Commercial Credit Report for CBM Banco SA In de Bn Ml in dl Gr Fin Ct

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	CBM Banco SA In de Bn Ml in dl Gr Fin Ct
Calle Moras Numero 850
Colonia Acacias, Benito Juarez
Phone: +52 5522266428p:+52 5522266428	BENITO JUAREZ, 03240 Mexico	Fax: +52 5552018097f:+52 5552018097

Business Summary

CBM Banco SA Institucion de Banca Multiple Integrante del Grupo Financiero Citibanamex, formerly known as Deutsche Bank Mexico SA Institucion de Banca Multiple is a Mexico-based bank. The Bank’s products and services include current and saving accounts, consumer and commercial loans, mortgages, fixed-term deposits, credit and debit cards, money transfers, certificates of deposits, currency exchange, as well as other banking operations to individuals and small and medium-sized enterprises.

Scores and Ratings

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

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
12/31/2023	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified
6211	Security brokers, dealers, and flotation companies
6091	Nondeposit trust facilities

Officers and Directors

Title	Name	Age	Title Date	Start Date
Chairman of the Board, Chief Executive Officer	Jorge ArturoArce Gama
Chief Financial Officer, Director	HoracioBethonico
Vice President of Acquisitions and Development	FernandoRocha Huerta	53	12/1/2014	12/1/2014
4 additional Officers and Directors records available in full report.

General Information

Outstanding Shares:	2,375,153	(As of 12/31/2023)
Fax Number:	+52 5552018097

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