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Grupo Financiero Banorte SAB de CV
Av. Revolucion 3000, Col. Primavera
Phone: +52 8183197200p:+52 8183197200 MONTERREY, 64830  Mexico Ticker: GFNORTEOGFNORTEO
Business Summary
Grupo Financiero Banorte SAB de CV is a Mexico-based financial institution (the Bank) engaged in the banking sector. The Bank operates in four business sectors: Banking, Savings, Brokerage and Other financial services. The Banking division provides current accounts, consumer and commercial loans, as well as credit and debit cards, among others. The Savings division offers products related to insurance and pension schemes. The Brokerage division focuses on the investment funds management and securities trading. The Other financial services division includes leasing, factoring, portfolio management and warehousing, among others. The Bank offers financial products and services to individual and business customers. It operates through a number of subsidiaries, such as Almacenadora Banorte SA de CV Organizacion Auxiliar del Credito Grupo Financiero Banorte, Casa de Bolsa Banorte IXE SA de CV Grupo Financiero Banorte and Ixe Servicios SA de CV.

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/202412/31/2023Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6099 Functions related to depository banking, not elsewhere classified
6159 Miscellaneous business credit institutions
6211 Security brokers, dealers, and flotation companies
6282 Investment advice
6371 Pension, health, and welfare funds
6311 Life insurance
6324 Hospital and medical service plans
6331 Fire, marine, and casualty insurance

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Proprietary Director Carlos HankGonzalez 52 1/1/2015 10/1/2014
Chief Executive Officer, Director Jose MarcosRamirez Miguel 60 11/20/2014 1/1/2010
Chief Financial and Operating Officer Rafael VictorioArana De La Garza 72 1/1/2020
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Arrendadora y Factor Banorte, S.A. de C.V. SOFOM, E.R. MEXICO
Banco Mercantil Del Norte, S.A. Cayman Islands
Fincasa Hipotecaria MEXICO
10 additional Subsidiary records available in full report.

Business Names
Business Name
Almacenadora Banorte SA de CV
Arrendadora y Factor Banorte SA de CV
Banco Mercantil del Norte SA
16 additional Business Names available in full report.

General Information
Number of Employees: 32,392 (As of 12/31/2023)
Outstanding Shares: 2,883,456,594 (As of 3/31/2024)
Shareholders: 1,210
Stock Exchange: MXK


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Friday, April 26, 2024