Other
Personal
|
Bancrecer
|
A-a
|
0603
|
Factoring Estratégico, S.A. de C.V.
|
27,511,710
|
Other
|
Business
|
Bancrecer
|
A-a
|
0604
|
Francisco Ernerto Rivera Fdz.
|
21,842,316
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0605
|
Lunamex, S.A. de C.V.
|
52,881,721
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0606
|
Harina de Maiz de Atlacomulco,
|
45,059,792
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0607
|
Wawi internacional, S.A. De C.V.
|
22,816,552
|
Factoring / Leasing Loan
|
Business
|
Bancrecer
|
A-a
|
0608
|
Grupo Caycoci, S.A. De C.V.
|
26,106,762
|
Factoring / Leasing Loan
|
Business
|
Bancrecer
|
A-a
|
0609
|
Asociacion Rural de Interes
|
49,905,756
|
E Loan
|
Business
|
Bancrecer
|
A-a
|
0610
|
Conben, S.A. De C.V.
|
16,076,101
|
Other
|
Business
|
Bancrecer
|
A-a
|
0611
|
Inmobiliaria Pedrujerrin, S.A. De C.V.
|
165,159,017
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0612
|
Fernando Cabal Naranjo
|
25,055,856
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0613
|
Noelia Sosa Lopez
|
23,486,995
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0614
|
Elasticos de Puebla, S.A. De C.V.
|
19,175,384
|
E Loan
|
Business
|
Bancrecer
|
A-a
|
0615
|
Tejidos Elisal, S.A. De C.V.
|
38,402,718
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0616
|
Artes Graficas, G y G, S.A. De C.V.
|
3,630,907
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0617
|
Impulsora de Turismo Morelense,
|
50,178,090
|
Discounted Loan
|
Business
|
Bancrecer
|
A-a
|
0618
|
Plaza Industrial, S.A. De C.V.
|
79,959,201
|
Other
|
Business
|
Bancrecer
|
A-a
|
0619
|
Bodegas de Pinturas Norte, S.A.
|
328,361
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0620
|
Gutierrez Garcia Jose Luis
|
18,564,701
|
Other
|
Personal
|
Bancrecer
|
A-a
|
0621
|
Orbit Artes Graficas, S.A. De C.V.
|
16,270,641
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0622
|
Tesiltex, S.A. De C.V.
|
19,807,133
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0623
|
Servicios Administrativos Lufer,
|
12,434,175
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0624
|
Dabdoub, S.A. De C.V.
|
19,277,205
|
Discounted Loan
|
Business
|
Bancrecer
|
A-a
|
0625
|
Productos Pesqueros de la Paz,
|
16,574,046
|
Discounted Loan
|
Personal
|
Bancrecer
|
A-a
|
0626
|
Sociedad de Produccion Rural
|
13,841,749
|
Related
|
Business
|
Bancrecer
|
A-a
|
0627
|
Sanchez Leyva Marco Antonio
|
6,973,916
|
Discounted Loan
|
Personal
|
Bancrecer
|
A-a
|
0628
|
Contreras Albert Jorge
|
6,076,156
|
Related
|
Personal
|
Bancrecer
|
A-a
|
0629
|
Ferreteria Medrano, S.A. De C.V.
|
3,516,755
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0630
|
Morales Moraga Gloria del carmen
|
71,176
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0631
|
Abastecedora Textiles, S.A. De C.V.
|
24,951,777
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0632
|
Industria de Madera las Americas,
|
116,726,138
|
Suspension of Payments
|
Business
|
Bancrecer
|
A-a
|
0633
|
Hernandez Cota Julio
|
48,099,904
|
Related
|
Personal
|
Bancrecer
|
A-a
|
0634
|
Malo Romero Salvador
|
6,670,989
|
Discounted Loan
|
Personal
|
Bancrecer
|
A-a
|
0635
|
Arias Portillo Ruben
|
10,696,574
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0636
|
Atunes y Derivados, S.A. De C.V.
