|
|
|
|
|
Amount transferred through CoDi
|
|
|
|
|
|
|
Total of sent amount
|
Structure observations of Total of sent amount
05/11/2024
|
05/12/2024
|
05/13/2024
|
9,159,451
|
3,959,085
|
13,217,001
|
|
|
|
|
|
|
|
Amount sent by Accendo Banco, S.A.
|
Structure observations of Amount sent by Accendo Banco, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Actinver, S.A.
|
Structure observations of Amount sent by Banco Actinver, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banca Afirme, S.A.
|
Structure observations of Amount sent by Banca Afirme, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
5,365
|
1,061
|
2,943
|
|
|
|
|
|
|
|
Amount sent by Opciones Empresariales del Noreste, S.A. de C.V.
|
Structure observations of Amount sent by Opciones Empresariales del Noreste, S.A. de C.V.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Autofin México, S.A.
|
Structure observations of Amount sent by Banco Autofin México, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Azteca, S.A.
|
Structure observations of Amount sent by Banco Azteca, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
1,058,332
|
327,957
|
1,730,157
|
|
|
|
|
|
|
|
Amount sent by Banco del Bajío, S.A.
|
Structure observations of Amount sent by Banco del Bajío, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
107,266
|
70,225
|
94,811
|
|
|
|
|
|
|
|
Amount sent by Banco Nacional de México, S.A.
|
Structure observations of Amount sent by Banco Nacional de México, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
981,992
|
501,262
|
1,168,469
|
|
|
|
|
|
|
|
Amount sent by Banco Ahorro Famsa, S.A.
|
Structure observations of Amount sent by Banco Ahorro Famsa, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by BanCoppel, S.A.
|
Structure observations of Amount sent by BanCoppel, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
191,386
|
96,476
|
395,771
|
|
|
|
|
|
|
|
Amount sent by Banco Bancrea, S.A.
|
Structure observations of Amount sent by Banco Bancrea, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Nacional del Ejército, Fuerza Aérea y Armada
|
Structure observations of Amount sent by Banco Nacional del Ejército, Fuerza Aérea y Armada
05/11/2024
|
05/12/2024
|
05/13/2024
|
5,050
|
8,442
|
8,377
|
|
|
|
|
|
|
|
Amount sent by Bankaool, S.A.
|
Structure observations of Amount sent by Bankaool, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Mercantil del Norte, S.A.
|
Structure observations of Amount sent by Banco Mercantil del Norte, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
262,186
|
156,097
|
315,060
|
|
|
|
|
|
|
|
Amount sent by Banco Regional S.A.
|
Structure observations of Amount sent by Banco Regional S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
47,646
|
63,188
|
57,436
|
|
|
|
|
|
|
|
Amount sent by Bansi, S.A.
|
Structure observations of Amount sent by Bansi, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Base, S.A.
|
Structure observations of Amount sent by Banco Base, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by BBVA Bancomer, S.A.
|
Structure observations of Amount sent by BBVA Bancomer, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
4,419,968
|
1,904,695
|
4,508,593
|
|
|
|
|
|
|
|
Amount sent by Banco Monex, S.A.
|
Structure observations of Amount sent by Banco Monex, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
330
|
|
|
|
|
|
|
|
Amount sent by CIBanco, S.A.
|
Structure observations of Amount sent by CIBanco, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
234
|
|
|
|
|
|
|
|
Amount sent by Banco Compartamos, S.A.
|
Structure observations of Amount sent by Banco Compartamos, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
17,604
|
8,510
|
23,480
|
|
|
|
|
|
|
|
Amount sent by Consubanco, S.A.
|
Structure observations of Amount sent by Consubanco, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Fincomún, Servicios Financieros Comunitarios, S.A. de C.V.
|
Structure observations of Amount sent by Fincomún, Servicios Financieros Comunitarios, S.A. de C.V.
