|
|
|
|
|
Amount transferred through CoDi
|
|
|
|
|
|
|
Total of sent amount
|
Structure observations of Total of sent amount
11/30/2024
|
12/01/2024
|
12/02/2024
|
8,259,897
|
4,059,826
|
11,353,052
|
|
|
|
|
|
|
|
Amount sent by Accendo Banco, S.A.
|
Structure observations of Amount sent by Accendo Banco, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Actinver, S.A.
|
Structure observations of Amount sent by Banco Actinver, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banca Afirme, S.A.
|
Structure observations of Amount sent by Banca Afirme, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
18,282
|
5,940
|
24,537
|
|
|
|
|
|
|
|
Amount sent by Opciones Empresariales del Noreste, S.A. de C.V.
|
Structure observations of Amount sent by Opciones Empresariales del Noreste, S.A. de C.V.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Autofin México, S.A.
|
Structure observations of Amount sent by Banco Autofin México, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Azteca, S.A.
|
Structure observations of Amount sent by Banco Azteca, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
1,328,272
|
531,334
|
1,855,100
|
|
|
|
|
|
|
|
Amount sent by Banco del Bajío, S.A.
|
Structure observations of Amount sent by Banco del Bajío, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
144,515
|
78,744
|
258,720
|
|
|
|
|
|
|
|
Amount sent by Banco Nacional de México, S.A.
|
Structure observations of Amount sent by Banco Nacional de México, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
1,215,539
|
660,887
|
1,420,435
|
|
|
|
|
|
|
|
Amount sent by Banco Ahorro Famsa, S.A.
|
Structure observations of Amount sent by Banco Ahorro Famsa, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by BanCoppel, S.A.
|
Structure observations of Amount sent by BanCoppel, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
192,608
|
114,961
|
430,590
|
|
|
|
|
|
|
|
Amount sent by Banco Bancrea, S.A.
|
Structure observations of Amount sent by Banco Bancrea, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Nacional del Ejército, Fuerza Aérea y Armada
|
Structure observations of Amount sent by Banco Nacional del Ejército, Fuerza Aérea y Armada
11/30/2024
|
12/01/2024
|
12/02/2024
|
5,339
|
3,442
|
7,703
|
|
|
|
|
|
|
|
Amount sent by Bankaool, S.A.
|
Structure observations of Amount sent by Bankaool, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Mercantil del Norte, S.A.
|
Structure observations of Amount sent by Banco Mercantil del Norte, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
461,161
|
328,475
|
493,633
|
|
|
|
|
|
|
|
Amount sent by Banco Regional S.A.
|
Structure observations of Amount sent by Banco Regional S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
612,987
|
234,622
|
256,845
|
|
|
|
|
|
|
|
Amount sent by Bansi, S.A.
|
Structure observations of Amount sent by Bansi, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Base, S.A.
|
Structure observations of Amount sent by Banco Base, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by BBVA Bancomer, S.A.
|
Structure observations of Amount sent by BBVA Bancomer, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
1,811,713
|
847,139
|
2,231,913
|
|
|
|
|
|
|
|
Amount sent by Banco Monex, S.A.
|
Structure observations of Amount sent by Banco Monex, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by CIBanco, S.A.
|
Structure observations of Amount sent by CIBanco, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
2,780
|
|
|
|
|
|
|
|
Amount sent by Banco Compartamos, S.A.
|
Structure observations of Amount sent by Banco Compartamos, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
52,739
|
6,808
|
36,656
|
|
|
|
|
|
|
|
Amount sent by Consubanco, S.A.
|
Structure observations of Amount sent by Consubanco, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Fincomún, Servicios Financieros Comunitarios, S.A. de C.V.
|
Structure observations of Amount sent by Fincomún, Servicios Financieros Comunitarios, S.A. de C.V.
