JULIO HERRERA VELUTINI

ALCAZAR

Banking; Banking and financing services; Banking consultation; Banking services; Electronic banking via a global computer network; Facilitating and arranging for the financing of commercial activities; Financial advisory and consultancy services; Financial services, namely, assisting others with the completion of financial transactions for stocks, bonds, securities and equities; Financial services, namely, money lending; Financially-guaranteed financing; Financing of industrial activities; Financing of purchases; Financing services; Insurance brokerage; Insurance claims processing; Insurance underwriting services for all types of insurance; Issuance of bank checks; Loan financing; Loans and discount of bills; Mortgage banking; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans; Mortgage brokerage; Mortgage lending; On-line banking services; Project financing; Providing bank account information by telephone; Providing working capital financing to small businesses and small business owners;

BANREAL

Financial and investment services, namely, management and brokerage in the fields of stocks, bonds, options, commodities, futures and other securities, and the investment of funds of others; Financial management; Financial portfolio management; Investment management; Management of portfolios comprising securities; Trust management accounts; Financial clearing houses; Banking; Banking and financing services; Investment banking services; Merchant banking and investment banking services; Fiduciary services, namely, fiduciary representative services; Trust services, namely, investment and trust company services; Agencies for brokerage of securities trading in overseas securities markets and of transactions on commission of overseas market securities futures; Agencies for commodity futures trading; Agencies or brokerage for trading of securities, securities index futures, securities options, and overseas market securities futures; Commodity trading for others; Fund investment services featuring the trading of an account holder's securities according to previously established criteria in order to maintain a predetermined level of payments to the account holder; Brokerage of shares or stocks and other securities; Financial investment services, namely, administering the issuance, underwriting and distribution of securities; Private placements of hedge funds, private equity funds, securities and derivatives for others; Providing loans secured by commercial paper; Providing stock/securities market information; Securities arbitrage services; Securities brokerage;BAN REAL;

BANVELCA

Banking services; Mortgage banking; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans; Mortgage brokerage; Mortgage lending; Insurance claims processing; Insurance brokerage; Insurance underwriting services for all types of insurance;

HEVELCA

Banking services; Mortgage banking; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans; Mortgage brokerage; Mortgage lending; Insurance claims processing; Insurance brokerage; Insurance underwriting services for all types of insurance;