If you are not redirected automatically, follow the link to example FDIC: Risk Management Manual of Examination Policies The illustration depicts that the Mendosa Family controls a financial group named Demo International Bank. The Mendosa Family directly owns two institutions, Demo International Bank, Miami, Florida in the United States, and Demo Bank Mexico in Mexico City, Mexico. The Mendosa Family also controls a holding company in Caracas, Venezuela called Demo International C.A. or Demo HC. Demo HC owns three subsidiaries. The first, JMM Holdings in Caracas, Venezuela, controls Demo Bank International in Panama City, Panama. The second, Mendosa Finance Company in Caracas, Venezuela, controls two banks, Demo Bank International in Cartegena, Colombia, and Demo Bank International in Bogot�, Colombia. The third, Demo Bank Venezuela in Caracas, Venezuela, controls a subsidiary bank, Demo Bank Brazil, in Rio de Janeiro, Brazil. -->