A-a Total
|
1,201,940,728
|
|
|
Atlantico
|
A-b
|
0024
|
Sociedad Cooperativa de Consumo Agropecuario de Sistemas de Industrializacion y Comercializacion Lic. Luis Echeverria Alvarez, SCL
|
22,593,224
|
E Loan
|
Business
|
Atlantico
|
A-b
|
0048
|
Viaductos de Peaje, SA de CV
|
340,000,000
|
E Loan
|
Business
|
|
A-b Total
|
|
362,593,224
|
|
|
Atlantico
|
B
|
0141
|
Luis de Garay Gutierrez
|
21,501,000
|
Related
|
Personal
|
Atlantico
|
B
|
0143
|
Triturados Basalticos y Sus Derivados, SA de CV
|
487,091,462
|
Related
|
Business
|
Atlantico
|
B
|
0144
|
Dermet de Mexico, SA de CV
|
33,492,261
|
Related
|
Business
|
|
B Total
|
|
|
542,084,723
|
|
|
Atlantico Total
|
|
|
2,106,618,675
|
|
|
Banamex
|
A-a
|
0149
|
CAMAS Y CAMAS DE SACV
|
638,388
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0150
|
CONSORCIO HUPLA, S.A. DE C.V.
|
1,340,892
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0151
|
EL NVO JAPON DE MEXICO SA
|
288,742
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0152
|
EL NVO JAPON DE MEXICO SA
|
6,032
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0153
|
EL NVO JAPON DE MEXICO SA
|
418,245
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0154
|
EL NVO JAPON DE MEXICO SA
|
97,563
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0155
|
INDUSTRIAS PLASTICAS, DEL NOROESTE, SA DE CV
|
1,653,129
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0156
|
INDUSTRIAS PLASTICAS, DEL NOROESTE, SA DE CV
|
1,817,675
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0157
|
INDUSTRIAS RIVEROS ISAGUIRRE SA DE CV
|
439,149
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0158
|
INDUSTRIAS RIVEROS ISAGUIRRE SA DE CV
|
1,395,054
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0159
|
INDUSTRIAS RIVEROS ISAGUIRRE SA DE CV
|
118,384
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0160
|
INDUSTRIAS RIVEROS ISAGUIRRE SA DE CV
|
73,521
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0161
|
INDUSTRIAS RIVEROS ISAGUIRRE SA DE CV
|
18,832
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0162
|
INDUSTRIAS RIVEROS ISAGUIRRE SA DE CV
|
20,628
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0163
|
INDUSTRIAS RIVEROS ISAGUIRRE SA DE CV
|
234
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0164
|
INDUSTRIAS RIVEROS ISAGUIRRE SA DE CV
|
422,359
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0165
|
INDUSTRIAS RIVEROS ISAGUIRRE SA DE CV
|
9,084
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0166
|
INDUSTRIAS RIVEROS ISAGUIRRE SA DE CV
|
128
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0167
|
INMOBILIARIA COMIDA RAPIDA DE Q ROO SA D
|
71,437
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0168
|
INMOBILIARIA COMIDA RAPIDA DE Q ROO SA D
|
64,724
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0169
|
