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Grupo Financiero Banamex S.A. de C.V. has its origins and is the owner of the Banco Nacional de México or Citibanamex (formerly Banamex). It is the second-largest bank in Mexico. The Banamex Financial Group was purchased by Citigroup in August 2001 for $12.5 billion USD. It continues to operate as a Citigroup subsidiary.
The CLABE (Clave Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico.
American Express Bank; Bank of America; Bank of China; BBVA México, founded as Banco de Comercio (Bank of Commerce) or Bancomer, in 2000 Spanish bank BBVA was the majority shareholder until 2004 when it purchased all shares and wholly owned it.
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Grupo Financiero Banorte, S.A.B. de C.V., doing business as Banorte (Banco Mercantil del Norte) and as Ixe, is a Mexican banking and financial services holding company with headquarters in Monterrey and Mexico City. It is one of the four largest commercial banks of Mexico by assets and loans, and the largest retirement fund administrator . [1]
The Banco Nacional de Comercio Exterior (English: National Exterior Commerce Bank) or "Bancomext" is a Mexican state-owned bank and export credit agency created in 1937 to promote and finance small and medium exporting Mexican companies in international markets as well as providing Consulting services for small and medium companies wishing to export their goods and/or services.
The International Criminal Court (ICC) is an intergovernmental organization and international tribunal seated in The Hague, Netherlands.It is the first and only permanent international court with jurisdiction to prosecute individuals for the international crimes of genocide, crimes against humanity, war crimes, and the crime of aggression.