A-a Total
|
3,064,333,358
|
|
|
Bital
|
A-b
|
3294
|
Industrias Gonzales, SA de CV
|
4,799,602
|
Other
|
Business
|
|
A-b Total
|
|
4,799,602
|
|
|
Bital Total
|
|
|
|
3,069,132,960
|
|
|
Capital
|
B
|
1148
|
Factoraje Capital SA de CV
|
1,182,416,894
|
Related
|
Business
|
Capital
|
B
|
1149
|
Arrendadora Capital SA de CV
|
1,023,824,719
|
Related
|
Business
|
Capital
|
B
|
1150
|
Inmobiliaria y Promotora Matamoras, SA de CV
|
109,153,327
|
Related
|
Business
|
Capital
|
B
|
1151
|
Servicios Capital SA de CV
|
42,148,559
|
Related
|
Business
|
Capital
|
B
|
1152
|
Sonia Inmeubles, SA de CV
|
15,186,556
|
Related
|
Business
|
Capital
|
B
|
1156
|
Pedro Boullosa Valazquez
|
4,648,332
|
Related
|
Personal
|
Capital
|
B
|
1157
|
Jaime Weiss
|
87,158,485
|
Related
|
Personal
|
Capital
|
B
|
1158
|
Desarrolladora Inmobiliaria Ixtapaluca, SA de CV
|
38,211,289
|
Related
|
Business
|
Capital
|
B
|
1159
|
Distribuidora Textil La Libertad, SA de CV
|
23,466,797
|
Related
|
Business
|
Capital
|
B
|
1160
|
Gosselin Maurel Luis Alberto
|
17,992,079
|
Related
|
Personal
|
|
B Total
|
|
|
2,544,207,037
|
|
|
Capital
|
C
|
1154
|
Angel Isidoro Rodriguez
|
24,748,000
|
Inappropriate Banking
|
Personal
|
|
C Total
|
|
|
24,748,000
|
|
|
Capital Total
|
|
|
|
2,568,955,037
|
|
|
Confia
|
B
|
3295
|
Related Party Loans
|
8,176,290,000
|
Related
|
Other
|
|
B Total
|
|
|
8,176,290,000
|
|
|
Confia
|
C
|
2250
|
J. Lankenau
|
53,671,265
|
Other
|
Personal
|
Confia
|
C
|
2252
|
J. Lankenau
|
151,108,511
|
Crime Opinion
|
Personal
|
Confia
|
C
|
2253
|
J. Lankenau
|
12,193,000
|
Crime Opinion
|
Personal
|
Confia
|
C
|
2254
|
J. Lankenau
|
65,975,870
|
Crime Opinion
|
Personal
|
Confia
|
C
|
2255
|
J. Lankenau
|
104,207,000
|
Crime Opinion
|
Personal
|
Confia
|
C
|
2256
|
J. Lankenau
|
39,582,275
|
Other
|
Personal
|
Confia
|
C
|
2257
|
J. Lankenau
|
57,370,000
|
Crime Opinion
|
Personal
|
Confia
|
C
|
2258
|
J. Lankenau
|
252,133
|
Crime Opinion
|
Personal
|
Confia
|
C
|
2259
|
J. Lankenau
|
241,008,586
|
Fruad Discovered by Bank
|
Personal
|
Confia
|
C
|
2260
|
J. Lankenau
|
35,567,771
|
Crime Opinion
|
Personal
|
Confia
|
C
|
2261
|
J. Lankenau
|
129,173,478
|
Crime Opinion
|
Personal
|
|
C Total
|
|
|
890,109,889
|
|
|
Confia Total
|
|
|
|
9,066,399,889
|
|
|
Cremi
|
B
|
1161
|
Carlos Cabal Peniche (representing 8 persons)
|
109,800,000
|
Related
|
Personal
|
Cremi
|
B
|
