CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Regional SAB de CV is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Regional SAB de CV
Av. Pedro Ramirez Vazquez
#200-12 Valle Oriente
Phone: +52 8183995000p:+52 8183995000 SAN PEDRO GARZA GARCIA, 66269  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
12/31/202312/31/2022Yes----

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 Manuel GerardoRivero Santos 64 1/1/2020 1/1/1994
Honorary Chairman of the Board Jaime AlbertoRivero Santos 1/1/2020 1/1/2020
Chief Executive Officer, Director Manuel GerardoRivero Zambrano 1/1/2020 1/1/2006
4 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: 6,418 (As of 12/31/2022)
Outstanding Shares: 327,931,333 (As of 12/31/2023)
Stock Exchange: MXK


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Saturday, April 27, 2024