RegAlertRule · SHCP · 20 May 2020 · DOF 5593586
Notice by the Ministry of Finance and Public Credit Fulfilling the Obligation under Article 29-I of the Federal Rights Law
The Ministry of Finance and Public Credit establishes the annual and monthly inspection and surveillance fees for the 2020 fiscal year for various financial entities, including general deposit warehouses, development banks, multiple banks, brokerage houses, exchange houses, real estate companies, federations, investment funds, credit unions, and others. These fees are calculated based on the Federal Rights Law and are payable within the first quarter of the year, with an option to pay in twelve monthly installments. A 5% discount applies if the full annual amount is paid within the first quarter, unless the transitional option under the Federal Rights Law is selected.
DOF: 20/05/2020
OFFICE DOCUMENT through which the Ministry of Finance and Public Credit, through the Development Banking Unit and the Banking, Securities and Savings Unit, fulfills the obligation provided for in Article 29-I of the Federal Rights Law.
At the margin, a seal with the National Coat of Arms, which says: United Mexican States.- FINANCE.- Ministry of
Finance and Public Credit.- Undersecretariat of Finance and Public Credit.- Development Banking Unit.-
Banking, Securities and Savings Unit.- Office No. 368.-038/2020.- Office No. UBVA/062/2020.
General Deposit Warehouses; Development Banking Institutions; Multiple Banking Institutions;
Brokerage Houses; Exchange Houses; Real Estate Companies; Federations; Auxiliary Supervision Fund for
Cooperative Savings and Loan Societies and Protection of their Savers; Investment Funds; Credit Unions; National Financial Institution for Agricultural, Rural, Forestry and Fisheries Development; Public Trusts
that make up the Mexican Banking System; National Institute for the Consumption Fund of Workers;
National Institute for Housing for Workers; Regulated Multiple Purpose Financial Societies; Holding Companies of Financial Groups;
including, if applicable, the subsidiaries of foreign financial entities of any type of the aforementioned entities; and the
Housing Fund of the Institute for Social Security and Services for State Workers.
Present
This Ministry of Finance and Public Credit, through the Development Banking Unit and the
Banking, Securities and Savings Unit, based on what is provided in articles 29-D, fractions I, III to VI, VIII to XI
and XIII to XX; 29-H, second paragraph; 29-I, third-to-last paragraph and 29-K, fraction I of the Federal Rights
Law; the Fiscal Miscellaneous Resolution for 2020 and its annexes 1 and 19 published in the Official Journal of the
Federations on December 28, 2019; and in exercise of the powers conferred on their Heads by the
articles 25, fractions VIII and XXIV and 27, fractions XXI and XXIII, respectively, both of the Internal
Regulation of the Ministry of Finance and Public Credit; considering the information provided by the
National Banking and Securities Commission in terms of what is provided in article 18 of the Law of the
National Banking and Securities Commission, informs you as an administrative facility, the annual and
monthly fees that must be paid for the concept of inspection and surveillance services provided by the aforementioned
Commission, corresponding to the 2020 fiscal year, in accordance with the relationship attached to this office document.
These fees are applicable from January 1 of this year, in accordance with article
29-K, fraction I of the Federal Rights Law. The annual fee determined for each of these entities
must be paid within the first quarter of the current fiscal year in the offices designated for such effect by the
National Banking and Securities Commission, without prejudice to the fact that said fee may be covered in
twelve installments, to be paid no later than the first business day of each month, whose amount is referred to as
the monthly fee.
This information is issued solely for informational purposes, therefore it does not create rights nor establishes
obligations other than those contained in administrative and tax provisions.
Sincerely
Mexico City, March 31, 2020.- The Head of the
Development Banking Unit, Sara Sandin
Orea.- Rubric.- The Deputy General Director of Banking and Securities in the absence of the Head of the Unit of
Banking, Securities and Savings, based on article 105 of the Internal Regulation of the Ministry of
Finance and Public Credit, José Aurelio Saenz Ramírez.- Rubric.
NATIONAL BANKING AND SECURITIES COMMISSION
INSPECTION AND SURVEILLANCE FEES 2020
FEDERAL RIGHTS LAW
ARTICLE 29-D
FRACTION
SECTOR
I.
GENERAL DEPOSIT WAREHOUSES
III.
DEVELOPMENT BANKING
IV.
MULTIPLE BANKING
V.
BROKERAGE HOUSES
VI.
EXCHANGE HOUSES
VIII.
REAL ESTATE COMPANIES
IX.
FEDERATIONS
X.
AUXILIARY SUPERVISION FUND FOR COOPERATIVE SAVINGS AND LOAN SOCIETIES AND
PROTECTION OF THEIR SAVERS
XI.
INVESTMENT FUNDS
XIII.
CREDIT UNIONS
XIV.
NATIONAL FINANCIAL INSTITUTION FOR AGRICULTURAL, RURAL, FORESTRY AND FISHERIES DEVELOPMENT
XV.
PUBLIC TRUSTS
XVI.
NATIONAL INSTITUTE FOR THE CONSUMPTION FUND OF WORKERS
XVII.
NATIONAL INSTITUTE FOR HOUSING FOR WORKERS
XVIII.
REGULATED MULTIPLE PURPOSE FINANCIAL SOCIETIES
XIX.
HOLDING COMPANIES OF FINANCIAL GROUPS
XX.
HOUSING FUND OF THE INSTITUTE FOR SOCIAL SECURITY AND SERVICES FOR STATE WORKERS
I. GENERAL DEPOSIT WAREHOUSES
(Amounts in pesos)
CONS.
ENTITY
- FEDERAL RIGHTS LAW
ART. 29-D, FRACTION I
TRANSITIONAL OPTION FEDERAL RIGHTS LAW
DOF 28/
12/2019
ANNUAL
MONTHLY
ANNUAL
MONTHLY
ALMACENADORA ACCEL, S.A.
1,326,737
110,562
1,247,320
103,944
ARGO ALMACENADORA, S.A. DE C.V.
1,064,642
88,721
869,967
72,498
ALMACENADORA BANORTE, S.A. DE C.V.
422,238
35,187
427,642
35,637
ALMACENES GENERALES DEL BAJÍO, S.A. DE C.V.
422,238
35,187
426,461
35,539
ALMACENADORA GENERAL, S.A.
422,238
35,187
426,461
35,539
ALMACENADORA INTER-AMERICANA, S.A. DE C.V.
422,238
35,187
426,461
35,539
ALMACENADORA GOMEZ, S.A. DE C.V.
422,238
35,187
426,461
35,539
ALMACENADORA LOGÍSTICA EMPRESARIAL, S.A.
422,238
35,187
426,461
35,539
ALMACENADORA AFIRME, S.A. DE C.V.
4,531,916
377,660
3,304,366
275,364
ALMACENES GENERALES DE DEPÓSITO DEL YAQUI, S.A. DE C.V.
422,238
35,187
426,461
35,539
ALMACENADORA MERCADER, S.A.