|
2,338,758
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0637
|
Agricultores Pioneros del Valle de
|
13,048,410
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0638
|
Federacion Regional Sociedad
|
19,583,744
|
Discounted Loan
|
Business
|
Bancrecer
|
A-a
|
0639
|
Angulo Hernandez Javier
|
32,859,014
|
Related
|
Personal
|
Bancrecer
|
A-a
|
0640
|
R.S. Promotora S.A. de C.V.
|
3,349,171
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0641
|
Bernal Amezcua Hector Manuel
|
25,581,189
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0642
|
Proyectos Inmobiliarios Impulso,
|
66,485,744
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0643
|
Inmobiliaria Oasis de Cabo, S.A. de
|
41,307,253
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0644
|
Consorcio La Imperial, S.A. de C.V.
|
5,247,948
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0645
|
Litografia Magnograf, SA de CV
|
7,854,339
|
Suspension of Payments
|
Business
|
Bancrecer
|
A-a
|
0646
|
Organización Solo, SA de CV
|
3,080,797
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0647
|
Matinez Valdez Gildardo
|
342,539
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0648
|
Manuel Fernandez Hernandez
|
106,953,645
|
Related
|
Personal
|
Bancrecer
|
A-a
|
0649
|
Tecno Obras, SA de CVgenera No 2
|
70,314,853
|
E Loan
|
Business
|
Bancrecer
|
A-a
|
0650
|
Urvi Regional de Queretaro, SA de CV
|
73,081,694
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0651
|
Grupo Ferretero Xinantecatl, SA de CV
|
18,241,326
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0652
|
Alejandro Irarragorri Ruiz
|
14,275,913
|
E Loan
|
Personal
|
Bancrecer
|
A-a
|
0653
|
INGENIERIA EN SERVICIOS ESPE-
|
38,137,879
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0654
|
REPRESENTACIONES Y PRODUC-
|
2,138,665
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0655
|
VILLAGRAN BRISEÑO CRESENCIO
|
32,884,270
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0656
|
TRACTORES SIDENA, S.A. DE C.V
|
14,765,849
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0657
|
TAURUS PEQUEÑO ELECTRODO-
|
1,337,105
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0658
|
FUNDACIONES ALTAZAIRU, SA.
|
1,007,668
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0659
|
JULIA ELENA ABDALA LEMUS
|
493,112
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0660
|
SUPER COSAS LA MERCED,
|
3,939,413
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0661
|
ACEROS DEL NOROESTE
|
64,348,721
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0662
|
TEJIDOS Y ACABADOS MYM
|
58,412,741
|
Suspension of Payments
|
Business
|
Bancrecer
|
A-a
|
0663
|
EMPRESAS CONSTRUCTORAS
|
36,519,697
|
Other
|
Business
|
Bancrecer
|
A-a
|
0664
|
DISTRUBUIDORA DIDI, S.A.
|
2,920,499
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0665
|
ALVAREZ VERA HUGO
|
23,548,400
|
E Loan
|
Personal
|
Bancrecer
|
A-a
|
0666
|
TEXTILES EL CENTENARIO
|
48,908,098
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0667
|
VINOS Y LICORES VILIZA, SA DE CV
|
43,391,666
|
Related
|
Business
|
Bancrecer
|
A-a
|
0668
|
ACEITE CASA, SA DE CV
|
77,606,834
|
Related
|
Business
|
Bancrecer
|
A-a
|
0669
|
RODOLFO REYES MENDEZ
|
23,443,407
|
Related
|
Personal
|
Bancrecer
|
A-a
|
0670
|
BABY CREYSI, SA DE CV
|
35,645,142
|
Suspension of Payments
|
Business
|
Bancrecer
|
A-a
|
0671
|
DESARROLLO DE INGENIERIA DINAMICA,
|
33,023,336
|
Related
|
Business
|
Bancrecer
|
A-a
|
0672
|
PROMOTORA DELAR, S.A. DE C.V.
|
30,417
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0673
|
CASTAÑEDA SANCHEZ EUGENIO
|
10,487,016
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0674
|
CONSTRUCTORA ALEX, S.A. DE
|
20,387,954
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0675
|
AGROINDUSTRIAS UNIDAS PAL-
|
19,456,905
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0676
|
WORLD LINK CAPITAL LTD.
