To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; District Deputy Comptrollers; Assistant Deputy Comptrollers; District Counsel and Examining Personnel
The Office of the Comptroller of the Currency (OCC) has been informed that the below-mentioned entities have represented themselves as banks and offered banking products and services to the general public. The National Banking and Securities Commission (CNBV) of Mexico states that the below listed entities are not part of the Mexican financial system, are not supervised by the CNBV, and have not been authorized to take deposits from the public. Also, these entities have not been authorized by the Ministry of Finance and Public Debt (Secretaría de Hacienda y Crédito Público). The OCC has not authorized the referenced entities to conduct banking business anywhere in the United States.
Abastecedor Agrícola e Industrial, S.A. de C.V., also known as INVERTIMAX.
Address: Distrito Federal, Mexico.
Administrativos IG, S.A. de C.V. (INVERGLOBAL FINANCIERA)
Address: Puebla, Mexico.
Antares Capital Management.
Address: Distrito Federal, Mexico.
Boston Merchant Consulting Mexico, S. de R. L. de C.V.
Address: Nuevo León, Mexico.
BURCAP, S.A. de C.V.
Address: Puebla, Mexico.
and more…
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