3,888,443
324,037
1,956,250
163,021
ALMACENADORA DE DEPÓSITO MODERNO, S.A. DE C.V
455,912
37,993
427,642
35,637
ALMACENADORA MÉXICO, S.A. DE C.V.
422,238
35,187
426,461
35,539
ALMACENADORA SUR, S.A. DE C.V.
1,685,879
140,490
925,229
77,103
ALMACENADORA REGIONAL MEXICANA, S.A. DE C.V.
422,238
35,187
426,461
35,539
ALMACENADORA DEL VALLE DE MÉXICO, S.A. DE C.V.
422,238
35,187
426,461
35,539
Total
17,175,909
1,431,333.00
12,996,565.00
1,083,055.00
*
In case of paying in full the result of the calculation established in the LFD, Art. 29 D, fraction I, within the first quarter of the exercise, a 5% reduction may be applied.
If the fee is paid in accordance with the Second Transitional Article of the Federal Rights Law, the 5% early payment discount does not apply.
III. DEVELOPMENT BANKING
(Amounts in pesos)
CONS.
ENTITY
- FEDERAL RIGHTS LAW
ART.
29-D, FRACTION III
TRANSITIONAL OPTION FEDERAL RIGHTS LAW DOF 28/
12/2019
ANNUAL
MONTHLY
ANNUAL
MONTHLY
BANCO DEL BIENESTAR, S.N.C.
12,846,571
1,070,548
8,229,789
685,816
BANCO NACIONAL DE OBRAS Y SERVICIOS PÚBLICOS, S.N.C.
224,073,667
18,672,806
48,126,926
4,010,578
BANCO NACIONAL DE COMERCIO EXTERIOR, S.N.C.
106,505,222
8,875,436
34,058,143
2,838,179
BANCO NACIONAL DEL EJERCITO, FUERZA AÉREA Y ARMADA, S.N.C.
16,677,046
1,389,754
8,858,566
738,214
NACIONAL FINANCIERA, S.N.C.
152,170,912
12,680,910
74,497,920
6,208,160
SOCIEDAD HIPOTECARIA FEDERAL, S.N.C.
32,689,033
2,724,087
23,075,749
1,922,980
Total
544,962,451
45,413,541
196,847,093
16,403,927
*
In case of paying in full the result of the calculation established in the LFD, Art. 29 D, fraction III, within the first quarter of the exercise, a 5% reduction may be applied.
If the fee is paid in accordance with the Second Transitional Article of the Federal Rights Law, the 5% early payment discount does not apply.
IV. MULTIPLE BANKING
(Amounts in pesos)
CONS.
ENTITY
- FEDERAL RIGHTS LAW
ART.
29-D, FRACTION IV
TRANSITIONAL OPTION FEDERAL RIGHTS LAW DOF 28/
12/2019
ANNUAL
MONTHLY
ANNUAL
MONTHLY
ABC CAPITAL, S.A.
4,875,467
406,289
5,222,389
435,200
ACCENDO BANCO, S.A.
4,875,467
406,289
5,222,389
435,200
AMERICAN EXPRESS BANK (MÉXICO), S.A.
4,875,467
406,289
5,222,389
435,200
BANCA AFIRME, S. A.
14,887,688
1,240,641
12,590,971
1,049,248
BANCA MIFEL, S.A.
8,880,740
740,062
7,765,512
647,126
BANCO ACTINVER, S.A.
4,875,467
406,289
5,222,389
435,200
BANCO AHORRO FAMSA, S.A.
4,875,467
406,289
5,222,389
435,200
BANCO AUTOFIN MÉXICO, S.A.
4,875,467
406,289
5,222,389
435,200
BANCO AZTECA, S.A.
20,152,056
1,679,338
16,706,389
1,392,200
BANCO BANCREA, S.A.
4,875,467
406,289
5,222,389
435,200
BANCO BASE, S.A.
4,875,467
406,289
5,222,389
435,200
BANCO COMPARTAMOS, S.A.
4,875,467
406,289
5,222,389
435,200
BANCO CREDIT SUISSE (MÉXICO), S.A.
4,875,467
406,289
5,222,389
435,200
BANCO DE INVERSIÓN AFIRME, S.A.
6,624,404
552,034
5,397,282
449,774
BANCO DEL BAJÍO, S.A.
25,960,759
2,163,397
18,338,634
1,528,220
BANCO FINTERRA, S.A.
4,875,467
406,289
5,222,389
435,200
BANCO FORJADORES, S.A.
4,875,467
406,289
5,222,389
435,200
BANCO INBURSA, S.A.
38,614,964
3,217,914
31,603,423
2,633,619
BANCO INMOBILIARIO MEXICANO, S.A.
4,875,467
406,289
5,222,389
435,200
BANCO INVEX, S.A.
12,015,725
1,001,311
9,226,139
768,845
BANCO J.P. MORGAN, S.A.
14,935,334
1,244,612
9,944,296
828,692
BANCO KEB HANA MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE FILIAL
4,875,467
406,289
5,222,389
435,200
BANCO MERCANTIL DEL NORTE, S.A.
144,157,276
12,013,107
117,255,491
9,771,291
BANCO MONEX, S.A.
12,229,507
1,019,126
9,137,447
761,454
BANCO MULTIVA, S.A.
13,418,199
1,118,184
9,338,790
778,233
BANCO NACIONAL DE MÉXICO, S.A.
150,736,577
12,561,382
154,166,038
12,847,170
BANCO PAGATODO, S.A.
4,875,467
406,289
5,222,389
435,200
BANCO REGIONAL DE MONTERREY, S.A.
15,011,363
1,250,947
10,577,617
881,469
BANCO S3 MÉXICO, S.A.
4,875,467
406,289
5,222,389
435,200
BANCO SABADELL, S.A.,
6,455,930
537,995
5,380,435
448,370
BANCO SANTANDER, S.A.
163,622,893
13,635,242
140,589,273
11,715,773
BANCO SHINHAN DE MÉXICO, S.A.
4,875,467
406,289
5,222,389
435,200
BANCO VE POR MÁS, S.A.
6,997,063
583,089
6,440,504
536,709
BANCOPPEL, S.A.
7,950,868
662,573
6,365,853
530,488
BANK OF AMERICA MÉXICO, S.A.
14,814,654
1,234,555
11,229,114
935,760
BANK OF CHINA MÉXICO, S.A.
4,875,467
406,289
5,222,389
435,200
MUFG BANK MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE FILIAL
4,875,467
406,289
5,222,389
435,200
BANKAOOL, S.A.
4,875,467
406,289
5,222,389
435,200
BANSI, S.A.
4,875,467
406,289
5,222,389
435,200
BARCLAYS BANK MÉXICO, S.A.
7,608,470
634,040
7,922,294
660,192
BBVA BANCOMER, S.A.
251,355,379
20,946,282
230,531,803
19,210,984
CIBANCO, S. A.
6,959,868
579,989
5,761,935
480,162
CONSUBANCO, S.A.
4,875,467
406,289
5,222,389
435,200
DEUTSCHE BANK MÉXICO, S.A.
4,875,467
406,289
5,222,389
435,200
FUNDACIÓN DONDÉ BANCO, S.A.
