BANORTE ASSET MANAGEMENT, INC.
CRD #290555 SEC #801-114865 HOUSTON, TX 713-980-4600
SEC Registered
Total AUM
$336.9M
Discretionary
$202.9M
Employees
32
Clients
--
Accounts
691
Firm Details
- Organization Type
- Corporation
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jun 25, 2025
- Branch Offices
- 1
- LEI
- 549300XLNNX6P91GPD64
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ALEJANDRE, LUIS, FERNANDO | I | CHIEF AML OFFICER | NA | |
| ALEJANDRE, LUIS, FERNANDO | I | CHIEF AML OFFICER | NA | |
| ALEJANDRE, LUIS, FERNANDO | I | CHIEF AML OFFICER | NA | |
| Barraza, Juan Carlos | I | CHIEF INVESTMENT OFFICER | NA | Control |
| Barraza, Juan Carlos | I | CHIEF INVESTMENT OFFICER | NA | Control |
| Barraza, Juan Carlos | I | CHIEF INVESTMENT OFFICER | NA | Control |
| Barraza, Juan Carlos | I | CHIEF INVESTMENT OFFICER | NA | Control |
| CATHRINER, WILLIAM, WALTER | I | CCO | NA | Control |
| CATHRINER, WILLIAM, WALTER | I | CCO | NA | Control |
| CATHRINER, WILLIAM, WALTER | I | CCO | NA | Control |
| CATHRINER, WILLIAM, WALTER | I | CCO | NA | Control |
| CATHRINER, WILLIAM, WALTER | I | CCO | NA | Control |
| CATHRINER, WILLIAM, WALTER | I | CCO | NA | Control |
| CATHRINER, WILLIAM, WALTER | I | CCO | NA | Control |
| CATHRINER, WILLIAM, WALTER | I | CCO | NA | Control |
| CATHRINER, WILLIAM, WALTER | I | CCO | NA | Control |
| CATHRINER, WILLIAM, WALTER | I | CCO | NA | Control |
| CATHRINER, WILLIAM, WALTER | I | CCO | NA | Control |
| CATHRINER, WILLIAM, WALTER | I | CCO | NA | Control |
| CATHRINER, WILLIAM, WALTER | I | CCO | NA | Control |
| CATHRINER, WILLIAM, WALTER | I | CCO | NA | Control |
| CATHRINER, WILLIAM, WALTER | I | CCO | NA | Control |
| CATHRINER, WILLIAM, WALTER | I | CCO | NA | Control |
| CHEN, CHIASHIN | I | CHIEF COMPLIANCE OFFICER | NA | |
| CHEN, CHIASHIN | I | CHIEF COMPLIANCE OFFICER | NA | |
| CHEN, CHIASHIN | I | CHIEF COMPLIANCE OFFICER | NA | |
| CHEN, CHIASHIN | I | CHIEF COMPLIANCE OFFICER | NA | |
| CHEN, CHIASHIN | I | CHIEF COMPLIANCE OFFICER | NA | |
| CHEN, CHIASHIN | I | CHIEF COMPLIANCE OFFICER | NA | |
| CHEN, CHIASHIN | I | CHIEF COMPLIANCE OFFICER | NA | |
| CHEN, CHIASHIN | I | CHIEF COMPLIANCE OFFICER | NA | |
| CHEN, CHIASHIN | I | CHIEF COMPLIANCE OFFICER | NA | |
| Castellanos Hernandez, Miguel, Angel | I | DIRECTOR OF HUMAN RESOURCES | NA | Control |
| Castellanos Hernandez, Miguel, Angel | I | DIRECTOR OF HUMAN RESOURCES | NA | Control |
| Castellanos Hernandez, Miguel, Angel | I | DIRECTOR OF HUMAN RESOURCES | NA | Control |
| Castellanos Hernandez, Miguel, Angel | I | DIRECTOR OF HUMAN RESOURCES | NA | Control |
| Figueroa, Jorge, Antonio | I | OPERATIONS DIRECTOR | NA | Control |
| Figueroa, Jorge, Antonio | I | OPERATIONS DIRECTOR | NA | Control |
| Figueroa, Jorge, Antonio | I | OPERATIONS DIRECTOR | NA | Control |
| GARZA, FERNANDO | I | CHIEF FINANCIAL OFFICER | NA | |
| GARZA, FERNANDO | I | CHIEF FINANCIAL OFFICER | NA | |
| GARZA, FERNANDO | I | CHIEF FINANCIAL OFFICER | NA | |
| GARZA, FERNANDO | I | CHIEF FINANCIAL OFFICER | NA | |
| GARZA, FERNANDO | I | CHIEF FINANCIAL OFFICER | NA | |
| Gomez, Nephtali | I | DIRECTOR OF IT | NA | Control |
| Gomez, Nephtali | I | DIRECTOR OF IT | NA | Control |
| Gomez, Nephtali | I | DIRECTOR OF IT | NA | Control |
| Gomez, Nephtali | I | DIRECTOR OF IT | NA | Control |
| HERNANDEZ, ALBERTO | I | CHIEF AML OFFICER | NA | |
| HERNANDEZ, ALBERTO | I | CHIEF AML OFFICER | NA | |
| HERNANDEZ, MARIA, GENOVEVA | I | DIRECTOR OF GROWTH STRATEGY | NA | Control |
| Hernandez, Julio, Rene | I | DIRECTOR OF FINANCE | NA | Control |
| Hernandez, Julio, Rene | I | DIRECTOR OF FINANCE | NA | Control |
| Hernandez, Julio, Rene | I | DIRECTOR OF FINANCE | NA | Control |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARRA, JORGE, EDUARDO | I | CHIEF OPERATING OFFICER | NA | |
| IBARROLA, XAVIER, ERNESTO | I | CEO AND CHIEF COMPLIANCE OFFICER | NA | Control |
