|
|
|
|
|
|
Transactions realized through CoDi
|
|
|
|
|
|
|
|
|
Total of sent transactions
|
Structure observations of Total of sent transactions
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
9,982
|
6,929
|
10,766
|
|
|
|
|
|
|
|
|
|
Transactions sent by Accendo Banco, S.A.
|
Structure observations of Transactions sent by Accendo Banco, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Actinver, S.A
|
Structure observations of Transactions sent by Banco Actinver, S.A
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banca Afirme, S.A.
|
Structure observations of Transactions sent by Banca Afirme, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
8
|
7
|
8
|
|
|
|
|
|
|
|
|
|
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
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Autofin México, S.A
|
Structure observations of Transactions sent by Banco Autofin México, S.A
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Azteca, S.A
|
Structure observations of Transactions sent by Banco Azteca, S.A
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
1,307
|
1,030
|
1,666
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco del Bajío, S.A
|
Structure observations of Transactions sent by Banco del Bajío, S.A
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
93
|
62
|
145
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Nacional de México, S.A.
|
Structure observations of Transactions sent by Banco Nacional de México, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
925
|
623
|
929
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Ahorro Famsa, S.A.
|
Structure observations of Transactions sent by Banco Ahorro Famsa, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by BanCoppel, S.A.
|
Structure observations of Transactions sent by BanCoppel, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
584
|
407
|
1,053
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Bancrea, S.A.
|
Structure observations of Transactions sent by Banco Bancrea, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
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
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
2
|
1
|
6
|
|
|
|
|
|
|
|
|
|
Transactions sent by Bankaool, S.A.
|
Structure observations of Transactions sent by Bankaool, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Mercantil del Norte, S.A.
|
Structure observations of Transactions sent by Banco Mercantil del Norte, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
414
|
308
|
464
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Regional S.A.
|
Structure observations of Transactions sent by Banco Regional S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
85
|
63
|
62
|
|
|
|
|
|
|
|
|
|
Transactions sent by Bansi, S.A.
|
Structure observations of Transactions sent by Bansi, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Base, S.A.
|
Structure observations of Transactions sent by Banco Base, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by BBVA Bancomer, S.A.
|
Structure observations of Transactions sent by BBVA Bancomer, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
5,046
|
3,289
|
4,731
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Monex, S.A.
|
Structure observations of Transactions sent by Banco Monex, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
1
|
|
|
|
|
|
|
|
|
|
Transactions sent by CIBanco, S.A.
|
Structure observations of Transactions sent by CIBanco, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
2
|
5
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Compartamos, S.A.
|
Structure observations of Transactions sent by Banco Compartamos, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
28
|
19
|
26
|
|
|
|
|
|
|
|
|
|
Transactions sent by Consubanco, S.A
|
Structure observations of Transactions sent by Consubanco, S.A
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
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.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
54
|
3
|
54
|
|
|
|
|
|
|
|
|
|
Transactions sent by HSBC México, S.A.
|
Structure observations of Transactions sent by HSBC México, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
514
|
337
|
601
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Inbursa, S.A.
|
Structure observations of Transactions sent by Banco Inbursa, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
159
|
95
|
230
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Inmobiliario Mexicano, S.A.
|
Structure observations of Transactions sent by Banco Inmobiliario Mexicano, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
4
|
3
|
2
|
|
|
|
|
|
|
|
|
|
Transactions sent by Intercam Banco, S.A.
|
Structure observations of Transactions sent by Intercam Banco, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
13
|
2
|
12
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banca Mifel, S.A.
|
Structure observations of Transactions sent by Banca Mifel, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
1
|
1
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Multiva, S.A.
|
Structure observations of Transactions sent by Banco Multiva, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Pagatodo, S.A.
|
Structure observations of Transactions sent by Banco Pagatodo, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
3
|
9
|
7
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Sabadell, S.A.
|
Structure observations of Transactions sent by Banco Sabadell, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
2
|
1
|
0
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Santander (México), S.A.
|
Structure observations of Transactions sent by Banco Santander (México), S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
527
|
495
|
547
|
|
|
|
|
|
|
|
|
|
Transactions sent by Scotiabank Inverlat, S.A.
|
Structure observations of Transactions sent by Scotiabank Inverlat, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
156
|
107
|
131
|
|
|
|
|
|
|
|
|
|
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.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
57
|
65
|
85
|
|
|
|
|
|
|
|
|
|
Transactions sent by Banco Ve Por Mas, S.A.
|
Structure observations of Transactions sent by Banco Ve Por Mas, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
1
|
|
|
|
|
|
|
|
|
|
|
Total of received transactions
|
Structure observations of Total of received transactions
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
9,982
|
6,929
|
10,766
|
|
|
|
|
|
|
|
|
|
Transactions received by ABC Capital, S.A.
|
Structure observations of Transactions received by ABC Capital, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Accendo Banco, S.A.
|
Structure observations of Transactions received by Accendo Banco, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Actinver, S.A
|
Structure observations of Transactions received by Banco Actinver, S.A
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banca Afirme, S.A.
|
Structure observations of Transactions received by Banca Afirme, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
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
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Autofin México, S.A
|
Structure observations of Transactions received by Banco Autofin México, S.A
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Azteca, S.A
|
Structure observations of Transactions received by Banco Azteca, S.A
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
168
|
158
|
133
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco del Bajío, S.A
|
Structure observations of Transactions received by Banco del Bajío, S.A
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
49
|
40
|
100
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Nacional de México, S.A.
