|
|
|
|
|
Transactions realized through CoDi
|
|
|
|
|
|
|
Total of sent transactions
|
Structure observations of Total of sent transactions
04/05/2025
|
04/06/2025
|
04/07/2025
|
9,626
|
6,716
|
10,569
|
|
|
|
|
|
|
|
Transactions sent by Accendo Banco, S.A.
|
Structure observations of Transactions sent by Accendo Banco, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions sent by Banco Actinver, S.A
|
Structure observations of Transactions sent by Banco Actinver, S.A
04/05/2025
|
04/06/2025
|
04/07/2025
|
1
|
1
|
0
|
|
|
|
|
|
|
|
Transactions sent by Banca Afirme, S.A.
|
Structure observations of Transactions sent by Banca Afirme, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
11
|
10
|
13
|
|
|
|
|
|
|
|
Transactions sent by Opciones Empresariales del Noreste, S.A. de C.V
|
Structure observations of Transactions sent by Opciones Empresariales del Noreste, S.A. de C.V
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions sent by Banco Autofin México, S.A
|
Structure observations of Transactions sent by Banco Autofin México, S.A
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions sent by Banco Azteca, S.A
|
Structure observations of Transactions sent by Banco Azteca, S.A
04/05/2025
|
04/06/2025
|
04/07/2025
|
1,998
|
1,624
|
2,633
|
|
|
|
|
|
|
|
Transactions sent by Banco del Bajío, S.A
|
Structure observations of Transactions sent by Banco del Bajío, S.A
04/05/2025
|
04/06/2025
|
04/07/2025
|
137
|
54
|
154
|
|
|
|
|
|
|
|
Transactions sent by Banco Nacional de México, S.A.
|
Structure observations of Transactions sent by Banco Nacional de México, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
974
|
636
|
864
|
|
|
|
|
|
|
|
Transactions sent by Banco Ahorro Famsa, S.A.
|
Structure observations of Transactions sent by Banco Ahorro Famsa, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions sent by BanCoppel, S.A.
|
Structure observations of Transactions sent by BanCoppel, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
545
|
437
|
1,140
|
|
|
|
|
|
|
|
Transactions sent by Banco Bancrea, S.A.
|
Structure observations of Transactions sent by Banco Bancrea, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions sent by Banco Nacional del Ejército, Fuerza Aérea y Armada
|
Structure observations of Transactions sent by Banco Nacional del Ejército, Fuerza Aérea y Armada
04/05/2025
|
04/06/2025
|
04/07/2025
|
7
|
1
|
4
|
|
|
|
|
|
|
|
Transactions sent by Bankaool, S.A.
|
Structure observations of Transactions sent by Bankaool, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions sent by Banco Mercantil del Norte, S.A.
|
Structure observations of Transactions sent by Banco Mercantil del Norte, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
669
|
460
|
556
|
|
|
|
|
|
|
|
Transactions sent by Banco Regional S.A.
|
Structure observations of Transactions sent by Banco Regional S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
126
|
64
|
109
|
|
|
|
|
|
|
|
Transactions sent by Bansi, S.A.
|
Structure observations of Transactions sent by Bansi, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions sent by Banco Base, S.A.
|
Structure observations of Transactions sent by Banco Base, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions sent by BBVA Bancomer, S.A.
|
Structure observations of Transactions sent by BBVA Bancomer, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
4,040
|
2,732
|
3,792
|
|
|
|
|
|
|
|
Transactions sent by Banco Monex, S.A.
|
Structure observations of Transactions sent by Banco Monex, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions sent by CIBanco, S.A.
|
Structure observations of Transactions sent by CIBanco, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions sent by Banco Compartamos, S.A.
|
Structure observations of Transactions sent by Banco Compartamos, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
53
|
40
|
72
|
|
|
|
|
|
|
|
Transactions sent by Consubanco, S.A
|
Structure observations of Transactions sent by Consubanco, S.A
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions sent by Fincomún, Servicios Financieros Comunitarios, S.A. de C.V.
|
Structure observations of Transactions sent by Fincomún, Servicios Financieros Comunitarios, S.A. de C.V.