11/30/2024
|
12/01/2024
|
12/02/2024
|
239,559
|
1,080
|
330,733
|
|
|
|
|
|
|
|
Amount sent by HSBC México, S.A.
|
Structure observations of Amount sent by HSBC México, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
806,832
|
467,394
|
1,399,799
|
|
|
|
|
|
|
|
Amount sent by Banco Inbursa, S.A.
|
Structure observations of Amount sent by Banco Inbursa, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
267,352
|
121,805
|
331,146
|
|
|
|
|
|
|
|
Amount sent by Banco Inmobiliario Mexicano, S.A.
|
Structure observations of Amount sent by Banco Inmobiliario Mexicano, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
6
|
6
|
2
|
|
|
|
|
|
|
|
Amount sent by Intercam Banco, S.A.
|
Structure observations of Amount sent by Intercam Banco, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
5,439
|
3,194
|
7,179
|
|
|
|
|
|
|
|
Amount sent by Banca Mifel, S.A.
|
Structure observations of Amount sent by Banca Mifel, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Multiva, S.A.
|
Structure observations of Amount sent by Banco Multiva, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Pagatodo, S.A.
|
Structure observations of Amount sent by Banco Pagatodo, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
1
|
1
|
709
|
|
|
|
|
|
|
|
Amount sent by Banco Sabadell, S.A.
|
Structure observations of Amount sent by Banco Sabadell, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Santander (México), S.A.
|
Structure observations of Amount sent by Banco Santander (México), S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
397,026
|
460,768
|
609,610
|
|
|
|
|
|
|
|
Amount sent by Scotiabank Inverlat, S.A.
|
Structure observations of Amount sent by Scotiabank Inverlat, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
169,908
|
133,698
|
164,728
|
|
|
|
|
|
|
|
Amount sent by Sistema de Transferencias y Pagos STP, S.A. de C.V.
|
Structure observations of Amount sent by Sistema de Transferencias y Pagos STP, S.A. de C.V.
11/30/2024
|
12/01/2024
|
12/02/2024
|
530,618
|
59,529
|
1,490,233
|
|
|
|
|
|
|
|
Amount sent by Banco Ve Por Mas, S.A.
|
Structure observations of Amount sent by Banco Ve Por Mas, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
Total of received amount
|
Structure observations of Total of received amount
11/30/2024
|
12/01/2024
|
12/02/2024
|
8,259,897
|
4,059,826
|
11,353,052
|
|
|
|
|
|
|
|
Amount received by ABC Capital, S.A.
|
Structure observations of Amount received by ABC Capital, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Accendo Banco, S.A.
|
Structure observations of Amount received by Accendo Banco, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Actinver, S.A.
|
Structure observations of Amount received by Banco Actinver, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banca Afirme, S.A.
|
Structure observations of Amount received by Banca Afirme, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
1,799
|
100
|
1,098
|
|
|
|
|
|
|
|
Amount received by Opciones Empresariales del Noreste, S.A. de C.V.
|
Structure observations of Amount received by Opciones Empresariales del Noreste, S.A. de C.V.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Autofin México, S.A.
|
Structure observations of Amount received by Banco Autofin México, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Azteca, S.A.
|
Structure observations of Amount received by Banco Azteca, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
109,030
|
121,366
|
45,313
|
|
|
|
|
|
|
|
Amount received by Banco del Bajío, S.A.
|
Structure observations of Amount received by Banco del Bajío, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
61,929
|
59,841
|
176,248
|
|
|
|
|
|
|
|
Amount received by Banco Nacional de México, S.A.
|
Structure observations of Amount received by Banco Nacional de México, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
453,912
|
258,539
|
698,982
|
|
|
|
|
|
|
|
Amount received by Banco Ahorro Famsa, S.A.
|
Structure observations of Amount received by Banco Ahorro Famsa, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by BanCoppel, S.A.
|
Structure observations of Amount received by BanCoppel, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
27,580
|
21,355
|
14,132
|
|
|
|
|
|
|
|
Amount received by Banco Bancrea, S.A.
|
Structure observations of Amount received by Banco Bancrea, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Nacional del Ejército, Fuerza Aérea y Armada
|
Structure observations of Amount received by Banco Nacional del Ejército, Fuerza Aérea y Armada
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
201
|
|
|
|
|
|
|
|
Amount received by Bankaool, S.A.
|
Structure observations of Amount received by Bankaool, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Mercantil del Norte, S.A.
