Transacciones Reportables



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A-a Total




1,807,156,738







Bancomer

A-b

0405

VENTA SUAREZ JUAN JOSE

45,325,607

Other

Personal

Bancomer

A-b

0408

INDUSTRIA NAVAL DE CALIFORNIA,SA-DE-CV

7,916,159

Related

Business

Bancomer

A-b

0409

INDUSTRIA NAVAL DE MAZATLAN SA DE CV

12,603,992

Related

Business

Bancomer

A-b

0410

INDUSTRIA NAVAL DEL PACIFICO

4,038,290

Related

Business

Bancomer

A-b

0417

CONSORCIO HABITACIONAL LOMAS DEL SOL

10,840,748

Inappropriate Banking

Business

Bancomer

A-b

0418

DESARROLLO PROMOTOR JUANSIL,SA-DE-CV

15,412,583

Inappropriate Banking

Business

Bancomer

A-b

0419

EXCLUSIVAS ORIENTALES,SA-DE-CV

16,476,356

Inappropriate Banking

Business

Bancomer

A-b

0420

PROMOTORA INMOBILIARIA JARDINES DE-LA

8,474,179

Inappropriate Banking

Business

Bancomer

A-b

0421

RACINE,SA-DE-CV

9,249,100

Inappropriate Banking

Business

Bancomer

A-b

0422

SILBERSTEIN TOIV ABRAHAM

120,980,732

Inappropriate Banking

Personal

Bancomer

A-b

0423

UNIVERSO DE REGALOS,SA DE CV

27,807,672

Inappropriate Banking

Business

Bancomer

A-b

0424

UNIVERSO DE REGALOS,SA DE CV

16,133,576

Inappropriate Banking

Business

Bancomer

A-b

0553

Cia Impulsora Automotriz de Mexico

26,735,770

Other

Business

Bancomer

A-b

0554

Hacienda Hussong, SA de CV

16,205,444

Other

Business




A-b Total




338,200,208







Bancomer Total







2,145,356,946







Bancrecer

A-a

0555

RICARDO YBARRA LOYOLA

16,236,385

Other

Personal

Bancrecer

A-a

0556

CENTRO INMOBILIARIO DEL BAJIO, SA DE CV

39,830,972

Related

Business

Bancrecer

A-a

0557

LUIS FERNANDO CHAPA GALLARDO

20,565,979

Related

Personal

Bancrecer

A-a

0558

CORPORACION DE PRODUCTORES E

46,518,993

E Loan

Business

Bancrecer

A-a

0559

MANUEL ORTEGA BARROETA

15,307,889

Inappropriate Banking

Personal

Bancrecer

A-a

0560

INMOBILIARIA PLAZA QUERETARO, SA DE CV

32,005,868

Related

Business

Bancrecer

A-a

0561

MANUEL RUELAS VAZQUEZ

16,201,301

Related

Personal

Bancrecer

A-a

0562

JAIME SALVADOR JURY ESTEFAN

26,835,047

Related

Personal

Bancrecer

A-a

0563

CERAMICA SANTA CATARINA, SA DE CV

24,549,363

E Loan

Business

Bancrecer

A-a

0564

PONDEROSA INDUSTRIAL, SA DE CV

51,899,395

E Loan

Business

Bancrecer

A-a

0565

AUTO EXPRESS JUAREZ, SA DE CV

573,421

E Loan

Business

Bancrecer

A-a

0566

ROSA NELLY RODRIGUEZ HERNANDEZ

238,731

Other

Personal

Bancrecer

A-a

0567

PEDRO HUGO SANCHEZ MARTINEZ

520,282

Other

Personal

Bancrecer

A-a

0568

VILLAS RESIDENCIALES, SA DE CV

663,448

Inappropriate Banking

Business

Bancrecer

A-a

0569

ORNELAS CHAPARRO CARMEN

764,404

Discounted Loan

Personal

Bancrecer

A-a

0570

GASTON DERBEZ QUINTANILLA

4,742,786

E Loan

Personal

Bancrecer

A-a

0571