|
Structure observations of Transactions received by Banco Nacional de México, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
385
|
385
|
590
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Ahorro Famsa, S.A.
|
Structure observations of Transactions received by Banco Ahorro Famsa, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by BanCoppel, S.A.
|
Structure observations of Transactions received by BanCoppel, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
74
|
48
|
46
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Bancrea, S.A.
|
Structure observations of Transactions received by Banco Bancrea, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
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
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
2
|
3
|
6
|
|
|
|
|
|
|
|
|
|
Transactions received by Bankaool, S.A.
|
Structure observations of Transactions received by Bankaool, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Mercantil del Norte, S.A.
|
Structure observations of Transactions received by Banco Mercantil del Norte, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
242
|
208
|
315
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Regional S.A.
|
Structure observations of Transactions received by Banco Regional S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
47
|
29
|
69
|
|
|
|
|
|
|
|
|
|
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.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Bansi, S.A.
|
Structure observations of Transactions received by Bansi, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Base, S.A.
|
Structure observations of Transactions received by Banco Base, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by BBVA Bancomer, S.A.
|
Structure observations of Transactions received by BBVA Bancomer, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
3,736
|
2,113
|
3,762
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Monex, S.A.
|
Structure observations of Transactions received by Banco Monex, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by CIBanco, S.A.
|
Structure observations of Transactions received by CIBanco, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
1
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Compartamos, S.A.
|
Structure observations of Transactions received by Banco Compartamos, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
3
|
3
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Consubanco, S.A
|
Structure observations of Transactions received by Consubanco, S.A
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
0
|
0
|
0
|
|
|
|
|
|
|
|
|
|
Transactions received by Fundación Dondé Banco, S.A.
|
Structure observations of Transactions received by Fundación Dondé Banco, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
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.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
148
|
9
|
138
|
|
|
|
|
|
|
|
|
|
Transactions received by HSBC México, S.A.
|
Structure observations of Transactions received by HSBC México, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
2,663
|
1,456
|
2,178
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Inbursa, S.A.
|
Structure observations of Transactions received by Banco Inbursa, S.A.
|
04/06/2024
|
04/07/2024
|
04/08/2024
|
|
164
|
137
|
1,809
|
|
|
|
|
|
|
|
|
|
Transactions received by Banco Inmobiliario Mexicano, S.A
|
Structure observations of Transactions received by Banco Inmobiliario Mexicano, S.A
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04/06/2024
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04/07/2024
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04/08/2024
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1
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2
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0
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|
|
|
|
|
|
|
|
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Transactions received by Intercam Banco, S.A.
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Structure observations of Transactions received by Intercam Banco, S.A.
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04/06/2024
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04/07/2024
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04/08/2024
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4
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2
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7
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|
|
|
|
|
|
|
|
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Transactions received by Banco Invex, S.A.
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Structure observations of Transactions received by Banco Invex, S.A.
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04/06/2024
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04/07/2024
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04/08/2024
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1
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0
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1
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|
|
|
|
|
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|
|
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Transactions received by Banca Mifel, S.A.
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Structure observations of Transactions received by Banca Mifel, S.A.
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04/06/2024
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04/07/2024
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04/08/2024
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0
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1
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1
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|
|
|
|
|
|
|
|
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Transactions received by Banco Multiva, S.A.
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Structure observations of Transactions received by Banco Multiva, S.A.
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04/06/2024
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04/07/2024
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04/08/2024
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0
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0
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0
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|
|
|
|
|
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Transactions received by Banco Pagatodo, S.A.
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Structure observations of Transactions received by Banco Pagatodo, S.A.
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04/06/2024
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04/07/2024
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04/08/2024
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5
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10
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10
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|
|
|
|
|
|
|
|
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Transactions received by Banco Sabadell, S.A.
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Structure observations of Transactions received by Banco Sabadell, S.A.
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04/06/2024
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04/07/2024
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04/08/2024
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0
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0
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0
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|
|
|
|
|
|
|
|
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Transactions received by Banco Santander (México), S.A.
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Structure observations of Transactions received by Banco Santander (México), S.A.
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04/06/2024
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04/07/2024
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04/08/2024
|
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1,352
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1,419
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939
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|
|
|
|
|
|
|
|
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Transactions received by Scotiabank Inverlat, S.A.
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Structure observations of Transactions received by Scotiabank Inverlat, S.A.
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04/06/2024
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04/07/2024
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04/08/2024
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|
28
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9
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23
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|
|
|
|
|
|
|
|
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Transactions received by Sistema de Transferencias y Pagos STP, S.A. de C.V.
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Structure observations of Transactions received by Sistema de Transferencias y Pagos STP, S.A. de C.V.
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04/06/2024
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04/07/2024
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04/08/2024
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|
909
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896
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633
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|
|
|
|
|
|
|
|
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Transactions received by Banco Ve Por Mas, S.A.
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Structure observations of Transactions received by Banco Ve Por Mas, S.A.
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04/06/2024
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04/07/2024
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04/08/2024
|
|
0
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1
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1
|
|
|
|
|
|
|
|
|
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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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