Us ex im bank medium-Term Guarantee Program Enrique Nieto Investment Projects Director Nafinsa



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US EX IM BANK Medium-Term Guarantee Program Enrique Nieto Investment Projects Director Nafinsa

  • December 2006


Nacional Financiera, S.N.C. Development Banking Institution

  • Nacional Financiera, (Nafinsa) is a Development Banking Institution that operates in accordance with the Law of Credit Institutions, and rules by the National Banking Securities (NBSC).   Objectives: promote the development and modernization of the industrial sector; stimulate the development of financial markets and act as financial agent of the Federal Government in securing credits from abroad.

  • Main sources of resources: loans from international development institutions such as the International Bank for Reconstruction and Development (IBRD) and the Inter-American Development Bank (IDB), lines of credit from foreign banks and the placement of securities in the international and domestic markets.

  • Nafinsa’s Organic Law establishes that the Mexican Nation will respond at all times for the transactions carried out by them with the guarantee of the Federal Government, for transactions with foreign institutions and for the deposits received in terms of such Law.



NAFINSA-Ex Im Bank





  • Current financial statements of the company and audited financial statements for the past three years

  • Credit analysis based on US EX IM BANK elegibility criteria.

  • Information of the supplier and information of the commercial transaction











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