A-a Total
|
9,572,775,257
|
|
|
Bancrecer Total
|
|
|
9,572,775,257
|
|
|
Banorte
|
A-a
|
1596
|
Encajes Mexicanos S.A. de C.V.
|
22,393,800
|
Related
|
Business
|
Banorte
|
A-a
|
1597
|
Technovases S.A. de C.V.
|
12,969,222
|
Related
|
Business
|
|
A-a Total
|
|
35,363,022
|
|
|
Banorte Total
|
|
|
|
35,363,022
|
|
|
Banpais
|
B
|
0845
|
Guillermo Padilla Aviles
|
54,574,606
|
Related
|
Personal
|
Banpais
|
B
|
0846
|
De la Torre Grillot Oscar Eduardo
|
39,505,300
|
Related
|
Personal
|
Banpais
|
B
|
0847
|
Guerrero Santos Arreola Yoanna
|
38,374,255
|
Related
|
Personal
|
Banpais
|
B
|
0848
|
Orozco Bartning Adriana Cecilia
|
38,374,255
|
Related
|
Personal
|
Banpais
|
B
|
0849
|
Sr. Guillermo Padilla López
|
38,374,255
|
Related
|
Personal
|
Banpais
|
B
|
0854
|
Villa Bejar SPA Tequesquitengo, S.A. de C.V.
|
33,926,866
|
Related
|
Business
|
Banpais
|
B
|
0855
|
Cancun Air
|
30,151,073
|
Related
|
Business
|
Banpais
|
B
|
0857
|
Inmobiliaria Hotelera Montecristo
|
141,663,565
|
Related
|
Business
|
Banpais
|
B
|
0859
|
Fomento de Infraestructura Turistica
|
34,335,654
|
Related
|
Business
|
Banpais
|
B
|
0863
|
Pablo Fontanet Mange
|
52,482,347
|
Related
|
Personal
|
Banpais
|
B
|
0865
|
Jaime Randolfo Balcázar Rodríguez
|
31,481,207
|
Related
|
Personal
|
Banpais
|
B
|
0890
|
MATERIALES DESCHAMPS
|
20,624,402
|
Related
|
Business
|
Banpais
|
B
|
0896
|
Materiales Deschamps, S.A. de C.V.
|
20,624,402
|
Related
|
Business
|
Banpais
|
B
|
0902
|
Alfa Ingenieria de la Admon.
|
24,261,347
|
Related
|
Business
|
Banpais
|
B
|
0905
|
Habitad de Mexico
|
34,216,561
|
Related
|
Business
|
Banpais
|
B
|
0908
|
Servicios Coorporativos Fusa
|
44,801,859
|
Related
|
Business
|
Banpais
|
B
|
0911
|
Valentin Homs Rojo
|
34,956,746
|
Related
|
Personal
|
Banpais
|
B
|
0916
|
Rioseco Orihuela Mauricio
|
41,854,839
|
Related
|
Personal
|
Banpais
|
B
|
0922
|
Noriega Arias Carlos
|
44,660,083
|
Related
|
Personal
|
Banpais
|
B
|
0925
|
Grupo Antyr, S.A. de C.V.
|
38,134,850
|
Related
|
Business
|
Banpais
|
B
|
0926
|
Elias Sacal Zetune
|
76,741,141
|
Related
|
Personal
|
Banpais
|
B
|
0927
|
Song Yam Ramon
|
17,142,287
|
Related
|
Personal
|
Banpais
|
B
|
0932
|
Humberto Zesati Gonzalez Parra
|
32,415,042
|
Related
|
Personal
|
Banpais
|
B
|
0942
|
Jack Kahan Freud
|
105,317,234
|
Related
|
Personal
|
Banpais
|
B
|
0958
|
Constructora Aguilar Silva S.A. de C.V.
