|
|
|
|
|
|
Transactions realized through CoDi
|
|
|
|
|
|
|
|
|
Total of sent transactions
|
Structure observations of Total of sent transactions
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
7,115
|
4,851
|
9,033
|
|
|
|
|
|
|
|
|
|
Transactions sent by Accendo Banco, S.A.
|
Structure observations of Transactions sent by Accendo Banco, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Actinver, S.A
|
Structure observations of Transactions sent by Banco Actinver, S.A
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
1
|
0
|
1
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banca Afirme, S.A.
|
Structure observations of Transactions sent by Banca Afirme, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
31
|
10
|
14
|
|
|
|
|
|
|
|
|
|
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
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Autofin México, S.A
|
Structure observations of Transactions sent by Banco Autofin México, S.A
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Azteca, S.A
|
Structure observations of Transactions sent by Banco Azteca, S.A
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
1,625
|
1,133
|
2,045
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco del Bajío, S.A
|
Structure observations of Transactions sent by Banco del Bajío, S.A
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
150
|
79
|
169
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Nacional de México, S.A.
|
Structure observations of Transactions sent by Banco Nacional de México, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
891
|
718
|
1,200
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Ahorro Famsa, S.A.
|
Structure observations of Transactions sent by Banco Ahorro Famsa, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by BanCoppel, S.A.
|
Structure observations of Transactions sent by BanCoppel, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
462
|
329
|
929
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Bancrea, S.A.
|
Structure observations of Transactions sent by Banco Bancrea, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
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
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
16
|
8
|
13
|
|
|
|
|
|
|
|
|
|
Transactions sent by Bankaool, S.A.
|
Structure observations of Transactions sent by Bankaool, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Mercantil del Norte, S.A.
|
Structure observations of Transactions sent by Banco Mercantil del Norte, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
456
|
306
|
451
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Regional S.A.
|
Structure observations of Transactions sent by Banco Regional S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
140
|
102
|
175
|
|
|
|
|
|
|
|
|
|
Transactions sent by Bansi, S.A.
|
Structure observations of Transactions sent by Bansi, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Base, S.A.
|
Structure observations of Transactions sent by Banco Base, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by BBVA Bancomer, S.A.
|
Structure observations of Transactions sent by BBVA Bancomer, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
1,462
|
907
|
1,651
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Monex, S.A.
|
Structure observations of Transactions sent by Banco Monex, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by CIBanco, S.A.
|
Structure observations of Transactions sent by CIBanco, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
1
|
2
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Compartamos, S.A.
|
Structure observations of Transactions sent by Banco Compartamos, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
56
|
27
|
49
|
|
|
|
|
|
|
|
|
|
Transactions sent by Consubanco, S.A
|
Structure observations of Transactions sent by Consubanco, S.A
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
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.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
26
|
2
|
33
|
|
|
|
|
|
|
|
|
|
Transactions sent by HSBC México, S.A.
|
Structure observations of Transactions sent by HSBC México, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
640
|
327
|
698
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Inbursa, S.A.
|
Structure observations of Transactions sent by Banco Inbursa, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
163
|
100
|
286
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Inmobiliario Mexicano, S.A.
|
Structure observations of Transactions sent by Banco Inmobiliario Mexicano, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
2
|
2
|
1
|
|
|
|
|
|
|
|
|
|
Transactions sent by Intercam Banco, S.A.
|
Structure observations of Transactions sent by Intercam Banco, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
10
|
1
|
7
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banca Mifel, S.A.
|
Structure observations of Transactions sent by Banca Mifel, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Multiva, S.A.
|
Structure observations of Transactions sent by Banco Multiva, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Pagatodo, S.A.
|
Structure observations of Transactions sent by Banco Pagatodo, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
2
|
1
|
2
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Sabadell, S.A.
|
Structure observations of Transactions sent by Banco Sabadell, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
4
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Santander (México), S.A.
|
Structure observations of Transactions sent by Banco Santander (México), S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
808
|
672
|
1,039
|
|
|
|
|
|
|
|
|
|
Transactions sent by Scotiabank Inverlat, S.A.
|
Structure observations of Transactions sent by Scotiabank Inverlat, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
110
|
80
|
162
|
|
|
|
|
|
|
|
|
|
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.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
63
|
45
|
104
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Ve Por Mas, S.A.
|
Structure observations of Transactions sent by Banco Ve Por Mas, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
|
Total of received transactions
|
Structure observations of Total of received transactions
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
7,115
|
4,851
|
9,033
|
|
|
|
|
|
|
|
|
|
Transactions received by ABC Capital, S.A.
