|
|
|
|
|
|
Validated accounts of ABC Capital, S.A.
|
Structure observations of Validated accounts of ABC Capital, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
1
|
2
|
2
|
|
|
|
|
|
|
|
Validated accounts of Accendo Banco, S.A.
|
Structure observations of Validated accounts of Accendo Banco, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
N/E
|
N/E
|
N/E
|
|
|
|
|
|
|
|
Validated accounts of Banco Actinver, S.A.
|
Structure observations of Validated accounts of Banco Actinver, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banca Afirme, S.A.
|
Structure observations of Validated accounts of Banca Afirme, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
20
|
9
|
12
|
|
|
|
|
|
|
|
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.
10/05/2024
|
10/06/2024
|
10/07/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Autofin México, S.A.
|
Structure observations of Validated accounts of Banco Autofin México, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Azteca, S.A.
|
Structure observations of Validated accounts of Banco Azteca, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
361
|
388
|
463
|
|
|
|
|
|
|
|
Validated accounts of Banco del Bajío, S.A.
|
Structure observations of Validated accounts of Banco del Bajío, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
22
|
22
|
16
|
|
|
|
|
|
|
|
Validated accounts of Banco Nacional de México, S.A.
|
Structure observations of Validated accounts of Banco Nacional de México, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
780
|
569
|
843
|
|
|
|
|
|
|
|
Validated accounts of Banco Ahorro Famsa, S.A.
|
Structure observations of Validated accounts of Banco Ahorro Famsa, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
N/E
|
N/E
|
N/E
|
|
|
|
|
|
|
|
Validated accounts of BanCoppel, S.A.
|
Structure observations of Validated accounts of BanCoppel, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
458
|
378
|
406
|
|
|
|
|
|
|
|
Validated accounts of Banco Bancrea, S.A.
|
Structure observations of Validated accounts of Banco Bancrea, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
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
10/05/2024
|
10/06/2024
|
10/07/2024
|
3
|
5
|
9
|
|
|
|
|
|
|
|
Validated accounts of Bankaool, S.A.
|
Structure observations of Validated accounts of Bankaool, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Mercantil del Norte, S.A.
|
Structure observations of Validated accounts of Banco Mercantil del Norte, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
218
|
171
|
208
|
|
|
|
|
|
|
|
Validated accounts of Banco Regional S.A.
|
Structure observations of Validated accounts of Banco Regional S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
52
|
19
|
42
|
|
|
|
|
|
|
|
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.
10/05/2024
|
10/06/2024
|
10/07/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Bansi, S.A.
|
Structure observations of Validated accounts of Bansi, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Base, S.A.
|
Structure observations of Validated accounts of Banco Base, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of BBVA Bancomer, S.A.
|
Structure observations of Validated accounts of BBVA Bancomer, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
1,774
|
1,354
|
1,825
|
|
|
|
|
|
|
|
Validated accounts of Banco Monex, S.A.
|
Structure observations of Validated accounts of Banco Monex, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of CIBanco, S.A.
|
Structure observations of Validated accounts of CIBanco, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
0
|
1
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Compartamos, S.A.
|
Structure observations of Validated accounts of Banco Compartamos, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
5
|
3
|
8
|
|
|
|
|
|
|
|
Validated accounts of Consubanco, S.A
|
Structure observations of Validated accounts of Consubanco, S.A
10/05/2024
|
10/06/2024
|
10/07/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Fundación Dondé Banco, S.A.
|
Structure observations of Validated accounts of Fundación Dondé Banco, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
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.
10/05/2024
|
10/06/2024
|
10/07/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of HSBC México, S.A.
|
Structure observations of Validated accounts of HSBC México, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
230
|
174
|
213
|
|
|
|
|
|
|
|
Validated accounts of Banco Inbursa, S.A.
|
Structure observations of Validated accounts of Banco Inbursa, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
14
|
15
|
16
|
|
|
|
|
|
|
|
Validated accounts of Banco Inmobiliario Mexicano, S.A.
|
Structure observations of Validated accounts of Banco Inmobiliario Mexicano, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Intercam Banco, S.A.
|
Structure observations of Validated accounts of Intercam Banco, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
2
|
2
|
3
|
|
|
|
|
|
|
|
Validated accounts of Banco Invex, S.A.
|
Structure observations of Validated accounts of Banco Invex, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
2
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banca Mifel, S.A.
|
Structure observations of Validated accounts of Banca Mifel, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
1
|
2
|
2
|
|
|
|
|
|
|
|
Validated accounts of Banco Multiva, S.A.
|
Structure observations of Validated accounts of Banco Multiva, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Pagatodo, S.A.
|
Structure observations of Validated accounts of Banco Pagatodo, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Sabadell, S.A.
|
Structure observations of Validated accounts of Banco Sabadell, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
3
|
3
|
4
|
|
|
|
|
|
|
|
Validated accounts of Banco Santander (México), S.A.
|
Structure observations of Validated accounts of Banco Santander (México), S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
703
|
519
|
620
|
|
|
|
|
|
|
|
Validated accounts of Scotiabank Inverlat, S.A.
|
Structure observations of Validated accounts of Scotiabank Inverlat, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
80
|
63
|
81
|
|
|
|
|
|
|
|
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.
10/05/2024
|
10/06/2024
|
10/07/2024
|
14
|
8
|
5
|
|
|
|
|
|
|
|
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.
10/05/2024
|
10/06/2024
|
10/07/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Validated accounts of Banco Ve Por Mas, S.A.
|
Structure observations of Validated accounts of Banco Ve Por Mas, S.A.
10/05/2024
|
10/06/2024
|
10/07/2024
|
1
|
0
|
1
|
|