|
31,372,523
|
Related
|
Business
|
Banpais
|
B
|
0960
|
Miel Agave, S RL
|
51,183,713
|
Related
|
Business
|
Banpais
|
B
|
0961
|
GM Constructora y Arrendadora, SA CV
|
21,072,431
|
Related
|
Business
|
Banpais
|
B
|
0962
|
Cetto Garollo Alvaro
|
20,132,847
|
Related
|
Personal
|
Banpais
|
B
|
0963
|
Surticredi, S.A. de C.V.
|
21,041,043
|
Related
|
Business
|
Banpais
|
B
|
0964
|
Gómez Loza Ramiro
|
8,728,549
|
Related
|
Personal
|
Banpais
|
B
|
0965
|
Arcienega Ceballos Arturo Manuel
|
7,120,962
|
Related
|
Personal
|
Banpais
|
B
|
0966
|
Carrillo Coronado Juan Manuel
|
31,656,315
|
Related
|
Personal
|
|
B Total
|
|
|
1,261,302,559
|
|
|
Banpais
|
C
|
1651
|
Angle Rodriguez
|
34,700,000
|
Crime Opinion
|
Personal
|
Banpais
|
C
|
1652
|
Angle Rodriguez & Other Members of management team
|
27,000,000
|
Crime Opinion
|
Personal
|
Banpais
|
C
|
1653
|
Angle Rodriguez & Other Members of management team
|
440,800,000
|
Crime Opinion
|
Personal
|
Banpais
|
C
|
1654
|
Angle Rodriguez
|
387,600,000
|
Crime Opinion
|
Personal
|
Banpais
|
C
|
1655
|
Angle Rodriguez
|
59,700,000
|
Crime Opinion
|
Personal
|
Banpais
|
C
|
1656
|
Armindo Ruiz Munoz
|
300,000
|
Crime Opinion
|
Personal
|
Banpais
|
C
|
1657
|
Carlos Cruz Mascorro
|
400,000
|
Crime Opinion
|
Personal
|
|
C Total
|
|
|
950,500,000
|
|
|
Banpais Total
|
|
|
|
2,211,802,559
|
|
|
BBV
|
A-a
|
0974
|
Discounted loans (896 loans)
|
265,875,195
|
Discounted Loan
|
Other
|
BBV
|
A-a
|
0975
|
Arrendadora Probursa, SA de CV (29 credits)
|
38,000,000
|
Factoring / Leasing Loan
|
Business
|
BBV
|
A-a
|
0976
|
Factoraje Probursa, SA de CV (32 credits)
|
47,000,000
|
Factoring / Leasing Loan
|
Business
|
BBV
|
A-a
|
0977
|
Arrendadora Atlas
|
100,000,000
|
Other
|
Business
|
BBV
|
A-a
|
0978
|
Loans in suspension of payments (62 loans)
|
32,531,085
|
Suspension of Payments
|
Other
|
|
A-a Total
|
|
483,406,280
|
|
|
BBV
|
A-b
|
2351
|
Coglan and Coglan
|
4,888,641
|
Other
|
Business
|
BBV
|
A-b
|
2352
|
Granelerias Transfer
|
1,779,510
|
Other
|
Business
|
BBV
|
A-b
|
2353
|
Acabados Textile de Mex.
|
115,486
|
Other
|
Business
|
|
A-b Total
|
|
6,783,637
|
|
|
BBV Total
|
|
|
|
490,189,917
|
|
|
Bital
|
A-a
|
0980
|
Vincente Mauricio Acosta Cano
|
1,410,000
|
Factoring / Leasing Loan
|
Personal
|
Bital
|
A-a
|
0981
|
Centro Automatriz De La Laguna
|
12,800,000
|
Factoring / Leasing Loan
|
Business
|
Bital
|
A-a
|
0982
|
Empacadora Klaus
|
980,000
|
Factoring / Leasing Loan
|
Personal
|
Bital
|
A-a
|
0983
|
Sacos y Tubulares Del Centro
|
18,700,000
|
Factoring / Leasing Loan
|
Business
|
Bital
|
A-a
|
0984
|
Hector Lomeli Villalobos
|
18,100,000
|
Factoring / Leasing Loan
|
Personal
|
Bital
|
A-a
|
0985
|
Servicios de Arquitectura y Construccion
|
500,000
|
E Loan
|
Business
|
Bital
|
A-a
|
0986
|
ACA ROPA, S.A. DE C.V.
