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Corporacion Actinver SAB de CV
Montes Urales 620, Lomas De Chapultepec
Phone: +52 5511036600p:+52 5511036600 MEXICO, D.F., 11000  Mexico Ticker: ACTINVRBACTINVRB
Business Summary
Corporacion Actinver SAB de CV is a Mexican holding company primarily engaged in the financial sector. Its services are oriented towards private and corporate clients and they include investment funds, online trading, brokerage services, wealth management, retirement plans, currency exchange, trust services and analysis research. Its subsidiaries are Servicios Financieros Actinver S de RL de CV, Servicios Actinver SA de CV, Actinver Holdings Inc and Actinver Consultoria, among others. Additionally, through Grupo Financiero Actinver SA de CV, it owns such indirect subsidiaries as Banco Actinver SA, a banking institution; Actinver-Lloyd SA, an investment company; Actinver Financial SA de CV, an operator of mutual funds, and Actinver Casa de Bolsa SA de CV, a brokerage house. In May 2014, the Company raised its interest to 99.999% from 85%, by acquiring a further 14.999% stake, in Arrendadora Actinver SA de CV, a provider of consumer leasing services.

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202412/31/2022Yes----

Industries
SIC Code Description
6282 Investment advice
6221 Commodity contracts brokers and dealers
6211 Security brokers, dealers, and flotation companies
6371 Pension, health, and welfare funds
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer HectorMadero Rivero 1/1/2021 1/1/1996
Honorary Lifetime Chairman of the Board HectorMadero Hornedo
Deputy Chief Executive Officer, Chief Financial and Operating Officer LuisHernandez Rangel 1/1/2023
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Fideicomiso Irrevocable 1721 Banco Actinver, S.A., Institucion de Banca Multiple, Grupo Financiero Actinver, Division Fiduciaria (Fibra Prologis) MEXICO
Banco Actinver, S.A., Institucion de Banca Multiple, Grupo Financiero Actinver Montes Urales No. 620 Ciudad De Mexico Mexico
Arrendadora Actinver, S.A. de C.V. Boulevard Manuel Avila Camacho No. 184 Mexico City Mexico
Actinver Casa de Bolsa, S.A. de C.V. Montes Urales 620, Col. Lomas de Chapultepec IV Secc. Mexico City Mexico

Business Names
Business Name
Actinver Casa de Bolsa SA de CV
Actinver Consultoria
Actinver Financial SA de CV
14 additional Business Names available in full report.

General Information
Number of Employees: 1,948 (As of 12/31/2022)
Outstanding Shares: 534,000,000 (As of 6/30/2024)
Stock Exchange: MXK
Fax Number: +52 5511036699


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Friday, November 22, 2024