|
|
|
|
|
|
Validated accounts of ABC Capital, S.A.
|
Structure observations of Validated accounts of ABC Capital, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
2
|
1
|
2
|
|
|
|
|
|
|
|
Validated accounts of Accendo Banco, S.A.
|
Structure observations of Validated accounts of Accendo Banco, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
N/E
|
N/E
|
N/E
|
|
|
|
|
|
|
|
Validated accounts of Banco Actinver, S.A.
|
Structure observations of Validated accounts of Banco Actinver, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
1
|
1
|
|
|
|
|
|
|
|
Validated accounts of Banca Afirme, S.A.
|
Structure observations of Validated accounts of Banca Afirme, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
38
|
20
|
26
|
|
|
|
|
|
|
|
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.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Autofin México, S.A.
|
Structure observations of Validated accounts of Banco Autofin México, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Azteca, S.A.
|
Structure observations of Validated accounts of Banco Azteca, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
36
|
316
|
163
|
|
|
|
|
|
|
|
Validated accounts of Banco del Bajío, S.A.
|
Structure observations of Validated accounts of Banco del Bajío, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
21
|
9
|
12
|
|
|
|
|
|
|
|
Validated accounts of Banco Nacional de México, S.A.
|
Structure observations of Validated accounts of Banco Nacional de México, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
640
|
401
|
457
|
|
|
|
|
|
|
|
Validated accounts of Banco Ahorro Famsa, S.A.
|
Structure observations of Validated accounts of Banco Ahorro Famsa, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
N/E
|
N/E
|
N/E
|
|
|
|
|
|
|
|
Validated accounts of BanCoppel, S.A.
|
Structure observations of Validated accounts of BanCoppel, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
384
|
355
|
461
|
|
|
|
|
|
|
|
Validated accounts of Banco Bancrea, S.A.
|
Structure observations of Validated accounts of Banco Bancrea, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
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
03/01/2025
|
03/02/2025
|
03/03/2025
|
9
|
8
|
10
|
|
|
|
|
|
|
|
Validated accounts of Bankaool, S.A.
|
Structure observations of Validated accounts of Bankaool, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
1
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Mercantil del Norte, S.A.
|
Structure observations of Validated accounts of Banco Mercantil del Norte, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
232
|
163
|
223
|
|
|
|
|
|
|
|
Validated accounts of Banco Regional S.A.
|
Structure observations of Validated accounts of Banco Regional S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
25
|
21
|
25
|
|
|
|
|
|
|
|
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.
03/01/2025
|
03/02/2025
|
03/03/2025
|
1
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Bansi, S.A.
|
Structure observations of Validated accounts of Bansi, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Base, S.A.
|
Structure observations of Validated accounts of Banco Base, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
1
|
|
|
|
|
|
|
|
Validated accounts of BBVA Bancomer, S.A.
|
Structure observations of Validated accounts of BBVA Bancomer, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
377
|
1,369
|
1,885
|
|
|
|
|
|
|
|
Validated accounts of Banco Monex, S.A.
|
Structure observations of Validated accounts of Banco Monex, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of CIBanco, S.A.
|
Structure observations of Validated accounts of CIBanco, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
1
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Compartamos, S.A.
|
Structure observations of Validated accounts of Banco Compartamos, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
5
|
5
|
7
|
|
|
|
|
|
|
|
Validated accounts of Consubanco, S.A
|
Structure observations of Validated accounts of Consubanco, S.A
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
1
|
|
|
|
|
|
|
|
Validated accounts of Fundación Dondé Banco, S.A.
|
Structure observations of Validated accounts of Fundación Dondé Banco, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
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.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of HSBC México, S.A.
|
Structure observations of Validated accounts of HSBC México, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
273
|
224
|
283
|
|
|
|
|
|
|
|
Validated accounts of Banco Inbursa, S.A.
|
Structure observations of Validated accounts of Banco Inbursa, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
19
|
7
|
15
|
|
|
|
|
|
|
|
Validated accounts of Banco Inmobiliario Mexicano, S.A.
|
Structure observations of Validated accounts of Banco Inmobiliario Mexicano, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
1
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Intercam Banco, S.A.
|
Structure observations of Validated accounts of Intercam Banco, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
1
|
0
|
2
|
|
|
|
|
|
|
|
Validated accounts of Banco Invex, S.A.
|
Structure observations of Validated accounts of Banco Invex, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
1
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banca Mifel, S.A.
|
Structure observations of Validated accounts of Banca Mifel, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
1
|
1
|
|
|
|
|
|
|
|
Validated accounts of Banco Multiva, S.A.
|
Structure observations of Validated accounts of Banco Multiva, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
1
|
|
|
|
|
|
|
|
Validated accounts of Banco Pagatodo, S.A.
|
Structure observations of Validated accounts of Banco Pagatodo, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
1
|
1
|
3
|
|
|
|
|
|
|
|
Validated accounts of Banco Sabadell, S.A.
|
Structure observations of Validated accounts of Banco Sabadell, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
2
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Santander (México), S.A.
|
Structure observations of Validated accounts of Banco Santander (México), S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
664
|
503
|
606
|
|
|
|
|
|
|
|
Validated accounts of Scotiabank Inverlat, S.A.
|
Structure observations of Validated accounts of Scotiabank Inverlat, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
98
|
69
|
80
|
|
|
|
|
|
|
|
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.
03/01/2025
|
03/02/2025
|
03/03/2025
|
7
|
9
|
11
|
|
|
|
|
|
|
|
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.
03/01/2025
|
03/02/2025
|
03/03/2025
|
1
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Ve Por Mas, S.A.
|
Structure observations of Validated accounts of Banco Ve Por Mas, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
2
|
2
|
0
|
|