|
10,000,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
0987
|
CESAR INTERNACIONAL SA DE CV
|
4,933,041
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
0988
|
CONSORCIO INMOBILIARIO DEL NORESTE, -
|
14,621,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
0989
|
EMILIO MAURER SUCESORES, S.A. DE C.V.
|
14,500,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
0990
|
EXPORTADORA DE MAQUINARIA DE JALISCO
|
1,154,012
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
0991
|
FERRETERIA SAN PABLO SA DE CV
|
13,000,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
0992
|
MANUFACTURERA ELECTRONICA SIM,
|
14,000,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
0993
|
SEMILLAS MASTER DE MEXICO SA
|
22,929,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
0994
|
TRACTORES SIDENA, S.A. DE C.V.
|
6,190,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
0995
|
UNO CONSTRUYENDO S.A. DE C.V.
|
14,249,864
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
0996
|
WALTER E. BURR, S.A. DE C.V.
|
11,373,409
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
0997
|
LA NACIONAL CIA. CONSTRUCTORA S.A. DE C.V.
|
12,690,918
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
0998
|
AD CENTER, S.A. DE C.V.
|
328,532
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
0999
|
AGUIVALA S,A. DE C.V.
|
887,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1000
|
ALCOMEX, S.A. DE C.V.
|
11,176,775
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1001
|
ATI DE MEXICO, S.A DE C.V.
|
18,219,406
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1002
|
BURR, S.A. DE C.V.
|
2,148,655
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1003
|
CARPICENTRO SA DE CV
|
9,118,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1004
|
CARRE SACV
|
1,200,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1005
|
CASA AGUIRRE DE LEON, S.A. DE C V.
|
1,400,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1006
|
CICLO JUVENIL SA DE CV
|
4,731,994
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1007
|
COMERCIAL EL PARAISO DE LEON, S.A. DE C
|
800,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1008
|
COMERCIALIZADORA CHAVEZ, S.A. DE C.V.
|
1,600,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1009
|
CONFECCIONES BRACA, S.A. DE C.V.
|
4,932,530
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1010
|
CONFECCIONES EUROPEAS, S.A. DE C.V.
|
5,191,503
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1011
|
CONSTRUCCIONES AVANZADAS DEL NORTE, -
|
6,235,120
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1012
|
DISE#OS BERGERE, S.A. DE C.V.
|
5,827,091
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1013
|
DISTRIBUIDORA COMERCIAL PENSYLVANIA,
|
2,000,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1014
|
EL PALACIO DE LOS TENIS, S. A. DE C.V.
|
650,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1015
|
EUROPA MUEBLES DEL BAJIO, S.A. DE C.V.
|
1,046,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1016
|
FABRICACION DE BICIPARTES, S.A. DE C.V.
|
3,302,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1017
|
FARRE ELECTRIC SA DE CV
|
1,500,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1018
|
FARTEX, S.A. DE C.V.
|
780,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1019
|
GAS DE TEXCOCO, S.A. DE C.V.
|
10,224,715
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1020
|
GRUPO ALYPLAST S.A. DE C.V.
|
166,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1021
|
INDUSTRIAS SOTO S.A. DE C.V.
|
1,003,851
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1022
|
INDUSTRIALIZADORA IMPERIO SA
|
1,021,038
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1023
|
INDUSTRIAS CARDIGAN S.A. DE C.V.
|
1,939,124
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1024
|
INDUSTRIAS GOMEZ VAZQUEZ S.A. DE C.V.
|
957,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1025
|
INDUSTRIAS TASI S.A. DE C.V.