|
Structure observations of Amount received by Banco Mercantil del Norte, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
135,538
|
170,253
|
204,804
|
|
|
|
|
|
|
|
Amount received by Banco Regional S.A.
|
Structure observations of Amount received by Banco Regional S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
63,452
|
33,375
|
71,805
|
|
|
|
|
|
|
|
Amount received by Banco del Ahorro Nacional y Servicios Financieros, S.N.C.
|
Structure observations of Amount received by Banco del Ahorro Nacional y Servicios Financieros, S.N.C.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Bansi, S.A.
|
Structure observations of Amount received by Bansi, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Base, S.A.
|
Structure observations of Amount received by Banco Base, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by BBVA Bancomer, S.A.
|
Structure observations of Amount received by BBVA Bancomer, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
3,665,685
|
1,783,604
|
4,441,977
|
|
|
|
|
|
|
|
Amount received by Banco Monex, S.A.
|
Structure observations of Amount received by Banco Monex, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
16
|
|
|
|
|
|
|
|
Amount received by CIBanco, S.A.
|
Structure observations of Amount received by CIBanco, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
1
|
|
|
|
|
|
|
|
Amount received by Banco Compartamos, S.A.
|
Structure observations of Amount received by Banco Compartamos, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
427
|
11,625
|
19,859
|
|
|
|
|
|
|
|
Amount received by Consubanco, S.A.
|
Structure observations of Amount received by Consubanco, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Fundación Dondé Banco, S.A.
|
Structure observations of Amount received by Fundación Dondé Banco, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Fincomún, Servicios Financieros Comunitarios, S.A. de C.V.
|
Structure observations of Amount received by Fincomún, Servicios Financieros Comunitarios, S.A. de C.V.
11/30/2024
|
12/01/2024
|
12/02/2024
|
334,291
|
11,189
|
445,775
|
|
|
|
|
|
|
|
Amount received by HSBC México, S.A.
|
Structure observations of Amount received by HSBC México, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
2,702,844
|
852,041
|
3,604,256
|
|
|
|
|
|
|
|
Amount received by Banco Inbursa, S.A.
|
Structure observations of Amount received by Banco Inbursa, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
151,211
|
134,894
|
1,019,615
|
|
|
|
|
|
|
|
Amount received by Banco Inmobiliario Mexicano, S.A.
|
Structure observations of Amount received by Banco Inmobiliario Mexicano, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
6
|
6
|
2
|
|
|
|
|
|
|
|
Amount received by Intercam Banco, S.A.
|
Structure observations of Amount received by Intercam Banco, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
3,000
|
5,103
|
|
|
|
|
|
|
|
Amount received by Banco Invex, S.A.
|
Structure observations of Amount received by Banco Invex, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banca Mifel, S.A.
|
Structure observations of Amount received by Banca Mifel, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Multiva, S.A.
|
Structure observations of Amount received by Banco Multiva, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Pagatodo, S.A.
|
Structure observations of Amount received by Banco Pagatodo, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
21
|
47
|
1,369
|
|
|
|
|
|
|
|
Amount received by Banco Sabadell, S.A.
|
Structure observations of Amount received by Banco Sabadell, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Santander (México), S.A.
|
Structure observations of Amount received by Banco Santander (México), S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
274,670
|
295,985
|
240,605
|
|
|
|
|
|
|
|
Amount received by Scotiabank Inverlat, S.A.
|
Structure observations of Amount received by Scotiabank Inverlat, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
65,891
|
75,397
|
179,690
|
|
|
|
|
|
|
|
Amount received by Sistema de Transferencias y Pagos STP, S.A. de C.V.
|
Structure observations of Amount received by Sistema de Transferencias y Pagos STP, S.A. de C.V.
11/30/2024
|
12/01/2024
|
12/02/2024
|
211,610
|
227,209
|
182,200
|
|
|
|
|
|
|
|
Amount received by Banco Ve Por Mas, S.A.
|
Structure observations of Amount received by Banco Ve Por Mas, S.A.
11/30/2024
|
12/01/2024
|
12/02/2024
|
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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|