4,875,467
406,289
5,222,389
435,200
HSBC MÉXICO, S.A.
96,908,617
8,075,719
95,219,478
7,934,957
INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A.
4,875,467
406,289
5,222,389
435,200
INTERCAM BANCO, S.A.
4,875,467
406,289
5,222,389
435,200
MIZUHO BANK MÉXICO, S.A.
4,875,467
406,289
5,222,389
435,200
SCOTIABANK INVERLAT, S.A.
65,698,700
5,474,892
50,255,147
4,187,929
VOLKSWAGEN BANK, S.A.
4,875,467
5,222,389
Total
1,242,510,110
103,136,234
1,117,970,757
92,729,065
*
In case of paying in full the result of the calculation established in the LFD, Art. 29 D, fraction IV, within the first quarter of the exercise, a 5% reduction may be applied.
If the fee is paid in accordance with the Second Transitional Article of the Federal Rights Law, the 5% early payment discount does not apply.
V. BROKERAGE HOUSES
(Amounts in pesos)
CONS.
ENTITY
- FEDERAL RIGHTS LAW
ART. 29-D, FRACTION V
TRANSITIONAL OPTION FEDERAL RIGHTS LAW DOF 28/
12/2019
ANNUAL
MONTHLY
ANNUAL
MONTHLY
ACTINVER CASA DE BOLSA, S.A. DE C.V.
240,810,735
20,067,562
3,529,253
294,105
BARCLAYS CAPITAL CASA DE BOLSA, S.A. DE C.V.
4,330,129
360,845
1,613,652
134,471
BTG PACTUAL CASA DE BOLSA, S.A. DE C.V.
2,740,456
228,372
1,613,652
134,471
BURSAMÉTRICA CASA DE BOLSA, S.A. DE C.V.
1,593,355
132,780
1,612,448
134,371
CASA DE BOLSA BANORTE, S.A. DE C.V.
8,309,688,879
692,474,074
10,795,472
899,623
CASA DE BOLSA BASE, S.A. DE C.V.
452,575,330
37,714,611
1,613,652
134,471
CASA DE BOLSA BBVA BANCOMER, S.A. DE C.V.
9,489,518
790,794
4,174,951
347,913
CASA DE BOLSA CREDIT SUISSE (MÉXICO), S.A. DE C.V.
7,604,685
633,724
3,433,473
286,123
CASA DE BOLSA FINAMEX, S.A. DE C.V.
1,082,595,409
90,216,285
10,147,987
845,666
CASA DE BOLSA MULTIVA, S.A. DE C.V.
1,593,355
132,780
1,612,448
134,371
CASA DE BOLSA SANTANDER, S.A. DE C.V.
13,399,991
1,116,666
7,274,355
606,197
CASA DE BOLSA VE POR MÁS, S.A. DE C.V.
71,794,142
5,982,846
2,642,244
220,187
CI CASA DE BOLSA, S.A. DE C.V.
26,407,302
2,200,609
1,613,652
134,471
CITIBANAMEX CASA DE BOLSA, S.A. DE C.V.
78,310,775
6,525,898
17,426,743
1,452,229
DEUTSCHE SECURITIES, S. A. DE C.V., CASA DE BOLSA
7,577,736
631,478
5,029,920
419,160
EVERCORE CASA DE BOLSA, S.A. DE C.V.
4,200,564
350,047
1,740,630
145,053
GOLDMAN SACHS MEXICO, CASA DE BOLSA, S.A. DE C.V.
123,347,471
10,278,956
1,613,652
134,471
GRUPO BURSÁTIL MEXICANO, S.A. DE C.V., CASA DE BOLSA
33,367,884
2,780,657
10,905,898
908,825
HSBC CASA DE BOLSA, S.A. DE C.V.
7,270,815
605,902
2,236,631
186,386
INTERCAM CASA DE BOLSA, S.A. DE C.V.
545,825,186
45,485,433
3,529,253
294,105
INVERSORA BURSÁTIL, S. A. DE C.V., CASA DE BOLSA
27,840,140
2,320,012
22,182,757
1,848,564
INVEX CASA DE BOLSA, S.A. DE C.V.
13,078,876
1,089,907
8,277,140
689,762
J.P. MORGAN CASA DE BOLSA, S.A. DE C.V.
24,304,116
2,025,343
3,529,253
294,105
KUSPIT CASA DE BOLSA, S.A. DE C.V.
1,593,355
132,780
1,612,448
134,371
MASARI CASA DE BOLSA, S.A.
5,398,885
449,908
1,613,652
134,471
MERRILL LYNCH MÉXICO, S.A. DE C.V., CASA DE BOLSA.
12,820,204
1,068,351
7,632,769
636,065
MONEX CASA DE BOLSA, S.A. DE C.V.
23,716,893
1,976,408
8,872,764
739,397
MORGAN STANLEY MÉXICO CASA DE BOLSA, S. A. DE C. V.
58,535,079
4,877,924
1,650,257
137,522
PUNTO CASA DE BOLSA, S.A. DE C.V.
4,799,494
399,958
1,613,652
134,471
SCOTIA INVERLAT CASA DE BOLSA, S. A. DE C. V.
20,633,317
1,719,444
15,339,461
1,278,289
UBS CASA DE BOLSA, S.A. DE C.V.
5,787,145
482,263
1,613,652
134,471
VALORES MEXICANOS CASA DE BOLSA, S. A. DE C.V.
20,438,182
1,703,182
14,149,897
1,179,159
VALUE, S. A. DE C.V., CASA DE BOLSA
52,007,901
4,333,992
5,829,832
485,820
VECTOR CASA DE BOLSA, S.A. DE C.V.
229,618,080
19,134,840
6,811,255
567,605
VIFARU, S.A. DE C.V., CASA DE BOLSA
2,392,186
199,349
1,612,448
134,371
Total
11,527,487,570
960,623,980
196,501,203
16,375,112
*
In case of paying in full the result of the calculation established in the LFD, Art. 29 D, fraction V, within the first quarter of the exercise, a 5% reduction may be applied.
If the fee is paid in accordance with the Second Transitional Article of the Federal Rights Law, the 5% early payment discount does not apply.
VI. EXCHANGE HOUSES
(Amounts in pesos)
CONS.
ENTITY
- FEDERAL RIGHTS LAW
ART. 29-D, FRACTION VI
TRANSITIONAL OPTION FEDERAL RIGHTS LAW DOF.
28/12/2019
ANNUAL
MONTHLY
ANNUAL
MONTHLY
B Y B CASA DE CAMBIO, S.A. DE C.V.
650,062
54,172
656,565
54,714
DIVISAS SAN JORGE CASA DE CAMBIO, S.A. DE C.V.
2,836,565
236,381
658,383
54,866
GLOBO CAMBIO FOREIGN EXCHANGE, CASA DE CAMBIO FILIAL, S.A. DE C.V.
1,036,781
86,399
658,383
54,866
IMPERIAL CASA DE CAMBIO, S.A. DE C.V.