INMOBILIARIA COMIDA RAPIDA DE Q ROO SA D
|
696,523
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0170
|
INMUEBLES SA CV
|
1,292,616
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0171
|
L R N DE MEXICO SA DE CV
|
1,635,869
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0172
|
L R N DE MEXICO SA DE CV
|
528,130
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0173
|
L R N DE MEXICO SA DE CV
|
8,036
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0174
|
L R N DE MEXICO SA DE CV
|
281,587
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0175
|
L R N DE MEXICO SA DE CV
|
6,980
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0176
|
L R N DE MEXICO SA DE CV
|
153
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0177
|
L R N DE MEXICO SA DE CV
|
184,460
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0178
|
L R N DE MEXICO SA DE CV
|
104,364
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0179
|
L R N DE MEXICO SA DE CV
|
53,483
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0180
|
PEREZ DELGADO ROBERTO
|
1,349,922
|
Suspension of Payments
|
Personal
|
Banamex
|
A-a
|
0181
|
PROD PIMA ACALA VALLE J S PR DE RL
|
1,684,813
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0182
|
PROD PIMA ACALA VALLE J S PR DE RL
|
6,644,389
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0183
|
PROD PIMA ACALA VALLE J S PR DE RL
|
3,244,596
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0184
|
PROD PIMA ACALA VALLE J S PR DE RL
|
1,228,793
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0185
|
PROD PIMA ACALA VALLE J S PR DE RL
|
4,938,732
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0186
|
PROD PIMA ACALA VALLE J S PR DE RL
|
882,594
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0187
|
PROD PIMA ACALA VALLE J S PR DE RL
|
25,714
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0188
|
REMENTERIA HNOS S A
|
157,637
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0189
|
REMENTERIA HNOS S A
|
292,160
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0190
|
RESTAURANT JAPONES KOTOBUKI S A DE C
|
378,094
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0191
|
RESTAURANT JAPONES KOTOBUKI S A DE C
|
326,512
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0192
|
RESTAURANT JAPONES KOTOBUKI S A DE C
|
97,563
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0193
|
RESTAURANT JAPONES KOTOBUKI S A DE C
|
288,742
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0194
|
SALAS OSUNA LUIS TOMAS
|
1,709,443
|
Suspension of Payments
|
Personal
|
Banamex
|
A-a
|
0195
|
SOLIDON, SA DE CV
|
17,538,054
|
Suspension of Payments
|
Business
|
Banamex
|
A-a
|
0196
|
GUTSA CONSTRUCCIONES SA DE CV
|
146,267,569
|
Related
|
Business
|
Banamex
|
A-a
|
0197
|
AGROINDUSTRIAL DEL PLAN ARIC DE RL DE CV
|
24,124,337
|
Related
|
Business
|
