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Topic: Banamex

	Citigroup - History
		Banco Nacional de Mexico (Banamex), with assets of 20 million pesos, was created on June 2, 1884, with the merger of Banco Nacional Mexicano and Banco Mercantil Mexicano, two banks that had operated independently since the beginning of 1882.
		On June 2, Banco Nacional de Mexico (Banamex) is formed with the merger of Banco Nacional Mexicano and Banco Mercantil Mexicano.
		Banamex is reprivatized and establishes Grupo Financiero Banamex—Accival with the investment bank Acciones y Valores de México (Accival).
	www.citigroup.com /citigroup/corporate/history/banamex.htm (352 words)

	Narco News Publishes Censored Lawsuit
		Banamex has set up this web page as a means to deliver important documents relating to the the lawsuit to the defendants in the case.
		Banamex brings this action to clear its name in New York of the Defendants' false and malicious accusations, and to recover compensation for its injuries.
		Menéndez falsely asserted to Cotts that Banamex's Chairman and General Director is a "narcotics trafficker," knowing that assertion to be false and with reckless disregard for its truth or falsity, and knowing that Cotts intended to publish that false statement in The Village Voice.
	www.narconews.com /narcolawsuit.html (7149 words)

	Banamex - Banamex Com Mx - Banco Banamex
		Cada uno de los inmuebles promocionados por Bienes Raíces Banamex tienen asignado un promotor, quien es el responsable de ofrecerles a nuestros clientes un servicio de alta calidad, brindándoles información relacionada con las características de los bienes, precio y condiciones generales de compraventa, así como realizar la demostración física de los mismos.
		Cuando un cliente éste interesado en adquirir alguna de las propiedades inmobiliarias de Banamex, deberá presentar su propuesta por escrito a Banamex, a través del promotor asignado referido.
		Todas las ofertas deberán ser calificadas por Banamex, en el entendido de que en ningún momento asumirá la obligación de aceptar una postura de compra.
	www.comerciomexico.com /banamex (619 words)

	Banamex - Websense® - Security Labs Alert: Banamex / BancaNet
		Banamex Seguridad at banamex.com Fri Aug 11 17:04:15 UTC 2006.
		Grupo Financiero Banamex has its origins and is the owner of Banco Grupo Financiero Banamex has presence in the main towns and cities of all the states
		Ramirez and Banamex filed a defamation lawsuit in August 2000 in an attempt to There's much history behind Banamex's suit.
	esfind.com /esfd/banamex.html (1303 words)

	Banamex loses bid to censor Narco News By Chuck Armsbury, Senior Editor
		We reported that Banco Nacional de Mexico (the National Bank of Mexico or Banamex, now owned by Citigroup, the largest financial institution on earth) had filed a lawsuit in the Southern District Court of New York State in August of 2000 against NarcoNews.com and its publisher, Al Giordano.
		In dismissing the Banamex lawsuit with prejudice, the New York Supreme Court did not accept Banamex' primary claim that NarcoNews.com is merely publishing stories of money laundering corruption north and south of the border in order to gain economic advantage over the huge bank.
		By December 2001 the Banamex case had completely crumbled, and for the first time in history, authentic, online journalism was squarely placed under the protections of the First Amendment of the U.S. Constitution.
	www.november.org /razorwire/rzold/27/page12.html (616 words)

	Narco News Publishes Our Reply Memorandum to Banamex
		Banamex begins by arguing that the court has no authority to dismiss allegedly defamatory statements at this stage of the proceedings, even if such statements on their face: (a) are not capable of bearing a defamatory meaning, (b) are protected opinion, or (c) are not of and concerning the plaintiff.
		Banamex first relies on the proposition in Drudge that a nexus between the website and the state in which the lawsuit is brought is a factor which can be considered in deciding whether to confer jurisdiction.
		Banamex's analysis of the conflict of law issues in its opposition fails because it ignores the clear law holding that each discrete claim of defamation is subject to a separate conflict of law analysis.
	narconews.com /roundtwo.html (8672 words)