650,062
54,172
656,565
54,714
ORDER EXPRESS CASA DE CAMBIO, S.A. DE C.V.
902,112
75,176
753,630
62,803
PRODIRA, S.A. DE C.V., CASA DE CAMBIO
650,062
54,172
656,565
54,714
STERLING CASA DE CAMBIO, S.A. DE C.V.
650,062
54,172
656,565
54,714
ÚNICA CASA DE CAMBIO, S.A. DE C.V.
650,062
54,172
656,565
54,714
Total
8,025,768
668,816
5,353,221
446,105
*
In case of paying in full the result of the calculation established in the LFD, Art. 29 D, fraction VI, within the first quarter of the exercise, a 5% reduction may be applied.
If the fee is paid in accordance with the Second Transitional Article of the Federal Rights Law, the 5% early payment discount does not apply.
VIII. REAL ESTATE COMPANIES
(Amounts in pesos)
CONS.
ENTITY
- FEDERAL RIGHTS LAW
ART. 29-D, FRACTION VIII
TRANSITIONAL OPTION FEDERAL RIGHTS LAW DOF.
28/12/2019
ANNUAL
MONTHLY
ANNUAL
MONTHLY
DESARROLLO INMOBILIARIO ESPECIALIZADO, S.A. DE C.V.
179,081
14,924
177,673
14,807
HSBC INMOBILIARIA (MÉXICO), S.A. DE C.V.
154,261
12,856
253,651
21,138
INMOBILIARIA BANREGIO, S.A. DE C.V.
220,527
18,378
149,311
12,443
INMOBILIARIA BISA, S.A. DE C.V.
325,843
27,154
483,029
40,253
INMOBILIARIA GRUFIN, S.A. DE C.V.
240,213
20,018
138,540
11,545
INMOBILIARIA GUATUSI, S. A. DE C. V.
686,414
57,202
1,265,745
105,479
INMOBILIARIA IMREF, S.A. DE C.V.
408,246
34,021
386,843
32,237
INMOBILIARIA INBURSA, S.A. DE C.V.
609,274
50,773
584,781
48,732
INMOBILIARIA INTERDISEÑO, S.A. DE C.V.
128,503
10,709
98,437
8,204
INMOBILIARIA INTERIN, S.A. DE C.V.
97,462
8,122
98,437
8,204
INMOBILIARIA INTERORBE, S.A. DE C.V.
97,462
8,122
98,437
8,204
INMOBILIARIA MOBINTER, S.A. DE C.V.
97,462
8,122
98,437
8,204
INMOBILIARIA SCOTIA INVERLAT, S.A. DE C.V.
764,138
63,679
729,733
60,812
INMOBILIARIA TIBER 63, S.A. DE C.V.
97,462
8,122
98,437
8,204
INMUEBLES BANAMEX, S.A. DE C.V.
3,234,820
269,569
4,205,813
350,485
OPCION VOLCÁN, S.A. DE C.V.
97,462
8,122
187,986
15,666
PLAZA INSURGENTES SUR, S.A. DE C.V.
726,176
60,515
759,911
63,326
Total
8,164,806
680,408
9,815,201
817,943
*
In case of paying in full the result of the calculation established in the LFD, Art. 29 D, fraction VIII, within the first quarter of the exercise, a 5% reduction may be applied.
If the fee is paid in accordance with the Second Transitional Article of the Federal Rights Law, the 5% early payment discount does not apply.
IX. FEDERATIONS
(Amounts in pesos)
CONS.
ENTITY
- FEDERAL RIGHTS LAW
ART. 29-D, FRACTION IX
TRANSITIONAL OPTION FEDERAL RIGHTS LAW DOF.
28/12/2019
ANNUAL
MONTHLY
ANNUAL
MONTHLY
FEDERACIÓN ATLÁNTICO PACÍFICO DEL SECTOR DE AHORRO Y CRÉDITO POPULAR,
A.C.
1,693,251
141,105
306,198
25,517
FEDERACIÓN DE INSTITUCIONES Y ORGANISMOS FINANCIEROS RURALES, A.C.
260,294
21,692
110,201
9,184
FEDERACIÓN FORTALEZA SOCIAL, A.C.
424,978
35,415
302,361
25,197
FEDERACIÓN VICTORIA POPULAR, S.C.
729,174
60,765
417,269
34,773
FINE SERVICIOS, S.C.
3,871,266
322,606
2,119,429
176,620
Total
6,978,963
581,583
3,255,458
271,291
*
In case of paying in full the result of the calculation established in the LFD, Art. 29 D, fraction IX, within the first quarter of the exercise, a 5% reduction may be applied.
If the fee is paid in accordance with the Second Transitional Article of the Federal Rights Law, the 5% early payment discount does not apply.
X. AUXILIARY SUPERVISION FUND FOR COOPERATIVE SAVINGS AND LOAN SOCIETIES AND PROTECTION OF
THEIR SAVERS
(Amounts in pesos)
CONS.
ENTITY
- FEDERAL RIGHTS LAW
ART. 29-D, FRACTION X
TRANSITIONAL OPTION FEDERAL RIGHTS LAW DOF.
28/12/2019
ANNUAL
MONTHLY
ANNUAL
MONTHLY
FONDO DE SUPERVISIÓN AUXILIAR DE SOCIEDADES COOPERATIVAS DE AHORRO Y
PRÉSTAMO Y DE PROTECCIÓN A SUS AHORRADORES
16,234,111
1,352,843
15,251,795
1,270,983
Total
16,234,111
1,352,843
15,251,795
1,270,983
- In case of paying in full the result of the calculation established in the LFD, Art. 29 D, fraction X, within the first quarter of the exercise, a 5% reduction may be applied.
If the fee is paid in accordance with the Second Transitional Article of the Federal Rights Law, the 5% early payment discount does not apply.
XI. INVESTMENT FUNDS
(Amounts in pesos)
CONS .
ENTITY
- FEDERAL RIGHTS LAW
ART. 29-
D, FRACTION XI
TRANSITIONAL OPTION FEDERAL
RIGHTS LAW DOF. 28/12/
FIXED FEE
ANNUAL
MONTHLY
ANNUAL
MONTHLY
+TASA ACTIVO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
+TASA LARGO PLAZO, S.A. DE C.V.
1,525,048
311,314
25,943
30,989
2,583
+TASA MX, S.A. DE C.V.
1,525,048
167,904
13,992
30,903
2,576
+TASA PREVISIONAL, S.A. DE C.V.
1,525,048
284,627
23,719
30,903
2,576
+TASA US, S.A. DE C.V.
1,525,048
1,478,029
123,170
30,989
2,583
+TASA, S.A. DE C.V.
1,525,048
1,525,048
127,088
347,092
28,925
ACTICOBER, S.A. DE C.V.
1,525,048
830,753
69,230
141,704
11,809
ACTICRECE, S.A. DE C.V.
1,525,048
246,121
20,511
269,306
22,443
ACTIEURO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
ACTIGANA+, S.A. DE C.V.
1,525,048
316,383
26,366
31,267
2,606
ACTIGOBER, S.A. DE C.V.