05/11/2024
|
05/12/2024
|
05/13/2024
|
166,771
|
0
|
242,824
|
|
|
|
|
|
|
|
Amount sent by HSBC México, S.A.
|
Structure observations of Amount sent by HSBC México, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
586,242
|
296,189
|
653,086
|
|
|
|
|
|
|
|
Amount sent by Banco Inbursa, S.A.
|
Structure observations of Amount sent by Banco Inbursa, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
343,827
|
174,490
|
531,636
|
|
|
|
|
|
|
|
Amount sent by Banco Inmobiliario Mexicano, S.A.
|
Structure observations of Amount sent by Banco Inmobiliario Mexicano, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
3
|
4
|
1
|
|
|
|
|
|
|
|
Amount sent by Intercam Banco, S.A.
|
Structure observations of Amount sent by Intercam Banco, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
17,300
|
3,383
|
7,692
|
|
|
|
|
|
|
|
Amount sent by Banca Mifel, S.A.
|
Structure observations of Amount sent by Banca Mifel, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Multiva, S.A.
|
Structure observations of Amount sent by Banco Multiva, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Pagatodo, S.A.
|
Structure observations of Amount sent by Banco Pagatodo, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
889
|
205
|
503
|
|
|
|
|
|
|
|
Amount sent by Banco Sabadell, S.A.
|
Structure observations of Amount sent by Banco Sabadell, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
2
|
|
|
|
|
|
|
|
Amount sent by Banco Santander (México), S.A.
|
Structure observations of Amount sent by Banco Santander (México), S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
302,900
|
188,430
|
378,023
|
|
|
|
|
|
|
|
Amount sent by Scotiabank Inverlat, S.A.
|
Structure observations of Amount sent by Scotiabank Inverlat, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
138,808
|
75,484
|
177,772
|
|
|
|
|
|
|
|
Amount sent by Sistema de Transferencias y Pagos STP, S.A. de C.V.
|
Structure observations of Amount sent by Sistema de Transferencias y Pagos STP, S.A. de C.V.
05/11/2024
|
05/12/2024
|
05/13/2024
|
505,696
|
79,986
|
2,919,673
|
|
|
|
|
|
|
|
Amount sent by Banco Ve Por Mas, S.A.
|
Structure observations of Amount sent by Banco Ve Por Mas, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
218
|
3,000
|
129
|
|
|
|
|
|
|
|
|
Total of received amount
|
Structure observations of Total of received amount
05/11/2024
|
05/12/2024
|
05/13/2024
|
9,159,451
|
3,959,085
|
13,217,001
|
|
|
|
|
|
|
|
Amount received by ABC Capital, S.A.
|
Structure observations of Amount received by ABC Capital, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Accendo Banco, S.A.
|
Structure observations of Amount received by Accendo Banco, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Actinver, S.A.
|
Structure observations of Amount received by Banco Actinver, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
80
|
0
|
|
|
|
|
|
|
|
Amount received by Banca Afirme, S.A.
|
Structure observations of Amount received by Banca Afirme, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
571
|
|
|
|
|
|
|
|
Amount received by Opciones Empresariales del Noreste, S.A. de C.V.
|
Structure observations of Amount received by Opciones Empresariales del Noreste, S.A. de C.V.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Autofin México, S.A.
|
Structure observations of Amount received by Banco Autofin México, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Azteca, S.A.
|
Structure observations of Amount received by Banco Azteca, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
133,196
|
122,749
|
134,348
|
|
|
|
|
|
|
|
Amount received by Banco del Bajío, S.A.
|
Structure observations of Amount received by Banco del Bajío, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
38,054
|
38,643
|
40,194
|
|
|
|
|
|
|
|
Amount received by Banco Nacional de México, S.A.
|
Structure observations of Amount received by Banco Nacional de México, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
329,718
|
206,662
|
437,577
|
|
|
|
|
|
|
|
Amount received by Banco Ahorro Famsa, S.A.
|
Structure observations of Amount received by Banco Ahorro Famsa, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by BanCoppel, S.A.
|
Structure observations of Amount received by BanCoppel, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
27,744
|
17,123
|
16,273
|
|
|
|
|
|
|
|
Amount received by Banco Bancrea, S.A.
|
Structure observations of Amount received by Banco Bancrea, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Nacional del Ejército, Fuerza Aérea y Armada
|
Structure observations of Amount received by Banco Nacional del Ejército, Fuerza Aérea y Armada
05/11/2024
|
05/12/2024
|
05/13/2024
|
2,300
|
7,292
|
5,746
|
|
|
|
|
|
|
|
Amount received by Bankaool, S.A.
|
Structure observations of Amount received by Bankaool, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Mercantil del Norte, S.A.