EMBOTELLADORA MIZARLO, SA DE CV

10,609,011

E Loan

Business

Bancrecer

A-a

0572

PAVIMENTOS CAVEL, SA DE CV

2,149,840

Inappropriate Banking

Business

Bancrecer

A-a

0573

CONSTRUCTORA LAGÜERA, SA DE CV

23,899,184

E Loan

Business

Bancrecer

A-a

0574

ASISTEC INGENIEROS, SA DE CV

35,414,158

Inappropriate Banking

Business

Bancrecer

A-a

0575

CORPORACION DE GRANOS, SA DE CV

13,830,506

Related

Business

Bancrecer

A-a

0576

GRAINCO, SA DE CV

17,999,837

Related

Business

Bancrecer

A-a

0577

AMERICA TRANSPORTACION, SA DE CV

11,617,137

Related

Business

Bancrecer

A-a

0578

URBANO SANTOS BENAVIDES

1,447,249

Inappropriate Banking

Personal

Bancrecer

A-a

0579

COMPAÑIA IMPORTADORA Y EXPORTADORA

247,321,305

E Loan

Business

Bancrecer

A-a

0580

PEDRO CELORIO MARCIN

36,018,522

Inappropriate Banking

Personal

Bancrecer

A-a

0581

AERO EJECUTIVO, SA DE CV

366,421,975

Related

Business

Bancrecer

A-a

0582

ALEJANDRO DE LA GARZA TIJERINA

5,346,274

Inappropriate Banking

Personal

Bancrecer

A-a

0583

MORALES MEGA ALEJANDRO

5,211,245

Related

Personal

Bancrecer

A-a

0584

ALUMINIO MANUFACTURA Y ENSABLES,

108,492,566

Inappropriate Banking

Personal

Bancrecer

A-a

0585

AUTOS CHIHUAHUA, SA DE CV

30,145,293

Inappropriate Banking

Business

Bancrecer

A-a

0586

BRENERO, S DE RL

5,650,410

Inappropriate Banking

Business

Bancrecer

A-a

0587

CREMERIA DELICIAS, SA DE CV

4,154,049

Suspension of Payments

Business

Bancrecer

A-a

0588

CORRAL LOZANO ROSA ELENA

8,770,110

Other

Personal

Bancrecer

A-a

0589

CHARAY INDUSTRIAL, SA DE CV

5,941,537

Suspension of Payments

Business

Bancrecer

A-a

0590

E. DE LA GARZA Y CIA., SA DE CV

9,315,448

Inappropriate Banking

Business

Bancrecer

A-a

0591

IMPULSORA DMG, SA DE CV

28,023,141

Related

Business

Bancrecer

A-a

0592

INDUSTRIAS DE NUECES DE DELICIAS,

9,627,744

E Loan

Business

Bancrecer

A-a

0593

JOEL ALAVARO VALENZUELA PARRA

172,883,475

Related

Personal

Bancrecer

A-a

0594

METAM METALES AMERICANOS, SA DE CV

6,452,066

Inappropriate Banking

Business

Bancrecer

A-a

0595

MUEBLERIAS ISSA, SA DE CV

28,004,844

Related

Business

Bancrecer

A-a

0596

PRODUCTORA AGRICOLA NIVAL SPR DE RL

14,324,413

Inappropriate Banking

Business

Bancrecer

A-a

0597

IBARRA ALVAREZ HERMANOS SPR DE RL

14,338,100

Inappropriate Banking

Business

Bancrecer

A-a

0598

ARQUITECTURA E INMUEBLES, SA DE CV

14,037,008

E Loan

Business

Bancrecer

A-a

0599

GONZALEZ CORRAL OMAR ENRIQUE

15,831,250

Other

Personal

Bancrecer

A-a

0600

ACEROSD E MONTERREY, SA DECV

93,401,298

Inappropriate Banking

Business

Bancrecer

A-a

0601

VILLARREAL GARZA GENEROSO

25,885,698

Related

Personal

Bancrecer

A-a

0602

VILLARREAL GARZA MA. ELENA

20,039,932


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