1,525,048
1,525,048
127,088
883,549
73,630
ACTIMED, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,216,015
101,335
ACTINVER ESTRATEGIA DINÁMICA DÓLARES, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
ACTINVER GUBERNAMENTAL, S.A. DE C.V.
1,525,048
77,213
6,435
123,053
10,255
ACTINVER PRIVADOS, S.A. DE C.V.
1,525,048
274,912
22,910
53,150
4,430
ACTINVER TOTAL, S.A. DE C.V.
1,525,048
76,581
6,382
82,838
6,904
ACTINVER US, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
ACTINVER VITALIS RF, S.A. DE C.V.
1,525,048
53,635
4,470
30,597
2,550
ACTINVER VITALIS RV, S.A. DE C.V.
1,525,048
43,833
3,653
30,903
2,576
ACTIPATRIMONIAL, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
ACTIPLAZO, S.A. DE C.V.
1,525,048
1,069,306
89,109
357,242
29,771
ACTIPLUUS, S.A. DE C.V.
1,525,048
143,094
11,925
30,989
2,583
ACTIRENT, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,540,303
128,359
ACTIVARIABLE, S.A. DE C.V.
1,525,048
39,899
3,325
30,989
2,583
AFIRCOR, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
AFIRMES, S.A. DE C.V.
1,525,048
102,296
8,525
37,686
3,141
AFIRPLUS, S.A. DE C.V.
1,525,048
315,311
26,276
31,267
2,606
AFIRVIS, S.A. DE C.V.
1,525,048
114,550
9,546
41,824
3,486
AGRESIVO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
APOLO 10, S.A. DE C.V.
1,525,048
496,034
41,337
30,989
2,583
APOLO 4, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
APOLO DIARIO, S.A. DE C.V.
1,525,048
796,574
66,382
30,989
2,583
BLK ACCIONES ASIA, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
BLK ACCIONES ESTADOS UNIDOS, S.A. DE C.V.
1,525,048
140,250
11,688
30,989
2,583
BLK ACCIONES EUROPA, S.A. DE C.V.
1,525,048
88,987
7,416
30,989
2,583
BLK ACCIONES INTERNACIONAL I, S.A. DE C.V.
1,525,048
264,470
22,040
30,989
2,583
BLK ACCIONES MERCADOS EMERGENTES I, S.A. DE C.V.
1,525,048
114,814
9,568
31,267
2,606
BLK ACCIONES MÉXICO - DISC II, S.A. DE C.V.
1,525,048
621,712
51,810
901,460
75,122
BLK ACCIONES MÉXICO - DISC III, S.A. DE C.V.
1,525,048
795,646
66,304
1,022,248
85,188
BLK ACCIONES MÉXICO - DIVERSIFICADO, S.A. DE C.V.
1,525,048
51,569
4,298
53,150
4,430
BLK ACCIONES MÉXICO GENERAL, S.A. DE C.V.
1,525,048
77,112
6,426
30,989
2,583
BLK ACCIONES MÉXICO - MEDIANA CAPITALIZACIÓN, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
BLK ACCIONES MÉXICO IPC - TÁCTICO, S.A. DE C.V.
1,525,048
39,764
3,314
30,989
2,583
BLK ACCIONES MÉXICO IPC, S.A. DE C.V.
1,525,048
52,022
4,336
233,653
19,472
BLK BIENES RAÍCES MÉXICO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
BLK CALCE I, S.A. DE C.V.
1,525,048
614,410
51,201
32,212
2,685
BLK CALCE II, S.A. DE C.V.
1,525,048
76,105
6,343
30,989
2,583
BLK CICLOS DE VIDA 1, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
BLK CICLOS DE VIDA 2, S.A. DE C.V.
1,525,048
37,996
3,167
30,903
2,576
BLK CICLOS DE VIDA 3, S.A. DE C.V.
1,525,048
42,980
3,582
30,903
2,576
BLK CICLOS DE VIDA 4, S.A. DE C.V.
1,525,048
36,629
3,053
30,903
2,576
BLK CICLOS DE VIDA 5, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
BLK COBERTURA EUR, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
BLK COBERTURA USD, S.A. DE C.V.
1,525,048
347,865
28,989
116,198
9,684
BLK DEUDA CORPORATIVA MÉXICO, S.A. DE C.V.
1,525,048
1,525,048
127,088
30,989
2,583
BLK DEUDA GUBERNAMENTAL MÉXICO - LARGO PLAZO, S.A. DE C.V.
1,525,048
616,907
51,409
532,561
44,381
BLK DEUDA MÉXICO - MEDIANO PLAZO, S.A. DE C.V.
1,525,048
448,696
37,392
1,342,804
111,901
BLK DEUDA MÉXICO - MUY LARGO PLAZO, S.A. DE C.V.
1,525,048
166,058
13,839
313,747
26,146
BLK DEUDA REFERENCIADA A INFLACIÓN - LARGO PLAZO, S.A. DE C.V.
1,525,048
134,951
11,246
30,989
2,583
BLK DEUDA REFERENCIADA A INFLACIÓN - MUY LARGO PLAZO, S.A. DE C.V.
1,525,048
75,803
6,317
53,150
4,430
BLK EXPOSICIÓN DEUDA ESTADOS UNIDOS, S.A. DE C.V.
1,525,048
45,481
3,791
30,903
2,576
BLK EXPOSICIÓN DIVERSIFICADA DEUDA ESTADOS UNIDOS, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
BLK FONDEO GUBERNAMENTALES MÉXICO FLEXIBLE, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,540,303
128,359
BLK FONDEO GUBERNAMENTALES MÉXICO I, S.A. DE C.V.
1,525,048
1,525,048
127,088
566,694
47,225
BLK INTERNACIONAL INCOME ORIENTED, S.A. DE C.V.,
1,525,048
30,597
2,550
30,903
2,576
BLK INTERNACIONAL PESO HEDGED, S.A. DE C.V.,
1,525,048
30,597
2,550
30,903
2,576
BLK LIQUIDEZ GUBERNAMENTAL MÉXICO - CORTO PLAZO, S.A. DE C.V.
1,525,048
77,716
6,477
31,267
2,606
BLK LIQUIDEZ GUBERNAMENTAL MÉXICO - MUY CORTO PLAZO, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,125,746
93,813
BLK LIQUIDEZ MÉXICO - CORTO PLAZO I, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,540,303
128,359
BLK LIQUIDEZ MÉXICO - CORTO PLAZO III, S.A. DE C.V.
1,525,048
1,525,048
127,088
30,989
2,583
BLK LIQUIDEZ MÉXICO - CORTO PLAZO IV, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,540,303
128,359
BLK LIQUIDEZ USD, S.A. DE C.V.
1,525,048
30,597
2,550
78,489
6,541
BLK PORTAFOLIO ESTRATÉGICO GOLD BALANCEADO INTERNACIONAL, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
BLK PORTAFOLIO ESTRATÉGICO GOLD BALANCEADO, S.A. DE C.V.
