|
|
|
|
|
|
Validated accounts of ABC Capital, S.A.
|
Structure observations of Validated accounts of ABC Capital, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Accendo Banco, S.A.
|
Structure observations of Validated accounts of Accendo Banco, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
N/E
|
N/E
|
N/E
|
|
|
|
|
|
|
|
Validated accounts of Banco Actinver, S.A.
|
Structure observations of Validated accounts of Banco Actinver, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
1
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banca Afirme, S.A.
|
Structure observations of Validated accounts of Banca Afirme, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
14
|
14
|
7
|
|
|
|
|
|
|
|
Validated accounts of Opciones Empresariales del Noreste, S.A. de C.V.
|
Structure observations of Validated accounts of Opciones Empresariales del Noreste, S.A. de C.V.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Autofin México, S.A.
|
Structure observations of Validated accounts of Banco Autofin México, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Azteca, S.A.
|
Structure observations of Validated accounts of Banco Azteca, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
450
|
382
|
416
|
|
|
|
|
|
|
|
Validated accounts of Banco del Bajío, S.A.
|
Structure observations of Validated accounts of Banco del Bajío, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
19
|
17
|
10
|
|
|
|
|
|
|
|
Validated accounts of Banco Nacional de México, S.A.
|
Structure observations of Validated accounts of Banco Nacional de México, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
788
|
558
|
998
|
|
|
|
|
|
|
|
Validated accounts of Banco Ahorro Famsa, S.A.
|
Structure observations of Validated accounts of Banco Ahorro Famsa, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
N/E
|
N/E
|
N/E
|
|
|
|
|
|
|
|
Validated accounts of BanCoppel, S.A.
|
Structure observations of Validated accounts of BanCoppel, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
639
|
566
|
596
|
|
|
|
|
|
|
|
Validated accounts of Banco Bancrea, S.A.
|
Structure observations of Validated accounts of Banco Bancrea, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
2
|
|
|
|
|
|
|
|
Validated accounts of Banco Nacional del Ejército, Fuerza Aérea y Armada
|
Structure observations of Validated accounts of Banco Nacional del Ejército, Fuerza Aérea y Armada
04/06/2024
|
04/07/2024
|
04/08/2024
|
7
|
3
|
6
|
|
|
|
|
|
|
|
Validated accounts of Bankaool, S.A.
|
Structure observations of Validated accounts of Bankaool, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
1
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Mercantil del Norte, S.A.
|
Structure observations of Validated accounts of Banco Mercantil del Norte, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
227
|
158
|
220
|
|
|
|
|
|
|
|
Validated accounts of Banco Regional S.A.
|
Structure observations of Validated accounts of Banco Regional S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
22
|
29
|
34
|
|
|
|
|
|
|
|
Validated accounts of Banco del Ahorro Nacional y Servicios Financieros, S.N.C.
|
Structure observations of Validated accounts of Banco del Ahorro Nacional y Servicios Financieros, S.N.C.
04/06/2024
|
04/07/2024
|
04/08/2024
|
1
|
0
|
1
|
|
|
|
|
|
|
|
Validated accounts of Bansi, S.A.
|
Structure observations of Validated accounts of Bansi, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Base, S.A.
|
Structure observations of Validated accounts of Banco Base, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of BBVA Bancomer, S.A.
|
Structure observations of Validated accounts of BBVA Bancomer, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
2,953
|
2,612
|
2,605
|
|
|
|
|
|
|
|
Validated accounts of Banco Monex, S.A.
|
Structure observations of Validated accounts of Banco Monex, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of CIBanco, S.A.
|
Structure observations of Validated accounts of CIBanco, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Compartamos, S.A.
|
Structure observations of Validated accounts of Banco Compartamos, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
8
|
3
|
3
|
|
|
|
|
|
|
|
Validated accounts of Consubanco, S.A
|
Structure observations of Validated accounts of Consubanco, S.A
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
1
|
1
|
|
|
|
|
|
|
|
Validated accounts of Fundación Dondé Banco, S.A.
|
Structure observations of Validated accounts of Fundación Dondé Banco, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Fincomún, Servicios Financieros Comunitarios, S.A. de C.V.
|
Structure observations of Validated accounts of Fincomún, Servicios Financieros Comunitarios, S.A. de C.V.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of HSBC México, S.A.
|
Structure observations of Validated accounts of HSBC México, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
231
|
198
|
214
|
|
|
|
|
|
|
|
Validated accounts of Banco Inbursa, S.A.
|
Structure observations of Validated accounts of Banco Inbursa, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
9
|
6
|
16
|
|
|
|
|
|
|
|
Validated accounts of Banco Inmobiliario Mexicano, S.A.
|
Structure observations of Validated accounts of Banco Inmobiliario Mexicano, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Intercam Banco, S.A.
|
Structure observations of Validated accounts of Intercam Banco, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
3
|
2
|
1
|
|
|
|
|
|
|
|
Validated accounts of Banco Invex, S.A.
|
Structure observations of Validated accounts of Banco Invex, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
3
|
3
|
2
|
|
|
|
|
|
|
|
Validated accounts of Banca Mifel, S.A.
|
Structure observations of Validated accounts of Banca Mifel, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
1
|
|
|
|
|
|
|
|
Validated accounts of Banco Multiva, S.A.
|
Structure observations of Validated accounts of Banco Multiva, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Pagatodo, S.A.
|
Structure observations of Validated accounts of Banco Pagatodo, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
2
|
0
|
4
|
|
|
|
|
|
|
|
Validated accounts of Banco Sabadell, S.A.
|
Structure observations of Validated accounts of Banco Sabadell, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Santander (México), S.A.
|
Structure observations of Validated accounts of Banco Santander (México), S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
325
|
267
|
365
|
|
|
|
|
|
|
|
Validated accounts of Scotiabank Inverlat, S.A.
|
Structure observations of Validated accounts of Scotiabank Inverlat, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
81
|
63
|
99
|
|
|
|
|
|
|
|
Validated accounts of Sistema de Transferencias y Pagos STP, S.A. de C.V.
|
Structure observations of Validated accounts of Sistema de Transferencias y Pagos STP, S.A. de C.V.
04/06/2024
|
04/07/2024
|
04/08/2024
|
13
|
9
|
8
|
|
|
|
|
|
|
|
Validated accounts of Operadora de Pagos Móviles de México S.A de C.V.
|
Structure observations of Validated accounts of Operadora de Pagos Móviles de México S.A de C.V.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Ve Por Mas, S.A.
|
Structure observations of Validated accounts of Banco Ve Por Mas, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|