|
Registro de Bancos,
Entidades de Financiamiento, Fondos de Pensiones y
Jubilaciones y Fondos
de Inversión del Extranjero, para los efectos de los
artículos 179, 195, fracciones I, II y IV, 196, fracción II,
197
y 199 de la Ley del Impuesto sobre la Renta |
|
Bancos extranjeros y entidades de
financiamiento que cumplieron con los requisitos para su
inscripción o renovación
en el Registro: |
|
LIBRO I |
|
|
Sección I. Registro de Bancos extranjeros. |
|
|
|
Clave de país de residencia conforme al Anexo
10 |
|
877-I-SI |
|
AAREAL BANK AG |
|
DD |
|
|
100-I-SI |
|
ABN-AMRO BANK N.V. |
|
NL |
|
|
841-I-SI |
|
ABSA BANK LIMITED |
|
ZA |
|
|
575-I-SI |
|
AMEGY BANK, N.A. |
|
US |
|
|
670-I-SI |
|
AMERICAN EXPRESS BANK (SWITZERLAND) S.A. |
|
CH |
|
|
797-I-SI |
|
ANGLO IRISH BANK CORPORATION PLC |
|
IE |
|
|
429-I-SI |
|
ARAB BANKING CORPORATION (B.S.C.) |
|
BH |
|
|
851-I-SI |
|
ATLANTIC SECURITY BANK |
|
KY |
|
|
373-I-SI |
|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
|
|
AU |
|
|
777-I-SI |
|
BADEN-WÜRTTEMBERGISCHE BANK AKTIENGESELLSCHAFT
|
|
DD |
|
|
486-I-SI |
|
BANC OF AMERICA SECURITIES LIMITED |
|
GB |
|
|
1-I-SI |
|
BANCA DI ROMA INTERNATIONAL, SOCIETE ANONYME
(LUXEMBOURG) |
|
LU |
|
|
115-I-SI |
|
BANCA DI ROMA, S.P.A. |
|
IT |
|
|
689-I-SI |
|
BANCA MONTE DEI PASCHI DI SIENA SPA |
|
IT |
|
|
107-I-SI |
|
BANCA NAZIONALE DEL LAVORO S.P.A. |
|
IT |
|
|
748-I-SI |
|
BANCO ALEMAN PLATINA, S.A.
|
|
PA |
|
|
298-I-SI |
|
BANCO BILBAO
VIZCAYA ARGENTARIA (PANAMA), S.A. |
|
PA |
|
|
34-I-SI |
|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. |
|
ES |
|
|
749-I-SI |
|
BANCO COMERCIAL PORTUGUES S.A.
|
|
PT |
|
|
843-I-SI |
|
BANCO CONTINENTAL DE PANAMA, S.A. |
|
PA |
|
|
835-I-SI |
|
BANCO CORFINSURA INTERNACIONAL INC. |
|
PR |
|
|
898-I-SI |
|
BANCO CUSCACATLAN DE EL SALVADOR, S.A. |
|
SV |
|
|
836-I-SI |
|
BANCO DE CASTILLA, S.A. |
|
ES |
|
|
113-I-SI |
|
BANCO DE CHILE |
|
CL |
|
|
844-I-SI |
|
BANCO DE CREDITO DEL PERU |
|
PE |
|
|
750-I-SI |
|
BANCO DE CREDITO E INVERSIONES |
|
CL |
|
|
31-I-SI |
|
BANCO DE SABADELL, S.A. |
|
ES |
|
|
13-I-SI |
|
BANCO DO BRASIL, S.A. |
|
BR |
|
|
40-I-SI |
|
BANCO ESPAÑOL DE CREDITO, S.A. |
|
ES |
|
|
860-I-SI |
|
BANCO FINANTIA, SA |
|
PT |
|
|
891-I-SI |
|
BANCO INDUSTRIAL, SA |
|
GT |
|
|
118-I-SI |
|
BANCO MERCANTIL, C.A.S.A.C.A. |
|
VE |
|
|
32-I-SI |
|
BANCO SANTANDER CENTRAL HISPANO, S.A. |
|
ES |
|
|
58-I-SI |
|
BANCO SIMEON, S.A. |
|
ES |
|
|
895-I-SI |
|
BANCO UNO, S.A. (COSTA RICA) |
|
CR |
|
|
901-I-SI |
|
BANCO UNO, S.A. (EL SALVADOR) |
|
SV |
|
|
902-I-SI |
|
BANCO UNO, S.A. (GUATEMALA) |
|
GT |
|
|
890-I-SI |
|
BANCO UNO, S.A. (HONDURAS) |
|
HN |
|
|
875-I-SI |
|
BANCO UNO, S.A. (NICARAGUA) |
|
NI |
|
|
903-I-SI |
|
BANCO UNO, S.A. (PANAMA) |
|
PA |
|
|
825-I-SI |
|
BANCOLOMBIA (PANAMA) S.A. |
|
PA |
|
|
515-I-SI |
|
BANK AUSTRIA CREDITANSTALT AG |
|
AT |
|
|
656-I-SI |
|
BANK HAPOALIM (SWITZERLAND) LTD. |
|
CH |
|
|
291-I-SI |
|
BANK HAPOALIM B.M. |
|
IL |
|
|
845-I-SI |
|
BANK LEUMI (LUXEMBOURG) S.A. |
|
LU |
|
|
59-I-SI |
|
BANK LEUMI USA |
|
US |
|
|
846-I-SI |
|
BANK MORGAN STANLEY AG |
|
CH |
|
|
50-I-SI |
|
BANK OF AMERICA N.A. |
|
US |
|
|
864-I-SI |
|
BANK OF ANTIGUA LIMITED |
|
AG |
|
|
45-I-SI |
|
BANK OF MONTREAL |
|
CA |
|
|
638-I-SI |
|
BANK OF OKLAHOMA, NATIONAL ASSOCIATION |
|
US |
|
|
691-I-SI |
|
BANK OF SCOTLAND |
|
GB |
|
|
692-I-SI |
|
BANK OF THE WEST (EL PASO, TEXAS) |
|
US |
|
|
360-I-SI |
|
BANK OF TOKYO-MITSUBISHI TRUST COMPANY |
|
US |
|
|
586-I-SI |
|
BANKERS TRUST INTERNATIONAL PLC. |
|
GB |
|
|
815-I-SI |
|
BANQUE SAFDIE, S.A. |
|
CH |
|
|
8-I-SI |
|
BARCLAYS BANK, PLC. |
|
GB |
|
|
139-I-SI |
|
BAYERISCHE LANDESBANK |
|
DD |
|
|
610-I-SI |
|
BBVA (SUIZA) SA |
|
CH |
|
|
791-I-SI |
|
BEAR STEARNS BANK PLC |
|
IE |
|
|
878-I-SI |
|
BHF-BANK AKTIENGESELLSCHAFT |
|
DD |
|
|
435-I-SI |
|
BILBAO BIZKAIA KUTXA |
|
ES |
|
|
54-I-SI |
|
BNP PARIBAS |
|
FR |
|
|
385-I-SI |
|
BNP PARIBAS (CANADA) |
|
CA |
|
|
706-I-SI |
|
BNP PARIBAS (SUISSE), S.A. |
|
CH |
|
|
537-I-SI |
|
BROWN BROTHERS HARRIMAN & CO. |
|
US |
|
|
161-I-SI |
|
C
C F |
|
FR |
|
|
819-I-SI |
|
CAIXA DE AFORROS DE VIGO, OURENSE E
PONTEVEDRA (CAIXANOVA) |
|
ES |
|
|
756-I-SI |
|
CAJA DE AHORROS DE ASTURIAS |
|
ES |
|
|
437-I-SI |
|
CAJA DE AHORROS DE GALICIA |
|
ES |
|
|
757-I-SI |
|
CAJA DE AHORROS DE VALENCIA, CASTELLON Y
ALICANTE, BANCAJA |
|
ES |
|
|
660-I-SI |
|
CAJA DE AHORROS DE VITORIA Y ALAVA ARABA ETA
GASTEIZKO AURREZKI KUTXA |
|
ES |
|
|
879-I-SI |
|
CAJA DE AHORROS DEL MEDITERRANEO |
|
ES |
|
|
458-I-SI |
|
CAJA DE AHORROS Y MONTE DE PIEDAD DE GIPUZKOA
Y SAN EBASTIAN GIPUZKOA ETA DONOSTIAKO AURREZKI KUTXA |
|
ES |
|
|
745-I-SI |
|
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
|
|
ES |
|
|
17-I-SI |
|
CALIFORNIA COMMERCE BANK |
|
US |
|
|
795-I-SI |
|
CALYON SOCIETE ANONYME |
|
FR |
|
|
10-I-SI |
|
CITIBANK, N.A. |
|
US |
|
|
707-I-SI |
|
CLARIDEN BANK |
|
CH |
|
|
39-I-SI |
|
COBANK, ACB |
|
US |
|
|
38-I-SI |
|
COMERICA BANK |
|
US |
|
|
804-I-SI |
|
COMMERCE BANK (LAREDO, TEXAS) |
|
US |
|
|
401-I-SI |
|
COMMERCEBANK, N.A. |
|
US |
|
|
43-I-SI |
|
COMMERZBANK AKTIENGESELLSCHAFT |
|
DD |
|
|
598-I-SI |
|
COMPASS BANK |
|
US |
|
|
16-I-SI |
|
COÖPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
|
|
NL |
|
|
861-I-SI |
|