|
81,880,514
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0677
|
BELLWIN SECURITIES CARP.
|
81,796,834
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0678
|
EASTMAN WORLD WIDE INC.
|
81,922,353
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0679
|
BUFETE FERROVIARIO E INDUS-
|
13,938,046
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0680
|
FRANCISCA GARCIA MEZA
|
22,088,708
|
Related
|
Personal
|
Bancrecer
|
A-a
|
0681
|
URBANIZADORA AMERICANA
|
75,216,970
|
Other
|
Business
|
Bancrecer
|
A-a
|
0682
|
CONSTRUCTORA NUMERICO
|
39,368,218
|
Other
|
Business
|
Bancrecer
|
A-a
|
0683
|
AUTOMOTRIZ INTERNACIONAL
|
30,089,769
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0684
|
VULCANIZADORA XOCHIMIL-
|
1,621,427
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0685
|
CONSTRUCCIONES , PROYEC
|
10,134,239
|
Factoring / Leasing Loan
|
Business
|
Bancrecer
|
A-a
|
0686
|
CONSTRUCTORA E INMOBILIARIA PRADERAS DEL RIO, S.A. DE C.V.
|
128,168,371
|
Other
|
Business
|
Bancrecer
|
A-a
|
0687
|
GRUPO GUANAJUATO, S.A. DE C.V.
|
33,561,394
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0688
|
ALMEGA CONSTRUCCIONES, S.A. DE C.V.
|
20,729,135
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0689
|
BRE ELECTRONICA DE MEXICO, S.A. DE C.V.
|
24,430,996
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0690
|
EDUARDO ZARAGOZA FUENTES
|
111,541,198
|
Related
|
Personal
|
Bancrecer
|
A-a
|
0691
|
GRUPO AGRICOLA ATONDO, S..A DE C.V.
|
36,383,073
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0692
|
SURTICREDI, S.A. DE C.V.
|
20,267,220
|
Factoring / Leasing Loan
|
Business
|
Bancrecer
|
A-a
|
0693
|
DEL RUISEÑOR, S.P.R. DE R.L.
|
27,672,994
|
Discounted Loan
|
Business
|
Bancrecer
|
A-a
|
0694
|
HERNANDO DE VILLAFAÑE, S.P.R. DE R.L.
|
20,694,788
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0695
|
FAUSTO PAVLOVICH SUGICH
|
26,256,938
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0696
|
AGROPECUARIA TECORAHUI, S.A. DE C.V.
|
1,586,644
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0697
|
INMOBILIARIA EL RUISEÑOR DEL MAYO, S.A. DE C.V.
|
19,650,480
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0698
|
CONSTRUCTORA Y EDIFICADORA AFAL, S.A. DE C.V.
|
14,603,271
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0699
|
CORRALES LA PROVIDENCIA, S. DE R.L. DE C.V.
|
23,162,655
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0700
|
JORGE MENDEZ URBINA
|
2,804,272
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0701
|
CARLOS ROBERTO CABALLERO SIGALA
|
1,175,366
|
Discounted Loan
|
Personal
|
Bancrecer
|
A-a
|
0702
|
REFRIGERACION COMERCIAL GUERRERO, S.A. DE C.V.
|
639,103
|
Discounted Loan
|
Business
|
Bancrecer
|
A-a
|
0703
|
NUEVA AGRICOLA LAGUNA, S.A. DE C.V.
|
25,732,907
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0704
|
CENTRAL DE VIDEO DEL NOROESTE, S.A. DE C.V.
|
1,500,894
|
Discounted Loan
|
Business
|
Bancrecer
|
A-a
|
0705
|
IMPRESORA Y PAPELERA RIO TIJUANA, S.A. DE C.V.
|
3,973,838
|
Discounted Loan
|
Business
|
Bancrecer
|
A-a
|
0706
|
JESUS ALFONSO BEJARANO RIVERA
|
323,446
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0707
|
DATACENTER DE TIJUANA, S.A. DE C.V.
