Sistema de Información Económica

(CA613) - Pieces received in Banco de México for being analyzed, by credit institutions

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Pieces received in Banco de México for being analyzed, by credit institutions
Currency Credit institution Closing Closing Closing Closing Jun
2015 2016 2017 2018 2019
Domestic banknotes ACTINVER 54 44 44 59 24
AFIRME 1,412 1,227 1,503 1,492 768
AUTOFIN 107 73 70 75 23
AZTECA 15,496 17,750 31,527 36,788 17,461
BAJÍO 4,027 4,806 5,515 5,880 2,775
BANAMEX 40,808 36,468 35,791 41,436 22,521
BANCO INMOBILIARIO 0 0 0 1 0
BANCOPPEL 8,187 11,122 15,441 19,421 9,709
BANCREA 0 0 0 0 0
BANJÉRCITO 127 92 120 105 49
BANORTE/IXE 26,346 23,820 25,689 26,552 11,867
BANREGIO 943 1,595 1,911 2,347 1,117
BANSEFI 65 83 76 47 26
BANSI 17 17 23 32 5
BBVA BANCOMER 66,400 73,442 80,743 91,210 39,947
BMULTIVA 153 164 200 195 81
CI BANCO 1,299 1,321 1,175 1,244 554
COMPARTAMOS 0 0 9 1,408 855
DONDÉ 0 0 0 0 0
FAMSA 637 530 531 921 629
HSBC 14,026 13,382 14,204 13,079 5,823
INBURSA 2,103 1,971 2,462 2,411 1,308
INTERACCIONES 0 0 0 0 0
INTERCAM BANCO 28 34 36 21 12
INVEX 0 0 0 0 0
MIFEL 135 136 169 158 90
SANTANDER 46,385 46,133 53,603 62,029 30,978
SCOTIABANK 11,405 11,940 12,080 11,355 4,567
VE POR MÁS 2 0 3 9 3
Total 240,162 246,150 282,925 318,275 151,192
Domestic coins ACTINVER 0 0 0 0 0
AFIRME 4 6 2 70 0
AUTOFIN 0 1 0 0 0
AZTECA 11 27 115 112 83
BAJÍO 8 8 2,312 14 11
BANAMEX 3,968 146 144 120 33
BANCO INMOBILIARIO 0 0 0 0 0
BANCOPPEL 8 18 19 52 75
BANCREA 0 0 0 0 0
BANJÉRCITO 1 0 0 1 0
BANORTE/IXE 164 38 31 6 9
BANREGIO 0 0 3 0 0
BANSEFI 1 0 0 0 0
BANSI 2 0 0 0 0
BBVA BANCOMER 80 667 163 434 40
BMULTIVA 0 0 0 0 0
CI BANCO 0 2 0 0 0
COMPARTAMOS 0 0 0 1 5
DONDÉ 0 0 0 0 0
FAMSA 0 0 0 32 0
HSBC 74 154 109 4 1
INBURSA 40 44 51 24 8
INTERACCIONES 0 0 0 0 0
INTERCAM BANCO 0 0 0 0 0
INVEX 0 0 0 0 0
MIFEL 0 2 0 0 1
SANTANDER 1,216 184 22 142 2
SCOTIABANK 75 69 65 28 19
VE POR MÁS 0 0 0 0 0
Total 5,652 1,366 3,036 1,040 287
Foreign banknotes ACTINVER 25 26 18 14 1
AFIRME 26 45 45 47 16
AUTOFIN 0 0 0 0 0
AZTECA 2,803 2,593 3,700 4,707 2,221
BAJÍO 151 92 139 146 45
BANAMEX 1,110 1,034 732 660 247
BANCO INMOBILIARIO 0 0 0 0 0
BANCOPPEL 0 0 0 0 0
BANCREA 0 0 0 0 0
BANJÉRCITO 4 1 1 1 0
BANORTE 981 906 764 808 325
BANREGIO 87 171 136 180 58
BANSEFI 0 1 0 0 0
BANSI 0 0 0 0 0
BBVA BANCOMER 840 686 725 738 311
BMULTIVA 5 8 4 0 1
CI BANCO 889 1,033 897 773 408
COMPARTAMOS 0 0 0 0 0
DONDÉ 0 0 0 0 0
FAMSA 1 0 1 6 1
HSBC 5 2 2 0 1
INBURSA 8 2 7 2 0
INTERACCIONES 0 0 0 0 0
INTERCAM BANCO 58 83 107 110 39
INVEX 0 0 0 0 0
MIFEL 57 17 20 33 8
SANTANDER 1,801 1,558 1,383 1,359 634
SCOTIABANK 654 554 411 442 185
VE POR MÁS 0 0 0 0 0
Total 9,505 8,812 9,092 10,026 4,501
Foreign coins ACTINVER 0 0 0 0 0
AFIRME 0 0 0 0 0
AUTOFIN 0 0 0 0 0
AZTECA 0 0 0 0 0
BAJÍO 0 0 0 0 0
BANAMEX 1 0 4 0 0
BANCO INMOBILIARIO 0 0 0 0 0
BANCOPPEL 0 0 0 0 0
BANCREA 0 0 0 0 0
BANJÉRCITO 0 0 0 0 0
BANORTE/IXE 0 0 0 0 1
BANREGIO 0 0 0 0 0
BANSEFI 0 0 0 0 0
BANSI 0 0 0 0 0
BBVA BANCOMER 0 0 0 0 0
BMULTIVA 0 0 0 0 0
CI BANCO 0 0 0 0 0
COMPARTAMOS 0 0 0 0 0
DONDÉ 0 0 0 0 0
FAMSA 0 0 0 0 0
HSBC 0 0 0 0 0
INBURSA 0 0 0 0 0
INTERACCIONES 0 0 0 0 0
INTERCAM BANCO 0 0 0 0 0
INVEX 0 0 0 0 0
MIFEL 0 0 0 0 0
SANTANDER 0 0 0 0 0
SCOTIABANK 0 0 0 0 0
VE POR MÁS 0 0 0 0 0
Total 1 0 4 0 1
Fine metals ACTINVER 0 1 0 0 0
AFIRME 0 0 0 0 0
AUTOFIN 0 0 2 0 0
AZTECA 0 0 0 25 1
BAJÍO 0 0 0 0 0
BANAMEX 0 0 1 1 0
BANCO INMOBILIARIO 0 0 0 0 0
BANCOPPEL 0 0 0 0 0
BANCREA 0 0 0 0 0
BANJÉRCITO 0 0 0 0 0
BANORTE 3 1 21 2 1
BANREGIO 0 0 0 0 0
BANSEFI 0 0 0 0 0
BANSI 0 0 0 0 0
BBVA BANCOMER 1 12 0 0 0
BMULTIVA 0 0 0 0 0
CI BANCO 1 0 0 0 0
COMPARTAMOS 0 0 0 0 0
DONDÉ 0 0 0 0 0
FAMSA 0 0 0 0 0
HSBC 0 0 0 0 0
INBURSA 0 0 39 0 0
INTERACCIONES 0 0 0 0 0
INTERCAM BANCO 0 0 0 1 1
INVEX 0 0 0 0 0
MIFEL 0 0 0 0 0
SANTANDER 0 0 0 0 0
SCOTIABANK 0 0 0 0 0
VE POR MÁS 0 0 0 0 0
Total 5 14 63 29 3

Note: only the 29 credit institutions which have withdrawn suspected pieces from circulation are reported.
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