CORBANCA SOCIEDAD ANONIMA |
|
CL |
|
|
641-I-SI |
|
COUTTS BANK VON ERNST LTD |
|
CH |
|
|
796-I-SI |
|
CREDIT AGRICOLE INDOSUEZ (SUISSE) SA
|
|
CH |
|
|
60-I-SI |
|
CREDIT SUISSE |
|
CH |
|
|
790-I-SI |
|
CREDIT SUISSE FIRST BOSTON INTERNATIONAL |
|
GB |
|
|
491-I-SI |
|
DANSKE BANK A/S |
|
DK |
|
|
591-I-SI |
|
DEKABANK DEUTSCHE GIROZENTRALE LUXEMBOURG
S.A. |
|
LU |
|
|
865-I-SI |
|
DEPFA ACS BANK |
|
IE |
|
|
866-I-SI |
|
DEPFA BANK PLC |
|
IE |
|
|
26-I-SI |
|
DEUTSCHE BANK A.G. |
|
DD |
|
|
53-I-SI |
|
DEUTSCHE BANK TRUST COMPANY AMERICAS |
|
US |
|
|
709-I-SI |
|
DEUTSCHE BANK, SOCIEDAD ANONIMA ESPAÑOLA |
|
ES |
|
|
880-I-SI |
|
DEXIA BANK S.A. |
|
BE |
|
|
837-I-SI |
|
DEXIA CREDIT LOCAL |
|
FR |
|
|
900-I-SI |
|
DRESDNER BANK (SCHWEIZ) AG |
|
CH |
|
|
47-I-SI |
|
DRESDNER BANK A.G. |
|
DD |
|
|
6-I-SI |
|
DRESDNER BANK LATEINAMERIKA AG |
|
DD |
|
|
828-I-SI |
|
DRYDEN BANK SA |
|
CH |
|
|
554-I-SI |
|
DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK AG
|
|
DD |
|
|
766-I-SI |
|
EFG BANK |
|
CH |
|
|
892-I-SI |
|
EFG IVESTMENT BANK AB |
|
SE |
|
|
768-I-SI |
|
ELECTRO BANQUE, S.A. |
|
FR |
|
|
793-I-SI |
|
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG |
|
AT |
|
|
592-I-SI |
|
ESPIRITO SANTO BANK |
|
US |
|
|
662-I-SI |
|
FALCON INTERNATIONAL BANK |
|
US |
|
|
868-I-SI |
|
FIFTH THIRD BANK (MICHIGAN) |
|
US |
|
|
821-I-SI |
|
FIFTH THIRD BANK (OHIO) |
|
US |
|
|
651-I-SI |
|
FIRST NATIONAL BANK (SAN DIEGO) |
|
US |
|
|
778-I-SI |
|
FIRST NATIONAL BANK (TEXAS) |
|
US |
|
|
904-I-SI |
|
FIRSTRAND BANK LIMITED |
|
ZA |
|
|
809-I-SI |
|
FÖRENINGS SPARBANKEN AB (PUBL) |
|
SE |
|
|
813-I-SI |
|
FORTIS BANK (NEDERLAND) N.V. |
|
NL |
|
|
820-I-SI |
|
FORTIS BANK France |
|
FR |
|
|
194-I-SI |
|
FORTIS BANQUE |
|
BE |
|
|
423-I-SI |
|
FROST NATIONAL BANK |
|
US |
|
|
193-I-SI |
|
GENERAL ELECTRIC CAPITAL CORPORATION |
|
US |
|
|
649-I-SI |
|
GOLDMAN SACHS INTERNATIONAL BANK |
|
GB |
|
|
874-I-SI |
|
GOLDMAN SACHS PARIS INC. ET CIE |
|
FR |
|
|
881-I-SI |
|
GUARANTY TRUST BANK LIMITED |
|
BS |
|
|
327-I-SI |
|
HARRIS TRUST AND SAVINGS BANK |
|
US |
|
|
827-I-SI |
|
HERITAGE BANK & TRUST, SA |
|
CH |
|
|
329-I-SI |
|
HIBERNIA NATIONAL BANK |
|
US |
|
|
9-I-SI |
|
HSBC BANK PLC |
|
GB |
|
|
511-I-SI |
|
HSBC BANK USA, NATIONAL ASSOCIATION |
|
US |
|
|
783-I-SI |
|
HSBC PRIVATE BANK (LUXEMBOURG), S.A. |
|
LU |
|
|
347-I-SI |
|
HSBC PRIVATE BANK INTERNATIONAL |
|
US |
|
|
855-I-SI |
|
HSH NORDBANK AG |
|
DD |
|
|
49-I-SI |
|
ING BANK N.V. |
|
NL |
|
|
121-I-SI |
|
ING BELGIUM SA |
|
BE |
|
|
623-I-SI |
|
INTER NATIONAL BANK |
|
US |
|
|
584-I-SI |
|
INTERAUDI BANK |
|
US |
|
|
494-I-SI |
|
INTERCONTINENTAL NATIONAL BANK |
|
US |
|
|
787-I-SI |
|
INTERNATIONAL BANK OF COMMERCE (BROWNSVILLE) |
|
US |
|
|
15-I-SI |
|
INTERNATIONAL BANK OF COMMERCE (LAREDO) |
|
US |
|
|
732-I-SI |
|
ISRAEL DISCOUNT BANK OF NEW YORK |
|
US |
|
|
826-I-SI |
|
IXIS CORPORATE & INVESTMENT BANK |
|
FR |
|
|
78-I-SI |
|
J.P. MORGAN EUROPE LIMITED |
|
GB |
|
|
150-I-SI |
|
JP MORGAN CHASE BANK, NATIONAL ASSOCIATION |
|
US |
|
|
412-I-SI |
|
KBC BANK, N.V. |
|
BE |
|
|
577-I-SI |
|
LANDESBANK BADEN-WÜRTTEMBERG |
|
DD |
|
|
117-I-SI |
|
LANDESBANK HESSEN-THURINGEN GIROZENTRALE |
|
DD |
|
|
869-I-SI |
|
LANDESBANK SAAR |
|
DD |
|
|
893-I-SI |
|
LEHMAN BROTHERS BANK, FSB |
|
US |
|
|
711-I-SI |
|
LEHMAN BROTHERS BANKHAUS AKTIENGESELLSCHAFT |
|
DD |
|
|
57-I-SI |
|
LLOYDS TSB BANK, PLC. |
|
GB |
|
|
556-I-SI |
|
LRP LANDESBANK RHEINLAND-PFALZ |
|
DD |
|
|
882-I-SI |
|
MANUFACTURERS AND TRADERS TRUST CO. |
|
US |
|
|
838-I-SI |
|
MAPLE BANK GMBH |
|
DD |
|
|
858-I-SI |
|
MERRILL LYNCH BANK USA |
|
US |
|
|
713-I-SI |
|
MERRILL LYNCH CAPITAL MARKETS AG |
|
CH |
|
|
27-I-SI |
|
MERRILL LYNCH INTERNATIONAL BANK LIMITED |
|
GB |
|
|
265-I-SI |
|
MIZUHO CORPORATE BANK (USA) |
|
US |
|
|
93-I-SI |
|
MIZUHO CORPORATE BANK LTD |
|
JP |
|
|
676-I-SI |
|
MIZUHO CORPORATE BANK OF CALIFORNIA |
|
US |
|
|
839-I-SI |
|
MORGAN STANLEY BANK |
|
US |
|
|
597-I-SI |
|
N.M. ROTHSCHILD & SONS LIMITED |
|
GB |
|
|
822-I-SI |
|
NATEXIS BANQUES POPULAIRES |
|
FR |
|
|
439-I-SI |
|
NATIONAL CITY BANK, N.A. |
|
US |
|
|
218-I-SI |
|
NATIONAL WESTMINSTER BANK PLC |
|
GB |
|
|
344-I-SI |
|
NORD/LB NORDDEUTSCHE LANDESBANK GIROZENTRALE
|
|
DD |
|
|
446-I-SI |
|
NORDEA BANK AB (PUBL) |
|
SE |
|
|
364-I-SI |
|
NORDEA BANK DANMARK A/S |
|
DK |
|
|
366-I-SI |
|
NORDEA BANK FINLAND PLC |
|
FI |
|
|
704-I-SI |
|
NORDKAP BANK AG |
|
CH |
|
|
883-I-SI |
|
PLUS INTERNATIONAL BANK |
|
US |
|
|
22-I-SI |
|
PNC BANK, NATIONAL ASSOCIATION |
|
US |
|
|
346-I-SI |
|
RABOBANK CURACAO N.V. |
|
AN |
|
|
522-I-SI |
|
RABOBANK N.A. |
|
US |
|
|
30-I-SI |
|
RAIFFEISEN ZENTRALBANK OSTERREICH A.G. |
|
AT |
|
|
894-I-SI |
|
RMB (MAURITIUS) LIMITED |
|
MV |
|
|
29-I-SI |
|
ROYAL BANK OF CANADA |
|
CA |
|
|
629-I-SI |
|
ROYAL BANK OF CANADA EUROPE LIMITED |
|
GB |
|
|
687-I-SI |
|
SAFRA NATIONAL BANK OF NEW YORK |
|
US |
|
|
806-I-SI |
|
SAMPO BANK PLC |
|
FI |
|
|
410-I-SI |
|
SAN PAOLO IMI SPA |
|
IT |
|
|
673-I-SI |
|
SANTANDER BANK & TRUST (BAHAMAS) LIMITED |
|
BS |
|
|
856-I-SI |
|
SANTANDER BENELUX, S.A. |
|
BE |
|
|
234-I-SI |
|
SANTANDER INVESTMENT BANK LIMITED |
|
BS |
|
|
480-I-SI |
|
SANTANDER INVESTMENT SERVICES, S.A. |
|
ES |
|
|
884-I-SI |
|