|
590,532
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0708
|
GILDARDO HUGO OROZCO RAMIREZ
|
25,260,138
|
Related
|
Personal
|
Bancrecer
|
A-a
|
0709
|
CRISTALES AUTOMOTRICES DE JALISCO, S.A. DE C.V.
|
18,213,645
|
Discounted Loan
|
Business
|
Bancrecer
|
A-a
|
0710
|
CONSTRUCTORA MEYSA, S.A. DE C.V.
|
10,923,550
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0711
|
GANADERA GAPA, S.A. DE C.V.
|
6,462,999
|
Discounted Loan
|
Business
|
Bancrecer
|
A-a
|
0712
|
GRUPO CASAMAR, S.A. DE C.V.
|
20,518,057
|
Related
|
Business
|
Bancrecer
|
A-a
|
0713
|
ECOR GRUPO EMPRESARIAL, S.A. DE C.V.
|
28,685,662
|
Related
|
Business
|
Bancrecer
|
A-a
|
0714
|
MANUEL ESTEBAN RUBIO
|
264,962
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0715
|
ANGEL RODRIGUEZ HINOJOSA
|
9,753,269
|
Related
|
Personal
|
Bancrecer
|
A-a
|
0716
|
PRODUCTOS VIDA, S.A. DE C.V.
|
11,303,053
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0717
|
CORPOVINO, S.A. DE C.V.
|
22,461,035
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0718
|
LOMELI TRADE CENTER, S.A. DE C.V.
|
27,248,051
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0719
|
HECTOR Y ARTURO LOMELI VILLALOBOS
|
151,707,572
|
Related
|
Personal
|
Bancrecer
|
A-a
|
0720
|
OROZCO BARTNING, S.A. DE C.V.
|
14,210,959
|
Related
|
Business
|
Bancrecer
|
A-a
|
0721
|
ECO MERCADOS, S.A. DE C.V.
|
13,235,710
|
Related
|
Business
|
Bancrecer
|
A-a
|
0722
|
PROMOTORA Y URBANIZADORA ZAPOPAN, S.A. C.V.
|
59,425,365
|
Related
|
Business
|
Bancrecer
|
A-a
|
0723
|
OPERADORA VINICOLA DE GUADALAJARA, S.A. C.V.
|
43,178,758
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0724
|
SERVIPARTES DE MEXICO, S.A. DE C.V.
|
3,485,371
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0725
|
UNION DE CREDITO DEL ESTADO DE MICHOACAN,
|
22,241,341
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0726
|
ELECTRONICA ZONDA, S.A. DE C.V.
|
40,953,484
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0727
|
GUILLERMO DE JESUS AGUIRRE BORBOA
|
4,902,867
|
Related
|
Personal
|
Bancrecer
|
A-a
|
0728
|
JUAN JOSE RAMON SAUCEDA SOTO
|
4,673,148
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0729
|
SURTIDORES MAYORISTAS DEL PACIFICO, S.A. C.V.
|
3,091,406
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0730
|
EDMUNDO GARCIA MARTINEZ
|
3,866,998
|
Discounted Loan
|
Personal
|
Bancrecer
|
A-a
|
0731
|
CUBIERTAS INTEGRALES DEL PACIFICO, S.A. C.V.
|
17,198,613
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0732
|
ENRIQUE TERMINEL FONSECA
|
21,370,075
|
Discounted Loan
|
Personal
|
Bancrecer
|
A-a
|
0733
|
OPERADORA GASTRONOMICA SIR LACELOTE, S.A.
|
3,924,982
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0734
|
TECNO KNIT, SA DE CV
|
11,423,866
|
Suspension of Payments
|
Business
|
Bancrecer
|
A-a
|
0735
|
COMERCIALIZADORA SANFER, SA
|
35,789,671
|
E Loan
|
Business
|
Bancrecer
|
A-a
|
0736
|
GRUPO DSC, SA DE CV
|
34,373,397
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0737
|
FACTORMEX
|
35,634,343
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0738
|
GRUPO VADU, SA DE CV
|
60,848,493
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0739
|
IMPULSORA COMERCIAL GILSA, SA DE CV
|
23,500,159
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0740
|
LA NACIONAL COMPAÑÍA CONSTRUCTORA,
|
74,308,773
|
Suspension of Payments
|
Business
|
Bancrecer
|
A-a
|
0741
|
LOPEZ CASTRO ALVARO
|
35,707,597
|
Other
|
Personal
|
Bancrecer
|
A-a
|
0742
|
MARIEN COMERCIAL, SA DE CV
|
84,189,154
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0743
|
PROMOTORA MUEBLERA DEL VALLE DE
|
36,469,617
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0744
|
T.N.D. CONSTRUCCIONES, S.A. DE C.V.
