Anahuac
|
B
|
0002
|
Desarrollo de Estudios Especializados, S.A. de C.V.
|
12,825,000
|
Related
|
Business
|
Anahuac
|
B
|
0003
|
Jose Luis Gutierrez Zepeda
|
10,471,471
|
Related
|
Personal
|
Anahuac
|
B
|
0004
|
Industrial Perforadora de Campeche, S.A.de C.V.
|
17,800,000
|
Related
|
Business
|
Anahuac
|
B
|
0005
|
Servicios Maritimos de Campeche
|
17,800,000
|
Related
|
Business
|
Anahuac
|
B
|
0006
|
Gabriel Banavides Valdes
|
12,046,895
|
Related
|
Personal
|
Anahuac
|
B
|
0007
|
Arrendadora Financiera Anahuac, SA de CV
|
66,182,830
|
Related
|
Business
|
Anahuac
|
B
|
0008
|
Factoring Anahuac, SA de CV
|
81,581,766
|
Related
|
Business
|
Anahuac
|
B
|
0010
|
Grupo Corporativo Anahuac, SA de CV
|
15,576,000
|
Related
|
Business
|
|
B Total
|
|
|
234,283,962
|
|
|
Anahuac Total
|
|
|
|
234,283,962
|
|
|
Atlantico
|
A-a
|
0011
|
Gran Auto, SA de CV
|
21,548,571
|
Related
|
Business
|
Atlantico
|
A-a
|
0012
|
Agropecuaria Casa Blanca, SPR de RL
|
16,171,807
|
Related
|
Business
|
Atlantico
|
A-a
|
0013
|
Gerardo Arturo Haces Abascal
|
43,903,242
|
Related
|
Personal
|
Atlantico
|
A-a
|
0014
|
Industrializadora y Maderera Acevedo, SA de CV
|
85,653,465
|
Related
|
Business
|
Atlantico
|
A-a
|
0015
|
Grupo Inmobiliaria California, SA de CV
|
150,151,928
|
Related
|
Business
|
Atlantico
|
A-a
|
0016
|
Walworth de Mexico, SA de CV
|
64,709,692
|
Related
|
Business
|
Atlantico
|
A-a
|
0017
|
Sosa Castillo Rafael Alonso
|
438,082
|
E Loan
|
Personal
|
Atlantico
|
A-a
|
0018
|
Sociedad Cooperativa Miguel Hidalgo
|
3,707,905
|
E Loan
|
Business
|
Atlantico
|
A-a
|
0019
|
Llanes Villa Luis Felipe
|
355,980
|
E Loan
|
Personal
|
Atlantico
|
A-a
|
0020
|
De Anda Gonzales Abel
|
487,571
|
E Loan
|
Personal
|
Atlantico
|
A-a
|
0021
|
Mercado Aguilar Enrique
|
946,068
|
E Loan
|
Personal
|
Atlantico
|
A-a
|
0022
|
Cruz Prieto Mario
|
284,000
|
E Loan
|
Personal
|
Atlantico
|
A-a
|
0023
|
Solis Gonzales Jose
|
63,609
|
E Loan
|
Personal
|
Atlantico
|
A-a
|
0025
|
Loans below MN $100,000 (641 loans)
|
33,722,219
|
Loans Less Than Threshold
|
Other
|
Atlantico
|
A-a
|
0026
|
ENLATADORA DE MAGDALENA, S. A. E.C.
|
27,979,842
|
UDIS Loan
|
Business
|
Atlantico
|
A-a
|
0027
|
ENLATADORA DE MAGDALENA, S. A. E.C.
|
25,991,010
|
UDIS Loan
|
Business
|
Atlantico
|
A-a
|
0028
|
TRANSDATA SACV
|
10,118,356
|
UDIS Loan
|
Business
|
Atlantico
|
A-a
|
0029
|
ENGORDA SAN JOSE, S.A. DE C.V. E.C.
|
9,180,026
|
UDIS Loan
|
Business
|
Atlantico
|
A-a
|
0030
|
ENGORDA SAN JOSE, S.A. DE C.V. E.C.
|
3,950,634
|
UDIS Loan
|
Business
|
Atlantico
|
A-a
|
0031
|
TRITURADOS SALTILLO, S.A. DE C.V.
|
2,880,208
|
UDIS Loan
|
Business
|
Atlantico
|
A-a
|
0032
|
AGROTRAC SACV
|
2,506,138
|
UDIS Loan
|
Business
|
Atlantico
|
A-a
|
0033
|
ENGORDA SAN JOSE, S.A. DE C.V. E.C.