SANTANDER OVERSEAS BANK, INC. |
|
PR |
|
|
818-I-SI |
|
SG PRIVATE BANKING (CURACAO), N.V. |
|
AN |
|
|
488-I-SI |
|
SG PRIVATE BANKING (SUISSE) S.A. |
|
CH |
|
|
850-I-SI |
|
SHINKIN CENTRAL BANK |
|
JP |
|
|
70-I-SI |
|
SKANDINAVISKA ENSKILDA BANKEN AB |
|
SE |
|
|
11-I-SI |
|
SOCIETE GENERALE |
|
FR |
|
|
631-I-SI |
|
STANDARD BANK LONDON LIMITED |
|
GB |
|
|
242-I-SI |
|
STANDARD CHARTERED BANK |
|
GB |
|
|
857-I-SI |
|
STANDARD CHARTERED LATIN AMERICA, B.V. |
|
NL |
|
|
717-I-SI |
|
STANFORD INTERNATIONAL BANK LIMITED |
|
AG |
|
|
721-I-SI |
|
STERLING BANK |
|
US |
|
|
85-I-SI |
|
SUMITOMO MITSUI BANKING COPORATION |
|
JP |
|
|
450-I-SI |
|
SUNTRUST BANK |
|
US |
|
|
885-I-SI |
|
TEXAS COMMUNITY BANK, N.A. |
|
US |
|
|
19-I-SI |
|
THE BANK OF NEW YORK |
|
US |
|
|
257-I-SI |
|
THE BANK OF NOVA SCOTIA |
|
CA |
|
|
52-I-SI |
|
THE BANK OF TOKYO-MITSUBISHI, LTD. |
|
JP |
|
|
718-I-SI |
|
THE HEMISPHERE NATIONAL BANK |
|
US |
|
|
517-I-SI |
|
THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED
|
|
HK |
|
|
3-I-SI |
|
THE LAREDO NATIONAL BANK |
|
US |
|
|
840-I-SI |
|
THE NOMURA TRUST AND BANKING CO., LTD. |
|
JP |
|
|
73-I-SI |
|
THE NORTHERN TRUST COMPANY |
|
US |
|
|
669-I-SI |
|
THE ROYAL BANK OF SCOTLAND PLC |
|
GB |
|
|
736-I-SI |
|
THE SUMITOMO TRUST & BANKING CO., LTD |
|
JP |
|
|
282-I-SI |
|
THE TORONTO-DOMINION BANK |
|
CA |
|
|
824-I-SI |
|
U.S. BANK NATIONAL ASSOCIATION |
|
US |
|
|
21-I-SI |
|
UBS AG |
|
CH |
|
|
899-I-SI |
|
UBS BANK USA |
|
US |
|
|
886-I-SI |
|
UBS WEALTH MANAGEMENT, A.G. |
|
DD |
|
|
96-I-SI |
|
UFJ BANK LIMITED |
|
JP |
|
|
694-I-SI |
|
UNICREDITO ITALIANO SPA |
|
IT |
|
|
399-I-SI |
|
UNION BANCAIRE PRIVEE UBP |
|
CH |
|
|
365-I-SI |
|
UNION BANK OF CALIFORNIA, N.A. |
|
US |
|
|
905-I-SI |
|
UNITED BANK OF EL PASO DEL NORTE |
|
US |
|
|
473-I-SI |
|
UNITED MIZRAHI BANK LTD. |
|
IL |
|
|
76-I-SI |
|
UNITED STATES TRUST COMPANY OF NEW YORK |
|
US |
|
|
645-I-SI |
|
UPS CAPITAL BUSINESS CREDIT |
|
US |
|
|
326-I-SI |
|
WACHOVIA BANK, NATIONAL ASSOCIATION |
|
US |
|
|
287-I-SI |
|
WELLS FARGO BANK, NATIONAL ASSOCIATION |
|
US |
|
|
290-I-SI |
|
WESTLB AG |
|
DD |
|
|
833-I-SI |
|
WGZ-BANK WESTDEUTSCHE
GENOSSENSCHAFTS-ZENTRALBANK EG |
|
DD |
|
|
719-I-SI |
|
WHITNEY NATIONAL BANK |
|
US |
|
|
737-I-SI |
|
ZÜRCHER KANTONALBANK |
|
CH |
|
| |
|
|
|
|
|
|
|
LIBRO I |
|
|
|
Sección I. Registro de Bancos de Inversión. |
|
|
|
|
|
Clave de país de residencia conforme al Anexo
10 |
|
|
876-I-SI |
|
BANC OF AMERICA SECURITIES, LLC |
|
US |
|
|
887-I-SI |
|
BEAR, STEARNS & CO.INC. |
|
US |
|
|
888-I-SI |
|
BEAR STEARNS CAPITAL MARKETS INC. |
|
US |
|
|
889-I-SI |
|
BEAR STEARNS SECURITIES CORP. |
|
US |
|
|
867-I-SI |
|
GOLDMAN SACHS & CO. |
|
US |
|
|
896-I-SI |
|
MERRILL LYNCH PIERCE, FENNER & SMITH INCORPORATED |
|
US |
|
|
897-I-SI |
|
MERRILL LYNCH MORTGAGE CAPITAL, INC. |
|
US |
|
|
871-I-SI |
|
MORGAN STANLEY CAPITAL SERVICES INC. |
|
US |
|
|
872-I-SI |
|
MORGAN STANLEY MORTGAGE CAPITAL INC. |
|
US |
|
|
873-I-SI |
|
MORGAN STANLEY SENIOR FUNDING, INC. |
|
US |
|
|
803-I-SI |
|
UBS FINANCIAL SERVICES INC. |
|
US |
|
|
LIBRO I |
|
|
|
Sección II. Registro de
entidades de financiamiento pertenecientes a
Estados extranjeros. |
|
|
2-I-SII |
|
BANCO DE LA NACION ARGENTINA |
|
|
5-I-SII |
|
BANCO DE LA PROVINCIA DE BUENOS AIRES |
|
|
LIBRO I |
|
|
|
Sección III. Registro de entidades que coloquen o inviertan
en el país capital que provenga
de títulos de crédito que emitan y que sean colocados en el
extranjero entre el gran
público inversionista. |
|
|
|
Clave de país de residencia conforme al Anexo
10 |
|
|
1-I-SIII |
|
THE MEXICO EQUITY AND INCOME FUND, INC.
|
US |
|
|
LIBRO I |
|
|
|
Sección IV. Registro de
entidades que otorguen créditos para financiar la
adquisición de maquinaria y equipo y en general para
habilitación y avío o comercialización. |
|
|
|
|
|
|
Clave de país de
residencia conforme al Anexo 10 |
|
|
78-I-SIV |
|
BARCLAYS BAIL, SA |
|
FR |
|
|
31-I-SIV |
|
CATERPILLAR AMERICAS CO. |
|
US |
|
|
6-I-SIV |
|
CATERPILLAR FINANCIAL SERVICES CORPORATION
|
|
US |
|
|
22-I-SIV |
|
KELVIN FINANCE COMPANY |
|
IE |
|
|
40-I-SIV |
|
MARUBENI AMERICA CORPORATION |
|
US |
|
|
10-I-SIV |
|
MARUBENI CORPORATION |
|
JP |
|
|
25-I-SIV |
|
MARUBENI EUROPE PLC |
|
GB |
|
|
65-I-SIV |
|
MODEC, INC. |
|
JP |
|
|
52-I-SIV |
|
SIEMENS FINANCIAL SERVICES INC |
|
US |
|
|
LIBRO I |
|
|
|
Sección V. Registro de entidades de financiamiento
residentes en el extranjero dedicadas a promover la
exportación mediante el otorgamiento de préstamos o
garantías en condiciones preferenciales. |
|
|
21-I-SV |
|
AB SVENSK EXPORTKREDIT (SEK) |
|
|
|
22-I-SV |
|
AGENCY FOR INTERNATIONAL DEVELOPMENT (AID) |
|
|
|
23-I-SV |
|
AUSFUHRKREDIT-GESELLSCHAFT MIT BESCHRANKTER
HAFTUNG (AKA) |
|
|
|
24-I-SV |
|
BANCO CENTRAL DE VENEZUELA |
|
|
|
55-I-SV |
|
BANCO DE COMERCIO EXTERIOR DE COLOMBIA
(BANCOLDEX) |
|
|
|
53-I-SV |
|
BANCO EUROPEO DE INVERSIONES (BEI) |
|
|
|
26-I-SV |
|
BANCO NACIONAL DE CUBA (BANCUBA) |
|
|
|
28-I-SV |
|
BRITISH AID BUDGET (BB) |
|
|
|
29-I-SV |
|
CARTEIRA DE COMERCIO EXTERIOR (CACEX) |
|
|
|
12-I-SV |
|
COMMODITY CREDIT CORPORATION (CCC) |
|
|
|
11-I-SV |
|
COMPAGNIE FRANCAISE D’ASSURANCE POUR LE
COMMERCE EXTERIEUR (COFACE) |
|
|
|
30-I-SV |
|
COMPAHNIA DE SEGUROS DE CREDITOS E.P.
