Banca Serfin S.A. Credit Rating

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Date	Document Type	Title	Source
17 Oct 2007	Rating Action	Moody's comments on Consortium's acquisition of ABN AMRO following transaction closing	Moody's Investors Service
30 May 2007	Rating Action	Moody's rating actions related to proposed offer for ABN AMRO Bank N.V.	Moody's Investors Service
20 May 2005	Banking Statistics	Banca Serfin S.A.	Moody's Investors Service
08 Feb 2005	Rating Action	MOODY'S REPORTS: STABLE OUTLOOK FOR RATINGS. MEXICO'S BANKING SYSTEM UNDERPINNED BY VIBRANT ECONOMY, IMPROVED REGULATORY SUPERVISION, AND BY FOREIGN BANK DOMINANCE	Moody's Investors Service
24 Jan 2005	Rating Action	MOODY'S AFFIRMS RATINGS OF SANTANDER MEXICANO	Moody's Investors Service
06 Jan 2005	Rating Action	MOODY'S UPGRADES MEXICAN BANKS' DEPOSIT RATINGS, OUTLOOK STABLE	Moody's Investors Service
12 Mar 2003	Rating Action	MOODY’S PUTS ALL RATED MEXICAN BANKS’ LONG TERM FOREIGN CURRENCY DEPOSITS AND SEVERAL BANKS' LONG TERM FOREIGN CURRENCY DEBT RATINGS OF Baa2 ON POSITIVE OUTLOOK	Moody's Investors Service
25 Sep 2002	Rating Action	MOODY'S UPGRADES THE BANK FINANCIAL STRENGTH RATINGS OF BANCO SANTANDER MEXICANO AND BANCA SERFIN TO C- FROM D+	Moody's Investors Service
08 Sep 2002	Summary Opinion	Banca Serfin S.A.	Moody's Investors Service
31 May 2002	Rating Action	MOODY'S INVESTORS SERVICE HAS PLACED ON REVIEW FOR UPGRADE THE D+ FINANCIAL STRENGTH RATINGS OF BANCO SANTANDER MEXICANO AND BANCA SERFIN	Moody's Investors Service
06 Mar 2002	Opinion Update	Banca Serfin S.A.	Moody's Investors Service
06 Feb 2002	Rating Action	MOODY'S UPGRADES MEXICAN BANKS' LONG AND SHORT-TERM FOREIGN CURRENCY DEPOSITS TO Baa2 AND P-2 FROM Ba1 AND NOT PRIME	Moody's Investors Service
04 Sep 2001	Rating Action	MOODY'S CHANGES THE OUTLOOK FOR MEXICAN BANK RATINGS TO POSITIVE FROM STABLE	Moody's Investors Service
16 Apr 2001	Rating Action	MOODY'S ISSUES REFINEMENTS OF FINANCIAL STRENGTH RATINGS FOR MEXICAN BANKS TO REFLECT NEW CATEGORIES AND REVISED DEFINITIONS	Moody's Investors Service
18 Aug 2000	Analysis	Banca Serfin S.A.	Moody's Investors Service
10 Aug 2000	Rating Action	MOODYS UPGRADES BANK FINANCIAL STRENGTH RATINGS OF BANAMEX S.A. AND BANCOMER S.A. TO D+ FROM D, AND BANCA SERFIN S.A. TO D FROM E+	Moody's Investors Service
10 May 2000	Rating Action	MOODY'S CONFIRMS THE Aa3/Prime-1/B RATINGS OF BANCO SANTANDER CENTRAL HISPANO AMERICANO, S.A. (BSCH) AND REVIEWS FOR POSSIBLE UPGRADE THE E+ FINANCIAL STRENGTH RATING OF BANCA SERFIN, S.A. OF MEXICO FOLLOWING THE ANNOUNCEMENT THAT BSCH HAS WON THE AUCTIO	Moody's Investors Service
07 Mar 2000	Rating Action	**MOODYS UPGRADES THE LONG-TERM FOREIGN CURRENCY DEBT AND NOTES OF RATED MEXICAN BANKS TO Baa3 FROM Ba1, AND FOREIGN CURRENCY DEPOSIT RATINGS TO Ba1 FROM Ba2	Moody's Investors Service
04 Feb 2000	Rating Action	MOODYS PLACES LONG-TERM FOREIGN CURRENCY RATINGS OF MEXICAN BANKS ON REVIEW FOR UPGRADE	Moody's Investors Service
15 Oct 1999	Analysis	Banca Serfin S.A.	Moody's Investors Service
10 Aug 1999	Rating Action	CORRECTION: MOODY'S UPGRADES MEXICO'S COUNTRY CEILING TO Ba1 WITH A POSITIVE OUTLOOK ........ (ADDITION TO TEXT: THE FOLLOWING BANK WAS ALSO RAISED ........ BANCO SANTANDER MEXICANO, S.A.)	Moody's Investors Service
21 Jun 1999	Rating Action	MOODY'S INVESTORS SERVICE PLACED ON REVIEW FOR UPGRADE ITS LONG-TERM FOREIGN CURRENCY RATINGS OF ALL MEXICAN BANKS	Moody's Investors Service
09 Jun 1999	Rating Action	MOODY'S INVESTORS SERVICE HAS CHANGED ITS RATING OUTLOOK TO STABLE FROM NEGATIVE FOR LONG-TERM FOREIGN CURRENCY DEBT AND LONG-TERM FOREIGN CURRENCY DEPOSIT RATINGS OF ALL RATED MEXICAN BANKS	Moody's Investors Service
10 Feb 1999	Rating Action	MOODY'S CONFIRMS FOREIGN CURRENCY DEBT AND DEPOSIT RATINGS OF MEXICAN BANKS WITH NEGATIVE OUTLOOK	Moody's Investors Service
03 Sep 1998	Rating Action	MOODY'S WILL REVIEW THE LONG-TERM FOREIGN CURRENCY DEBT AND LONG-TERM FOREIGN CURRENCY DEPOSITS OF ALL RATED MEXICAN BANKS FOR DOWNGRADE	Moody's Investors Service
02 Apr 1996	Rating Action	MOODY'S LOWERS BANK FINANCIAL STRENGTH RATINGS OF FIVE MEXICAN BANKS; CONFIRMS FOREIGN CURRENCY BOND AND DEPOSIT RATINGS	Moody's Investors Service
20 Dec 1995	Rating Action	MOODY'S REVIEWS BANK FINANCIAL STRENGTH RATINGS OF FIVE MEXICAN BANKS FOR POSSIBLE DOWNGRADE; CONFIRMS BOND AND DEPOSIT RATINGS	Moody's Investors Service
22 Aug 1995	Rating Action	MOODY'S ASSIGNS FINANCIAL STRENGTH RATINGS TO SIX MEXICAN BANKS	Moody's Investors Service
09 Feb 1995	Rating Action	MOODY'S ASSIGNS Ba2 TO GUARANTEED US$-EURONOTES OF SERFIN INTERNATIONAL BANK & TRUST	Moody's Investors Service

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