1162
|
Marcos Pasini Bertran
|
36,000,000
|
Related
|
Personal
|
Cremi
|
B
|
1163
|
Arrendadora Financiera Reforma
|
259,087,500
|
Related
|
Business
|
Cremi
|
B
|
1164
|
Trust 3026-8
|
437,605,368
|
Related
|
Other
|
Cremi
|
B
|
1165
|
Trust 1333-9
|
104,820,941
|
Related
|
Other
|
|
B Total
|
|
|
947,313,809
|
|
|
Cremi Total
|
|
|
|
947,313,809
|
|
|
Industrial
|
B
|
1168
|
Mexicana De Lubricantes, SA de CV
|
64,565,878
|
Related
|
Business
|
Industrial
|
B
|
1169
|
Excellence Del Caribe
|
71,407,094
|
Related
|
Business
|
Industrial
|
B
|
1170
|
Arrendadora Serco SA de CV
|
73,615,884
|
Related
|
Business
|
Industrial
|
B
|
1171
|
Syc Motors, SA de CV
|
41,289,438
|
Related
|
Business
|
Industrial
|
B
|
1172
|
Embotelladora Agua de Mexico
|
51,074,693
|
Related
|
Business
|
Industrial
|
B
|
1598
|
Envases De Acero Guadalajara, S.A. De C.V.
|
31,245,688
|
Related
|
Business
|
Industrial
|
B
|
1599
|
Coval Chevrolet, S.A. DE C.V.
|
2,380,758
|
Related
|
Business
|
Industrial
|
B
|
1600
|
Mertel S.A DE C.V
|
25,550,867
|
Related
|
Business
|
|
B Total
|
|
|
361,130,299
|
|
|
Industrial Total
|
|
|
361,130,299
|
|
|
Interestatal
|
B
|
2120
|
JOSE GASPAR ESPINOZA LUGO
|
40,112,501
|
Related
|
Personal
|
Interestatal
|
B
|
2121
|
MANUEL DE JESUS ESPINOZA LUGO
|
81,184,333
|
Related
|
Personal
|
Interestatal
|
B
|
2122
|
MARTHA ELENA ESPINOZA LUGO
|
62,715,795
|
Related
|
Personal
|
Interestatal
|
B
|
2123
|
OCHOA BERNAL FCO. JAVIER
|
66,062,623
|
Related
|
Personal
|
Interestatal
|
B
|
2124
|
MARIO DANIEL ESPINOZA LUGO
|
41,026,448
|
Related
|
Personal
|
Interestatal
|
B
|
2125
|
CANOBBIO LUGO LUIS
|
13,534,137
|
Related
|
Personal
|
Interestatal
|
B
|
2126
|
GRUPO AGROINDUSTRIAL DOS CORONAS DE CULIACAN, S.A. DE C.V.
|
18,140,792
|
Related
|
Business
|
Interestatal
|
B
|
2127
|
RAUL ARTURO GONZALEZ MENDOZA
|
44,336,019
|
Related
|
Personal
|
Interestatal
|
B
|
2128
|
IMPULSORA DE INSUMOS AGRICOLAS, S.A. DE C.V.
|
5,921,219
|
Related
|
Business
|
Interestatal
|
B
|
2129
|
FERTIGAS, S.A. DE C.V.
|
5,913,147
|
Related
|
Business
|
Interestatal
|
B
|
2130
|
JUAN FRANCISCO VERDUGO PONCE
|
3,659,807
|
Related
|
Personal
|
Interestatal
|
B
|
2131
|
CONSTRUCTURA NINOS HEROES, S.A. DE C.V.
|
15,930,706
|
Related
|
Business
|
Interestatal
|
B
|
3299
|
Diaz Osuna Carlos
|
77,679,537
|
Related
|
Personal
|
Interestatal
|
B
|
2132
|
BOLERAMA PINO DE ORO, S.A. DE C.V.
