(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 Closing Closing Jan-Mar Apr-Jun Jul-Sep Oct-Dec
2017 2018 2019 2020 2021 2022 2023 2023 2023 2023
Domestic banknotes ACTINVER 44 59 58 42 41 32 11 12 6 12
AFIRME 1,503 1,492 1,452 1,000 1,060 1,327 284 220 269 303
AUTOFIN 70 75 41 15 33 16 4 3 2 4
AZTECA 31,527 36,788 36,367 43,994 46,634 66,935 15,544 14,415 11,821 10,854
BAJÍO 5,515 5,880 5,382 5,244 5,330 8,115 1,716 1,210 1,097 1,116
BANAMEX 35,791 41,436 36,526 21,630 23,334 27,285 7,109 6,187 5,169 4,179
BANCO INMOBILIARIO 0 1 0 0 0 0 0 0 0 0
BANCOPPEL 15,441 19,421 18,420 14,995 15,651 17,469 4,579 3,724 3,523 3,046
BANCREA 0 0 0 0 19 4 0 3 1 0
BANJÉRCITO 120 105 95 62 52 58 28 13 10 12
BANORTE/IXE 25,689 26,552 23,278 20,523 19,772 29,336 7,093 5,606 6,070 6,207
BANREGIO 1,911 2,347 1,983 1,923 1,806 2,230 527 437 480 457
BANSEFI 76 47 43 21 10 16 14 4 12 6
BANSI 23 32 28 29 34 41 1 4 10 23
BBVA BANCOMER 80,743 91,210 75,731 65,728 67,517 84,849 20,896 16,604 18,248 16,471
BMULTIVA 200 195 159 103 90 108 23 24 18 11
CI BANCO 1,175 1,244 1,048 218 218 299 134 94 102 107
COMPARTAMOS 9 1,408 1,722 1,256 1,131 1,246 299 347 297 239
DONDÉ 0 0 0 0 0 0 0 0 0 0
FAMSA 531 921 1,028 517 36 6 0 0 0 0
HSBC 14,204 13,079 11,075 8,722 8,024 12,740 3,098 2,587 2,330 2,614
INBURSA 2,462 2,411 2,523 1,781 1,299 1,474 451 355 282 217
INTERACCIONES 0 0 0 0 0 0 0 0 0 0
INTERCAM BANCO 36 21 29 26 51 67 37 22 23 26
INVEX 0 0 0 0 0 1 0 0 0 0
MIFEL 169 158 192 143 157 190 43 37 41 43
SANTANDER 53,603 62,029 60,543 59,551 49,097 74,784 16,821 15,722 16,511 14,380
SCOTIABANK 12,080 11,355 8,831 7,421 6,249 6,523 1,559 1,212 1,043 974
VE POR MÁS 3 9 6 18 12 17 2 4 2 1
Total 282,925 318,275 286,560 254,962 247,657 335,168 80,273 68,846 67,367 61,302
Domestic coins ACTINVER 0 0 0 0 0 0 0 0 0 0
AFIRME 2 70 0 0 1 0 0 0 0 0
AUTOFIN 0 0 0 0 0 0 0 0 0 0
AZTECA 115 112 146 254 300 520 122 131 119 70
BAJÍO 2,312 14 19 2 5 5 7 4 0 0
BANAMEX 144 120 68 17 26 13 1 2 0 0
