S.A.B. de C.V. into Corporación GFREGIO, S.A. de C.V. (which becomes Regional, S.A.B. de C.V.), and the termination of the Unique Liability Agreement. The financial group is composed of Banco Regional de Monterrey, Financiera Banregio, Operadora Banregio, AF Banregio, and Banregio Soluciones Financieras, with the holding company located in San Pedro Garza García, Nuevo León.
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