A-a Total
|
1,141,497,912
|
|
|
Promex
|
A-b
|
2264
|
Jalisco State Executive Committee of a Political Party
|
3,983,634
|
E Loan
|
Business
|
|
A-b Total
|
|
3,983,634
|
|
|
Promex Total
|
|
|
|
1,145,481,546
|
|
|
Pronorte
|
B
|
1523
|
Ingeneria de Estudios Especiales
|
20,302,615
|
Related
|
Business
|
Pronorte
|
B
|
1524
|
Foreign Exchange Transaction Scheme
|
2,796,500
|
Related
|
Other
|
Pronorte
|
B
|
1647
|
Jesus Otero Armendaris
|
800,000
|
Related
|
Personal
|
|
B Total
|
|
|
23,899,115
|
|
|
Pronorte Total
|
|
|
23,899,115
|
|
|
Serfin
|
A-a
|
2354
|
PLASTISON S.A. DE C.V.
|
1,627,795
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2355
|
ORGANIZACION FARFAM, S.A. DE C.V.
|
234,002
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2356
|
BORDADOS MATY S.A. DE C.V.
|
(279,750)
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2357
|
INMOBILIARIO IVSTAL
|
1,605,738
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2358
|
DAN REFORMA, S.A. DE C.V.
|
8,290,679
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2359
|
INMOBILIARIA QUART S.A. DE C.V.
|
478,124
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2360
|
SERVICIO DE REPARACION Y SISTEMAS
|
217,370
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2361
|
SUPER TRANSPORTES ESPC. DEL GOLFO
|
9,053,725
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2362
|
PAQUETES Y SOBRES S.A. DE C.V.
|
642,500
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2363
|
PROMOIMAGEN, S.A. DE C.V.
|
3,434,427
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2364
|
GASTRONOMICA CHARLOP, S.A. DE C.V.
|
458,185
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2365
|
AGUILAR SOLORZANO MANUEL ANTONIO
|
1,139,881
|
Factoring / Leasing Loan
|
Personal
|
Serfin
|
A-a
|
2366
|
LINE DE AUTOBUSES MEX,S.J.TEHOTIHUACAN O
|
1,360,130
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2367
|
IMPORTADORA Y EXPORTADORA DE MARMOLES DE
|
2,383,232
|
Factoring / Leasing Loan
|
Personal
|
Serfin
|
A-a
|
2368
|
H.Y.T. EL CEDRO S.A. DE C.V.
|
1,368,724
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2369
|
COMERCIALIZADORA DE BIENES Y SERV. CARIB
|
6,917,592
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2370
|
AVI/A ARELLANO NAPOLEON
|
1,581,767
|
Factoring / Leasing Loan
|
Personal
|
Serfin
|
A-a
|
2371
|
AUTO SERVICIO OBREGON MIGUEL ICAZA
|
195,730
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2372
|
TRANSPORTES ESPECIALIZADOS SAMDI SA DE C
|
791,836
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2373
|
IGLESIAS CARRILLO EMILIO
|
608,786
|
Factoring / Leasing Loan
|
Personal
|
Serfin
|
A-a
|
2374
|
CRIBADO Y ACARREO DE MATERIALES S.A.
|
1,827,050
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2375
|
GONZALEZ GUZMAN ALIMENTOS, S.A.
|
1,215,950
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2376
|
ARRENDADORA EFICAZ SACV
|
1,218,449
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2377
|
PROFESIONALES EN MEDIOS PUBLICITARIOS
|
15,286,410
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2378
|
DISTRIBUIDORA DE AUTOS Y CAMIONES, S.A.
|
209,163
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2379
|
TRANSPORTISTAS UNIDOS DE SALAMANCA, S.A.
|
1,307,166
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2380
|
INDUSTRIAL DE PLASTICOS DE COAHUILA, S.A
|
1,112,084
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2381
|
FLETES REFRIGERADOS SAVIGA, S.A. DE C.V.
|
20,263,691
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2382
|
TRANSPORTES VARA, S.A. DE C.V.
|
358,824
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2383
|
GRUPO PLASBOL, S.A. DE C.V.
|
1,914,167
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2384
|
GONZALEZ GUTIERREZ JOSE GUADALUPE
|
902,000
|
Factoring / Leasing Loan
|
Personal
|
Serfin
|
A-a
|
2385
|
GRUAS Y MANIOBRAS ESPECIALIZADAS, S.A. D
|
512,898
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2392
|
BLOQUES Y TABIQUES SAN MIGUEL, S.A. DE C
|
567,405
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2393
|
PRODUCTORA E INCUBADORA CONCHITA S.A. DE
|
481,180
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2394
|
TRANSPORTES ESPECIALIZADOS SAN ARTURO
|
368,182
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2395
|
INDUSTRIALIZADORA Y MADERERA ACEVEDO
|
6,017,494
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2396
|
BOTANAS NIPPER, S.A. DE C.V.
|
1,044,842
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2397
|
PRESION Y VACIO, S.A. DE C.V.
|
1,568,822
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2398
|
AVIONES DE SONORA S.A. DE C.V.
|
823,193
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2399
|
GRUPO DEL RIO TIJUANA S.A. DE C.V.
|
586,932
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2400
|
PROMOTORA TURISTICA RESTAURANTERA
|
389,120
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2401
|
REFRIGERACION INDUSTRIAL VERACRUZANA
|
408,210
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2402
|
GRUPO TECNICO DE CONSTRUCTORES
|
433,434
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2403
|
ALVAREZ LOPEZ MARTIN
|
765,692
|
Factoring / Leasing Loan
|
Personal
|
Serfin
|
A-a
|
2404
|
REYES CARVAJAL JOSE LUIS
|
809,152
|
Factoring / Leasing Loan
|
Personal
|
Serfin
|
A-a
|
2405
|
INDUSTRIAS DEPORTIVAS UNIDAS
|
691,085
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2406
|
MAGNECIO, S.A.
|
1,196,462
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2407
|
CAFETERIAS MARCEL, S.A. DE C.V.
|
688,102
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2408
|
W. GRUPO, S.A. DE C.V.
|
1,039,453
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2409
|
DIECASTING MEXICANA SACV
|
615,152
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2410
|
SARIC SACV
|
821,561
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2411
|
LITHO PAULINA SA CV
|
143,517
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2412
|
CORPORACION DE COSMETOLOGIA AVANZADADA DE MEXICO SA CV
|
8,812
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2413
|
NUEVA CIA PAPELERA ESCOLAR SACV
|
13,779,109
|
Factoring / Leasing Loan
|
Business
|
Serfin
|
A-a
|
2414
|
CONSTRUCCION E INFRAESTRUCTURA MEXICANA SA DE CV
|
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