Commercial Credit Report for Banco Interacciones S Ins d Bn Ml Gr Fn

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	Banco Interacciones S Ins d Bn Ml Gr Fn
Av. Paseo De La Reforma No. 383 Piso 13
Col Cuauhtemoc, Del. Cuauhtemoc
Phone: +52 5553268600p:+52 5553268600	MEXICO, D.F., 06500 Mexico	Fax: +52 5552413907f:+52 5552413907

Business Summary

Banco Interacciones SA Institucion de Banca Multiple Grupo Financiero Interacciones is a Mexico-based financial institution (the Bank) primarily engaged in the banking sector. The Bank’s products and services include debit and credit cards, consumer and commercial loans, investment funds management, currency exchange and other banking operations aimed at businesses and individuals. In addition, it offers credits and financial support to companies active in the agricultural and farming sectors. The Bank operates a network of branches located in Guadalajara, Monterrey, Puebla, Tabasco, State of Mexico, Cancun, Leon, Campeche, Chiapas, Merida, Tamaulipas, Veracruz and Zacatecas. Grupo Financiero Interacciones SA de CV is the Bank's majority shareholder.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	-	Yes	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
-	-	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified
6159	Miscellaneous business credit institutions
6099	Functions related to depository banking, not elsewhere classified
6221	Commodity contracts brokers and dealers
6282	Investment advice
6531	Real estate agents and managers

Officers and Directors

Title	Name	Title Date	Start Date
Chairman of the Board	CarlosHank Gonzalez	1/1/2008	1/1/2000
Chief Executive Officer, Director	Gerardo CuitlahuacSalazar Viezca		1/1/2002
Chief Financial, Operating and Administrative Officer, Director	Carlos AlbertoRojo Macedo		1/1/2000
12 additional Officers and Directors records available in full report.

General Information

Outstanding Shares:	2,603,502	(As of 3/31/2018)
Fax Number:	+52 5552413907

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