BANCO INMOBILIARIO 0 0 0 0 0 0 0 0 0 0
BANCOPPEL 19 52 159 130 24 38 3 2 6 9
BANCREA 0 0 0 0 0 0 0 0 0 0
BANJÉRCITO 0 1 0 0 0 0 0 0 0 0
BANORTE/IXE 31 6 16 9 69 9 2 2 2 1
BANREGIO 3 0 2 0 0 0 0 0 0 0
BANSEFI 0 0 0 0 0 0 0 0 0 0
BANSI 0 0 1 0 0 0 0 0 0 0
BBVA BANCOMER 163 434 71 22 25 551 6 45 15 7
BMULTIVA 0 0 0 0 0 0 0 0 0 0
CI BANCO 0 0 0 0 0 0 0 0 0 0
COMPARTAMOS 0 1 8 2 2 1 0 0 0 0
DONDÉ 0 0 0 0 0 0 0 0 0 0
FAMSA 0 32 0 0 0 0 0 0 0 0
HSBC 109 4 12 1 0 2 0 15 2 4
INBURSA 51 24 11 27 12 2 3 6 3 2
INTERACCIONES 0 0 0 0 0 0 0 0 0 0
INTERCAM BANCO 0 0 0 0 0 0 0 0 0 0
INVEX 0 0 0 0 0 0 0 0 0 0
MIFEL 0 0 2 10 0 0 0 0 0 0
SANTANDER 22 142 70 5 4 98 4 0 2 0
SCOTIABANK 65 28 26 26 2 3 1 0 11 0
VE POR MÁS 0 0 0 0 0 0 0 0 0 0
Total 3,036 1,040 611 505 470 1,242 149 207 160 93
Foreign banknotes ACTINVER 18 14 2 5 0 1 1 0 0 3
AFIRME 45 47 36 18 6 9 0 1 1 0
AUTOFIN 0 0 0 0 0 0 0 0 0 0
AZTECA 3,700 4,707 4,355 4,073 4,636 5,402 1,450 1,607 1,437 1,545
BAJÍO 139 146 71 78 69 36 12 9 14 7
BANAMEX 732 660 459 316 277 333 70 67 84 85
BANCO INMOBILIARIO 0 0 0 0 0 0 0 0 0 0
BANCOPPEL 0 0 0 0 0 0 0 0 1 0
BANCREA 0 0 0 0 0 0 0 0 0 0
BANJÉRCITO 1 1 4 1 0 0 1 0 0 0
BANORTE 764 808 979 531 474 479 124 98 94 89
BANREGIO 136 180 96 51 45 70 57 18 16 13
BANSEFI 0 0 0 0 0 0 0 0 0 0
BANSI 0 0 0 0 0 0 0 0 0 0
BBVA BANCOMER 725 738 586 666 450 323 104 68 158 48
BMULTIVA 4 0 2 2 0 0 0 0 0 0
CI BANCO 897 773 725 345 414 463 131 84 122 117
COMPARTAMOS 0 0 0 0 0 0 0 0 0 0
DONDÉ 0 0 0 0 0 0 0 0 0 0
FAMSA 1 6 1 0 0 0 0 0 0 0
HSBC 2 0 1 1 0 0 0 0 0 0
INBURSA 7 2 12 3 3 3 1 0 1 1
INTERACCIONES 0 0 0 0 0 0 0 0 0 0
INTERCAM BANCO 107 110 71 24 28 61 20 9 10 4
INVEX 0 0 0 0 0 0 0 0 0 0
MIFEL 20 33 17 19 11 6 2 4 4 0
SANTANDER 1,383 1,359 1,103 689 586 707 181 130 151 165
SCOTIABANK 411 442 280 166 99 104 31 19 22 23
VE POR MÁS 0 0 0 0 0 0 0 0 0 0
Total 9,092 10,026 8,800 6,988 7,098 7,997 2,185 2,114 2,115 2,100
Foreign coins ACTINVER 0 0 0 0 0 0 0 0 0 0
AFIRME 0 0 0 0 0 0 0 0 0 0
