|
|
|
|
|
Amount transferred through CoDi
|
|
|
|
|
|
|
Total of sent amount
|
Structure observations of Total of sent amount
03/01/2025
|
03/02/2025
|
03/03/2025
|
9,938,764
|
5,080,029
|
14,999,073
|
|
|
|
|
|
|
|
Amount sent by Accendo Banco, S.A.
|
Structure observations of Amount sent by Accendo Banco, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Actinver, S.A.
|
Structure observations of Amount sent by Banco Actinver, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
177
|
0
|
|
|
|
|
|
|
|
Amount sent by Banca Afirme, S.A.
|
Structure observations of Amount sent by Banca Afirme, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
9,814
|
8,449
|
24,378
|
|
|
|
|
|
|
|
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.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Autofin México, S.A.
|
Structure observations of Amount sent by Banco Autofin México, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Azteca, S.A.
|
Structure observations of Amount sent by Banco Azteca, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
1,318,784
|
586,814
|
2,382,791
|
|
|
|
|
|
|
|
Amount sent by Banco del Bajío, S.A.
|
Structure observations of Amount sent by Banco del Bajío, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
122,951
|
58,057
|
193,227
|
|
|
|
|
|
|
|
Amount sent by Banco Nacional de México, S.A.
|
Structure observations of Amount sent by Banco Nacional de México, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
1,169,185
|
632,853
|
1,541,199
|
|
|
|
|
|
|
|
Amount sent by Banco Ahorro Famsa, S.A.
|
Structure observations of Amount sent by Banco Ahorro Famsa, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by BanCoppel, S.A.
|
Structure observations of Amount sent by BanCoppel, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
217,600
|
154,722
|
464,035
|
|
|
|
|
|
|
|
Amount sent by Banco Bancrea, S.A.
|
Structure observations of Amount sent by Banco Bancrea, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
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
03/01/2025
|
03/02/2025
|
03/03/2025
|
26,448
|
9,853
|
21,227
|
|
|
|
|
|
|
|
Amount sent by Bankaool, S.A.
|
Structure observations of Amount sent by Bankaool, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Mercantil del Norte, S.A.
|
Structure observations of Amount sent by Banco Mercantil del Norte, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
579,052
|
377,532
|
784,725
|
|
|
|
|
|
|
|
Amount sent by Banco Regional S.A.
|
Structure observations of Amount sent by Banco Regional S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
84,334
|
38,324
|
113,029
|
|
|
|
|
|
|
|
Amount sent by Bansi, S.A.
|
Structure observations of Amount sent by Bansi, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Base, S.A.
|
Structure observations of Amount sent by Banco Base, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by BBVA Bancomer, S.A.
|
Structure observations of Amount sent by BBVA Bancomer, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
3,454,014
|
2,093,155
|
4,655,998
|
|
|
|
|
|
|
|
Amount sent by Banco Monex, S.A.
|
Structure observations of Amount sent by Banco Monex, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by CIBanco, S.A.
|
Structure observations of Amount sent by CIBanco, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
1,720
|
|
|
|
|
|
|
|
Amount sent by Banco Compartamos, S.A.
|
Structure observations of Amount sent by Banco Compartamos, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
62,473
|
11,221
|
98,853
|
|
|
|
|
|
|
|
Amount sent by Consubanco, S.A.
|
Structure observations of Amount sent by Consubanco, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
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.
03/01/2025
|
03/02/2025
|
03/03/2025
|
283,440
|
2,384
|
266,743
|
|
|
|
|
|
|
|
Amount sent by HSBC México, S.A.
|
Structure observations of Amount sent by HSBC México, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
772,955
|
399,711
|
995,262
|
|
|
|
|
|
|
|
Amount sent by Banco Inbursa, S.A.
|
Structure observations of Amount sent by Banco Inbursa, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
211,992
|
146,348
|
400,176
|
|
|
|
|
|
|
|
Amount sent by Banco Inmobiliario Mexicano, S.A.
|
Structure observations of Amount sent by Banco Inmobiliario Mexicano, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
6
|
6
|
2
|
|
|
|
|
|
|
|
Amount sent by Intercam Banco, S.A.
|
Structure observations of Amount sent by Intercam Banco, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
17,546
|
7,484
|
17,602
|
|
|
|
|
|
|
|
Amount sent by Banca Mifel, S.A.
|
Structure observations of Amount sent by Banca Mifel, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Multiva, S.A.
|
Structure observations of Amount sent by Banco Multiva, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Pagatodo, S.A.
|
Structure observations of Amount sent by Banco Pagatodo, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
5,916
|
200
|
3
|
|
|
|
|
|
|
|
Amount sent by Banco Sabadell, S.A.
|
Structure observations of Amount sent by Banco Sabadell, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
1
|
|
|
|
|
|
|
|
Amount sent by Banco Santander (México), S.A.
|
Structure observations of Amount sent by Banco Santander (México), S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
695,088
|
416,551
|
746,059
|
|
|
|
|
|
|
|
Amount sent by Scotiabank Inverlat, S.A.
|
Structure observations of Amount sent by Scotiabank Inverlat, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
104,779
|
93,262
|
296,733
|
|
|
|
|
|
|
|
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.