Banamex
|
A-a
|
0198
|
AGROP COTAXTLA SPR DE RL DE CV
|
2,831,925
|
Related
|
Business
|
Banamex
|
A-a
|
0199
|
AGROPECUARIA LA ILAMA SPR DE RL DE CV
|
15,659,511
|
Related
|
Business
|
Banamex
|
A-a
|
0200
|
AGROPECUARIO EL LIMON SPR DE RL CV
|
5,499,577
|
Related
|
Business
|
Banamex
|
A-a
|
0201
|
EL PALMAR DE LA OAXAQUE&A SPR DE RL DE C
|
1,166,577
|
Related
|
Business
|
Banamex
|
A-a
|
0202
|
GUICHARO CARATAZO EMMA
|
917,860
|
Related
|
Personal
|
Banamex
|
A-a
|
0203
|
GUICHARO CARATAZO EMMA
|
10,729
|
Related
|
Personal
|
Banamex
|
A-a
|
0204
|
LA MIXTEQUILLA ARIC DE RL DE CV
|
350,152
|
Related
|
Business
|
Banamex
|
A-a
|
0205
|
MAITRET GUICHARD EDUARDO
|
5,951,924
|
Related
|
Personal
|
Banamex
|
A-a
|
0206
|
UCAISSA
|
45,774
|
Related
|
Business
|
Banamex
|
A-a
|
0207
|
UCAISSA CLEMENTE ALEMAN DOMINGUEZ
|
686,464
|
Related
|
Business
|
Banamex
|
A-a
|
0208
|
UCAISSA CLEMENTE ALEMAN DOMINGUEZ
|
171,850
|
Related
|
Business
|
Banamex
|
A-a
|
0209
|
UCAISSA DOLORES TAPIA ANTONIO
|
331,978
|
Related
|
Business
|
Banamex
|
A-a
|
0210
|
UCAISSA DOLORES TAPIA ANTONIO
|
82,995
|
Related
|
Business
|
Banamex
|
A-a
|
0211
|
UCAISSA ELIU PERES CORTEZ
|
1,143,267
|
Related
|
Business
|
Banamex
|
A-a
|
0212
|
UCAISSA ELIU PERES CORTEZ
|
284,344
|
Related
|
Business
|
Banamex
|
A-a
|
0213
|
UCAISSA GABINO ALEMAN AZAMAR
|
992,219
|
Related
|
Business
|
Banamex
|
A-a
|
0214
|
UCAISSA GABINO ALEMAN AZAMAR
|
248,553
|
Related
|
Business
|
Banamex
|
A-a
|
0215
|
UCAISSA GUILLERMO GOMEZ DUVEL
|
510,346
|
Related
|
Business
|
Banamex
|
A-a
|
0216
|
UCAISSA GUILLERMO GOMEZ DUVEL
|
126,628
|
Related
|
Business
|
Banamex
|
A-a
|
0217
|
UCAISSA LAZARO CORRO MEDINA
|
20,878
|
Related
|
Business
|
Banamex
|
A-a
|
0218
|
UCAISSA LAZARO CORRO MEDINA
|
744,492
|
Related
|
Business
|
Banamex
|
A-a
|
0219
|
UCAISSA LAZARO CORRO MEDINA
|
188,484
|
Related
|
Business
|
Banamex
|
A-a
|
0220
|
UCAISSA LUIS RODRIGUEZ ROMERO
|
284,982
|
Related
|
Business
|
Banamex
|
A-a
|
0221
|
UCAISSA LUIS RODRIGUEZ ROMERO
|
70,803
|
Related
|
Business
|
Banamex
|
A-a
|
0222
|
UCAISSA NOE DENIS ARAGON
|
18,943
|
Related
|
Business
|
Banamex
|
A-a
|
0223
|
UCAISSA NOE DENIS ARAGON
|
681,692
|
Related
|
Business
|
Banamex
|
A-a
|
0224
|
UCAISSA NOE DENIS ARAGON
|
172,363
|
Related
|
Business
|
Banamex
|
A-a
|
0225
|
UCAISSA SOCRATES AGUILERA AGUILAR
|
9,425
|
Related
|
Business
|
Banamex
|
A-a
|
0226
|
UCAISSA SOCRATES AGUILERA AGUILAR
|
288,183
|
Related
|
Business
|
Banamex
|
A-a
|
0227
|
UCAISSA SOCRATES AGUILERA AGUILAR
|
352,992
|
Related
|
Business
|
Banamex
|
A-a
|
0228
|
UCAISSA SOCRATES AGUILERA AGUILAR
|
87,837
|
Related
|
Business
|
Banamex
|
A-a
|
0229
|
UCAISSA SOCRATES AGUILERA AGUILAR
|
71,986
|
Related
|
Business
|
Banamex
|
A-a
|
0230
|
UCAISSA ZENAIDA RIOS HUERTA
|
693,702
|
Related
|
Business
|
Banamex
|
A-a
|