AUTOFIN 0 0 0 0 0 0 0 0 0 0
AZTECA 0 0 0 0 0 0 0 0 0 0
BAJÍO 0 0 0 0 0 0 0 0 0 0
BANAMEX 4 0 0 0 0 0 0 0 0 0
BANCO INMOBILIARIO 0 0 0 0 0 0 0 0 0 0
BANCOPPEL 0 0 0 0 0 0 0 0 0 0
BANCREA 0 0 0 0 0 0 0 0 0 0
BANJÉRCITO 0 0 0 0 0 0 0 0 0 0
BANORTE/IXE 0 0 0 0 0 0 0 0 0 0
BANREGIO 0 0 0 0 0 0 0 0 0 0
BANSEFI 0 0 0 0 0 0 0 0 0 0
BANSI 0 0 0 0 0 0 0 0 0 0
BBVA BANCOMER 0 0 0 0 0 0 4 0 0 0
BMULTIVA 0 0 0 0 0 0 0 0 0 0
CI BANCO 0 0 0 0 0 0 0 0 0 0
COMPARTAMOS 0 0 0 0 0 0 0 0 0 0
DONDÉ 0 0 0 0 0 0 0 0 0 0
FAMSA 0 0 0 0 0 0 0 0 0 0
HSBC 0 0 0 0 0 0 0 0 0 0
INBURSA 0 0 0 0 0 0 0 0 0 0
INTERACCIONES 0 0 0 0 0 0 0 0 0 0
INTERCAM BANCO 0 0 0 0 0 0 0 0 0 0
INVEX 0 0 0 0 0 0 0 0 0 0
MIFEL 0 0 0 0 0 0 0 0 0 0
SANTANDER 0 0 0 0 0 0 0 0 0 0
SCOTIABANK 0 0 0 0 0 0 0 0 0 0
VE POR MÁS 0 0 0 0 0 0 0 0 0 0
Total 4 0 0 0 0 0 4 0 0 0
Fine metals ACTINVER 0 0 0 0 0 1 0 0 0 0
AFIRME 0 0 0 0 0 0 0 0 0 0
AUTOFIN 2 0 0 0 0 0 0 0 0 0
AZTECA 0 25 1 15 4 2 1 1 0 1
BAJÍO 0 0 0 0 0 0 0 0 0 0
BANAMEX 1 1 0 0 1 0 0 0 0 0
BANCO INMOBILIARIO 0 0 0 0 0 0 0 0 0 0
BANCOPPEL 0 0 0 0 0 0 0 0 0 0
BANCREA 0 0 0 0 0 0 0 0 0 0
BANJÉRCITO 0 0 0 0 0 0 0 0 0 0
BANORTE 21 2 1 0 0 1 0 0 0 0
BANREGIO 0 0 0 0 0 0 0 0 0 0
BANSEFI 0 0 0 0 0 0 0 0 0 0
BANSI 0 0 0 0 0 0 0 0 0 0
BBVA BANCOMER 0 0 0 99 4 0 0 1 0 0
BMULTIVA 0 0 0 0 0 0 0 0 0 0
CI BANCO 0 0 0 1 2 0 0 0 0 0
COMPARTAMOS 0 0 0 0 0 0 0 0 0 0
DONDÉ 0 0 0 0 0 0 0 0 0 0
FAMSA 0 0 0 0 0 0 0 0 0 0
HSBC 0 0 0 0 0 0 0 0 0 0
INBURSA 39 0 0 0 0 0 0 0 0 0
INTERACCIONES 0 0 0 0 0 0 0 0 0 0
INTERCAM BANCO 0 1 1 1 1 0 0 0 0 0
INVEX 0 0 0 0 0 0 0 0 0 0
MIFEL 0 0 0 0 0 0 0 0 0 0
SANTANDER 0 0 0 0 0 0 0 0 0 0
SCOTIABANK 0 0 0 0 0 0 0 0 0 0
VE POR MÁS 0 0 0 0 0 0 0 0 0 0
Total 63 29 3 116 12 4 1 2 0 1

Note: only the 29 credit institutions which have withdrawn suspected pieces from circulation are reported.
For more information or to make crossings in the information you can download the 'CSV' file and manipulate the data for more detailed queries.