| IBARROLA, XAVIER, ERNESTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| IBARROLA, XAVIER, ERNESTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| IBARROLA, XAVIER, ERNESTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| IBARROLA, XAVIER, ERNESTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| IBARROLA, XAVIER, ERNESTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| IBARROLA, XAVIER, ERNESTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| IBARROLA, XAVIER, ERNESTO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| Ibarrola, Xavier, Ernesto | I | CEO | NA | Control |
| MEDINA, JUAN, ESTEBAN | I | HEAD OF PRODUCTS & STRATEGY | NA | |
| MEDINA, JUAN, ESTEBAN | I | HEAD OF PRODUCTS & STRATEGY | NA | |
| MEDINA, JUAN, ESTEBAN | I | CHIEF INVESTMENTS OFFICER | NA | |
| MEDINA, JUAN, ESTEBAN | I | CHIEF INVESTMENTS OFFICER | NA | |
| MEDINA, JUAN, ESTEBAN | I | CHIEF INVESTMENTS OFFICER | NA | |
| MEDINA, JUAN, ESTEBAN | I | CHIEF INVESTMENTS OFFICER | NA | |
| MEDINA, JUAN, ESTEBAN | I | CHIEF INVESTMENTS OFFICER | NA | |
| MEDINA, JUAN, ESTEBAN | I | CHIEF INVESTMENTS OFFICER | NA | |
| MEDINA, JUAN, ESTEBAN | I | CHIEF INVESTMENTS OFFICER | NA | |
| MEDINA, JUAN, ESTEBAN | I | CHIEF INVESTMENTS OFFICER | NA | |
| MEDINA, JUAN, ESTEBAN | I | CHIEF INVESTMENTS OFFICER | NA | |
| MEDINA, JUAN, ESTEBAN | I | CHIEF INVESTMENTS OFFICER | NA | |
| MEDINA, JUAN, ESTEBAN | I | CHIEF INVESTMENTS OFFICER | NA | |
| MEDINA, JUAN, ESTEBAN | I | CHIEF INVESTMENTS OFFICER | NA | |
| MEDINA, JUAN, ESTEBAN | I | CHIEF INVESTMENTS OFFICER | NA | |
| MEDINA, JUAN, ESTEBAN | I | CHIEF INVESTMENTS OFFICER | NA | |
| MEDINA, JUAN, ESTEBAN | I | CHIEF INVESTMENTS OFFICER | NA | |
| MEDINA, JUAN, ESTEBAN | I | CHIEF INVESTMENTS OFFICER | NA | |
| MENA, CARLOS, ANTONIO | I | MANAGING DIRECTOR | NA | Control |
| MENA, CARLOS, ANTONIO | I | MANAGING DIRECTOR | NA | Control |
| MENA, CARLOS, ANTONIO | I | MANAGING DIRECTOR | NA | Control |
| MENA, CARLOS, ANTONIO | I | MANAGING DIRECTOR | NA | Control |
| MENA, CARLOS, ANTONIO | I | MANAGING DIRECTOR | NA | Control |
| MENA, CARLOS, ANTONIO | I | MANAGING DIRECTOR | NA | Control |
| MENA, CARLOS, ANTONIO | I | MANAGING DIRECTOR | NA | Control |
| MENA, CARLOS, ANTONIO | I | MANAGING DIRECTOR | NA | Control |
| Rodriguez, Jose, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Rodriguez, Jose, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Rodriguez, Jose, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Rodriguez, Jose, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Rodriguez, Jose, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Rodriguez, Jose, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Rodriguez, Jose, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| Rodriguez, Jose, Ramon | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SAA, JOSE, FRANCISCO | I | FINANCE/ADMINISTRATOR | NA | |
| SAA, JOSE, FRANCISCO | I | FINANCE/ADMINISTRATOR | NA | |
| SAA, JOSE, FRANCISCO | I | FINANCE/ADMINISTRATOR | NA | |
| SAA, JOSE, FRANCISCO | I | FINANCE/ADMINISTRATOR | NA | |
| SAA, JOSE, FRANCISCO | I | FINANCE/ADMINISTRATOR | NA | |
| SAA, JOSE, FRANCISCO | I | FINANCE/ADMINISTRATOR | NA | |
| SAA, JOSE, FRANCISCO | I | FINANCE/ADMINISTRATOR | NA | |
| SAA, JOSE, FRANCISCO | I | FINANCE/ADMINISTRATOR | NA | |
| SAA, JOSE, FRANCISCO | I | FINANCE/ADMINISTRATOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | Control |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | Control |
| TERUGGI PEREDA, ANTONIO | I | COMMERCIAL DIRECTOR | NA | Control |
| Thompson-Kronig, Maria, Juliet | I | DIRECTOR OF INTERNAL CONTROL AND QUALITY ASSURANCE | NA | Control |
| Thompson-Kronig, Maria, Juliet | I | DIRECTOR OF INTERNAL CONTROL AND QUALITY ASSURANCE | NA | Control |
| Thompson-Kronig, Maria, Juliet | I | DIRECTOR OF INTERNAL CONTROL AND QUALITY ASSURANCE | NA | Control |
| Thompson-Kronig, Maria, Juliet | I | DIRECTOR OF INTERNAL CONTROL AND QUALITY ASSURANCE | NA | Control |
| Urriago Figueroa, Ivan, Dario | I | AML CO | NA | Control |