|
10,366,376
|
Related
|
Business
|
Interestatal
|
B
|
2134
|
IBANEZ MARQUEZ RAUL
|
3,585,558
|
Related
|
Personal
|
Interestatal
|
B
|
2135
|
RENOVALLANTAS DEL HUMAYA, S.A. DE C.V.
|
6,964,958
|
Related
|
Business
|
Interestatal
|
B
|
2136
|
RENOVALLANTAS, S.A. DE C.V.
|
3,089,449
|
Related
|
Business
|
Interestatal
|
B
|
2137
|
PRODUCTOS CONGELADOS DEL HUMAYA, S.A. DE C.V.
|
3,325,546
|
Related
|
Business
|
Interestatal
|
B
|
2138
|
INMOBILIARIA DEL VALLE DEL FUERTE
|
6,870,134
|
Related
|
Business
|
Interestatal
|
B
|
2139
|
CONSTRUCTORA ROMO
|
5,306,963
|
Related
|
Business
|
Interestatal
|
B
|
2140
|
DORA ELISA GAMEZ ECHAVARRIA DE ROMO
|
1,915,331
|
Related
|
Personal
|
Interestatal
|
B
|
2141
|
BORBOA RODELO RAMON GILBERTO
|
2,478,999
|
Related
|
Personal
|
Interestatal
|
B
|
2142
|
DINAMICA PRO-FACT, S.A. DE C.V.
|
15,181,022
|
Related
|
Business
|
Interestatal
|
B
|
2143
|
DESARROLLO Y PROMOCIONES DEL HUMAYA, S.A. DE C.V.
|
20,349,299
|
Related
|
Business
|
Interestatal
|
B
|
2146
|
SOCIEDAD INMOBILIARIA UNION
|
7,324,728
|
Related
|
Business
|
Interestatal
|
B
|
2149
|
JOSE ALBERTO MEZTA ALVAREZ Y OTROS
|
3,637,000
|
Related
|
Personal
|
Interestatal
|
B
|
2152
|
MATERIALES DEL EVORA, S.A. DE C.V.
|
2,385,351
|
Related
|
Business
|
Interestatal
|
B
|
2154
|
ACUMULADORES MOTOLITE DEL PACIFICO, S.A.
|
4,790,132
|
Related
|
Business
|
Interestatal
|
B
|
2155
|
VAMEX DE LOS MOCHIS, S.A. DE C.V.
|
6,545,558
|
Related
|
Business
|
Interestatal
|
B
|
2158
|
TERRAZAS MORENO EFRAIN Y SENORES
|
1,000,000
|
Related
|
Personal
|
Interestatal
|
B
|
2159
|
JOSE GASPAR ESPINOZA LUGO
|
2,405,309
|
Related
|
Personal
|
Interestatal
|
B
|
2160
|
IMPULSORA DE INSUMOS AGRICOLAS, S.A. DE C.V.
|
755,068
|
Related
|
Business
|
Interestatal
|
B
|
2161
|
FERTIGAS, S.A. DE C.V.
|
510,966
|
Related
|
Business
|
Interestatal
|
B
|
2162
|
OCHOA BERNAL FCO JAVIER
|
8,739,869
|
Related
|
Personal
|
Interestatal
|
B
|
2163
|
CANOBBIO LUGO LUIS
|
4,389,634
|
Related
|
Personal
|
Interestatal
|
B
|
2164
|
FUMISERVICIO, S.A. DE C.V.