03/01/2025
|
03/02/2025
|
03/03/2025
|
802,387
|
42,926
|
1,994,069
|
|
|
|
|
|
|
|
Amount sent by Banco Ve Por Mas, S.A.
|
Structure observations of Amount sent by Banco Ve Por Mas, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
1,239
|
|
|
|
|
|
|
|
|
Total of received amount
|
Structure observations of Total of received amount
03/01/2025
|
03/02/2025
|
03/03/2025
|
9,938,764
|
5,080,029
|
14,999,073
|
|
|
|
|
|
|
|
Amount received by ABC Capital, S.A.
|
Structure observations of Amount received by ABC Capital, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Accendo Banco, S.A.
|
Structure observations of Amount received by Accendo Banco, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Actinver, S.A.
|
Structure observations of Amount received by Banco Actinver, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banca Afirme, S.A.
|
Structure observations of Amount received by Banca Afirme, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
1,500
|
7,135
|
30,312
|
|
|
|
|
|
|
|
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.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Autofin México, S.A.
|
Structure observations of Amount received by Banco Autofin México, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Azteca, S.A.
|
Structure observations of Amount received by Banco Azteca, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
122,332
|
52,739
|
82,112
|
|
|
|
|
|
|
|
Amount received by Banco del Bajío, S.A.
|
Structure observations of Amount received by Banco del Bajío, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
44,233
|
29,184
|
99,596
|
|
|
|
|
|
|
|
Amount received by Banco Nacional de México, S.A.
|
Structure observations of Amount received by Banco Nacional de México, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
419,025
|
336,831
|
623,597
|
|
|
|
|
|
|
|
Amount received by Banco Ahorro Famsa, S.A.
|
Structure observations of Amount received by Banco Ahorro Famsa, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by BanCoppel, S.A.
|
Structure observations of Amount received by BanCoppel, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
20,990
|
16,357
|
23,733
|
|
|
|
|
|
|
|
Amount received by Banco Bancrea, S.A.
|
Structure observations of Amount received by Banco Bancrea, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
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
03/01/2025
|
03/02/2025
|
03/03/2025
|
5,450
|
0
|
100
|
|
|
|
|
|
|
|
Amount received by Bankaool, S.A.
|
Structure observations of Amount received by Bankaool, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Mercantil del Norte, S.A.
|
Structure observations of Amount received by Banco Mercantil del Norte, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
178,652
|
169,914
|
434,505
|
|
|
|
|
|
|
|
Amount received by Banco Regional S.A.
|
Structure observations of Amount received by Banco Regional S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
38,827
|
39,189
|
32,919
|
|
|
|
|
|
|
|
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.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Bansi, S.A.
|
Structure observations of Amount received by Bansi, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Base, S.A.
|
Structure observations of Amount received by Banco Base, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by BBVA Bancomer, S.A.
|
Structure observations of Amount received by BBVA Bancomer, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
3,809,578
|
1,630,497
|
5,459,846
|
|
|
|
|
|
|
|
Amount received by Banco Monex, S.A.
|
Structure observations of Amount received by Banco Monex, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by CIBanco, S.A.
|
Structure observations of Amount received by CIBanco, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Compartamos, S.A.
|
Structure observations of Amount received by Banco Compartamos, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
806
|
421
|
4,181
|
|
|
|
|
|
|
|
Amount received by Consubanco, S.A.
|
Structure observations of Amount received by Consubanco, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
46
|
|
|
|
|
|
|
|
Amount received by Fundación Dondé Banco, S.A.
|
Structure observations of Amount received by Fundación Dondé Banco, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
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.
03/01/2025
|
03/02/2025
|
03/03/2025
|
363,661
|
23,946
|
375,516
|
|
|
|
|
|
|
|
Amount received by HSBC México, S.A.
|
Structure observations of Amount received by HSBC México, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
4,034,861
|
2,001,750
|
5,652,822
|
|
|
|
|
|
|
|
Amount received by Banco Inbursa, S.A.
|
Structure observations of Amount received by Banco Inbursa, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
159,595
|
142,845
|
1,127,252
|
|
|
|
|
|
|
|
Amount received by Banco Inmobiliario Mexicano, S.A.
|
Structure observations of Amount received by Banco Inmobiliario Mexicano, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
6
|
8
|
2
|
|
|
|
|
|
|
|
Amount received by Intercam Banco, S.A.
|
Structure observations of Amount received by Intercam Banco, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
1,618
|
331
|
|
|
|
|
|
|
|
Amount received by Banco Invex, S.A.
|
Structure observations of Amount received by Banco Invex, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banca Mifel, S.A.
|
Structure observations of Amount received by Banca Mifel, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Multiva, S.A.
|
Structure observations of Amount received by Banco Multiva, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Pagatodo, S.A.
|
Structure observations of Amount received by Banco Pagatodo, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
74
|
3
|
665
|
|
|
|
|
|
|
|
Amount received by Banco Sabadell, S.A.
|
Structure observations of Amount received by Banco Sabadell, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Santander (México), S.A.
|
Structure observations of Amount received by Banco Santander (México), S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
357,193
|
325,576
|
387,411
|
|
|
|
|
|
|
|
Amount received by Scotiabank Inverlat, S.A.
|
Structure observations of Amount received by Scotiabank Inverlat, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
155,221
|
101,565
|
367,466
|
|
|
|
|
|
|
|
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.
03/01/2025
|
03/02/2025
|
03/03/2025
|
226,760
|
197,973
|
296,227
|
|
|
|
|
|
|
|
Amount received by Banco Ve Por Mas, S.A.
|
Structure observations of Amount received by Banco Ve Por Mas, S.A.
03/01/2025
|
03/02/2025
|
03/03/2025
|
0
|
2,479
|
431
|
|
|
|
|
|
|
|
|
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.
|
|