|
|
|
|
|
|
Validated accounts of ABC Capital, S.A.
|
Structure observations of Validated accounts of ABC Capital, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
1
|
1
|
|
|
|
|
|
|
|
Validated accounts of Accendo Banco, S.A.
|
Structure observations of Validated accounts of Accendo Banco, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
N/E
|
N/E
|
N/E
|
|
|
|
|
|
|
|
Validated accounts of Banco Actinver, S.A.
|
Structure observations of Validated accounts of Banco Actinver, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banca Afirme, S.A.
|
Structure observations of Validated accounts of Banca Afirme, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
13
|
12
|
25
|
|
|
|
|
|
|
|
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.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
-2
|
|
|
|
|
|
|
|
Validated accounts of Banco Autofin México, S.A.
|
Structure observations of Validated accounts of Banco Autofin México, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Azteca, S.A.
|
Structure observations of Validated accounts of Banco Azteca, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
395
|
366
|
423
|
|
|
|
|
|
|
|
Validated accounts of Banco del Bajío, S.A.
|
Structure observations of Validated accounts of Banco del Bajío, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
11
|
8
|
16
|
|
|
|
|
|
|
|
Validated accounts of Banco Nacional de México, S.A.
|
Structure observations of Validated accounts of Banco Nacional de México, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
814
|
569
|
957
|
|
|
|
|
|
|
|
Validated accounts of Banco Ahorro Famsa, S.A.
|
Structure observations of Validated accounts of Banco Ahorro Famsa, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
N/E
|
N/E
|
N/E
|
|
|
|
|
|
|
|
Validated accounts of BanCoppel, S.A.
|
Structure observations of Validated accounts of BanCoppel, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
558
|
484
|
604
|
|
|
|
|
|
|
|
Validated accounts of Banco Bancrea, S.A.
|
Structure observations of Validated accounts of Banco Bancrea, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
1
|
0
|
0
|
|
|
|
|
|
|
|
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
05/11/2024
|
05/12/2024
|
05/13/2024
|
13
|
7
|
8
|
|
|
|
|
|
|
|
Validated accounts of Bankaool, S.A.
|
Structure observations of Validated accounts of Bankaool, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Mercantil del Norte, S.A.
|
Structure observations of Validated accounts of Banco Mercantil del Norte, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
204
|
141
|
268
|
|
|
|
|
|
|
|
Validated accounts of Banco Regional S.A.
|
Structure observations of Validated accounts of Banco Regional S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
20
|
23
|
29
|
|
|
|
|
|
|
|
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.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
1
|
|
|
|
|
|
|
|
Validated accounts of Bansi, S.A.
|
Structure observations of Validated accounts of Bansi, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Base, S.A.
|
Structure observations of Validated accounts of Banco Base, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of BBVA Bancomer, S.A.
|
Structure observations of Validated accounts of BBVA Bancomer, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
4,222
|
2,443
|
2,944
|
|
|
|
|
|
|
|
Validated accounts of Banco Monex, S.A.
|
Structure observations of Validated accounts of Banco Monex, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of CIBanco, S.A.
|
Structure observations of Validated accounts of CIBanco, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
1
|
|
|
|
|
|
|
|
Validated accounts of Banco Compartamos, S.A.
|
Structure observations of Validated accounts of Banco Compartamos, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
11
|
2
|
8
|
|
|
|
|
|
|
|
Validated accounts of Consubanco, S.A
|
Structure observations of Validated accounts of Consubanco, S.A
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
1
|
|
|
|
|
|
|
|
Validated accounts of Fundación Dondé Banco, S.A.
|
Structure observations of Validated accounts of Fundación Dondé Banco, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
1
|
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.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of HSBC México, S.A.
|
Structure observations of Validated accounts of HSBC México, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
223
|
144
|
194
|
|
|
|
|
|
|
|
Validated accounts of Banco Inbursa, S.A.
|
Structure observations of Validated accounts of Banco Inbursa, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
6
|
9
|
19
|
|
|
|
|
|
|
|
Validated accounts of Banco Inmobiliario Mexicano, S.A.
|
Structure observations of Validated accounts of Banco Inmobiliario Mexicano, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
2
|
|
|
|
|
|
|
|
Validated accounts of Intercam Banco, S.A.
|
Structure observations of Validated accounts of Intercam Banco, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
1
|
2
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Invex, S.A.
|
Structure observations of Validated accounts of Banco Invex, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
1
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banca Mifel, S.A.
|
Structure observations of Validated accounts of Banca Mifel, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
1
|
|
|
|
|
|
|
|
Validated accounts of Banco Multiva, S.A.
|
Structure observations of Validated accounts of Banco Multiva, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Pagatodo, S.A.
|
Structure observations of Validated accounts of Banco Pagatodo, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
1
|
3
|
1
|
|
|
|
|
|
|
|
Validated accounts of Banco Sabadell, S.A.
|
Structure observations of Validated accounts of Banco Sabadell, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
2
|
|
|
|
|
|
|
|
Validated accounts of Banco Santander (México), S.A.
|
Structure observations of Validated accounts of Banco Santander (México), S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
526
|
444
|
614
|
|
|
|
|
|
|
|
Validated accounts of Scotiabank Inverlat, S.A.
|
Structure observations of Validated accounts of Scotiabank Inverlat, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
89
|
69
|
94
|
|
|
|
|
|
|
|
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.
05/11/2024
|
05/12/2024
|
05/13/2024
|
13
|
14
|
19
|
|
|
|
|
|
|
|
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.
05/11/2024
|
05/12/2024
|
05/13/2024
|
1
|
0
|
1
|
|
|
|
|
|
|
|
Validated accounts of Banco Ve Por Mas, S.A.
|
Structure observations of Validated accounts of Banco Ve Por Mas, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
1
|
|