Regulatory Alerts2025-04-04 | DOF 5754060Added
Resolution Authorizing Grupo Financiero Citi Mexico, S.A. de C.V. to Organize as a Subsidiary Holding Company
The Ministry of Finance and Public Credit authorizes Grupo Financiero Citi Mexico, S.A. de C.V. to organize as a subsidiary holding company and establishes the constitution and operation of the corresponding financial group. The authorization mandates that Citigroup Inc. maintain at least 51% ownership of the holding company and requires the group to consist of Banco Citi Mexico, S.A. and Citi Mexico Casa de Bolsa, S.A. de C.V. The resolution imposes strict deadlines for public deed protocolization, commercial registry inscription, and publication in the Official Journal of the Federation.
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