|
7,314,361
|
E Loan
|
Business
|
Bancrecer
|
A-a
|
0745
|
TRICO DE MEXICO, SA DE CV
|
113,043,853
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0746
|
ABEL VAZQUEZ DURAN
|
4,607,054
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0747
|
FRACCIONADORA LA ROMITA SA DE CV
|
39,545,929
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0748
|
CONSTRUCTORA E INMOBILIARIA SUMA SA DE CV
|
356,891
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0749
|
CENTRAL DE REFACCIONE GENERALES SA DE CV
|
21,931,755
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0750
|
CONST. Y MONTAES IND OROZCO SA
|
21,912,756
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0751
|
MANUEL LOPEZ GUSTAVO MAZON Y OTROS
|
81,693,617
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0752
|
CRUZ RUSSEK VICTOR MANUEL
|
23,445,754
|
Related
|
Personal
|
Bancrecer
|
A-a
|
0753
|
SURTIDORA DE CALZADO FASAGRA SA DE CV
|
27,492,673
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0754
|
ROSARIO HERNANDEZ VIUDA DE JACOBO
|
1,246,611
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0755
|
VAZQUEZ ARMENTA ALFREDO
|
664,711
|
E Loan
|
Personal
|
Bancrecer
|
A-a
|
0756
|
ALFONSO GARCIA RUIZ
|
1,001,910
|
E Loan
|
Personal
|
Bancrecer
|
A-a
|
0757
|
SOCIEDAD COOPERATIVA DE DESARROLLO
|
18,937,204
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0758
|
EDUARDO LEYSON CASTRO
|
13,633,904
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0759
|
SAN MIGUEL AUTOMOTRIZ SA DE CV
|
4,083,756
|
E Loan
|
Business
|
Bancrecer
|
A-a
|
0760
|
PROMOTORA LR SA DE CV
|
18,720,648
|
Suspension of Payments
|
Business
|
Bancrecer
|
A-a
|
0761
|
CONSTRUCCIONES Y CONCRETOS SA
|
113,007,686
|
Related
|
Business
|
Bancrecer
|
A-a
|
0762
|
LUIS CASTAÑEDA CARROL
|
4,082,464
|
E Loan
|
Personal
|
Bancrecer
|
A-a
|
0763
|
PROMOTORA MAZAMITLA SA DE CV
|
3,487,628
|
E Loan
|
Business
|
Bancrecer
|
A-a
|
0764
|
HIDROFUNDICIONES SA DE CV
|
16,517,373
|
E Loan
|
Business
|
Bancrecer
|
A-a
|
0765
|
PAUSTERIZADORA LA PUREZA SA DE CV
|
55,632,203
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0766
|
JUGOS DE FRUTAS Y DERIVADOS DE OCCIDENTE SA DE CV
|
17,740,416
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0767
|
PUBLICIDAD ELECTRONICA COMPUTARIZADA SA DE CV
|
7,257,626
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0768
|
UNIDADES RECREACIONALES YABE SA DE CV
|
56,864,129
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0769
|
BENAVIVES JAIME ROBERTO
|
4,381,468
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0770
|
SALVADOR FRANCO CARDENAS
|
2,971,838
|
E Loan
|
Personal
|
Bancrecer
|
A-a
|
0771
|
RIVERA ROCHA RICARDO
|
91,307
|
E Loan
|
Personal
|
Bancrecer
|
A-a
|
0772
|
CORPOVINO E CALIFORNIA SA DE CV
|
1,840,875
|
E Loan
|
Business
|
Bancrecer
|
A-a
|
0773
|
RUELAS SANDOVAL ENRIQUETA
|
35,222,290
|
E Loan
|
Personal
|
Bancrecer
|
A-a
|
0774
|
PROVEEDORA AGRICOLA LAGUNERA SA
|
5,155,966
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0775
|
JEUS BURGOS PINTO Y OTROS
|
19,049,494
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0776
|
JESUS ARVIZU JESUS ALBERTO
|
3,050,105