|
Structure observations of Amount received by Banco Mercantil del Norte, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
105,692
|
109,120
|
196,592
|
|
|
|
|
|
|
|
Amount received by Banco Regional S.A.
|
Structure observations of Amount received by Banco Regional S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
31,407
|
27,599
|
39,668
|
|
|
|
|
|
|
|
Amount received by Banco del Ahorro Nacional y Servicios Financieros, S.N.C.
|
Structure observations of Amount received by Banco del Ahorro Nacional y Servicios Financieros, S.N.C.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Bansi, S.A.
|
Structure observations of Amount received by Bansi, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Base, S.A.
|
Structure observations of Amount received by Banco Base, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by BBVA Bancomer, S.A.
|
Structure observations of Amount received by BBVA Bancomer, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
4,266,970
|
1,671,095
|
6,006,498
|
|
|
|
|
|
|
|
Amount received by Banco Monex, S.A.
|
Structure observations of Amount received by Banco Monex, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by CIBanco, S.A.
|
Structure observations of Amount received by CIBanco, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
100
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Compartamos, S.A.
|
Structure observations of Amount received by Banco Compartamos, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
361
|
4,830
|
543
|
|
|
|
|
|
|
|
Amount received by Consubanco, S.A.
|
Structure observations of Amount received by Consubanco, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Fundación Dondé Banco, S.A.
|
Structure observations of Amount received by Fundación Dondé Banco, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Fincomún, Servicios Financieros Comunitarios, S.A. de C.V.
|
Structure observations of Amount received by Fincomún, Servicios Financieros Comunitarios, S.A. de C.V.
05/11/2024
|
05/12/2024
|
05/13/2024
|
518,159
|
33,034
|
660,804
|
|
|
|
|
|
|
|
Amount received by HSBC México, S.A.
|
Structure observations of Amount received by HSBC México, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
2,844,424
|
1,039,443
|
3,125,865
|
|
|
|
|
|
|
|
Amount received by Banco Inbursa, S.A.
|
Structure observations of Amount received by Banco Inbursa, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
114,169
|
77,785
|
999,204
|
|
|
|
|
|
|
|
Amount received by Banco Inmobiliario Mexicano, S.A.
|
Structure observations of Amount received by Banco Inmobiliario Mexicano, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
10
|
6
|
1
|
|
|
|
|
|
|
|
Amount received by Intercam Banco, S.A.
|
Structure observations of Amount received by Intercam Banco, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
68
|
356
|
3,716
|
|
|
|
|
|
|
|
Amount received by Banco Invex, S.A.
|
Structure observations of Amount received by Banco Invex, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banca Mifel, S.A.
|
Structure observations of Amount received by Banca Mifel, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Multiva, S.A.
|
Structure observations of Amount received by Banco Multiva, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Pagatodo, S.A.
|
Structure observations of Amount received by Banco Pagatodo, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
195
|
1,571
|
478
|
|
|
|
|
|
|
|
Amount received by Banco Sabadell, S.A.
|
Structure observations of Amount received by Banco Sabadell, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Santander (México), S.A.
|
Structure observations of Amount received by Banco Santander (México), S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
390,274
|
320,682
|
292,372
|
|
|
|
|
|
|
|
Amount received by Scotiabank Inverlat, S.A.
|
Structure observations of Amount received by Scotiabank Inverlat, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
21,712
|
21,327
|
46,297
|
|
|
|
|
|
|
|
Amount received by Sistema de Transferencias y Pagos STP, S.A. de C.V.
|
Structure observations of Amount received by Sistema de Transferencias y Pagos STP, S.A. de C.V.
05/11/2024
|
05/12/2024
|
05/13/2024
|
334,680
|
259,688
|
1,210,254
|
|
|
|
|
|
|
|
Amount received by Banco Ve Por Mas, S.A.
|
Structure observations of Amount received by Banco Ve Por Mas, S.A.
05/11/2024
|
05/12/2024
|
05/13/2024
|
218
|
0
|
0
|
|
|
|
|
|
|
|
|
Note:
1/ Last day corresponds to a preliminar number.
2/ As a result of the revisions made, slight differences may be observed in the magnitudes that were published in a timely manner. In particular, in March 2021, changes were made in the values corresponding to different dates.
|
|