04/05/2025
|
04/06/2025
|
04/07/2025
|
19
|
0
|
30
|
|
|
|
|
|
|
|
Transactions sent by HSBC México, S.A.
|
Structure observations of Transactions sent by HSBC México, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
727
|
388
|
771
|
|
|
|
|
|
|
|
Transactions sent by Banco Inbursa, S.A.
|
Structure observations of Transactions sent by Banco Inbursa, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
121
|
64
|
175
|
|
|
|
|
|
|
|
Transactions sent by Banco Inmobiliario Mexicano, S.A.
|
Structure observations of Transactions sent by Banco Inmobiliario Mexicano, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
4
|
3
|
1
|
|
|
|
|
|
|
|
Transactions sent by Intercam Banco, S.A.
|
Structure observations of Transactions sent by Intercam Banco, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
4
|
4
|
24
|
|
|
|
|
|
|
|
Transactions sent by Banca Mifel, S.A.
|
Structure observations of Transactions sent by Banca Mifel, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions sent by Banco Multiva, S.A.
|
Structure observations of Transactions sent by Banco Multiva, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions sent by Banco Pagatodo, S.A.
|
Structure observations of Transactions sent by Banco Pagatodo, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
2
|
1
|
2
|
|
|
|
|
|
|
|
Transactions sent by Banco Sabadell, S.A.
|
Structure observations of Transactions sent by Banco Sabadell, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions sent by Banco Santander (México), S.A.
|
Structure observations of Transactions sent by Banco Santander (México), S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
37
|
52
|
24
|
|
|
|
|
|
|
|
Transactions sent by Scotiabank Inverlat, S.A.
|
Structure observations of Transactions sent by Scotiabank Inverlat, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
117
|
122
|
156
|
|
|
|
|
|
|
|
Transactions sent by Sistema de Transferencias y Pagos STP, S.A. de C.V.
|
Structure observations of Transactions sent by Sistema de Transferencias y Pagos STP, S.A. de C.V.
04/05/2025
|
04/06/2025
|
04/07/2025
|
34
|
23
|
49
|
|
|
|
|
|
|
|
Transactions sent by Banco Ve Por Mas, S.A.
|
Structure observations of Transactions sent by Banco Ve Por Mas, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
Total of received transactions
|
Structure observations of Total of received transactions
04/05/2025
|
04/06/2025
|
04/07/2025
|
9,626
|
6,716
|
10,569
|
|
|
|
|
|
|
|
Transactions received by ABC Capital, S.A.
|
Structure observations of Transactions received by ABC Capital, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by Accendo Banco, S.A.
|
Structure observations of Transactions received by Accendo Banco, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by Banco Actinver, S.A
|
Structure observations of Transactions received by Banco Actinver, S.A
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by Banca Afirme, S.A.
|
Structure observations of Transactions received by Banca Afirme, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
1
|
0
|
4
|
|
|
|
|
|
|
|
Transactions received by Opciones Empresariales del Noreste, S.A. de C.V
|
Structure observations of Transactions received by Opciones Empresariales del Noreste, S.A. de C.V
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by Banco Autofin México, S.A
|
Structure observations of Transactions received by Banco Autofin México, S.A
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by Banco Azteca, S.A
|
Structure observations of Transactions received by Banco Azteca, S.A
04/05/2025
|
04/06/2025
|
04/07/2025
|
97
|
79
|
59
|
|
|
|
|
|
|
|
Transactions received by Banco del Bajío, S.A
|
Structure observations of Transactions received by Banco del Bajío, S.A
04/05/2025
|
04/06/2025
|
04/07/2025
|
72
|
38
|
109
|
|
|
|
|
|
|
|
Transactions received by Banco Nacional de México, S.A.
|
Structure observations of Transactions received by Banco Nacional de México, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
384
|
205
|
404
|
|
|
|
|
|
|
|
Transactions received by Banco Ahorro Famsa, S.A.
|
Structure observations of Transactions received by Banco Ahorro Famsa, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by BanCoppel, S.A.
|
Structure observations of Transactions received by BanCoppel, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
49
|
29
|
28
|
|
|
|
|
|
|
|
Transactions received by Banco Bancrea, S.A.
|
Structure observations of Transactions received by Banco Bancrea, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by Banco Nacional del Ejército, Fuerza Aérea y Armada
|
Structure observations of Transactions received by Banco Nacional del Ejército, Fuerza Aérea y Armada
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
1
|
0
|
|
|
|
|
|
|
|
Transactions received by Bankaool, S.A.