|
3,554,780
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1026
|
LA UNION, SA
|
3,362,805
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1027
|
LAZAGA DEL SUR S.A. DE C.V.
|
467,333
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1028
|
JOSE ARTURO LEON PELAYO
|
600,000
|
Suspension of Payments
|
Personal
|
Bital
|
A-a
|
1029
|
M Y M LARIOS, S.A. DE C.V.
|
3,000,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1030
|
MARIEN COMERCIAL, S.A DE C.V.
|
2,000,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1031
|
MODAS EXCLUSIVAS EN TELAS, SA DE CV
|
3,800,044
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1032
|
MUEBLERIA DE LOS ANGELES DEL BAJIO, S.A
|
800,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1033
|
MUEBLERIAS LAZAGA SA DE CV
|
300,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1034
|
MUEBLES FRANCIA DE LEON, S.A. DE C.V.
|
1,685,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1035
|
NU3 S.A. DE C.V.
|
8,357,862
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1036
|
HECTOR ROGELIO OCAMPO SALAZAR
|
1,351,000
|
Suspension of Payments
|
Personal
|
Bital
|
A-a
|
1037
|
ORIGINALES GUSI SA DE CV
|
931,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1038
|
PRODUCTOS URBIETA SA DE CV
|
122,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1039
|
R MACIAS B SA DE CV
|
857,625
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1040
|
REPRESENTACION EXCLUSIVA OSAKA SA DE CV
|
6,048,216
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1041
|
ROMMY, S.A. DE C.V.
|
3,500,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1042
|
AGUSTIN ROBERTO *SAINZ HERNANDEZ
|
3,009,000
|
Suspension of Payments
|
Personal
|
Bital
|
A-a
|
1043
|
SEMILLAS AGRICOLAS MEXICANAS S.A. DE C
|
2,116,488
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1044
|
TELE HOGAR DE LEON,S.A. DE C.V.
|
582,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1045
|
TEXTURADORA MODERNA, S.A. DE C.V.
|
4,402,000
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1046
|
TIANGUIS DE OFERTAS, S.A. DE C.V.
|
1,804,744
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1047
|
TINTURAMA, S.A. DE C.V.
|
7,819,878
|
Suspension of Payments
|
Business
|
Bital
|
A-a
|
1048
|
ALMACENES SUPER BELLA SA DE CV
|
6,288,774
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1049
|
DISEÑOS HAD'S, S.A. DE C.V.
|
3,499,742
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1050
|
NUTRIMENTOS PECUARIOS ESPECIALIZADOS,
|
2,999,997
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1051
|
ARCILLAS SALTILLO, S.A. DE C.V.
|
875,000
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1052
|
ARELLANO GUERRA GABRIEL
|
442,781
|
UDIS Loan
|
Personal
|
Bital
|
A-a
|
1053
|
CELIJOMA, S.A. DE C.V.
|
863,534
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1054
|
FLETES SINALOA, S.A. DE C.V.
|
793,935
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1055
|
CONSTRUCTORA C Y J, S.A. DE C.V.
|
1,337,961
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1056
|
PENTAMEX, S.A. DE C.V.
|
9,977,500
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1057
|
ROBLES VELA FRANCISCO
|
198,804
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1058
|
CONSTRUCTORA WILHELM, SA
|
194,917
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1059
|
ALANIS ALANIS MARTINIANO
|
194,407
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1060
|
CASA MOLINA FONT DE MERIDA SA DE CV
|
194,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1061
|
SHULTZ DEL NORTE, S.A. DE C.V.
|
192,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1062
|
INMOBILIARIA CANCUN CRISTAL S.A.
|
190,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1063
|
MENDOZA DAMAS RAFAEL
|
189,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1064
|
VERGARA DEL TORO ALFREDO ALEJANDRO
|
187,835
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1065
|
SIGEL S.A. DE C.V.
