Rural Bank of Mexico, Inc. — Change of Corporate Name to Banco Mexico, Inc. (A Rural Bank)

Bangko Sentral ng Pilipinas

BSP Circular Letters

BSP Circular Letter No. CL-2018-030

April 25, 2018

BSP CIRCULAR LETTER NO. CL-2018-030

TO:All Banks and Non-Bank Financial Institutions
SUBJECT:Rural Bank of Mexico, Inc. — Change of Corporate Name to Banco Mexico, Inc. (A Rural Bank)

The Bangko Sentral ng Pilipinas has authorized the change of corporate name of Rural Bank of Mexico, Inc. to "Banco Mexico, Inc. (A Rural Bank)." The Bank has registered with the Securities and Exchange Commission (SEC) its Amended Articles of Incorporation and Amended By-Laws bearing its new corporate name and the SEC issued the pertinent certification thereon on 12 December 2017 and 12 March 2018, respectively.

For information and guidance.

(SGD.) CHUCHI G. FONACIER

Deputy Governor

AIC Grande Tower Garnet Road
Ortigas Center, Pasig City
Metro Manila Philippines

Mobile No. +639451244898
digestph@gmail.com