0231
|
UCAISSA ZENAIDA RIOS HUERTA
|
171,681
|
Related
|
Business
|
Banamex
|
A-a
|
0232
|
UCAISSA ZENAIDA RIOS HUERTA
|
88,233
|
Related
|
Business
|
Banamex
|
A-a
|
0233
|
UNION DE CREDITO AGROPECUARIA E IND DE
|
547,567
|
Related
|
Business
|
Banamex
|
A-a
|
0234
|
UNION DE CREDITO AGROPECUARIA E IND DE
|
138,698
|
Related
|
Business
|
Banamex
|
A-a
|
0235
|
PALSA INDUSTRIAL S A DE C V
|
3,946,987
|
Related
|
Business
|
Banamex
|
A-a
|
0236
|
PROVEEDORA AGRICOLA LAGUNERA
|
2,944,184
|
Related
|
Personal
|
Banamex
|
A-a
|
0237
|
CONSERVAS SAN CARLOS, SA. DE C.V
|
2,386,516
|
Related
|
Business
|
Banamex
|
A-a
|
0238
|
CONSERVAS SAN CARLOS, SA. DE C.V
|
1,811,775
|
Related
|
Business
|
Banamex
|
A-a
|
0239
|
CONSERVAS SAN CARLOS, SA. DE C.V
|
555,238
|
Related
|
Business
|
Banamex
|
A-a
|
0240
|
CONSERVAS SAN CARLOS, SA. DE C.V
|
442,839
|
Related
|
Business
|
Banamex
|
A-a
|
0241
|
CONSERVAS SAN CARLOS, SA. DE C.V
|
3,735,691
|
Related
|
Business
|
Banamex
|
A-a
|
0242
|
LA SUIZA
|
799,986
|
Related
|
Personal
|
Banamex
|
A-a
|
0243
|
LA SUIZA
|
799,986
|
Related
|
Personal
|
Banamex
|
A-a
|
0244
|
COMPANIA PENINSULAR DE AUTOS SA
|
47,727
|
Related
|
Business
|
Banamex
|
A-a
|
0245
|
COMPANIA PENINSULAR DE AUTOS SA
|
505,487
|
Related
|
Business
|
Banamex
|
A-a
|
0246
|
DISTRIBUIDORA DE AUTOS ITZIMNA SA CV
|
126,116
|
Related
|
Business
|
Banamex
|
A-a
|
0247
|
DISTRIBUIDORA DE AUTOS ITZIMNA SA CV
|
480,408
|
Related
|
Business
|
Banamex
|
A-a
|
0248
|
ENVASES Y LUMINICOS PENINSULARES
|
5,425,738
|
Related
|
Business
|
Banamex
|
A-a
|
0249
|
OPERADORA MAGIA REAL
|
2,145,620
|
Related
|
Business
|
Banamex
|
A-a
|
0250
|
OPERADORA MAGIA REAL
|
9,910
|
Related
|
Business
|
Banamex
|
A-a
|
0251
|
OPERADORA MAGIA REAL
|
22,289
|
Related
|
Business
|
Banamex
|
A-a
|
0252
|
OPERADORA MAGIA REAL
|
21,400,630
|
Related
|
Business
|
Banamex
|
A-a
|
0253
|
OPERADORA MAGIA REAL
|
16,110,338
|
Related
|
Business
|
Banamex
|
A-a
|
0254
|
OPERADORA MAGIA REAL
|
7,491,148
|
Related
|
Business
|
Banamex
|
A-a
|
0255
|
OPERADORA MAGIA REAL
|
5,957,688
|
Related
|
Business
|
Banamex
|
A-a
|
0256
|
ARTICULOS DE CAZA SAN ANGELO SA DE CV
|
3,791,358
|
Related
|
Business
|
Banamex
|
A-a
|
0257
|
AUTOSUMINISTROS PENINSULARES
|
1,064,468
|
Related
|
Business
|
Banamex
|
A-a
|
0258
|
BODEGAS PENINSULARES S A
|
3,920,857
|
Related
|
Personal
|
Banamex
|
A-a
|
0259
|
CAJAS INDUSTRIALES DE PLASTICO SA CV
|
3,465,000
|
Related
|
Business
|
Banamex
|
A-a
|
0260
|
CAJAS INDUSTRIALES DE PLASTICO SA CV
|
272,553
|
Related
|
Business
|
Banamex
|
A-a
|
0261
|
COMPANIA EMBOTELLADORA DEL SURESTE S A D
|
6,831,267
|
Related
|
Business
|
Banamex
|
A-a
|
0262
|
COMPANIA EMBOTELLADORA DEL SURESTE S A D
|
558,269
|
Related
|
Business
|
Banamex
|
A-a
|
0263
|
COMPANIA PENINSULAR DE AUTOS SA
|
2,662,701
|
Related
|
Business
|