(COSEC) |
|
|
|
31-I-SV |
|
COMPAÑIA ARGENTINA DE SEGUROS DE CREDITO A
LA EXPORTACION, S.A. (CASC) |
|
|
|
10-I-SV |
|
COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA
EXPORTACION, S.A. (CESCE) |
|
|
|
32-I-SV |
|
CORPORACION ANDINA DE FOMENTO (CAF) |
|
|
|
33-I-SV |
|
CREDIT NATIONAL |
|
|
|
34-I-SV |
|
DEG-DEUTSCHE INVESTITIONS UND
ENTWICKLUNGSGESELLCHAFT MBH |
|
|
|
56-I-SV |
|
EKSPORT KREDIT FONDEN |
|
|
|
18-I-SV |
|
EKSPORTFINANS (EF) |
|
|
|
16-I-SV |
|
EKSPORTKREDITRADET (EKR) (THE EXPORT CREDIT
COUNSIL-EKR) |
|
|
|
4-I-SV |
|
EXPORT CREDITS GUARANTEE DEPARTMENT (ECGD) |
|
|
|
8-I-SV |
|
EXPORT DEVELOPMENT CANADA |
|
|
|
14-I-SV |
|
EXPORT FINANCE AND INSURANCE CORPORATION
(EFIC) |
|
|
|
36-I-SV |
|
EXPORT IMPORT BANK OF INDIA (EIBOI) |
|
|
|
5-I-SV |
|
EXPORT IMPORT BANK OF THE UNITED STATES |
|
|
|
37-I-SV |
|
EXPORTKREDITNAMNDEN (THE SWEDISH EXPORT
CREDITS GUARANTEE BOARD) |
|
|
|
39-I-SV |
|
FINNISH FUND FOR INDUSTRIAL COOPERATION |
|
|
|
52-I-SV |
|
FINNISH GUARANTEE BOARD |
|
|
|
41-I-SV |
|
FOREING CREDIT INSURANCE ASSOCIATION (FCIA) |
|
|
|
42-I-SV |
|
GESCHAFTSSETELLE FUER DIE
EXPORTRISIKOGARANTIE (ERG) |
|
|
|
19-I-SV |
|
GUARANTEE INSTITUTE FOR EXPORT CREDITS
(GIEK) |
|
|
|
7-I-SV |
|
HERMES KREDITVERSICHERUNGS A.G. |
|
|
|
43-I-SV |
|
INDUSTRIALISERINGSFONDEN FOR
UDVIKLINGSLANDENE (IFU) |
|
|
|
44-I-SV |
|
INSTITUTO DE CREDITO OFICIAL (ICO) |
|
|
|
15-I-SV |
|
INSTITUTO DE RESSEGUROS DO BRASIL (IRB) |
|
|
|
2-I-SV |
|
ISTITUTO CENTRALE PER IL CREDITO A MEDIO
TERMINE (MEDIOCREDITO CENTRALE) |
|
|
|
17-I-SV |
|
JAPAN BANK FOR INTERNATIONAL COOPERATION |
|
|
|
1-I-SV |
|
KREDITANSTALT FÜR WIEDERAUFBAU (KFW) |
|
|
|
45-I-SV |
|
L’ASSOCIATION POUR LA COORDINATION DU
FINANCEMENT A MOYEN TERM DES
EXPORTATIONS BELGES (CREDITEXPORT) |
|
|
|
46-I-SV |
|
NATIONAL BANK OF HUNGARY |
|
|
|
71-I-SV |
|
NEDERLANDSCHE CREDIETVERZEKERING
MAATSCHAPPIJ N.V. (NCM) |
|
|
|
20-I-SV |
|
NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOOR
ONTWIKKELINSLANDEN N.V. |
|
|
|
72-I-SV |
|
NIPPON EXPORT AND INVESTMENT INSURANCE |
|
|
|
54-I-SV |
|
NORDIC INVESMENT BANK |
|
|
|
47-I-SV |
|
OFFICE NATIONAL DU DUCROIRE (OND) |
|
|
|
9-I-SV |
|
OSTERREICHISCHEKONTROLLBANK
AKTIENGESELLSCHAFT A.G. (OKB) |
|
|
|
48-I-SV |
|
OVERSEAS ECONOMIC COOPERATION FUND (OECF) |
|
|
|
74-I-SV |
|
OVERSEAS PRIVATE INVESTMENT CORPORATION |
|
|
|
49-I-SV |
|
PRIVATE EXPORT FUNDING CORPORATION (PEFCO) |
|
|
|
40-I-SV |
|
PROFRAMA DE FINANCIAMIENTO AS EXPORTACOES
(PROEX) |
|
|
|
3-I-SV |
|
SEZIONE SPECIALE PER L’AZZICURAZIONE DE
CREDITO ALL EXPORTAZIONE (SACE) |
|
|
|
35-I-SV |
|
THE EXPORT-IMPORT BANK OF CHINESE TAIPEI |
|
|
|
13-I-SV |
|
THE EXPORT-IMPORT BANK OF KOREA |
|
|
|
73-I-SV |
|
THE ISRAEL FOREING TRADE RISKS INSURANCE
CORPORATION LTD |
|
|
|
50-I-SV |
|
THE MINISTRY OF INTERNATIONAL TRADE AND
INDUSTRY (MITI) |
|
|
|
51-I-SV |
|
UDRUZENA BEOGRASKA BANKA |
|
|
|
LIBRO I |
|
|
Sección VI. Registro de entidades de financiamiento
residentes en el extranjero, en las que el Gobierno Federal,
a través de la Secretaría de Hacienda y Crédito Público o el
Banco Central, participe en su capital social. |
|
|
|
Clave de país de residencia conforme al Anexo
10 |
|
1-I-SVI |
|
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A. |
PA |
|
LIBRO II |
|
|
Sección I. Registro de fondos de pensiones y jubilaciones
del extranjero. |
|
70-II-SI |
|
ASEA BROWN BOVERI, INC. MASTER TRUST |
|
60-II-SI |
|
BELL ATLANTIC CORP. MASTER TRUST |
|
80-II-SI |
|
CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM |
|
82-II-SI |
|
CALIFORNIA STATE TEACHERS’ RETIREMENT SYSTEM |
|
83-II-SI |
|
EL PASO SLEEP DISORDER CENTER PROFIT SHARING PLAN |
|
68-II-SI |
|
GENERAL ELECTRIC PENSION TRUST |
|
69-II-SI |
|
JOHN DEERE PENSION TRUST |
|
58-II-SI |
|
KAY INVESTMENTS INC. PROFIT SHARING PLAN |
|
37-II-SI |
|
KODAK RETIREMENT INCOME PLAN TRUST |
|
66-II-SI |
|
MISSOURI STATE EMPLOYEES’ RETIREMENT SYSTEM |
|
74-II-SI |
|
NATIONAL ELEVATOR INDUSTRY BENEFIT PLANS |
|
76-II-SI |
|
PECO ENERGY COMPANY SERVICE ANNUITY PLAN |
|
81-II-SI |
|
PUBLIC EMPLOYEES RETIREMENT ASOCIATION OF COLORADO |
|
77-II-SI |
|
QWEST PENSION TRUST |
|
52-II-SI |
|
SHELL PENSION TRUST |
|
79-II-SI |
|
SOUTHERN CALIFORNIA EDISON COMPANY RETIREMENT PLAN |
|
44-II-SI |
|
STATE OF WISCONSIN INVESTMENT BOARD |
|
78-II-SI |
|
TXU CORP. RETIREMENT PLAN MASTER TRUST |
|
84-II-SI |
|
WASHINGTON STATE INVESTMENT BOARD |
|
LIBRO II |
|
|
Sección II. Registro de fondos de inversión en los que
participan fondos de pensiones y jubilaciones del
extranjero. |
|
|
|
|
Por ciento exento del
impuesto sobre la renta. |
|
39-II-SII |
|
2004 REALPOOL INTERNATIONAL FUND |
|
100.00 |
|
32-II-SII |
|
ADVENT PGGM GLOBAL LIMITED PARTNERSHIP |
|
99.99 |
|
15-II-SII |
|
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
|
|
98.72 |
|
33-II-SII |
|
EMERGING MARKETS REAL STATE CO- INVESTMENT
PARTNERS II, L.P. |
|
99.00 |
|
35-II-SII |
|
EMERGING MARKETS REAL STATE ONTARIO PARTNERS II, L.P.