|
23,595,408
|
Related
|
Business
|
Interestatal
|
B
|
2165
|
ALARCON RODRIGUEZ ROMAN
|
1,432,560
|
Related
|
Personal
|
Interestatal
|
B
|
2166
|
BELTRAN CARRASCO OLIVIA
|
1,109,307
|
Related
|
Personal
|
Interestatal
|
B
|
2167
|
BLOCKRETO DEL PACIFICO, S.A. DE C.V
|
350,352
|
Related
|
Business
|
Interestatal
|
B
|
2168
|
CALDERON HERNANDEZ MARIA TERESA
|
706,113
|
Related
|
Personal
|
Interestatal
|
B
|
2169
|
CAMACHO GASTELUM EUQUIDES NAPOLEON
|
663,048
|
Related
|
Personal
|
Interestatal
|
B
|
2170
|
CAMPOS SAMUEL Y ASOCIADOS
|
98,986
|
Related
|
Business
|
Interestatal
|
B
|
2171
|
CANOBBIO LUGO ALEJANDRO
|
705,303
|
Related
|
Personal
|
Interestatal
|
B
|
2172
|
CASTRO CASTAÑEDA ALVARO A.
|
200,302
|
Related
|
Personal
|
Interestatal
|
B
|
2173
|
COLUGNA VALDEZ ANTONIO
|
1,128,305
|
Related
|
Personal
|
Interestatal
|
B
|
2174
|
CONSTRUC.ROMO DE SINALOA
|
4,433,748
|
Related
|
Business
|
Interestatal
|
B
|
2175
|
CONSTRUCTORA NAVARRO, SA DE CV
|
1,372,100
|
Related
|
Business
|
Interestatal
|
B
|
2176
|
CONSTRUCTORA URIW, SA DE CV
|
2,233,844
|
Related
|
Business
|
Interestatal
|
B
|
2177
|
CORONA SANCHEZ LEOPOLDO
|
2,233,843
|
Related
|
Personal
|
Interestatal
|
B
|
2178
|
CORRAL ASTORGA JOEL FCO.
|
203,536
|
Related
|
Business
|
Interestatal
|
B
|
2179
|
CRIBAS Y CONC. EL QUESO S.A DE
|
3,524,165
|
Related
|
Business
|
Interestatal
|
B
|
2180
|
CUEN FELIX SUELLEN
|
1,887,122
|
Related
|
Personal
|
Interestatal
|
B
|
2181
|
CHOZA GAXIOLA JOSE HUMBERTO
|
98,438
|
Related
|
Personal
|
Interestatal
|
B
|
2182
|
DELGADILLO FABIAN EDUARDO
|
1,175,276
|
Related
|
Personal
|
Interestatal
|
B
|
2183
|
ESPINOZA AVILA JOSE GONZALO
|
4,716,519
|
Related
|
Personal
|
Interestatal
|
B
|
2184
|
ESPINOZA LUGO MARIO DANIEL
|
5,615,841
|
Related
|
Personal
|
Interestatal
|
B
|
2185
|
ESPINOZA VALDEZ JOSE HUMBERTO
|
947,258
|
Related
|
Personal
|
Interestatal
|
B
|
2186
|
FERTIGAS, SA DE CV
|
2,115,889
|
Related
|
Business
|
Interestatal
|
B
|
2187
|
FRENOS Y EMBRAGUES DE CLN,
|
1,199,806
|
Related
|
Personal
|
Interestatal
|
B
|
2188
|
FRUTAS FRESCAS CLAUDIA, SA CV
|
222,518
|
Related
|
Business
|
Interestatal
|
B
|
2189
|
GASTELUM LOPEZ MARIA CRISTINA
|
470,939
|
Related
|
Personal
|
Interestatal
|
B
|
2190
|
GRUPO AGROINDUSTRIAL DOS CORONAS
|
2,826,541
|
Related
|
Business
|
Interestatal
|
B
|
2191
|
HACH DELGADO JORGE MIGUEL
|
211,312
|
Related
|
Personal
|
Interestatal
|
B
|
2192
|
IBAÑEZ MARQUEZ RAUL
|
2,158,388
|
Related
|
Personal
|
Interestatal
|
B
|
2193
|
IMPULSORA DE INSUMOS AGRICOLAS
|
3,746,830
|
Related
|
Business
|
Interestatal
|
B
|
2194
|
LOPEZ LOPEZ JOSE MARIO
|
942,424
|
Related
|
Personal
|
Interestatal
|
B
|
2195
|
MADUEñO FELIX BERTHA
|
2,367,103
|
Related
|
Personal
|
Interestatal
|
B
|
2196
|
MANJARREZ IMPRESORES, S.A. DE C.V.
