|
|
|
|
|
Amount transferred through CoDi
|
|
|
|
|
|
|
Total of sent amount
|
Structure observations of Total of sent amount
04/06/2024
|
04/07/2024
|
04/08/2024
|
10,689,900
|
4,601,099
|
12,716,815
|
|
|
|
|
|
|
|
Amount sent by Accendo Banco, S.A.
|
Structure observations of Amount sent by Accendo Banco, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Actinver, S.A.
|
Structure observations of Amount sent by Banco Actinver, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banca Afirme, S.A.
|
Structure observations of Amount sent by Banca Afirme, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
1,689
|
1,175
|
11,683
|
|
|
|
|
|
|
|
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.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Autofin México, S.A.
|
Structure observations of Amount sent by Banco Autofin México, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Azteca, S.A.
|
Structure observations of Amount sent by Banco Azteca, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
1,212,513
|
454,870
|
1,434,614
|
|
|
|
|
|
|
|
Amount sent by Banco del Bajío, S.A.
|
Structure observations of Amount sent by Banco del Bajío, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
115,621
|
57,761
|
131,726
|
|
|
|
|
|
|
|
Amount sent by Banco Nacional de México, S.A.
|
Structure observations of Amount sent by Banco Nacional de México, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
993,749
|
646,427
|
1,076,578
|
|
|
|
|
|
|
|
Amount sent by Banco Ahorro Famsa, S.A.
|
Structure observations of Amount sent by Banco Ahorro Famsa, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by BanCoppel, S.A.
|
Structure observations of Amount sent by BanCoppel, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
272,122
|
134,531
|
490,505
|
|
|
|
|
|
|
|
Amount sent by Banco Bancrea, S.A.
|
Structure observations of Amount sent by Banco Bancrea, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
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
04/06/2024
|
04/07/2024
|
04/08/2024
|
510
|
50
|
16,450
|
|
|
|
|
|
|
|
Amount sent by Bankaool, S.A.
|
Structure observations of Amount sent by Bankaool, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Mercantil del Norte, S.A.
|
Structure observations of Amount sent by Banco Mercantil del Norte, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
298,291
|
179,138
|
321,586
|
|
|
|
|
|
|
|
Amount sent by Banco Regional S.A.
|
Structure observations of Amount sent by Banco Regional S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
103,973
|
52,730
|
55,650
|
|
|
|
|
|
|
|
Amount sent by Bansi, S.A.
|
Structure observations of Amount sent by Bansi, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Base, S.A.
|
Structure observations of Amount sent by Banco Base, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by BBVA Bancomer, S.A.
|
Structure observations of Amount sent by BBVA Bancomer, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
5,376,952
|
2,274,253
|
4,815,598
|
|
|
|
|
|
|
|
Amount sent by Banco Monex, S.A.
|
Structure observations of Amount sent by Banco Monex, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
399
|
|
|
|
|
|
|
|
Amount sent by CIBanco, S.A.
|
Structure observations of Amount sent by CIBanco, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
524
|
17,566
|
|
|
|
|
|
|
|
Amount sent by Banco Compartamos, S.A.
|
Structure observations of Amount sent by Banco Compartamos, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
17,315
|
4,931
|
16,833
|
|
|
|
|
|
|
|
Amount sent by Consubanco, S.A.
|
Structure observations of Amount sent by Consubanco, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
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.
04/06/2024
|
04/07/2024
|
04/08/2024
|
254,995
|
4,762
|
291,069
|
|
|
|
|
|
|
|
Amount sent by HSBC México, S.A.
|
Structure observations of Amount sent by HSBC México, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
637,738
|
365,245
|
609,781
|
|
|
|
|
|
|
|
Amount sent by Banco Inbursa, S.A.
|
Structure observations of Amount sent by Banco Inbursa, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
275,450
|
104,730
|
410,181
|
|
|
|
|
|
|
|
Amount sent by Banco Inmobiliario Mexicano, S.A.
|
Structure observations of Amount sent by Banco Inmobiliario Mexicano, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
7
|
5
|
61
|
|
|
|
|
|
|
|
Amount sent by Intercam Banco, S.A.
|
Structure observations of Amount sent by Intercam Banco, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
10,633
|
1,254
|
7,815
|
|
|
|
|
|
|
|
Amount sent by Banca Mifel, S.A.
|
Structure observations of Amount sent by Banca Mifel, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
200
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Multiva, S.A.
|
Structure observations of Amount sent by Banco Multiva, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Pagatodo, S.A.
|
Structure observations of Amount sent by Banco Pagatodo, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
425
|
1,565
|
1,556
|
|
|
|
|
|
|
|
Amount sent by Banco Sabadell, S.A.
|
Structure observations of Amount sent by Banco Sabadell, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount sent by Banco Santander (México), S.A.
|
Structure observations of Amount sent by Banco Santander (México), S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
251,300
|
192,431
|
317,937
|
|
|
|
|
|
|
|
Amount sent by Scotiabank Inverlat, S.A.
|
Structure observations of Amount sent by Scotiabank Inverlat, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
180,744
|
98,047
|
199,995
|
|
|
|
|
|
|
|
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.