|
2,495,470
|
UDIS Loan
|
Business
|
Atlantico
|
A-a
|
0034
|
CEDILLO TORRES GILBERTO
|
1,426,585
|
UDIS Loan
|
Personal
|
Atlantico
|
A-a
|
0035
|
CONSTRUCTOD SACV
|
1,136,261
|
UDIS Loan
|
Business
|
Atlantico
|
A-a
|
0036
|
ARRIAGA BAUELOS GERARDO
|
1,376,219
|
UDIS Loan
|
Personal
|
Atlantico
|
A-a
|
0037
|
JOCAME CONSTRUCCIONES, S.A. DE C.V.
|
1,340,354
|
UDIS Loan
|
Business
|
Atlantico
|
A-a
|
0038
|
AGROCENTRO DE MONCLOVA, S.A.
|
966,293
|
UDIS Loan
|
Business
|
Atlantico
|
A-a
|
0039
|
ALCOCER Y MENDEZ MUEBLERA
|
906,466
|
UDIS Loan
|
Personal
|
Atlantico
|
A-a
|
0040
|
IMPRESOS Y SERVICIOS GRAFICOS, S.A. DE
|
759,054
|
UDIS Loan
|
Business
|
Atlantico
|
A-a
|
0041
|
DIESEL DEL SURESTE SACV
|
442,510
|
UDIS Loan
|
Business
|
Atlantico
|
A-a
|
0042
|
GUTIERREZ DE POMPA MICAELA
|
541,186
|
UDIS Loan
|
Personal
|
Atlantico
|
A-a
|
0043
|
TRITURADOS DE VALLADOLID
|
529,826
|
UDIS Loan
|
Personal
|
Atlantico
|
A-a
|
0044
|
Agropecuaria Aval, SPR de RL
|
21,942,724
|
Related
|
Business
|
Atlantico
|
A-a
|
0045
|
SPR de RI Santa Teresita de la Costa
|
22,308,053
|
Related
|
Business
|
Atlantico
|
A-a
|
0046
|
SPR Campo Agricola San Isidro, S de RL de CV
|
25,790,993
|
Related
|
Business
|
Atlantico
|
A-a
|
0047
|
Video Club Centauro de Durango, SA
|
3,034,865
|
Related
|
Business
|
Atlantico
|
A-a
|
0049
|
E loans identified by bank (302 loans)
|
91,921,004
|
E Loan
|
Other
|
Atlantico
|
A-a
|
0050
|
Careaga Castro Federico
|
1,080,259
|
E Loan
|
Personal
|
Atlantico
|
A-a
|
0051
|
Industrializadora Plástica
|
1,756,626
|
E Loan
|
Business
|
Atlantico
|
A-a
|
0052
|
Inmobilaria Pacífico Norte
|
10,636,199
|
E Loan
|
Business
|
Atlantico
|
A-a
|
0053
|
Padres Espinoza Francisco
|
332,784
|
E Loan
|
Personal
|
Atlantico
|
A-a
|
0054
|
Procesadora y Envasadora Felsan,S.A
|
4,799,773
|
E Loan
|
Business
|
Atlantico
|
A-a
|
0055
|
Sanchez Leyva Marco Antonio
|
1,171,238
|
E Loan
|
Personal
|
Atlantico
|
A-a
|
0056
|
Valenzuela Valenzuela Arcadio
|
2,077,408
|
E Loan
|
Personal
|
Atlantico
|
A-a
|
0057
|
Comercial Llantera Sullivan;S.A de C.V.
|
10,899,063
|
E Loan
|
Business
|
Atlantico
|
A-a
|
0058
|
Finura Textil;S.A de C.V.
|
1,253,387
|
E Loan
|
Business
|
Atlantico
|
A-a
|
0059
|
Distribuidora Cominis Metropolitana;S.A de C.V.
|
1,846,455
|
E Loan
|
Business
|
Atlantico
|
A-a
|
0061
|
Aceros Monterrey;SA de C.V.
|
11,730,576
|
E Loan
|
Business
|
Atlantico
|
A-a
|
0062
|
Inmobilaria y Promotora Montejo;S.A de C.V.
|
775,868
|
E Loan
|
Business
|
Atlantico
|
A-a
|
0063
|
Muñoz Jimenéz José de Jesús
|
814,710
|
E Loan
|
Personal
|
Atlantico
|
A-a
|
0064
|
Loans below MN $200,000 (428 loans)
|
51,745,220
|
Loans Less Than Threshold
|
Other
|
Atlantico
|
A-a
|
0065
|
CASTILLO RODRIGUEZ GENARO
|
162,015
|
UDIS Loan
|
Personal
|
Atlantico
|
A-a
|
0066
|
LEON SALAS FCA. PATRICIA
|
162,891
|
UDIS Loan
|
Personal
|
Atlantico
|
A-a
|
0067
|
MENDOZA OYARZABAL JOAQUIN M.
|
167,516
|
UDIS Loan
|
Personal
|
Atlantico
|
A-a
|
0068
|
DELGADO ALVAREZ SERGIO
|
170,986
|
UDIS Loan
|
Personal
|
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