|
2,343,966
|
Related
|
Business
|
Interestatal
|
B
|
2197
|
MAYOREO FERRETERO DEL PFCO.
|
2,936
|
Related
|
Personal
|
Interestatal
|
B
|
2198
|
MEDINA HERNANDEZ CECILIO J.
|
2,364,814
|
Related
|
Personal
|
Interestatal
|
B
|
2199
|
MEDINA HERNANDEZ DAVID
|
137,500
|
Related
|
Personal
|
Interestatal
|
B
|
2200
|
MEZA LOPEZ AURELIO
|
12
|
Related
|
Personal
|
Interestatal
|
B
|
2201
|
MORENO CASTAÑEDA HUMBERTO
|
1,195,317
|
Related
|
Personal
|
Interestatal
|
B
|
2202
|
NAVARRO COTA FRANCISCO JOSE
|
2,349,043
|
Related
|
Personal
|
Interestatal
|
B
|
2203
|
NUEVA AGRICOLA LAGUNA S DE RL
|
3,824,657
|
Related
|
Personal
|
Interestatal
|
B
|
2204
|
OLVERA TERRAZA JORGE LUIS
|
1,206,122
|
Related
|
Personal
|
Interestatal
|
B
|
2205
|
PEREZ AVILEZ RUBEN
|
659,066
|
Related
|
Personal
|
Interestatal
|
B
|
2206
|
PLOMELEC DEL CULIACAN, SA CV
|
220,880
|
Related
|
Business
|
Interestatal
|
B
|
2207
|
PROVEEDORA AGROINDUSTRIAL DE
|
2,254,173
|
Related
|
Business
|
Interestatal
|
B
|
2208
|
RENOVALLANTAS DEL HUMAYA, S.A. DE C
|
2,371,845
|
Related
|
Business
|
Interestatal
|
B
|
2209
|
RENOVALLANTAS S.A.
|
2,371,845
|
Related
|
Business
|
Interestatal
|
B
|
2210
|
SEM. Y BENEF. DEL NOROESTE
|
3,765,643
|
Related
|
Business
|
Interestatal
|
B
|
2211
|
SEMILLAS Y FERT.DE NAVOLATO
|
3,824,657
|
Related
|
Business
|
Interestatal
|
B
|
2212
|
SERVICIOS TURISTICOS CERRALVO
|
210,850
|
Related
|
Business
|
Interestatal
|
B
|
2213
|
SUSP.ALIN.Y BALANCEO RAMOS
|
1,876,322
|
Related
|
Business
|
Interestatal
|
B
|
2214
|
TALLERES DE ESTRUC.DEL PALMITO
|
109,919
|
Related
|
Business
|
Interestatal
|
B
|
2215
|
TERRAZAS ROMERO REGULO
|
1,185,940
|
Related
|
Personal
|
Interestatal
|
B
|
2216
|
VAMEZ DE LOS MOCHIS, S.A. DE C.V.
|
1,056,868
|
Related
|
Business
|
Interestatal
|
B
|
2217
|
VEGA AGUILAR HECTOR
|
215,140
|
Related
|
Personal
|
Interestatal
|
B
|
2218
|
VERDUGO PONCE JUAN FCO.
|
2,350,997
|
Related
|
Personal
|
Interestatal
|
B
|
2219
|
VYSA DEL PACIFICO, SA DE CV
|
153,796
|
Related
|
Business
|
Interestatal
|
B
|
2220
|
ZAMUDIO RODRIGUEZ MARIA OLIVIA
|
1,877,916
|
Related
|
Personal
|
Interestatal
|
B
|
2350
|
Inmobiliaria Ninos Heroes, SA de CV
|
29,701,628
|
Related
|
Business
|
|
|
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