|
Structure observations of Transactions received by Bankaool, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by Banco Mercantil del Norte, S.A.
|
Structure observations of Transactions received by Banco Mercantil del Norte, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
172
|
128
|
170
|
|
|
|
|
|
|
|
Transactions received by Banco Regional S.A.
|
Structure observations of Transactions received by Banco Regional S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
30
|
26
|
32
|
|
|
|
|
|
|
|
Transactions received by Banco del Ahorro Nacional y Servicios Financieros, S.N.C.
|
Structure observations of Transactions received by Banco del Ahorro Nacional y Servicios Financieros, S.N.C.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by Bansi, S.A.
|
Structure observations of Transactions received by Bansi, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by Banco Base, S.A.
|
Structure observations of Transactions received by Banco Base, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by BBVA Bancomer, S.A.
|
Structure observations of Transactions received by BBVA Bancomer, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
2,834
|
1,868
|
2,256
|
|
|
|
|
|
|
|
Transactions received by Banco Monex, S.A.
|
Structure observations of Transactions received by Banco Monex, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by CIBanco, S.A.
|
Structure observations of Transactions received by CIBanco, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by Banco Compartamos, S.A.
|
Structure observations of Transactions received by Banco Compartamos, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
2
|
0
|
1
|
|
|
|
|
|
|
|
Transactions received by Consubanco, S.A
|
Structure observations of Transactions received by Consubanco, S.A
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
1
|
2
|
|
|
|
|
|
|
|
Transactions received by Fundación Dondé Banco, S.A.
|
Structure observations of Transactions received by Fundación Dondé Banco, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by Fincomún, Servicios Financieros Comunitarios, S.A. de C.V.
|
Structure observations of Transactions received by Fincomún, Servicios Financieros Comunitarios, S.A. de C.V.
04/05/2025
|
04/06/2025
|
04/07/2025
|
36
|
4
|
44
|
|
|
|
|
|
|
|
Transactions received by HSBC México, S.A.
|
Structure observations of Transactions received by HSBC México, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
3,928
|
2,453
|
3,760
|
|
|
|
|
|
|
|
Transactions received by Banco Inbursa, S.A.
|
Structure observations of Transactions received by Banco Inbursa, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
171
|
160
|
2,429
|
|
|
|
|
|
|
|
Transactions received by Banco Inmobiliario Mexicano, S.A
|
Structure observations of Transactions received by Banco Inmobiliario Mexicano, S.A
04/05/2025
|
04/06/2025
|
04/07/2025
|
3
|
3
|
1
|
|
|
|
|
|
|
|
Transactions received by Intercam Banco, S.A.
|
Structure observations of Transactions received by Intercam Banco, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
2
|
6
|
20
|
|
|
|
|
|
|
|
Transactions received by Banco Invex, S.A.
|
Structure observations of Transactions received by Banco Invex, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by Banca Mifel, S.A.
|
Structure observations of Transactions received by Banca Mifel, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by Banco Multiva, S.A.
|
Structure observations of Transactions received by Banco Multiva, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by Banco Pagatodo, S.A.
|
Structure observations of Transactions received by Banco Pagatodo, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
3
|
6
|
2
|
|
|
|
|
|
|
|
Transactions received by Banco Sabadell, S.A.
|
Structure observations of Transactions received by Banco Sabadell, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Transactions received by Banco Santander (México), S.A.
|
Structure observations of Transactions received by Banco Santander (México), S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
1,088
|
1,124
|
704
|
|
|
|
|
|
|
|
Transactions received by Scotiabank Inverlat, S.A.
|
Structure observations of Transactions received by Scotiabank Inverlat, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
76
|
49
|
108
|
|
|
|
|
|
|
|
Transactions received by Sistema de Transferencias y Pagos STP, S.A. de C.V.
|
Structure observations of Transactions received by Sistema de Transferencias y Pagos STP, S.A. de C.V.
04/05/2025
|
04/06/2025
|
04/07/2025
|
678
|
535
|
436
|
|
|
|
|
|
|
|
Transactions received by Banco Ve Por Mas, S.A.
|
Structure observations of Transactions received by Banco Ve Por Mas, S.A.
04/05/2025
|
04/06/2025
|
04/07/2025
|
0
|
1
|
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.
|
|