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Nacional Financi Scdd Ncnl de Crdt Inst
Av. Insurgentes Sur 1971
Col. Guadalupe Inn
Phone: +52 5553236000p:+52 5553236000 ALVARO OBREGON, 01020  Mexico Fax: +52 5556618418f:+52 5556618418
Business Summary
Nacional Financiera SNC Institucion de Banca de Desarrollo is a Mexico-based financial institution, which, also through its subsidiaries, operates as a development banking institution. It promotes savings and investments, while channeling financial and technical supports for the development. It reports seven segments: Markets and treasury, First tier credit, Second tier credit, Loan guarantees, Financial agent, Trustee and Other areas. Markets and treasury provides investments. First tier credit covers a loan portfolio placed with the public and private sectors. Second tier credit covers a loan portfolio channeled through banking and non-banking financial intermediaries. Loan guarantees includes guarantees granted to banks and non-bank financial intermediaries. Financial Agent manages activities carried out by mandate of the federal government. Trustee includes administrative services for an external trusts. Other areas includes investment banking, among others.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
----YesYes-

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202312/31/2023Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6035 Savings institutions, federally chartered
6211 Security brokers, dealers, and flotation companies
6091 Nondeposit trust facilities

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Executive Officer JacquesRogozinski 1/3/2013 1/3/2013
Vice President of Administration and Finance FedericoBalli Gonzalez
Vice President - Finance PedroGuerra Menendez
7 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
NACIONAL FINANCIERA, S.N.C., GRAND CAYMAN BRANCH
Nacional Financiera, S.N.C., London Branch 30th Floor, 122 Leadenhall Street London United Kingdom

Business Names
Business Name
Nacional Financiera S.N.C.
Nacional Financiera, S.N.C. (NAFIN)

General Information
Number of Employees: 1,056 (As of 12/31/2016)
Fax Number: +52 5556618418
Email Address: info@nafin.gob.mx


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Wednesday, November 20, 2024