1,525,048
192,060
16,005
31,203
2,601
BLK PORTAFOLIO ESTRATÉGICO GOLD CONSERVADOR, S.A. DE C.V.
1,525,048
1,525,048
127,088
59,251
4,938
BLK PORTAFOLIO ESTRATÉGICO GOLD CRECIMIENTO, S.A. DE C.V.
1,525,048
98,041
8,171
30,989
2,583
BLK PORTAFOLIO ESTRATÉGICO GOLD MODERADO, S.A. DE C.V.
1,525,048
848,615
70,718
30,903
2,576
BLK PORTAFOLIO ESTRATÉGICO GOLD OPORTUNIDAD, S.A. DE C.V.
1,525,048
84,301
7,026
31,258
2,605
BNPP 1, S.A. DE C.V.
1,525,048
312,990
26,083
30,903
2,576
BNPP 2, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
BNPP 3, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
BNPP 4, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
BNPP 5, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
BNPP 6, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
BNPP 7, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
BNPP 8, S.A. DE C.V
1,525,048
30,597
2,550
30,903
2,576
BTG PACTUAL FONDO ALFA CONCENTRADO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
CI CRECIMIENTO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
CI FONDO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
CI GUBERNAMENTAL, S.A. DE C.V.
1,525,048
1,525,048
127,088
53,150
4,430
CI INSTITUCIONAL, S.A. DE C.V.
1,525,048
58,879
4,907
30,903
2,576
CI RENDIMIENTO, S.A. DE C.V.
1,525,048
104,856
8,738
30,903
2,576
CICLO DE VIDA 2029, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
CICLO DE VIDA 2041, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
CICLO DE VIDA 2053, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
CICLO DE VIDA 2065, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
CIGUBLP, S.A. DE C.V.
1,525,048
48,956
4,080
30,903
2,576
CIGUBMP, S.A. DE C.V.
1,525,048
138,196
11,517
30,903
2,576
COMPASS INVESTMENTS CATORCE, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
COMPASS INVESTMENTS CINCO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
COMPASS INVESTMENTS CUATRO, S.A. DE C.V.
1,525,048
105,325
8,778
31,267
2,606
COMPASS INVESTMENTS DIECINUEVE, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
COMPASS INVESTMENTS DIECIOCHO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
COMPASS INVESTMENTS DIECISÉIS, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
COMPASS INVESTMENTS DIECISIETE, S.A. DE C.V.
1,525,048
198,937
16,579
30,903
2,576
COMPASS INVESTMENTS DOCE, S.A. DE C.V.
1,525,048
42,753
3,563
30,989
2,583
COMPASS INVESTMENTS DOS, S.A. DE C.V.
1,525,048
82,811
6,901
79,128
6,594
COMPASS INVESTMENTS NUEVE, S.A. DE C.V.
1,525,048
103,911
8,660
30,989
2,583
COMPASS INVESTMENTS OCHO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
COMPASS INVESTMENTS ONCE, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
COMPASS INVESTMENTS QUINCE, S. A. DE C. V.
1,525,048
30,597
2,550
30,903
2,576
COMPASS INVESTMENTS SEIS, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
COMPASS INVESTMENTS SIETE, S.A. DE C.V.
1,525,048
86,492
7,208
30,989
2,583
COMPASS INVESTMENTS TRECE, S.A. DE C.V.
1,525,048
1,432,505
119,376
30,989
2,583
COMPASS INVESTMENTS UNO, S.A. DE C.V.
1,525,048
283,055
23,588
90,786
7,566
COMPASS INVESTMENTS VEINTE. S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
COMPASS INVESTMENTS VEINTIUNO, S.A. DE C.V.
1,525,048
30,597
2,550
30,904
2,576
DEUDA 3A, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
DINBUR3, S.A. DE C.V.
1,525,048
114,670
9,556
30,989
2,583
FINCA GBM, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FINDE 1, S.A. DE C.V.
1,525,048
713,042
59,421
441,671
36,806
FONDO ACCIONES FINAMEX, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO ACTINVER ACCIONES MEDIANA Y PEQUEÑA EMPRESA, S.A. DE C.V.
1,525,048
32,003
2,667
30,989
2,583
FONDO ACTINVER ACTIVO CONSERVADOR, S.A. DE C.V.
1,525,048
316,731
26,395
39,214
3,268
FONDO ACTINVER ACTIVO CRECIMIENTO, S.A. DE C.V.
1,525,048
263,475
21,957
53,150
4,430
FONDO ACTINVER ACTIVO PATRIMONIAL, S.A. DE C.V.
1,525,048
235,651
19,638
53,150
4,430
FONDO ACTINVER COMMODITIES, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO ACTINVER MERCADOS EMERGENTES MUNDIALES, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO ACTINVER OPORTUNIDADES 1, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO ACTINVER OPORTUNIDADES 2, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO ACTINVER OPORTUNIDADES 3, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO ACTINVER PORTAFOLIO TÁCTICO 1, S.A. DE C.V.
1,525,048
260,126
21,678
30,989
2,583
FONDO ACTINVER PORTAFOLIO TÁCTICO 10, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO ACTINVER PORTAFOLIO TÁCTICO 12, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO ACTINVER PORTAFOLIO TÁCTICO 13, S.A. DE C.V.
1,525,048
31,435
2,620
30,903
2,576
FONDO ACTINVER PORTAFOLIO TÁCTICO 14, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO ACTINVER PORTAFOLIO TÁCTICO 2, S.A. DE C.V.
1,525,048
358,511
29,876
30,989
2,583
FONDO ACTINVER PORTAFOLIO TÁCTICO 3, S.A. DE C.V.
1,525,048
223,181
18,599
30,989
2,583
FONDO ACTINVER PORTAFOLIO TÁCTICO 4, S.A. DE C.V.
1,525,048
89,792
7,483
30,989
2,583
FONDO ACTINVER PORTAFOLIO TÁCTICO 5, S.A. DE C.V.
1,525,048
1,525,048
127,088
30,989
2,583
FONDO ACTINVER RENTA VARIABLE GLOBAL, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO ADMINISTRADO 5, S.A. DE C.V.
1,525,048
760,121
63,344
499,506
41,626
FONDO ALTERNA, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,540,303
128,359
FONDO BANORTE 21, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BANORTE 34, S.A. DE C.V.
1,525,048
30,597
2,550
30,597
2,550
FONDO BANORTE 36, S.A. DE C.V.
1,525,048
30,597
2,550
31,267
2,606
FONDO BANORTE IXE 1, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,262,182
105,182
FONDO BANORTE IXE 10, S.A. DE C.V.
1,525,048
1,525,048
127,088
350,965
29,248
FONDO BANORTE IXE 11, S.A DE C.V.
1,525,048
61,382
5,116
30,989
2,583
FONDO BANORTE IXE 12, S.A. DE C.V.
1,525,048
580,701
48,392
129,381
10,782
FONDO BANORTE IXE 13, S.A. DE C.V.
1,525,048
166,362
13,864
142,741
11,896
FONDO BANORTE IXE 14, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BANORTE IXE 15, S.A. DE C.V.