04/06/2024
|
04/07/2024
|
04/08/2024
|
685,674
|
26,671
|
2,488,287
|
|
|
|
|
|
|
|
Amount sent by Banco Ve Por Mas, S.A.
|
Structure observations of Amount sent by Banco Ve Por Mas, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
945
|
|
|
|
|
|
|
|
|
Total of received amount
|
Structure observations of Total of received amount
04/06/2024
|
04/07/2024
|
04/08/2024
|
10,689,900
|
4,601,099
|
12,716,815
|
|
|
|
|
|
|
|
Amount received by ABC Capital, S.A.
|
Structure observations of Amount received by ABC Capital, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Accendo Banco, S.A.
|
Structure observations of Amount received by Accendo Banco, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Actinver, S.A.
|
Structure observations of Amount received by Banco Actinver, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banca Afirme, S.A.
|
Structure observations of Amount received by Banca Afirme, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
1,500
|
0
|
650
|
|
|
|
|
|
|
|
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.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Autofin México, S.A.
|
Structure observations of Amount received by Banco Autofin México, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Azteca, S.A.
|
Structure observations of Amount received by Banco Azteca, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
108,917
|
74,932
|
64,413
|
|
|
|
|
|
|
|
Amount received by Banco del Bajío, S.A.
|
Structure observations of Amount received by Banco del Bajío, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
34,708
|
38,075
|
41,593
|
|
|
|
|
|
|
|
Amount received by Banco Nacional de México, S.A.
|
Structure observations of Amount received by Banco Nacional de México, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
324,482
|
396,583
|
534,953
|
|
|
|
|
|
|
|
Amount received by Banco Ahorro Famsa, S.A.
|
Structure observations of Amount received by Banco Ahorro Famsa, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by BanCoppel, S.A.
|
Structure observations of Amount received by BanCoppel, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
42,960
|
22,858
|
20,773
|
|
|
|
|
|
|
|
Amount received by Banco Bancrea, S.A.
|
Structure observations of Amount received by Banco Bancrea, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
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
04/06/2024
|
04/07/2024
|
04/08/2024
|
510
|
472
|
16,450
|
|
|
|
|
|
|
|
Amount received by Bankaool, S.A.
|
Structure observations of Amount received by Bankaool, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Mercantil del Norte, S.A.
|
Structure observations of Amount received by Banco Mercantil del Norte, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
163,493
|
110,822
|
196,042
|
|
|
|
|
|
|
|
Amount received by Banco Regional S.A.
|
Structure observations of Amount received by Banco Regional S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
40,474
|
27,179
|
147,206
|
|
|
|
|
|
|
|
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.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Bansi, S.A.
|
Structure observations of Amount received by Bansi, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Base, S.A.
|
Structure observations of Amount received by Banco Base, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by BBVA Bancomer, S.A.
|
Structure observations of Amount received by BBVA Bancomer, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
4,221,878
|
1,628,936
|
5,480,948
|
|
|
|
|
|
|
|
Amount received by Banco Monex, S.A.
|
Structure observations of Amount received by Banco Monex, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by CIBanco, S.A.
|
Structure observations of Amount received by CIBanco, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Compartamos, S.A.
|
Structure observations of Amount received by Banco Compartamos, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
520
|
5
|
0
|
|
|
|
|
|
|
|
Amount received by Consubanco, S.A.
|
Structure observations of Amount received by Consubanco, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Fundación Dondé Banco, S.A.
|
Structure observations of Amount received by Fundación Dondé Banco, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
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.
04/06/2024
|
04/07/2024
|
04/08/2024
|
590,129
|
22,619
|
588,074
|
|
|
|
|
|
|
|
Amount received by HSBC México, S.A.
|
Structure observations of Amount received by HSBC México, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
4,376,132
|
1,626,244
|
2,900,116
|
|
|
|
|
|
|
|
Amount received by Banco Inbursa, S.A.
|
Structure observations of Amount received by Banco Inbursa, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
101,192
|
83,715
|
843,623
|
|
|
|
|
|
|
|
Amount received by Banco Inmobiliario Mexicano, S.A.
|
Structure observations of Amount received by Banco Inmobiliario Mexicano, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
2
|
6
|
0
|
|
|
|
|
|
|
|
Amount received by Intercam Banco, S.A.
|
Structure observations of Amount received by Intercam Banco, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
512
|
5,060
|
1,897
|
|
|
|
|
|
|
|
Amount received by Banco Invex, S.A.
|
Structure observations of Amount received by Banco Invex, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
20,000
|
0
|
18,700
|
|
|
|
|
|
|
|
Amount received by Banca Mifel, S.A.
|
Structure observations of Amount received by Banca Mifel, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
2,000
|
|
|
|
|
|
|
|
Amount received by Banco Multiva, S.A.
|
Structure observations of Amount received by Banco Multiva, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Pagatodo, S.A.
|
Structure observations of Amount received by Banco Pagatodo, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
254
|
88
|
3,294
|
|
|
|
|
|
|
|
Amount received by Banco Sabadell, S.A.
|
Structure observations of Amount received by Banco Sabadell, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
0
|
0
|
|
|
|
|
|
|
|
Amount received by Banco Santander (México), S.A.
|
Structure observations of Amount received by Banco Santander (México), S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
296,985
|
301,285
|
342,881
|
|
|
|
|
|
|
|
Amount received by Scotiabank Inverlat, S.A.
|
Structure observations of Amount received by Scotiabank Inverlat, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
32,970
|
15,048
|
38,988
|
|
|
|
|
|
|
|
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.
04/06/2024
|
04/07/2024
|
04/08/2024
|
332,280
|
246,808
|
1,473,267
|
|
|
|
|
|
|
|
Amount received by Banco Ve Por Mas, S.A.
|
Structure observations of Amount received by Banco Ve Por Mas, S.A.
04/06/2024
|
04/07/2024
|
04/08/2024
|
0
|
365
|
945
|
|
|
|
|
|
|
|
|
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.
|
|