|
|
99.68 |
|
34-II-SII |
|
EMERGING MARKETS REAL STATE TAX- EXEMPT PARTNERS II, L.P.
|
|
99.47 |
|
40-II-SII |
|
HCM HOLDINGS L.P. |
|
94.50 |
|
41-II-SII |
|
LASALLE MEXICO HOLDINGS, L.P. / GESTION
LASALLE MEXICO S.E.C. |
|
99.99 |
|
29-II-SII |
|
LONE STAR FUND III (U.S.), L.P. |
|
95.31 |
|
30-II-SII |
|
LONE STAR FUND IV (U.S.), L.P. |
|
94.18 |
|
28-II-SII |
|
LSF III MEXICO, L.P. |
|
60.23 |
|
31-II-SII |
|
LSF IV MEXICO, L.P. |
|
59.68 |
|
42-II-SII |
|
MEXICO RETAIL PROPERTIES VENTURE I, L.P.
|
|
50.00 |
|
38-II-SII |
|
PLA HOLDING I, LLC |
|
68.89 |
|
37-II-SII |
|
PLA INDUSTRIAL FUND I, LLC |
|
68.89 |
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LIBRO II |
|
|
|
Sección III. Registro de personas morales del extranjero en
las que participan fondos de pensiones y jubilaciones del
extranjero. |
|
|
|
|
Por ciento exento del
impuesto sobre la renta. |
|
|
7-II-SIII |
|
BCIMC (WCBAF) INTERNATIONAL REAL ESTATE
INVESTMENT CORPORATION |
|
100.00 |
|
|
8-II-SIII |
|
BCIMC INTERNATIONAL REAL ESTATE (2004)
INVESTMENT CORPORATION |
|
100.00 |
|
|
9-II-SIII |
|
BCIMC INTERNATIONAL REAL ESTATE (2004A)
INVESTMENT CORPORATION |
|
100.00 |
|
|
1-II-SIII |
|
CADIM MEXIQUE, INC. |
|
98.72 |
|
|
4-II-SIII |
|
ONTRASIA, INC |
|
100.00 |
|
|
10-II-SIII |
|
PLA RESIDENTIAL FUND I, LLC |
|
90.96 |
|
|
11-II-SIII |
|
PLA RESIDENTIAL TRUST I |
|
87.32 |
|
|
3-II-SIII |
|
SITQ MEXIQUE, INC. |
|
98.72 |
|
|
Bancos
extranjeros y entidades de financiamiento cuyo registro no
se renueva por no haberse solicitado, por llevar a cabo
alguna fusión, por solicitar su cancelación o por no cumplir
con los requisitos establecidos para tal efecto: |
|
|
LIBRO I |
|
|
|
Sección I. Registro de Bancos extranjeros. |
|
|
|
|
Clave de país de residencia conforme al Anexo
10 |
|
|
528-I-SI |
|
ABC INTERNATIONAL BANK PLC |
GB |
|
|
529-I-SI |
|
ABN AMRO BANK CANADA |
CA |
|
|
784-I-SI |
|
ABN AMROBANK (DEUTSCHLAND) A.G. |
DD |
|
|
728-I-SI |
|
ABN-AMRO BANK (SWITZERLAND) |
CH |
|
|
72-I-SI |
|
ALLFIRST BANK |
US |
|
|
741-I-SI |
|
ALLIED IRISH BANKS PLC |
IE |
|
|
609-I-SI |
|
AMERICAN EXPRESS BANK INTERNATIONAL |
US |
|
|
81-I-SI |
|
AMERICAN EXPRESS BANK LTD. |
US |
|
|
582-I-SI |
|
AMERICAN NATIONAL BANK AND TRUST COMPANY OF CHICAGO
|
US |
|
|
428-I-SI |
|
AMSTERDAM INTERNATIONAL BANK AND TRUST COMPANY B.V.
|
NL |
|
|
688-I-SI |
|
AMTRADE INTERNATIONAL BANK OF GEORGIA |
US |
|
|
62-I-SI |
|
ARGENTARIA, CAJA POSTAL Y BANCO HIPOTECARIO
S.A. |
ES |
|
|
657-I-SI |
|
ARTESIA BANKING CORPORATION, S.A. |
BE |
|
|
747-I-SI |
|
ATLANTICO BANK AND TRUST |
KY |
|
|
476-I-SI |
|
BANCA COMERCIALE ITALIANA OF CANADA
|
CA |
|
|
106-I-SI |
|
BANCA COMERCIALE ITALIANA, S.P.A. |
IT |
|
|
482-I-SI |
|
BANCA DEL GOTTARDO |
CH |
|
|
814-I-SI |
|
BANCA INTESA S.P.A. |
IT |
|
|
842-I-SI |
|
BANCA POPOLARE DI LODI |
IT |
|
|
792-I-SI |
|
BANCA POPOLARE DI MILANO |
IT |
|
|
848-I-SI |
|
BANCA POPOLARE DI VICENZA |
IT |
|
|
109-I-SI |
|
BANCO ATLANTICO, S.A. |
ES |
|
|
776-I-SI |
|
BANCO BPI, S.A. |
PT |
|
|
112-I-SI |
|
BANCO CENTRAL HISPANOAMERICANO, S.A.
|
ES |
|
|
798-I-SI |
|
BANCO DE A. EDWARDS |
CL |
|
|
726-I-SI |
|
BANCO DE ASTURIAS, S.A. |
ES |
|
|
430-I-SI |
|
BANCO DE IBEROAMERICA, S.A. |
PA |
|
|
655-I-SI |
|
BANCO ESPIRITO SANTO, SA |
ES |
|
|
66-I-SI |
|
BANCO EXTERIOR (SUIZA), S.A. |
CH |
|
|
272-I-SI |
|
BANCO PASTOR, S.A. |
ES |
|
|
799-I-SI |
|
BANCO POPULAR ESPAÑOL, S.A. |
ES |
|
|
690-I-SI |
|
BANCO REAL, S.A. |
BR |
|
|
120-I-SI |
|
BANCO SANTANDER CENTRAL HISPANO INTERNATIONAL |
US |
|
|
788-I-SI |
|
BANCO SANTIAGO |
CL |
|
|
816-I-SI |
|
BANCO UNION COLOMBIANO |
CO |
|
|
729-I-SI |
|
BANCO URQUIJO, S.A. |
ES |
|
|
740-I-SI |
|
BANK AUSTRIA CREDITANSTALT INTERNATIONAL AG
|
AT |
|
|
611-I-SI |
|
BANK AUSTRIA HANDELSBANK AG |
AT |
|
|
516-I-SI |
|
BANK BOSTON INTERNATIONAL |
US |
|
|
800-I-SI |
|
BANK J. VONTOBEL & CO. AG |
CH |
|
|
383-I-SI |
|
BANK LEUMI LE-ISRAEL BEERAVON MOOGBAL
|
IL |
|
|
751-I-SI |
|
BANK MENDES GANS NV |
NL |
|
|
485-I-SI |
|
BANK OF AMERICA CANADA |
CA |
|
|
870-I-SI |
|
BANK OF AMERICA SECURITIES LIMITED |
GB |
|
|
863-I-SI |
|
BANK OF COMMUNICATIONS LTD |
CN |
|
|
382-I-SI |
|
BANK OF THE WEST (CALIFORNIA) |
US |
|
|
64-I-SI |
|
BANK ONE, ARIZONA, NATIONAL ASSOCIATION |
US |
|
|
390-I-SI |
|
BANK ONE, INDIANA N.A. |
US |
|
|
445-I-SI |
|
BANK ONE, MICHIGAN |
US |
|
|
37-I-SI |
|
BANK ONE, NATIONAL ASSOCIATION |
US |
|
|
391-I-SI |
|
BANK ONE, TEXAS, N.A. |
US |
|
|
304-I-SI |
|
BANK ONE, WISCONSIN N.A. |
US |
|
|
752-I-SI |
|
BANK UNITED |
US |
|
|
396-I-SI |
|
BANKGESELLSCHAFT BERLIN ATIENGESELLSCHAFT |
DD |
|
|
852-I-SI |
|
BANKHAUS WÔLBERN &. CO. (AG &. CO. KG) |
DD |
|
|
753-I-SI |
|
BANQUE ARTESIA NEDERLAND N.V. |
NL |
|
|
589-I-SI |
|
BANQUE DE NEUFLIZE, SCHLUMBERGER, MALLET,
DEMACHY |
FR |
|
|
122-I-SI |
|
BANQUE EUROPEENNE POUR L'AMERIQUE LATINE
(B.E.A.L.) |
BE |
|
|
2-I-SI |
|
BANQUE GENERALE DU COMMERCE, S.A. |
FR |
|
|
123-I-SI |
|
BANQUE SUDAMERIS |
FR |
|
|
392-I-SI |
|
BANQUE WORMS, S.A. |
FR |
|
|
41-I-SI |
|
BAYERISCHE HYPO UND VEREINSBANK AKTIENGESELLSCHAFT
|
DD |
|
