Corporate Integrity

We safeguard the integrity of those who are part of the Institution through a culture of compliance and legality.

Our Values

Humane We value people and put them at the center of all our actions. Prudent Our strength in a dynamic and competitive environment has been largely forged by our prudent decision-making. Leader Ensuring that what we do is the best. We can create great things if we live a life with energy and with a purpose that uplifts us. Open We believe that openness in communication allows people to contribute to the generation of ideas and proposals to promote innovation and creativity. Relevant We seek to generate impact. Our value proposition is relevant to people's lives and to the performance of our country.

Transparency Mailbox

One of our methods to foster an ethical and compliant culture.

Institutional Conduct Committee

Provides security to employees and strengthens the organizational culture based on our values.

Consequence System

Manages the consequences that arise from non-compliance, misconduct, and omissions in violation of our policies.

Achievements

Institutional Code of Conduct

We provide annual training on the Code of Conduct with the purpose of reaffirming our commitment to our philosophy and values to employees, executives, and board members, covering Compliance topics such as Social Responsibility, Anti-corruption, Conflict of Interest, among others. We invite you to learn more about it. Institutional[English/Español]

Code of Conduct for Supplier

We provide annual training on the Code of Conduct to our suppliers, with the purpose of establishing the standards and expected expectations, covering Compliance, Anti-corruption, Conflict of Interest, among other topics. We invite you to learn more about it. For suppliers[English/Español]    

Achievements

We are part of multiple integrity-focused rankings. Empresas más Éticas In September, El Economista published the 2023 Empresas más Éticas ranking organized by AMITAI, where Banregio has been placed within the top ranks for the fourth consecutive year, ranking at #22. This ranking recognizes the outcomes of companies' efforts in fostering an ethically-driven organizational culture, based on values and consistency. The evaluation encompasses three aspects: Elements, Effectiveness, and Evidence. Through a survey consisting of 35 questions, four dimensions were assessed: the company's ethical philosophy, ethical leadership, the promotion and embodiment of values, and community engagement. HR Ratings For the fourth consecutive year, the rating agency HR Ratings conducted an evaluation of our Integrity Policy based on its anti-corruption methodology, resulting in the reaffirmation of the HR PAC2+ rating. This rating indicates that our Integrity Policy complies with international standards, normative manuals, and a strong Culture of Compliance. IC500 In December 2023, Banregio is once again recognized as one of the 500 companies leading the fight against corruption in Mexico. On this occasion, the magazine Expansión, Mexicanos contra la Corrupción y la Impunidad, and Transparencia Mexicana reaffirm the score, achieving 94.1 points. More information available at: https://expansion.mx/empresas/2023/06/26/las-500-empresas-contra-la-corrupcion-2023/