|
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. |
|
98.63 |
|
|
4-II-SIII
|
|
ONTRASIA,
INC |
|
100.00 |
|
|
10-II-SIII |
|
PLA RESIDENTIAL FUND I, LLC |
|
90.91 |
|
|
11-II-SIII |
|
PLA RESIDENTIAL TRUST I |
|
86.73 |
|
|
3-II-SIII
|
|
SITQ
MEXIQUE, INC. |
|
98.63 |
|
|
16-II-SIII |
|
PLA RESIDENTIAL FUND II, LLC |
|
88.89 |
|
|
17-II-SIII |
|
PLA RESIDENTIAL TRUST II |
|
71.47 |
|
|
12-II-SIII |
|
MEX ONE, LLC |
|
59.02 |
|
|
13-II-SIII |
|
GO IA -SIV FEEDER, LLC |
|
59.02 |
|
|
14-II-SIII |
|
GO IB – SIV US, LLC |
|
49.20 |
|
|
15-II-SIII |
|
GO IB – SIV FEEDER, LLC |
|
49.20 |
|
|
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 |
|
|
841-I-SI |
|
ABSA BANK LIMITED |
ZA |
|
|
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 |
|
|
429-I-SI |
|
ARAB BANKING CORPORATION (B.S.C.) |
BH |
|
|
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 |
|
|
777-I-SI |
|
BADEN-WÜRTTEMBERGISCHE BANK AKTIENGESELLSCHAFT
|
DD |
|
|
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 |
|
|
689-I-SI |
|
BANCA MONTE
DEI PASCHI DI SIENA SPA |
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 |
|
|
860-I-SI |
|
BANCO
FINANTIA, SA |
PT |
|
|
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 |
|
|
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 |
|
|
656-I-SI |
|
BANK HAPOALIM (SWITZERLAND) LTD. |
CH |
|
|
291-I-SI |
|
BANK HAPOALIM B.M. |
IL |
|
|
800-I-SI |
|
BANK J. VONTOBEL & CO. AG |
CH |
|
|
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 |
|
|
638-I-SI |
|
BANK OF OKLAHOMA, NATIONAL ASSOCIATION
|
US |
|
|
382-I-SI |
|
BANK OF THE WEST (CALIFORNIA) |
US |
|
|
692-I-SI |
|
BANK OF THE WEST (EL PASO, TEXAS) |
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 |
|
|
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 |
|
|
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 |
|
|
861-I-SI |
|
CORBANCA
SOCIEDAD ANONIMA |
CL |
|
|
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 |
|
|
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 |
|
|
880-I-SI |
|
DEXIA BANK S.A. |
BE |
|
|
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 |
|
|
766-I-SI |
|
EFG BANK |
CH |
|
|
462-I-SI |
|
EFIBANCA
S.P.A. |
IT |
|
|
767-I-SI |
|
EKSPORT
FINANS ASA |
NO |
|
|
768-I-SI |
|
ELECTRO
BANQUE, S.A. |
FR |
|
|
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 |
|
|
623-I-SI |
|
INTER NATIONAL BANK |
US |
|
|
584-I-SI |
|
INTERAUDI BANK |
US |
|
|
495-I-SI |
|
INVERWORLD BANK, LTD |
KY |
|
|
732-I-SI |
|
ISRAEL DISCOUNT BANK OF NEW YORK |
US |
|
|
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 |
|
|
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 |
|
|
713-I-SI |
|
MERRILL LYNCH CAPITAL MARKETS AG |
CH |
|
|
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 |
|
|
894-I-SI |
|
RMB (MAURITIUS) LIMITED |
MV |
|
|
629-I-SI |
|
ROYAL BANK OF CANADA EUROPE LIMITED |
GB |
|
|
823-I-SI |
|
SAMPO
CREDIT PLC |
FI |
|
|
673-I-SI |
|
SANTANDER BANK & TRUST (BAHAMAS) LIMITED |
BS |
|
|
738-I-SI |
|
SANTANDER GLOBAL BANK USA |
US |
|
|
234-I-SI |
|
SANTANDER INVESTMENT BANK LIMITED |
BS |
|
|
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 |
|
|
93-I-SI |
|
THE INDUSTRIAL BANK OF JAPAN, 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 |
|
|
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 |
|
|
96-I-SI |
|
UFJ BANK LIMITED |
JP |
|
|
365-I-SI |
|
UNION BANK OF CALIFORNIA, N.A. |
US |
|
|
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 |
|
|
287-I-SI |
|
WELLS FARGO BANK, NATIONAL ASSOCIATION
|
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 |
|
22-I-SIV |
|
KELVIN FINANCE COMPANY |
IE |
|
60-I-SIV |
|
KYOWA HAKKO KOGYO CO. LTD |
JP |
|
57-I-SIV |
|
LONDON FORFAITING COMPANY LIMITED |
GB |
|
25-I-SIV |
|
MARUBENI EUROPE PLC |
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 |
|
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 |
|
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 |
| |
|
|
|
|
|
|
|
|
|
|
|
|