|
307-I-SI |
|
BBV PRIVANZA BANK (JERSEY) LIMITED |
GZ |
|
|
400-I-SI |
|
BCH BENELUX S.A. /N.V. |
BE |
|
|
142-I-SI |
|
BFG-BANK AG |
DD |
|
|
794-I-SI |
|
BOEING CAPITAL CORPORATION |
US |
|
|
785-I-SI |
|
BPD INTERNATIONAL BANK |
US |
|
|
862-I-SI |
|
CAIXA GERAL DE DEPOSITOS |
PT |
|
|
744-I-SI |
|
CAJA DE AHORROS Y PENSIONES DE BARCELONA
|
ES |
|
|
758-I-SI |
|
CAJA ESPAÑA DE INVERSIONES, CAJA DE AHORROS Y
MONTE DE PIEDAD |
ES |
|
|
847-I-SI |
|
CALIFORNIA BANK & TRUST |
US |
|
|
18-I-SI |
|
CANADIAN IMPERIAL BANK OF COMMERCE |
CA |
|
|
46-I-SI |
|
CHASE BANK OF TEXAS NATIONAL ASSOCIATION |
US |
|
|
65-I-SI |
|
CITIBANK INTERNATIONAL, PLC. |
GB |
|
|
608-I-SI |
|
CITICORP BANKING CORPORATION |
US |
|
|
759-I-SI |
|
CITIZENS BANK OF MASSACHUSETTS |
US |
|
|
810-I-SI |
|
COLLATERAL MORTGAGE, LTD. |
US |
|
|
817-I-SI |
|
COMMERCIAL BANK OF KUWAIT |
KW |
|
|
402-I-SI |
|
COMMERCIAL BANK OF NEW YORK |
US |
|
|
590-I-SI |
|
COMPAÑIA ESPAÑOLA DE FINANCIACION DEL
DESARROLLO COFIDES, S.A. |
ES |
|
|
760-I-SI |
|
CONTINENTAL NATIONAL BANK |
US |
|
|
782-I-SI |
|
CORP BANCA, C.A. (NEW YORK) |
US |
|
|
742-I-SI |
|
CORPBANCA |
CL |
|
|
487-I-SI |
|
CREDIT AGRICOLE INDOSUEZ |
FR |
|
|
617-I-SI |
|
CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS BANK
|
GB |
|
|
541-I-SI |
|
CREDIT INDUSTRIEL ET COMMERCIAL (C.I.C) |
FR |
|
|
702-I-SI |
|
CREDIT LOCAL DE France |
FR |
|
|
162-I-SI |
|
CREDIT LYONNAIS (PARIS), S.A. |
FR |
|
|
762-I-SI |
|
CREDIT LYONNAIS (SUISSE) SA |
CH |
|
|
579-I-SI |
|
CREDIT SUISSE |
CH |
|
|
542-I-SI |
|
CREDIT SUISSE (LUXEMBOURG), S.A. |
LU |
|
|
708-I-SI |
|
CREDIT SUISSE FINANCIAL PRODUCTS |
GB |
|
|
739-I-SI |
|
CREDITANSTALT AG |
AT |
|
|
543-I-SI |
|
DE NATIONALE INVESTERINGSBANK N.V. |
NL |
|
|
786-I-SI |
|
DEL RIO NATIONAL BANK |
US |
|
|
318-I-SI |
|
DEN NORSKE BANK, ASA |
NO |
|
|
754-I-SI |
|
DEXIA BANQUE INTERNATIONALE A LUXEMBOURG
|
LU |
|
|
710-I-SI |
|
DISCOUNT BANK S.A. |
LU |
|
|
808-I-SI |
|
DRESDNER BANK (IRELAND) PLC |
IE |
|
|
405-I-SI |
|
DRESDNER BANK LUXEMBOURG, S.A. |
LU |
|
|
462-I-SI |
|
EFIBANCA S.P.A. |
IT |
|
|
767-I-SI |
|
EKSPORT FINANS ASA |
NO |
|
|
603-I-SI |
|
EXCEL BANK, NATIONAL ASSOCIATION |
US |
|
|
614-I-SI |
|
FERRIER, LULLIN & CIE SA GENEVE |
CH |
|
|
695-I-SI |
|
FIRST SECURITY BANK, NATIONAL ASSOCIATION
|
US |
|
|
551-I-SI |
|
FIRSTAR BANK, N.A. |
US |
|
|
560-I-SI |
|
FLEET BANK, NATIONAL ASSOCIATION |
US |
|
|
263-I-SI |
|
FLEET NATIONAL BANK (OPERA EN AMERICA LATINA COMO BANK
BOSTON, NATIONAL ASSOCIATION) |
US |
|
|
853-I-SI |
|
FÖRT DAVIS STATE BANK |
US |
|
|
789-I-SI |
|
HAMBURGER SPARKASSE |
DD |
|
|
196-I-SI |
|
HAMBURGISCHE LANDESBANK-GIROZENTRALE |
DD |
|
|
619-I-SI |
|
HAMILTON BANK, N.A. |
US |
|
|
654-I-SI |
|
HARRIS BANK INTERNATIONAL CORPORATION |
US |
|
|
555-I-SI |
|
HSBC BANK CANADA |
CA |
|
|
663-I-SI |
|
HUA NAN COMMERCIAL BANK, LTD. |
TW |
|
|
664-I-SI |
|
HVB BANQUE LUXEMBOURG S.A. |
LU |
|
|
620-I-SI |
|
IBERO PLATINA BANK AG |
DD |
|
|
141-I-SI |
|
ING BHF BANK AKTIENGESELLSCHAFT |
DD |
|
|
495-I-SI |
|
INVERWORLD BANK, LTD |
KY |
|
|
675-I-SI |
|
J.P. MORGAN AG |
DD |
|
|
770-I-SI |
|
KBC BANK NEDERLAND N.V. |
NL |
|
|
697-I-SI |
|
KEY BANK NATIONAL ASSOCIATION |
US |
|
|
624-I-SI |
|
KORAM BANK |
KP |
|
|
684-I-SI |
|
LANDESBANK SCHLESWING-HOLSTEIN GIROZENTRALE
|
DD |
|
|
557-I-SI |
|
LASALLE NATIONAL BANK |
US |
|
|
779-I-SI |
|
LBS BANK |
US |
|
|
413-I-SI |
|
LEUMI (LATIN AMERICA) S.A.
|
UY |
|
|
831-I-SI |
|
LONE STAR NATIONAL BANK |
US |
|
|
712-I-SI |
|
MANUFACTURERS BANK |
US |
|
|
801-I-SI |
|
MCC S.P.A. |
IT |
|
|
734-I-SI |
|
MEESPIERSON N.V. |
NL |
|
|
415-I-SI |
|
MERCANTILE BANK, N.A. |
US |
|
|
802-I-SI |
|
MERCHANTS BANK OF CALIFORNIA, N.A. |
US |
|
|
340-I-SI |
|
MERCURY BANK & TRUST LIMITED |
KY |
|
|
77-I-SI |
|
METROBANK NATIONAL ASSOCIATION |
US |
|
|
733-I-SI |
|
METROCITI MORTGAGE CORPORATION |
US |
|
|
714-I-SI |
|
MICHIGAN NATIONAL BANK |
US |
|
|
12-I-SI |
|
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
|
US |
|
|
699-I-SI |
|
MULTICREDIT BANK INC |
PA |
|
|
722-I-SI |
|
NATEXIS BANQUE |
FR |
|
|
508-I-SI |
|
NATIONAL BANK OF CANADA |
CA |
|
|
771-I-SI |
|
NATIONAL BANK OF NEW ENGLAND |
US |
|
|
680-I-SI |
|
NAVIGATION BANK |
US |
|
|
772-I-SI |
|
NAVISTAR FINANCIAL CORPORATION |
US |
|
|
763-I-SI |
|
NIP CAPITAL BANK N.V. |
NL |
|
|
666-I-SI |
|
NOMURA BANK INTERNATIONAL PLC |
GB |
|
|
805-I-SI |
|
NORWEST BANK ARIZONA, N.A. |
US |
|
|
355-I-SI |
|
NORWEST BANK EL PASO N.A. |
US |
|
|
223-I-SI |
|
NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION
|
US |
|
|
829-I-SI |
|
OKO OSUUSPANKKIEN KESKUSPANKKI OYJ |
FI |
|
|
626-I-SI |
|
ORIX ASIA LIMITED |
HK |
|
|
500-I-SI |
|
PAINEWEBBER INTERNATIONAL BANK LTD. |
GB |
|
|
35-I-SI |
|
PARIBAS |
FR |
|
|
832-I-SI |
|
PROVIDENT BANK & TRUST OF BELIZE LIMITED |
BL |
|
|
678-I-SI |
|
PRUDENTIAL-BACHE INTERNATIONAL BANK LIMITED
|
GB |
|
|
348-I-SI |
|
REPUBLIC BANK CALIFORNIA, N.A. |
US |
|
|
349-I-SI |
|
REPUBLIC NATIONAL BANK OF NEW YORK |
US |
|
|
781-I-SI |
|
REPUBLIC NATIONAL BANK OF NEW YORK (FRANCE), S.A.