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0777
|
BURGOS PINTO DE TORRES SILVERIA
|
5,112,154
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0778
|
FRANCISCO SANCHEZ BOJORQUEZ
|
25,467,772
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0779
|
JESUS ALBERTO CERINO SUBIADUR
|
12,210,280
|
E Loan
|
Personal
|
Bancrecer
|
A-a
|
0780
|
PROCESOS Y ESTAMPADOS MARTEX
|
25,975,153
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0781
|
LA PALESTINA
|
45,758,336
|
E Loan
|
Personal
|
Bancrecer
|
A-a
|
0782
|
PLAZA EL PARIAN SA DE CV
|
27,967,489
|
E Loan
|
Business
|
Bancrecer
|
A-a
|
0783
|
CORONADO,OROZCO MARIA DEL CARMEN
|
473,640
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0784
|
CORPORACION PROMOCELL, SA DE CV
|
10,360,000
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0785
|
JOAQUIN SANCHEZ TOVAR
|
18,779,667
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0786
|
AUTOMOVILES Y CAMIONES
|
1,575,955
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0787
|
A.I.C. ASESORIA INMOBILIARIA DEL
|
27,503,696
|
Other
|
Business
|
Bancrecer
|
A-a
|
0788
|
CORPORACION SU CARNE
|
10,224,160
|
Suspension of Payments
|
Business
|
Bancrecer
|
A-a
|
0789
|
CONSTRUCTORA E INMOBI-
|
25,059,561
|
Other
|
Business
|
Bancrecer
|
A-a
|
0790
|
ANYLTEX, S.A. DE C.V.
|
1,807,645
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0791
|
DAVID CARILLO HERNANDEZ
|
811,646
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0792
|
VIGA SERVICIOS INMOBILIARIOS
|
26,542,590
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0793
|
SERGIO CHAVEZ GOMEZ
|
10,012
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0794
|
ANGEL MANUEL BLANCO
|
31,878,267
|
Related
|
Personal
|
Bancrecer
|
A-a
|
0795
|
JULIO MARISCAL DOMINGUEZ
|
86,650,204
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0796
|
CUATITLAN, S.A. DE C.V.
|
20,926,154
|
Suspension of Payments
|
Business
|
Bancrecer
|
A-a
|
0797
|
JOSE LUIS RUIZ DE VELAZCO
|
6,311,034
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0798
|
PRUDENCIO VILLALBA
|
6,311,034
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0799
|
COMPAÑIA INDUSTRIAL
|
30,483,990
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0800
|
FIDEICOMISO DE ADMINISTRACION Y GARANTIA
|
104,813,981
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0801
|
AGUSTIN SOTO RAMIREZ
|
9,986,274
|
Factoring / Leasing Loan
|
Personal
|
Bancrecer
|
A-a
|
0802
|
TELC,S.A.DE C.V.
|
14,810,798
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0803
|
FABIAN AGUILAR ALVAREZ
|
9,634,550
|
Related
|
Personal
|
Bancrecer
|
A-a
|
0804
|
AGROPECUARIA BAJA CALIFORNIA
|
17,988,489
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0805
|
ALEJANDRO MASON DEL GRANDE
|
7,280,393
|
Discounted Loan
|
Personal
|
Bancrecer
|
A-a
|
0806
|
DAR CENTRO AUTOMOTRIZ MEXICANO S.A. DE C.V.
|
13,134,436
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0807
|
GILBERTO VAZQUEZ LUGO
|
6,051,822
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0808
|
JUAN MENDOZA FARNANDEZ
|
15,708,342
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0809
|
CORPORACION MINERA DEL NORESTE,S.A. DE C.V.