1,525,048
252,531
21,045
32,809
2,735
FONDO BANORTE IXE 16, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BANORTE IXE 17, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BANORTE IXE 18, S.A. DE C.V.
1,525,048
84,531
7,045
30,989
2,583
FONDO BANORTE IXE 19, S.A. DE C.V.
1,525,048
428,791
35,733
221,502
18,459
FONDO BANORTE IXE 20, S.A. DE C.V.
1,525,048
49,328
4,111
32,212
2,685
FONDO BANORTE IXE 22, S.A. DE C.V.
1,525,048
247,477
20,624
47,298
3,942
FONDO BANORTE IXE 23, S.A. DE C.V.
1,525,048
154,850
12,905
148,064
12,339
FONDO BANORTE IXE 24, S.A. DE C.V.
1,525,048
32,392
2,700
30,903
2,576
FONDO BANORTE IXE 25, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BANORTE IXE 26, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BANORTE IXE 27, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BANORTE IXE 28, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
FONDO BANORTE IXE 29, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BANORTE IXE 3, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,206,760
100,564
FONDO BANORTE IXE 30, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BANORTE IXE 31, S.A. DE C.V.
1,525,048
688,659
57,389
30,989
2,583
FONDO BANORTE IXE 32, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BANORTE IXE 33, S.A. DE C.V.
1,525,048
127,845
10,654
30,989
2,583
FONDO BANORTE IXE 4, S.A. DE C.V.
1,525,048
1,525,048
127,088
955,440
79,620
FONDO BANORTE IXE 7, S.A. DE C.V.
1,525,048
1,477,039
123,087
31,267
2,606
FONDO BANORTE IXE 8, S.A. DE C.V.
1,525,048
327,522
27,294
65,139
5,429
FONDO BANORTE IXE 9, S.A. DE C.V.
1,525,048
88,825
7,403
30,903
2,576
FONDO BBVA BANCOMER BIENESTAR, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER CAPITALES, S.A. DE C.V.
1,525,048
33,406
2,784
476,618
39,719
FONDO BBVA BANCOMER CRECIMIENTO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER DE PROTECCIÓN DIARIA, S.A. DE C.V.
1,525,048
1,525,048
127,088
30,989
2,583
FONDO BBVA BANCOMER DEUDA 10, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
FONDO BBVA BANCOMER DEUDA 11, S.A. DE C.V.
1,525,048
1,525,048
127,088
30,989
2,583
FONDO BBVA BANCOMER DEUDA 12, S.A. DE C.V.
1,525,048
30,597
2,550
1,540,303
128,359
FONDO BBVA BANCOMER DEUDA 13, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER DEUDA 14, S.A. DE C.V.
1,525,048
100,479
8,374
53,150
4,430
FONDO BBVA BANCOMER DEUDA 15, S. A. DE C. V.
1,525,048
148,345
12,363
30,903
2,576
FONDO BBVA BANCOMER DEUDA 16, S.A. DE C.V.
1,525,048
1,525,048
127,088
30,903
2,576
FONDO BBVA BANCOMER DEUDA 17, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER DEUDA 5, S.A. DE C.V.
1,525,048
1,525,048
127,088
31,267
2,606
FONDO BBVA BANCOMER DEUDA 6, S.A. DE C.V.
1,525,048
1,525,048
127,088
30,989
2,583
FONDO BBVA BANCOMER DEUDA 7, S.A. DE C.V.
1,525,048
201,048
16,754
31,267
2,606
FONDO BBVA BANCOMER DEUDA 9, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER DEUDA CAJA, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,540,303
128,359
FONDO BBVA BANCOMER DEUDA DÓLARES, S.A. DE C.V.
1,525,048
685,225
57,103
30,989
2,583
FONDO BBVA BANCOMER DEUDA EMPRESAS, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,540,303
128,359
FONDO BBVA BANCOMER DEUDA FLEXIBLE DOS, S.A. DE C.V.
1,525,048
30,597
2,550
38,238
3,187
FONDO BBVA BANCOMER DEUDA GUBERNAMENTAL DE CORTO PLAZO, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,540,303
128,359
FONDO BBVA BANCOMER DEUDA INVERSIÓN EN MONEDA EXTRANJERA, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER DEUDA LARGO PLAZO, S.A. DE C.V.
1,525,048
798,748
66,563
168,408
14,034
FONDO BBVA BANCOMER DEUDA LÍQUIDO , S.A. DE C.V.
1,525,048
683,935
56,995
688,763
57,397
FONDO BBVA BANCOMER DEUDA LP 2, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
FONDO BBVA BANCOMER DEUDA PLAZO, S.A. DE C.V.
1,525,048
1,137,054
94,755
465,876
38,823
FONDO BBVA BANCOMER DEUDA, S.A. DE C.V.
1,525,048
48,582
4,049
32,775
2,732
FONDO BBVA BANCOMER DIVERSIFICADO INTERNACIONAL, S.A. DE C.V.
1,525,048
76,056
6,338
30,989
2,583
FONDO BBVA BANCOMER EMPRESAS Y GOBIERNO, S.A. DE C.V.
1,525,048
1,525,048
127,088
54,233
4,520
FONDO BBVA BANCOMER ESTABILIDAD, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER ESTRATEGIA SELECTA 3, S.A. DE C.V.
1,525,048
1,274,262
106,189
30,989
2,583
FONDO BBVA BANCOMER ESTRUCTURADO VARIABLE 3, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER ESTRUCTURADO VARIABLE 4, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER ESTRUCTURADO VARIABLE 5, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER ESTRUCTURADO VARIABLE DOS, S.A. DE C.V.
1,525,048
160,706
13,393
30,989
2,583
FONDO BBVA BANCOMER ESTRUCTURADO VARIABLE, S.A. DE C.V.
1,525,048
44,628
3,719
30,989
2,583
FONDO BBVA BANCOMER EUROTOP, S.A. DE C.V.
1,525,048
105,816
8,818
30,989
2,583
FONDO BBVA BANCOMER INTERNACIONAL UNO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER PATRIMONIAL, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER PREVISIÓN ESTRATÉGICA, S.A. DE C.V.
1,525,048
117,857
9,822
127,840
10,654
FONDO BBVA BANCOMER RENTABILIDAD, S.A. DE C.V.
1,525,048
183,243
15,271
30,903
2,576
FONDO BBVA BANCOMER RV 10, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER RV 11, S. A. DE C. V.
1,525,048
156,440
13,037
30,903
2,576
FONDO BBVA BANCOMER RV 12, S. A. DE C. V.
1,525,048
114,799
9,567
30,903
2,576
FONDO BBVA BANCOMER RV1, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER RV13, S.A. DE C.V.
1,525,048
460,880
38,407
30,903
2,576
FONDO BBVA BANCOMER RV14, S.A. DE C.V.
1,525,048
92,758
7,730
30,903
2,576
FONDO BBVA BANCOMER RV15, S.A. DE C.V.
1,525,048
43,056
3,588
30,903
2,576
FONDO BBVA BANCOMER RV16, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER RV17, S.A. DE C.V.