|
FR |
|
|
823-I-SI |
|
SAMPO CREDIT PLC |
FI |
|
|
738-I-SI |
|
SANTANDER GLOBAL BANK USA |
US |
|
|
849-I-SI |
|
SANTANDER INVESTMENT INTERNATIONAL BANK, INC |
PR |
|
|
775-I-SI |
|
SCRIPPS BANK |
US |
|
|
774-I-SI |
|
SEB MERCHANT BANK |
SE |
|
|
780-I-SI |
|
SECURITY NATIONAL BANK AND TRUST COMPANY |
US |
|
|
319-I-SI |
|
SERFIN INTERNATIONAL BANK AND TRUST |
KY |
|
|
703-I-SI |
|
SHINHAN BANK |
KR |
|
|
574-I-SI |
|
SINGER & FRIEDLANDER LIMITED |
GB |
|
|
716-I-SI |
|
SKWB SCHOELLERBANK AKTIENGESELLSCHAFT |
AT |
|
|
497-I-SI |
|
SOCIETE GENERALE (CANADA) |
CA |
|
|
735-I-SI |
|
SOCIETE GENERALE BANK & TRUST S.A. (LUXEMBOURG)
|
LU |
|
|
630-I-SI |
|
SOUTH TEXAS NATIONAL BANK OF LAREDO |
US |
|
|
854-I-SI |
|
SOUTH TRUST BANK |
US |
|
|
807-I-SI |
|
STATE NATIONAL BANK, EL PASO, TEXAS |
US |
|
|
246-I-SI |
|
STATE STREET BANK AND TRUST COMPANY |
US |
|
|
723-I-SI |
|
SUNTRUST BANK, MIAMI, NATIONAL ASSOCIATION
|
US |
|
|
724-I-SI |
|
SVENSKA HANDELSBANKEN AB |
SE |
|
|
256-I-SI |
|
THE ASAHI BANK, LTD. |
JP |
|
|
258-I-SI |
|
THE BANK OF YOKOHAMA, LTD. |
JP |
|
|
55-I-SI |
|
THE DAI-ICHI KANGYO BANK, LTD. |
JP |
|
|
48-I-SI |
|
THE FUJI BANK LIMITED |
JP |
|
|
270-I-SI |
|
THE INDUSTRIAL BANK OF JAPAN (LUXEMBOURG), S.A.
|
LU |
|
|
269-I-SI |
|
THE INDUSTRIAL BANK OF JAPAN TRUST COMPANY
|
US |
|
|
682-I-SI |
|
THE INTERNATIONAL BANK OF MIAMI, N.A. |
US |
|
|
643-I-SI |
|
THE NIPPON CREDIT BANK, LTD. |
JP |
|
|
362-I-SI |
|
THE PRIVATE TRUST CORPORATION LIMITED |
BS |
|
|
95-I-SI |
|
THE SAKURA BANK LIMITED |
JP |
|
|
97-I-SI |
|
THE TOKAI BANK, LIMITED |
JP |
|
|
513-I-SI |
|
THE YASUDA TRUST AND BANKING COMPANY, LIMITED
|
JP |
|
|
397-I-SI |
|
UNION PLANTERS BANK N.A. |
US |
|
|
447-I-SI |
|
UNITED CALIFORNIA BANK |
US |
|
|
474-I-SI |
|
VEREINS-UND WESTBANK AKTIENGESELLSCHAFT |
DD |
|
|
725-I-SI |
|
WEBSTER BANK |
US |
|
|
186-I-SI |
|
WELLS FARGO BANK TEXAS, N.A. |
US |
|
|
637-I-SI |
|
WELLS FARGO HSBC TRADE BANK, NATIONAL ASSOCIATION
|
US |
|
|
146-I-SI |
|
WEST MERCHANT BANK LIMITED |
GB |
|
|
635-I-SI |
|
WESTFALENBANK AKTIENGESELLSCHAFT |
DD |
|
|
343-I-SI |
|
WOODFOREST NATIONAL BANK |
US |
|
|
LIBRO I |
|
|
|
Sección II. Registro de
entidades de
financiamiento pertenecientes a Estados extranjeros. |
|
|
4-I-SII |
|
AGENCIA ESPECIAL DE FINANCIAMIENTO INDUSTRIAL
(FINAME) |
|
|
6-I-SII |
|
BANCO NACIONAL DE DESENVOLVIMIENTO ECONOMICO
E SOCIAL (BNDES) |
|
|
3-I-SII |
|
CORPORACION DE FOMENTO DE LA PRODUCCION |
|
|
7-I-SII |
|
CORPORACION FINANCIERA NACIONAL Y
SURAMERICANA, S.A. (CORFINSURA) |
|
|
1-I-SII |
|
THE KOREA DEVELOPMENT BANK |
|
|
8-I-SII |
|
UNION BANK OF INDIA |
|
|
LIBRO I |
|
|
|
Sección III. Registro de entidades que coloquen o inviertan
en el país capital que provenga de títulos de crédito que
emitan y que sean colocados en el extranjero entre el gran
público inversionista. |
|
|
|
Clave de país de residencia conforme al Anexo
10 |
|
2-I-SIII |
|
MEXICO COMMODITY FUNDING CORP. |
US |
|
3-I-SIII |
|
PEMEX CAPITAL INC. |
US |
|
LIBRO I |
|
|
Sección IV. Registro de
entidades que otorguen créditos para financiar la
adquisición de maquinaria y equipo y en general para
habilitación y avío o comercialización. |
|
|
Clave de país de residencia conforme al Anexo
10 |
|
75-I-SIV |
|
ABBOTT LOGISTICS B.V. |
NL |
|
30-I-SIV |
|
AMERICAN BUILDING MAINTENANCE INDUSTRIES, INC.
|
US |
|
55-I-SIV |
|
BOSE PRODUCTS, B.V |
NL |
|
62-I-SIV |
|
BRIGGS EQUIPMENT TRUST |
US |
|
27-I-SIV |
|
CHRYSLER FINANCIAL COMPANY, LLC |
US |
|
16-I-SIV |
|
CITICORP NORTH AMERICA, INC. |
US |
|
61-I-SIV |
|
CJR BAJA, LLC |
US |
|
77-I-SIV |
|
CORNERSTONE VENTURES, L.P. |
US |
|
74-I-SIV |
|
CORPORACION FINANCIREA NACIONAL Y
SUDAMERICANA, S.A. |
CO |
|
21-I-SIV |
|
CROWN CORK & SEAL COMPANY, INC. |
US |
|
69-I-SIV |
|
CSB BATTERY TECHNOLOGIES, INC. |
US |
|
49-I-SIV |
|
D.O.C. FINANCE S.A. |
CH |
|
73-I-SIV |
|
DLJ CAPITAL FUNDING INC. |
US |
|
76-I-SIV |
|
EDISCO B.V. |
NL |
|
50-I-SIV |
|
EL CAMINO RESOURCES, LTD. |
US |
|
59-I-SIV |
|
FORD CREDIT INTERNATIONAL, INC. |
US |
|
51-I-SIV |
|
HECLA MINING COMPANY |
US |
|
56-I-SIV |
|
HUNGARIAN INTERNATIONAL FINANCE LIMITED |
GB |
|
37-I-SIV |
|
INTERCONTINENTAL MONETARY CORPORATION |
US |
|
26-I-SIV |
|
ITOCHU CORPORATION |
JP |
|
68-I-SIV |
|
KARL STORZ GMBH & CO |
DD |
|
60-I-SIV |
|
KYOWA HAKKO KOGYO CO. LTD |
JP |
|
57-I-SIV |
|
LONDON FORFAITING COMPANY LIMITED |
GB |
|
2-I-SIV |
|
MITSUI & CO., LTD. |
JP |
|
3-I-SIV |
|
N.V. MARUBENI BENELUX, S.A. |
BE |
|
38-I-SIV |
|
N.V. NISSHO-IWAI (BENELUX), S.A. |
BE |
|
53-I-SIV |
|
NICE INTERNATIONAL CORPORATION |
US |
|
28-I-SIV |
|
NISSHO IWAI AMERICAN CORPORATION |
US |
|
71-I-SIV |
|
NISSHO IWAI CORPORATION |
JP |
|
5-I-SIV |
|
NISSHO IWAI EUROPE PLC |
GB |
|
54-I-SIV |
|
ORION ENGINEERIG SERVICES INC. |
US |
|
8-I-SIV |
|
RZB FINANCE LLC |
US |
|
47-I-SIV |
|
SANYO ELECTRIC FINANCE (USA) CORPORATION |
US |
|
70-I-SIV |
|
SANYO NORTH AMERICA CORPORATION |
US |
|
63-I-SIV |
|
SENSTAR FINANCE COMPANY |
US |
|
19-I-SIV |
|
SUMITOMO CORPORATION |
JP |
|
24-I-SIV |
|
TOSHIBA AMERICA, INC. |
US |
|
66-I-SIV |
|
TRADIGRAIN, S.A. |
CH |
|
34-I-SIV |
|
TRANSAMERICA COMMERCIAL FINANCE CORPORATION
|
US |
|
64-I-SIV |
|
TREDICI, S.A. DE C.V. |
PA |
|
67-I-SIV |
|