	Events : Banamex “Atanasio G. Saravia” of Regional Mexican History Award (Site not responding. Last check: )
		This contest aims to contribute to the recognition of those who dedicate their efforts to the study of our country’s regional history, and to promote research on specific referred subjects, in different categories.
		In 1984, Fomento Cultural Banamex and the heirs of Mr.
		Atanasio G. Saravia was a prominent banker and historian, born in the city of Durango on the 9th of June, 1888, and deceased in Mexico City on the 11th of May, 1969.
	www.banamex.com.mx /eng/grupo/eventos/atanasio/index.html (245 words)

	Narco News Publishes Censored Lawsuit
		Banamex has set up this web page as a means to deliver important documents relating to the the lawsuit to the defendants in the case.
		Banamex brings this action to clear its name in New York of the Defendants' false and malicious accusations, and to recover compensation for its injuries.
		Banamex does not and has not used bribery as a means of escaping liability for alleged drug trafficking.
	narconews.com /narcolawsuit.html (7149 words)

	Case Study- Citigroup Acquisition of Banamex, "Global Expansion in Retail Banking"
		Citigroup was also able to market the Banamex name here in the United States after the merger.
		It was too costly to run, and had a detrimental effect to the wire transfer profit margins.
		Banamex name should not be marketed in the United States.
	www.cpa-cfa.com /Econ/Citigroup_Banamex.html (1102 words)

	Corporate: Banamex Comercial Products
		With the security, trust and service that you expect from Banamex, we help you transform your business to maximize your success.
		Banamex Commercial Products provides you the right program for your company requirements.
		Banco Nacional de México, S.A., integrante de Grupo Financiero Banamex.
	www.banamex.com.mx /eng/corporativa/speciality/productos_comerciales.html (128 words)

	López Obrador Would Challenge Banamex Sale
		López Obrador, 51, said last month the Banamex sale was an example of how Mexican business executives who are wellconnected to government officials thwart regulations that apply to the rest of the country.
		A government tax on a sale the size of the Banamex offering could be as high as 30 percent, said George Grayson, a professor of government at the college of William & Mary in Williamsburg, Virginia.
		Raising the issue of Banamex taxes underscores the concerns of international investors that López Obrador's policies as president would be hostile to business, Grayson said.
	www.banderasnews.com /0505/nz-banamex.htm (408 words)

	Dr. Dobb's \| Legal Tools for the New Journalists \| March 12, 2002
		He also claimed that the Banamex leader was destroying historic Mayan archeological sites to clear land for his illegal enterprises, using Mexican beaches to dump waste from cocaine processing, and bribing journalists and public officials to keep his criminal operations quiet and free from government interference.
		Banamex took the allegations, which it contends are completely false, seriously—so seriously, in fact, that it filed a libel action against the publisher of the allegations in a New York state court.
		On a motion to dismiss, the state court ruled that Banamex had failed to plead the requisite elements of a libel lawsuit against the person who had written "The Banamex Story." In drafting its lawsuit, Banamex apparently believed that it was simply going up against some kind of nut.
	www.ddj.com /dept/architect/184414507 (978 words)

	CNN.com - Citigroup to acquire Mexico's Banamex - May 17, 2001
		Citigroup had been in talks with Banamex for several weeks and is taking a stake in an emerging market with strong potential, Weill said.
		Citigroup and Banamex hope to tap into the growing Hispanic population in the United States, among which Banamex is a popular brand.
		Banamex, founded in 1884, is Mexico's largest commercial bank by equity and earnings, with more than 1,300 branches and 3,000 ATMs in the country.
	edition.cnn.com /2001/BUSINESS/05/17/citigroup/index.html (577 words)

	08/10/01 -- Citigroup Becomes Mexico's Largest Bank After Banamex Merger (Site not responding. Last check: )
		Banamex** owner Roberto Hernandez is overtly connected to illegal drug traffic and has lost a lawsuit against a Mexican publisher after the courts found that allegations connecting Hernandez to a major cocaine smuggling operation were well substantiated.
		And with the Banamex merger, Citi officials are setting their sites towards infiltrating the US Hispanic market, valued at an estimated $600 billion.
		According to the chairman of Banamex, Roberto Hernandez, the deal with Citigroup would provide "the financial integration we need to accelerate economic development in a world of free trade and globalization".
	forests.org /archive/samerica/cibemexi.htm (914 words)

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