|
185,957
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1066
|
DIEZ GUTIERREZ GOMEZ CARLOS
|
181,608
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1067
|
NEOFACT DE MEXICO, S.A. DE C.V.
|
181,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1068
|
MUEBLERIA DIEZ HERMANOS SA DE CV
|
180,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1069
|
GUTIERREZ QUEREA BULMARO
|
177,295
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1070
|
AMEZCUA GARCIA JESUS
|
176,022
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1071
|
PROMOTORA UNIVERSITY CLUB DE GUADALAJARA, SA DE CV
|
175,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1072
|
RABELO DAGDUG RAFAEL
|
175,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1073
|
TORRES GARCIA DE HERRERA MAGDALENA
|
175,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1074
|
COMPANIA DE LA COSTA,S.A.
|
174,808
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1075
|
PEREZ MIRANDA RAUL
|
172,161
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1076
|
VALENZUELA HERNANDEZ ELOISA
|
171,598
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1077
|
TERMIGNONI LORENZINI CLAUDIO
|
171,225
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1078
|
MENDOZA MOTA ESPERANZA
|
170,077
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1079
|
EJIDO SANTA CECILIA GT SECCION ESP
|
169,719
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1080
|
INTERNACIONAL DE COMERCIO MEXICANO
|
168,157
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1081
|
MORA GUEVARA DE ROMERO ALICIA
|
168,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1082
|
ROSETE DIAZ MANUEL
|
168,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1083
|
MANUFACTURAS METALICAS ALTZAIRU S.A DE
|
167,321
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1084
|
GRUPO ALYPLAST S.A. DE C.V.
|
166,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1085
|
RODRIGUEZ RODRIGUEZ MANUEL
|
164,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1086
|
AL PAN FRANCES, S.A. DE C.V.
|
163,732
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1087
|
MENDOZA CASTANEDA ALBERTO
|
163,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1088
|
J J CAMPISMO SA DE CV
|
162,716
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1089
|
TUBOS Y BAÑOS, S.A. DE C.V.
|
161,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1090
|
CANALES HINOJOSA ALBERTO
|
160,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1091
|
CASA GALVAN MULTISERVICIOS SA DE CV
|
160,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1092
|
INGENIERIA Y SERV. DE CONTRUCCION SACV
|
160,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1093
|
MATERIALES LOS CHUCHOS SA DE CV
|
160,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1094
|
MU OZ QUEVEDO JOSE
|
160,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1095
|
ASFALTOS Y TERRACERIAS CASAS, S.A.
|
158,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1096
|
TRUJILLO ARAUJO AURORA
|
155,938
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1097
|
BUSTOS RAMIREZ ELSA CATALINA
|
152,090
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1098
|
DISTRIBUIDORA CANNON DEL SURESTE, S.A.
|
152,016
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1099
|
GRUPO DE INGENIEROS Y CONSTRUCCIONES
|
150,935
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1100
|
MU OZ NU EZ RAMON
|
150,090
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1101
|
CHAVEZ GOMEZ OCTAVIO
|
150,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1102
|
JOYAS PRISMA SA DE CV
|
150,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1103
|
LITOGRAFICA RIESPA, S.A. DE C.V.
|
150,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1104
|
PROGAS SA DE CV
|
149,455
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1105
|
CORKIDI, S.C.
|
140,337
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1106
|
AVILA ALBAVERA BENJAMIN
|
135,500
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1107
|
SALAZAR ARANDA AURELIO
|
134,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1108
|
TREVINO RODRIGUEZ CARLOS A
|
128,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1109
|
DIAZ FLORES JOAQUIN
|
126,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1110
|
PRODUCTOS URBIETA SA DE CV
|
122,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1111
|
CONSTRUCCIONES Y ACABADOS MODERNOS
|
120,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1112
|
QUINTERO PRADO HUMBERTO
|
120,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1113
|
EQUIPUR, S.A. DE C.V.
