Commercial Credit Report for Grupo Financiero Multiva SAB de CV

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	Grupo Financiero Multiva SAB de CV
Cerrada de Tecamachalco 45 5 Piso
Reforma Social, Miguel Hidalgo
Phone: +52 5552846200p:+52 5552846200	MIGUEL HIDALGO, 11650 Mexico	Ticker: GFMULTIOGFMULTIO

Business Summary

Grupo Financiero Multiva SAB de CV is a Mexico-based holding company principally engaged, through its subsidiaries, in the financial sector. The Company owns such subsidiaries as Banco Multiva SA, a financial institution active in the banking sector; Casa de Bolsa Multiva SA de CV, a brokerage house; Multivalores Servicios Corporativos SA de CV, an entity engaged in the provision of administrative services, and Seguros Multiva SA de CV, an insurance company. As of December 31, 2011, the Company also owned other subsidiaries, such as Multias SA de CV, Multifondo Institucional SA de CV, Multifondo de Ahorradores SA de CV, Multifondo Patrimonial SA de CV, Multisi SA de CV, Multirentable SA de CV, Multifondo Empresarial SA de CV and Multifondo de Alto Rendimiento SA de CV, and Grupo Empresarial Angeles SA de CV which was its majority shareholder with 53.02% of its interest.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
6/30/2024	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
6035	Savings institutions, federally chartered
6211	Security brokers, dealers, and flotation companies

Officers and Directors

Title	Name	Title Date
Chairman of the Board, Chief Executive Officer	JavierValadez Benitez	3/17/2016
Chief Financial and Administrative Officer	Gustavo AdolfoRosas Prado
Director - Legal	MauricioRueda Chapital De La
5 additional Officers and Directors records available in full report.

Subsidiaries

Business Name	Address	City	State/Province	Country
Casa de Bolsa Multiva, SA de CV	Cerrada de Tecamachalco No. 45	Mexico City		Mexico
Banco Multiva, S.A., Institucin de Banca Multiple Grupo	Cerrada de Tecamachalco No.45	Mexico City		Mexico

Business Names

Business Name
Banco Multiva SA
Banco Multiva, S.A., Institucin de Banca Multiple Grupo
Casa de Bolsa Multiva SA de CV
14 additional Business Names available in full report.

General Information

Number of Employees:	1,103	(As of 6/30/2024)
Outstanding Shares:	721,504,449	(As of 6/30/2024)
Stock Exchange:	MXK
Fax Number:	+52 5552846200

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