|
34,211,633
|
Suspension of Payments
|
Business
|
Bancrecer
|
A-a
|
0810
|
PAVIMENTACIONES Y EXCAVACIONES, S.A.DE .C.V
|
23,128,387
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0811
|
AMUROL DE MEXICO,S.A. DE C.V.
|
47,261,384
|
Related
|
Business
|
Bancrecer
|
A-a
|
0812
|
PROCESADORA CIMARRON,S.A. DE C.V.
|
74,081,168
|
Related
|
Business
|
Bancrecer
|
A-a
|
0813
|
PESQUERA SANTA URSULA,S.A. DE C.V.
|
20,012,703
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0814
|
PESQUERA CASAS BLANCAS,S.A. DE C.V.
|
74,311,510
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0815
|
JOSEFINA MARTINEZ PALACIOS
|
13,826,367
|
Inappropriate Banking
|
Personal
|
Bancrecer
|
A-a
|
0816
|
ELGO INTERNACIONAL,S.A. DE C.V.
|
108,127,325
|
Related
|
Business
|
Bancrecer
|
A-a
|
0817
|
FORMULADORA INDEPENDIENTE,S.A. DE C.V.
|
22,614,677
|
Related
|
Business
|
Bancrecer
|
A-a
|
0818
|
METALES LAMINADOS DEL PACIFICO,S.A. DE C.V.
|
1,381,472
|
Suspension of Payments
|
Business
|
Bancrecer
|
A-a
|
0819
|
SUPERVISION Y CONSTRUCCION
|
88,698,051
|
Inappropriate Banking
|
Business
|
Bancrecer
|
A-a
|
0820
|
CANAFO PROMISSORY NOTE
|
769,166,067
|
Other
|
Personal
|
Bancrecer
|
A-a
|
0821
|
BANCRECER CREDIT CARD PORTFOLIO
|
383,438,296
|
Other
|
Business
|
Bancrecer
|
A-a
|
0822
|
BANORO CREDIT CARD PORTFOLIO
|
252,413,827
|
Other
|
Other
|
Bancrecer
|
A-a
|
1633
|
RAFAEL GARCIA GARCIA
|
20,136,486
|
Related
|
Personal
|
Bancrecer
|
A-a
|
1634
|
CAPDEVILA MACER ROMAN
|
19,584,337
|
Related
|
Personal
|
Bancrecer
|
A-a
|
1635
|
RAUL ALVAREZ PARRAUD
|
29,615,045
|
Related
|
Personal
|
Bancrecer
|
A-a
|
1636
|
RODRIGUEZ GONZALEZ LUIS
|
737,403
|
Related
|
Personal
|
Bancrecer
|
A-a
|
1637
|
ALEGRIA DEL BAJIO SA DE CV
|
3,441,403
|
Related
|
Business
|
Bancrecer
|
A-a
|
1638
|
CONSTRUCTORA MAX MAR
|
3,441,403
|
Related
|
Business
|
Bancrecer
|
A-a
|
1639
|
REPRESENTACIONES FERRER, SA DE CV
|
7,789,089
|
Related
|
Business
|
Bancrecer
|
A-a
|
1640
|
ALQUERIA INTERNACIONAL, SA DE CV
|
22,586,725
|
E Loan
|
Business
|
Bancrecer
|
A-a
|
1641
|
GRAFICOLOR INTERNATIONAL, SA DE CV
|
1,959,838
|
E Loan
|
Business
|
Bancrecer
|
A-a
|
1642
|
COMPANIA HERREN HERMANOS, SA DE CV
|
14,384,598
|
E Loan
|
Business
|
Bancrecer
|
A-a
|
1643
|
VALENCIA MARINEZ ALBERTO
|
27,128,940
|
E Loan
|
Personal
|
Bancrecer
|
A-a
|
1644
|
DINAMICA ALIMENTICIA, SA DE CV
|
25,110,430
|
E Loan
|
Business
|
Bancrecer
|
A-a
|
1645
|
INMOBILIARIA HOTELERA, SA DE CV
|
22,666,255
|
E Loan
|
Business
|
Bancrecer
|
A-a
|
1650
|
Other Shareholder Loans (53 Loans)
|
268,641,636
|
Related
|
Other
|
|
|
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