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Regional SAB de CV
Av. Pedro Ramirez Vazquez
#200-12 Valle Oriente
Phone: +52 8183995000p:+52 8183995000 SAN PEDRO GARZA GARCIA, 66278  Mexico Ticker: RARA
Business Summary
Regional SAB de CV is a Mexico-based bank. The Company's business unit are divided in Medium Business, Automotive Business, Personal and Patrimonial Banking, Consumer Credits, Mortgage and Intermediation and Markets. The Medium Business unit offers credit to the medium-sized business sector. The Automotive Business unit offers credit for the acquisition of transport equipment. The Personal and Patrimonial Banking unit offers savings and investment products for medium and high income individuals. The Consumer Credits unit offers personal credit products, such as credit card and personal loans to the middle and high income segment. The Mortgage unit offers loans for house and land acquisition, for completion of construction and remodeling and the refinancing of existing credits. The Intermediation and Markets unit offers currency exchanges and investment fund distribution services. The Company is active in more than 20 Mexican states.

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
6/30/202412/31/2023Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6153 Short-term business credit institutions, except agricultural

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Proprietary Director Manuel GerardoRivero Santos 65 1/1/2020 1/1/1994
Honorary Chairman of the Board Jaime AlbertoRivero Santos 1/1/2020 1/1/2020
Chief Executive Officer of Banregio Grupo Financiero, Chief Executive Officer, Proprietary Director Manuel GerardoRivero Zambrano 1/1/2020 1/1/2006
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Banco Regional de Monterrey SA Institucion de Banca Multiple Ave. Pedro Ramirez Vazquez numero 200-12 SAN PEDRO GARZA GARCIA Mexico
START Banregio, S.A. de C.V. SOFOM E.R., Banregio Grupo Financiero Av. Rmulo Garza No. 555, Industrias del Vidrio Oriente San Nicols de los Garza Nuevo Leon Mexico

Business Names
Business Name
Banco Regional de Monterrey SA
GFREGIOO
RA
START Banregio, S.A. de C.V. SOFOM E.R., Banregio Grupo Financiero

General Information
Number of Employees: 7,190 (As of 12/31/2023)
Outstanding Shares: 327,931,333 (As of 6/30/2024)
Stock Exchange: MXK


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Friday, November 22, 2024