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A partial report preview for CI Banco SA Instcn de Bnc Mltpl FF/00939 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.

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CI Banco SA Instcn de Bnc Mltpl FF/00939
Presidente Masaryk 61
piso 7, Colonia Chapultepec Morales
MIGUEL HIDALGO, 11570  Mexico Ticker: TERRA13TERRA13
Business Summary
CI Banco SA Institucion de Banca Multiple FF/00939 is a Mexico-based company engaged in the real estate investment trust (REIT) operation. The Company focuses on the acquisition, construction, development, leasing and administration of industrial real estate assets in Mexico. The Company also provides financing secured by related leased properties. Its subsidiaries include TF Administradora S de RL de CV. The Company is directly controlled by Cibanco SA Institucion de Banca Multiple and indirectly by Tenedora CI SA de CV.
(Source: PROSPECTUS)

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

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
6512 Operators of nonresidential buildings

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer AlbertoChretin Castillo 71 1/1/2013 1/1/2013
Chief Financial Officer CarlosGomez Espinosa 51
Investor Relations Officer FranciscoMartinez Garcia 45 1/1/2013 1/1/2013
5 additional Officers and Directors records available in full report.

Business Names
Business Name
TERRA
TERRA13

General Information
Number of Employees: 2 (As of 12/31/2023)
Outstanding Shares: 772,480,755 (As of 6/30/2024)
Stock Exchange: MXK


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Wednesday, November 20, 2024