Banamex
|
A-a
|
0264
|
COMPANIA PENINSULAR DE AUTOS SA
|
495,000
|
Related
|
Business
|
Banamex
|
A-a
|
0265
|
CORRETAJES INTERNACIONALES SA CV
|
13,407,747
|
Related
|
Business
|
Banamex
|
A-a
|
0266
|
DISTRIBUIDORA DE AUTOS ITZIMNA SA CV
|
2,665,285
|
Related
|
Business
|
Banamex
|
A-a
|
0267
|
DISTRIBUIDORA DE AUTOS ITZIMNA SA CV
|
495,000
|
Related
|
Business
|
Banamex
|
A-a
|
0268
|
EMBOTELLADORA DE CHETUMAL SA CV
|
6,831,267
|
Related
|
Business
|
Banamex
|
A-a
|
0269
|
EMBOTELLADORA DE CHETUMAL SA CV
|
745,619
|
Related
|
Business
|
Banamex
|
A-a
|
0270
|
EMBOTELLADORA DE CHETUMAL SA CV
|
558,269
|
Related
|
Business
|
Banamex
|
A-a
|
0271
|
EMBOTELLADORA DEL CARIBE S A DE C V
|
10,246,901
|
Related
|
Business
|
Banamex
|
A-a
|
0272
|
EMBOTELLADORA DEL CARIBE S A DE C V
|
837,403
|
Related
|
Business
|
Banamex
|
A-a
|
0273
|
EMBOTELLADORA DEL CARIBE S A DE C V
|
6,346,238
|
Related
|
Business
|
Banamex
|
A-a
|
0274
|
EMBOTELLADORA PENINSULAR S A
|
10,246,901
|
Related
|
Business
|
Banamex
|
A-a
|
0275
|
EMBOTELLADORA PENINSULAR S A
|
837,403
|
Related
|
Business
|
Banamex
|
A-a
|
0276
|
EMBOTELLADORA PENINSULAR S A
|
7,419,435
|
Related
|
Business
|
Banamex
|
A-a
|
0277
|
ENVASES Y LUMINICOS PENINSULARES
|
3,266,321
|
Related
|
Business
|
Banamex
|
A-a
|
0278
|
INDUSTRIA EMBOTELLADORA DE CAMP S A
|
10,246,901
|
Related
|
Business
|
Banamex
|
A-a
|
0279
|
INDUSTRIA EMBOTELLADORA DE CAMP S A
|
8,615,629
|
Related
|
Business
|
Banamex
|
A-a
|
0280
|
INDUSTRIA EMBOTELLADORA DE CAMP S A
|
2,675,143
|
Related
|
Business
|
Banamex
|
A-a
|
0281
|
INDUSTRIA REFRESQUERA PENINSULAR SA
|
3,415,634
|
Related
|
Business
|
Banamex
|
A-a
|
0282
|
INDUSTRIA REFRESQUERA PENINSULAR SA
|
279,134
|
Related
|
Business
|
Banamex
|
A-a
|
0283
|
INDUSTRIA REFRESQUERA PENINSULAR SA
|
5,599,560
|
Related
|
Business
|
Banamex
|
A-a
|
0284
|
OPERADORA MAGIA REAL SA DE CV
|
1,208,216
|
Related
|
Business
|
Banamex
|
A-a
|
0285
|
OPERADORA MAGIA REAL SA DE CV
|
36,517,591
|
Related
|
Business
|
Banamex
|
A-a
|
0286
|
TRANSPORTES ESPECIALIZADOS PENINSULARES
|
2,117,719
|
Related
|
Other
|
Banamex
|
A-a
|
0287
|
TRANSPORTES ESPECIALIZADOS PENINSULARES
|
475,224
|
Related
|
Other
|
Banamex
|
A-a
|
0288
|
BANCOMEXT (14 Loans)
|
11,884,895
|
Discounted Loan
|
Other
|
Banamex
|
A-a
|
0289
|
FIDEC (43 Loans)
|
37,296,472
|
Discounted Loan
|
Other
|
Banamex
|
A-a
|
0290
|
FIFOMIN (45 Loans)
|
247,779,521
|
Discounted Loan
|
Other
|
Banamex
|
A-a
|
0291
|
FIRA (3206 Loans)
|
1,385,577,962
|
Discounted Loan
|
Other
|
Banamex
|
A-a
|
0292
|
FOMEX (14 Loans)
|
70,998,549
|
Discounted Loan
|
Other
|
Banamex
|
A-a
|
0293
|
NAFIN (592 Loans)
|
349,779,946
|
Discounted Loan
|
Other
|
Banamex
|
A-a
|
1764
|
Loans in Litigation (3306 Loans)
|
1,464,965,038
|
Other
|
Other
|
|
|
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