| Urriago Figueroa, Ivan, Dario | I | AML CO | NA | Control |
| Urriago Figueroa, Ivan, Dario | I | AML CO | NA | Control |
| Urriago Figueroa, Ivan, Dario | I | AML CO | NA | Control |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Valdivieso, Juan, Fernando | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ZEPEDA, DIANA, E. | I | CHIEF AML OFFICER | NA | |
| ZEPEDA, DIANA, E. | I | CHIEF AML OFFICER | NA | |
| ZEPEDA, DIANA, E. | I | CHIEF AML OFFICER | NA | |
| ZEPEDA, DIANA, E. | I | CHIEF AML OFFICER | NA | |
| ZEPEDA, DIANA, E. | I | CHIEF AML OFFICER | NA | |
| ZEPEDA, DIANA, E. | I | CHIEF AML OFFICER | NA | |
| ZEPEDA, DIANA, E. | I | CHIEF AML OFFICER | NA | |
| ZEPEDA, DIANA, E. | I | CHIEF AML OFFICER | NA | |
| ZEPEDA, DIANA, E. | I | CHIEF AML OFFICER | NA | |
| ZEPEDA, DIANA, E. | I | CHIEF AML OFFICER | NA | |
| AFIN INTERNATIONAL HOLDINGS, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| AFIN INTERNATIONAL HOLDINGS, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| AFIN INTERNATIONAL HOLDINGS, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| AFIN INTERNATIONAL HOLDINGS, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| AFIN INTERNATIONAL HOLDINGS, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| AFIN INTERNATIONAL HOLDINGS, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| AFIN INTERNATIONAL HOLDINGS, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| AFIN INTERNATIONAL HOLDINGS, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| AFIN INTERNATIONAL HOLDINGS, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| AFIN INTERNATIONAL HOLDINGS, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| AFIN INTERNATIONAL HOLDINGS, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| AFIN INTERNATIONAL HOLDINGS, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| AFIN INTERNATIONAL HOLDINGS, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| AFIN INTERNATIONAL HOLDINGS, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| AFIN INTERNATIONAL HOLDINGS, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| AFIN INTERNATIONAL HOLDINGS, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
| BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | DE | SOLE SHAREHOLDER OF APPLICANT | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | AFIN INTERNATIONAL HOLDINGS, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | AFIN INTERNATIONAL HOLDINGS, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | AFIN INTERNATIONAL HOLDINGS, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | AFIN INTERNATIONAL HOLDINGS, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | AFIN INTERNATIONAL HOLDINGS, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | AFIN INTERNATIONAL HOLDINGS, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | AFIN INTERNATIONAL HOLDINGS, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | AFIN INTERNATIONAL HOLDINGS, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | AFIN INTERNATIONAL HOLDINGS, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | AFIN INTERNATIONAL HOLDINGS, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | AFIN INTERNATIONAL HOLDINGS, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | AFIN INTERNATIONAL HOLDINGS, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | AFIN INTERNATIONAL HOLDINGS, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | AFIN INTERNATIONAL HOLDINGS, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | AFIN INTERNATIONAL HOLDINGS, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | AFIN INTERNATIONAL HOLDINGS, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| CASA DE BOLSA BANORTE S.A. DE C.V. | FE | BANORTE SECURITIES HOLDINGS INTERNATIONAL, INC. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
| GRUPO FINANCIERO BANORTE S.A. DE C.V. | FE | CASA DE BOLSA BANORTE S.A. DE C.V. | E | Control |
Registrations
Federal
IA
Jun 25, 2025 REGISTERED
Notice Filings (2)
NY TX
Address
5075 WESTHEIMERSUITE 975W
HOUSTON, TX 77056
United States
Phone: 713-980-4600