|
Structure observations of Transactions received by ABC Capital, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
2
|
1
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Accendo Banco, S.A.
|
Structure observations of Transactions received by Accendo Banco, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Actinver, S.A
|
Structure observations of Transactions received by Banco Actinver, S.A
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banca Afirme, S.A.
|
Structure observations of Transactions received by Banca Afirme, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
4
|
1
|
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
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Autofin México, S.A
|
Structure observations of Transactions received by Banco Autofin México, S.A
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Azteca, S.A
|
Structure observations of Transactions received by Banco Azteca, S.A
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
129
|
106
|
137
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco del Bajío, S.A
|
Structure observations of Transactions received by Banco del Bajío, S.A
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
70
|
46
|
140
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Nacional de México, S.A.
|
Structure observations of Transactions received by Banco Nacional de México, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
312
|
233
|
552
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Ahorro Famsa, S.A.
|
Structure observations of Transactions received by Banco Ahorro Famsa, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by BanCoppel, S.A.
|
Structure observations of Transactions received by BanCoppel, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
54
|
34
|
48
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Bancrea, S.A.
|
Structure observations of Transactions received by Banco Bancrea, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
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
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
3
|
1
|
|
|
|
|
|
|
|
|
|
Transactions received by Bankaool, S.A.
|
Structure observations of Transactions received by Bankaool, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Mercantil del Norte, S.A.
|
Structure observations of Transactions received by Banco Mercantil del Norte, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
146
|
104
|
171
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Regional S.A.
|
Structure observations of Transactions received by Banco Regional S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
32
|
21
|
53
|
|
|
|
|
|
|
|
|
|
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.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Bansi, S.A.
|
Structure observations of Transactions received by Bansi, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Base, S.A.
|
Structure observations of Transactions received by Banco Base, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by BBVA Bancomer, S.A.
|
Structure observations of Transactions received by BBVA Bancomer, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
2,341
|
1,609
|
2,477
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Monex, S.A.
|
Structure observations of Transactions received by Banco Monex, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
1
|
|
|
|
|
|
|
|
|
|
Transactions received by CIBanco, S.A.
|
Structure observations of Transactions received by CIBanco, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Compartamos, S.A.
|
Structure observations of Transactions received by Banco Compartamos, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
2
|
2
|
3
|
|
|
|
|
|
|
|
|
|
Transactions received by Consubanco, S.A
|
Structure observations of Transactions received by Consubanco, S.A
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
1
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Fundación Dondé Banco, S.A.
|
Structure observations of Transactions received by Fundación Dondé Banco, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
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.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
41
|
7
|
55
|
|
|
|
|
|
|
|
|
|
Transactions received by HSBC México, S.A.
|
Structure observations of Transactions received by HSBC México, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
2,083
|
976
|
1,848
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Inbursa, S.A.
|
Structure observations of Transactions received by Banco Inbursa, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
248
|
145
|
1,972
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Inmobiliario Mexicano, S.A
|
Structure observations of Transactions received by Banco Inmobiliario Mexicano, S.A
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
2
|
2
|
1
|
|
|
|
|
|
|
|
|
|
Transactions received by Intercam Banco, S.A.
|
Structure observations of Transactions received by Intercam Banco, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
7
|
0
|
4
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Invex, S.A.
|
Structure observations of Transactions received by Banco Invex, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banca Mifel, S.A.
|
Structure observations of Transactions received by Banca Mifel, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Multiva, S.A.
|
Structure observations of Transactions received by Banco Multiva, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Pagatodo, S.A.
|
Structure observations of Transactions received by Banco Pagatodo, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
2
|
2
|
3
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Sabadell, S.A.
|
Structure observations of Transactions received by Banco Sabadell, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Santander (México), S.A.
|
Structure observations of Transactions received by Banco Santander (México), S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
992
|
1,009
|
905
|
|
|
|
|
|
|
|
|
|
Transactions received by Scotiabank Inverlat, S.A.
|
Structure observations of Transactions received by Scotiabank Inverlat, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
96
|
104
|
168
|
|
|
|
|
|
|
|
|
|
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.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
551
|
446
|
490
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Ve Por Mas, S.A.
|
Structure observations of Transactions received by Banco Ve Por Mas, S.A.
|
09/28/2024
|
09/29/2024
|
09/30/2024
|
|
0
|
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.
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|