U.S. BANCORP LEASING & FINANCIAL
|
US |
|
35-I-SIV |
|
VOLKSWAGEN INTERNATIONAL FINANCE N.V. |
NL |
|
4-I-SIV |
|
VOLKSWAGEN INVESTMENTS LIMITED
|
IE |
|
LIBRO I |
|
|
Sección V. Registro de entidades de financiamiento
residentes en el extranjero dedicadas a promover la
exportación mediante el otorgamiento de préstamos o
garantías en condiciones preferenciales. |
|
38-I-SV |
|
LEONIA CORPORATE BANK PLC |
|
LIBRO II |
|
|
Sección I. Registro de fondos de pensiones y jubilaciones
del extranjero. |
|
30-II-SI |
|
CAPITAL ASSET TRUST |
|
31-II-SI |
|
CITY OF MEMPHIS RETIREMENT SYSTEM |
|
72-II-SI |
|
COMMONWEALTH OF MASSACHUSETTS PENSION RESERVES INVESTMENT
TRUST |
|
17-II-SI |
|
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES
RETIREMENT SYSTEM |
|
18-II-SI |
|
CONSOLIDATED PAPERS MASTER INVESTMENT TRUST |
|
19-II-SI |
|
DESERET MUTUAL BENEFIT ASSOCIATION MASTER RETIREMENT PLAN |
|
32-II-SI |
|
EMPLOYEE RETIREMENT PLAN MINNESOTA MINING MFG |
|
73-II-SI |
|
ENERGY EAST MASTER TRUST |
|
20-II-SI |
|
HALLIBURTON COMPANY EMPLOYEE BENEFIT MASTER TRUST |
|
54-II-SI |
|
HONEYWELL MASTER TRUST |
|
34-II-SI |
|
HOUSTON FIREMAN´S RELIEF AND RETIRE FUND |
|
35-II-SI |
|
IDAHO PUBLIC EMPLOYEE RETIREMENT SYSTEM |
|
75-II-SI |
|
IOWA PUBLIC EMPLOYESS RETIREMENT SYSTEM |
|
21-II-SI |
|
IRON WORKERS DISTRICT COUNSIL OF NE ANNUITY PLAN |
|
22-II-SI |
|
J.C. PENNEY COMPANY PENSION PLAN |
|
36-II-SI |
|
KANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM |
|
38-II-SI |
|
LEVI STRAUSS ASSOCIATES INC. MASTER TRUST |
|
39-II-SI |
|
MACDERMOTT INCORPORATED MASTER TRUST |
|
23-II-SI |
|
MARYLAND STATE RETIREMENT SYSTEMS |
|
24-II-SI |
|
MASSACHUSETTS INSTITUTE OF TECHNOLOGY RETIREMENT PLAN |
|
25-II-SI |
|
MASSACHUSETTS STATE CARPENTERS PENSION FUND |
|
13-II-SI |
|
MICHIGAN JUDGES RETIREMENT SYSTEM |
|
10-II-SI |
|
MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM |
|
11-II-SI |
|
MICHIGAN STATE EMPLOYEES RETIREMENT SYSTEM |
|
12-II-SI |
|
MICHIGAN STATE POLICE RETIREMENT SYSTEM |
|
71-II-SI |
|
NAVY EXCHANGE SERVICE COMMAND RETIREMENT TRUST |
|
64-II-SI |
|
NEW YORK STATE TEACHERS’ RETIREMENT SYSTEM |
|
26-II-SI |
|
NORTHWEST AIRLINES, INC. SAVINGS PLAN |
|
43-II-SI |
|
PENSION FUND OF THE CHRISTIAN CHURCH |
|
27-II-SI |
|
PHILLIP MORRIS MASTER RETIREMENT TRUST |
|
67-II-SI |
|
PIMCO TRUST COMPANY |
|
63-II-SI |
|
PUBLIC EMPLOYEES RETIREMENT FUND SYSTEM OF OHIO |
|
28-II-SI |
|
REGENTS OF THE UNIVERSITY OF MINNESOTA |
|
29-II-SI |
|
SAN BERNARDINO COUNTY EMPLOYEES’ RETIREMENT ASSOCIATION |
|
16-II-SI |
|
STATE-BOSTON RETIREMENT SYSTEM |
|
61-II-SI |
|
THE LONG TERM INVESTMENT TRUST |
|
46-II-SI |
|
TRUSTEES OF THE SMITH COLLEGE |
|
47-II-SI |
|
TWA PILOTS TRUST ANNUNITY PLAN |
|
62-II-SI |
|
UNITED NATIONS JOINT STAFF PENSION FUND |
|
48-II-SI |
|
US WEST MASTER TRUST |
|
50-II-SI |
|
WARNER LAMBERT MASTER TRUST |
|
55-II-SI |
|
NORTH BAY DRYWALL, INC. PROFIT SHARING PLAN AND TRUST |
|
LIBRO II |
|
|
Sección II. Registro de
fondos de inversión en los que participan fondos de
pensiones y jubilaciones del extranjero. |
|
|
|
Por ciento exento del
impuesto sobre la renta. |
|
22-II-SII |
|
BASTION CAPITAL FUND, L.P. |
88.64 |
|
17-II-SII |
|
COMMINGLED PENSION TRUST FUND (EMERGING
MARKETS –FIXED INCOME) |
100.00 |
|
16-II-SII |
|
COMMINGLED PENSION TRUST FUND (MULTI-MARKET SPECIAL
INVESTMENT FUND II) |
100.00 |
|
19-II-SII |
|
EMERGING MARKETS REAL STATE CO- INVESTMENT
PARTNERS I, L.P. |
97.99 |
|
20-II-SII |
|
EMERGING MARKETS REAL STATE TAX- EXEMPT PARTNERS I, L.P.
|
99.00 |
|
1-II-SII |
|
FIDELITY ASSET MANAGER |
70.41 |
|
2-II-SII |
|
FIDELITY ASSET MANAGER GROWTH FUND |
75.61 |
|
9-II-SII |
|
FIDELITY BALANCED FUND |
83.88 |
|
12-II-SII |
|
FIDELITY CAPITAL & INCOME FUND |
56.51 |
|
3-II-SII |
|
FIDELITY EQUITY INCOME FUND |
78.47 |
|
6-II-SII |
|
FIDELITY GLOBAL BOND FUND |
72.54 |
|
11-II-SII |
|
FIDELITY GROWTH & INCOME FUND |
73.05 |
|
4-II-SII |
|
FIDELITY INVESTMENT GRADE BOND FUND |
79.96 |
|
8-II-SII |
|
FIDELITY MAGELLAN FUND |
74.88 |
|
10-II-SII |
|
FIDELITY PURITAN FUND |
69.60 |
|
5-II-SII |
|
FIDELITY SHORT-TERM BOND PORTFOLIO |
50.91 |
|
21-II-SII |
|
KOCH INDUSTRIES, INC. RETIREMENT PLANS MASTER TRUST
|
100.00 |
|
25-II-SII |
|
LONE STAR OPPORTUNITY FUND, L.P. |
42.93 |
|
18-II-SII |
|
MGT FIXED INCOME – MORTGAGE PRIVATE PLACEMENT FUND |
100.00 |
|
14-II-SII |
|
MULTI-MARKET SPECIAL INVESTMENT FUND (MMF) |
100.00 |
|
36-II-SII |
|
PEABODY GLOBAL REAL STATE PARTNERS, L.P. |
70.69 |
|
27-II-SII |
|
PEABODY INTERNATIONAL REAL STATE PARTNERS, L.P. |
48.48 |
|
40-II-SII |
|
PUBLIC SECTOR PENSION INVESTMENT BOARD |
100.00 |
|
13-II-SII |
|
SPARTAN HIGH INCOME FUND |
48.34 |
|
26-II-SII |
|
STAR FUNDING PARTNERS, L.P. |
100.00 |
|
24-II-SII |
|
WESTBROOK REAL ESTATE CO-INVESTMENT II, L.P. |
99.00 |
|
23-II-SII |
|
WESTBROOK REAL ESTATE FUND II, L.P. |
75.64 |
|
LIBRO II |
|
|
Sección III. Registro de
personas morales del extranjero en las que participan fondos
de pensiones y jubilaciones del extranjero. |
|
|
|
Por ciento exento del
impuesto sobre la renta. |
|
2-II-SIII |
|
MEXIMAC, INC. |
100.00 |
|
5-II-SIII |
|
PG BELGIUM HOLDINGS, NV |
69.98 |
|
6-II-SIII |
|
PI BELGIUM HOLDINGS, N.V |
47.99 |
| |
|
|
|
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