|
118,429
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1114
|
FABRICACION AUTOPARTES DE MEXICO
|
104,934
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1115
|
MENDOZA MENDOZA ARMANDO
|
101,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1116
|
INMOBILIARIA MERCURIO DE GUADALUPE S.A
|
100,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1117
|
ORTIZ ESPINOZA EVANGELINA
|
100,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1118
|
MUEBLERIAS Y GALERIAS FLORENCIA, S.A.
|
99,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1119
|
KIMURA SKIMIZU JUAN
|
96,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1120
|
LOUIS BERCY JOSEPH CENECK
|
92,750
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1121
|
PARTES ELECTRICAS LOYS, S.A.
|
86,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1122
|
TRANSPORTES INTERNACIONALES DE VIDRIO
|
80,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1123
|
VILLALON SALAZAR MANUEL ANGEL
|
51,176
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1124
|
PALMER SHILE DE MEXICO, S.A. DE C.V.
|
47,432
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1125
|
LOPEZ AGUILAR MARIA DEL REFUGIO
|
40,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1126
|
ROSAS WILLIS ALEJANDRO
|
40,000
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1127
|
SANCHEZ ESPINOZA LEOPOLDO
|
22,363
|
Loans Less Than Threshold
|
Personal
|
Bital
|
A-a
|
1128
|
MAQUILADORA SAN JUDAS TADEO, S.A. DE
|
1,500
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1129
|
EJIDO BLASILLO GRUPO DE TRABAJO 1
|
57,000
|
Loans Less Than Threshold
|
Business
|
Bital
|
A-a
|
1130
|
Discounted loans (1955 loans)
|
1,308,255,508
|
Discounted Loan
|
Other
|
Bital
|
A-a
|
1131
|
VIS CONSTRUCTORA, S.A DE C.V.
|
69,137,129
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1132
|
BICICLO, S.A. DE C.V.
|
13,076,926
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1133
|
BONANGELI, S.A DE C.V.
|
4,220,732
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1134
|
CENTRO DOMESTICO, S.A. DE C.V.
|
2,271,113
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1135
|
DATA DOCUMENTOS, S.A. DE C.V.
|
3,414,477
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1136
|
DISTRIBUIDORA AUTOMOTRIZ, S.A. DE C.V.
|
50,791,227
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1137
|
GRUPO COSTAMEX, S.A. DE C.V.
|
22,063,397
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1138
|
GUTSA CONSTRUCCIONES, S.A. DE C.V.
|
39,284,163
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1139
|
LITHO FORMAS, S.A. DE C.V.
|
5,568,720
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1140
|
RESIDENCIAL CLUB DE GOLF LOMAS, S.A DE C.V.
|
8,670,447
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1141
|
AUTOMOVILES DE SALTILLO, S.A. DE C.V.
|
15,101,122
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1142
|
CENTRO DIESEL SALTILLO, S.A. DE C.V.
|
13,650,484
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1143
|
CHEVROLET GASA, S.A. DE C.V.
|
15,568,975
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1144
|
C0MERCIAL MANUEL J GARCIA, S.A. DE C.V.
|
9,088,877
|
UDIS Loan
|
Business
|
Bital
|
A-a
|
1145
|
Total UDIS loans not reviewed by RA
|
163,872,086
|
UDIS Loan
|
Other
|
Bital
|
A-a
|
1146
|
Loans below MN $100,000 (775 loans)
|
62,636,620
|
Loans Less Than Threshold
|
Other
|
Bital
|
A-a
|
1147
|
Discounted loans (2030 loans)
|
786,081,357
|
Discounted Loan
|
Other
|
Bital
|
A-a
|
1630
|
Arrendadora Bital, S.A. de C.V. (450 loans)
|
57,077,126
|
Factoring / Leasing Loan
|
Business
|
Bital
|
A-a
|
1631
|
Factor Bital, S.A. de C.V. (360 loans)
|
26,022,990
|
Factoring / Leasing Loan
|
Business
|
|
|
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