1,525,048
30,597
2,550
30,597
2,550
FONDO BBVA BANCOMER RV18, S.A. DE C.V.
1,525,048
66,918
5,577
30,903
2,576
FONDO BBVA BANCOMER RV19, S.A. DE C.V.
1,525,048
323,864
26,989
30,903
2,576
FONDO BBVA BANCOMER RV2, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER RV20, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER RV21, S.A. DE C.V.
1,525,048
77,981
6,499
30,903
2,576
FONDO BBVA BANCOMER RV22, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER RV23, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER RV24, S.A. DE C.V.
1,525,048
974,089
81,175
30,989
2,583
FONDO BBVA BANCOMER RV25, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER RV26, S.A. DE C.V.
1,525,048
30,597
2,550
30,597
2,550
FONDO BBVA BANCOMER RV3, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER RV4, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER RV5, S.A. DE C.V.
1,525,048
43,835
3,653
31,267
2,606
FONDO BBVA BANCOMER RV7, S.A. DE C.V.
1,525,048
767,943
63,996
30,989
2,583
FONDO BBVA BANCOMER RV8, S.A. DE C.V.
1,525,048
550,682
45,891
30,989
2,583
FONDO BBVA BANCOMER RV9, S.A. DE C.V.
1,525,048
299,534
24,962
30,989
2,583
FONDO BBVA BANCOMER SELECCIÓN ESTRATÉGICA, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO BBVA BANCOMER USA 2, S.A. DE C.V.
1,525,048
45,095
3,758
30,989
2,583
FONDO BBVA BANCOMER USA, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
FONDO CIEN POR CIENTO DEUDA, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO CUASIGUBERNAMENTAL NAFINSA, S.A. DE C.V.
1,525,048
62,903
5,242
30,989
2,583
FONDO DE CONSERVACION PATRIMONIAL NAFINSA, S.A. DE C.V.
1,525,048
1,453,133
121,095
1,540,303
128,359
FONDO DE DINERO EMPRESARIAL INBURSA, S.A. DE C.V.
1,525,048
157,632
13,136
71,388
5,949
FONDO DE DINERO INBURSA, S.A. DE C.V.
1,525,048
951,651
79,305
662,041
55,171
FONDO DE INVERSIÓN EN EL SECTOR ENERGÉTICO NAFINSA, S.A. DE C.V.
1,525,048
163,634
13,637
30,989
2,583
FONDO DE INVERSIÓN EN MULTIACTIVOS MT, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO DE PROMOCION BURSÁTIL, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO DE RENDIMIENTO NAFINSA, S.A. DE C.V.
1,525,048
56,424
4,702
30,903
2,576
FONDO DE RENTA VARIABLE FINAMEX, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO DEUDA CP 1, S.A. DE C.V.
1,525,048
1,525,048
127,088
53,150
4,430
FONDO DEUDA LP 1, S.A. DE C.V.
1,525,048
101,776
8,482
53,150
4,430
FONDO DEUDA MERCADO 1, S.A. DE C.V.
1,525,048
1,525,048
127,088
32,212
2,685
FONDO DIARIO NAFINSA, S.A. DE C.V.
1,525,048
1,525,048
127,088
31,267
2,606
FONDO DINÁMICO DE INVERSIONES BURSÁTILES, S.A. DE C.V.
1,525,048
921,289
76,775
1,088,624
90,719
FONDO DINÁMICO FINAMEX, S.A. DE C.V.
1,525,048
30,597
2,550
30,597
2,550
FONDO DINÁMICO NAFINSA, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO DINÁMICO VALMEX ALTO, S.A. DE C.V.
1,525,048
103,931
8,661
49,760
4,147
FONDO DINÁMICO VALMEX CONSERVADOR, S.A. DE C.V.
1,525,048
80,614
6,718
31,267
2,606
FONDO DINÁMICO VALMEX MEDIO, S.A. DE C.V.
1,525,048
53,437
4,454
32,212
2,685
FONDO EN CEDEVIS NAFINSA, S.A. DE C.V.
1,525,048
1,347,061
112,256
32,212
2,685
FONDO ESTRATÉGICO NAFINSA, S.A. DE C.V.
1,525,048
613,961
51,164
30,989
2,583
FONDO FINAMEX GUBERNAMENTAL, S. A. DE C. V.
1,525,048
30,597
2,550
30,903
2,576
FONDO GUBER 1, S.A. DE C.V.
1,525,048
1,525,048
127,088
53,150
4,430
FONDO GUBERNAMENTAL DE LARGO PLAZO NAFINSA, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO GUBERNAMENTAL DIARIO NAFINSA, S.A. DE C.V.
1,525,048
605,536
50,462
30,989
2,583
FONDO INBURSA, S.A. DE C.V.
1,525,048
815,564
67,964
1,280,243
106,687
FONDO INMOBILIARIO ACTINVER, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
FONDO INTERACCIONES 6, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO INTERACCIONES 8, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO INTERACCIONES MVP, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO LÍQUIDO NAFINSA, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO LIQUIDO FINAMEX, S. A. DE C. V.
1,525,048
30,597
2,550
30,903
2,576
FONDO LLOYD PLUS, S.A. DE C.V.
1,525,048
419,629
34,970
192,709
16,060
FONDO MAYA, S.A. DE C.V.
1,525,048
77,597
6,467
31,267
2,606
FONDO MONEX A, S.A. DE C.V.
1,525,048
245,957
20,497
91,200
7,600
FONDO MONEX C, S.A. DE C.V.
1,525,048
680,027
56,669
61,334
5,112
FONDO MONEX F, S.A. DE C.V.
1,525,048
1,525,048
127,088
878,000
73,167
FONDO MONEX G, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO MONEX I, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO MONEX N, S.A. DE C.V.
1,525,048
67,702
5,642
30,989
2,583
FONDO PROYECTO DE VIDA VALMEX 2017, S.A. DE C.V.
1,525,048
1,525,048
127,088
30,989
2,583
FONDO PROYECTO DE VIDA VALMEX 2024, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO PROYECTO DE VIDA VALMEX 2031, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO PROYECTO DE VIDA VALMEX 2038, S.A. DE C.V.
1,525,048
39,474
3,290
30,903
2,576
FONDO PROYECTO DE VIDA VALMEX 2045, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO PROYECTO DE VIDA VALMEX 2052, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO PRUDENTIAL INTERNACIONAL, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO SAM BALANCEADO 10, S.A. DE C.V.
1,525,048
105,562
8,797
58,562
4,881
FONDO SAM BALANCEADO 11, S.A. DE C.V.
1,525,048
124,950
10,413
31,267
2,606
FONDO SAM BALANCEADO 12, S.A. DE C.V.
1,525,048
221,371
18,448
32,212
2,685
FONDO SAM BALANCEADO 13, S.A. DE C.V.
1,525,048
186,562
15,547
32,212
2,685
FONDO SAM BALANCEADO 14, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
FONDO SAM BALANCEADO 15, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
FONDO SAM BALANCEADO 16, S.A. DE C.V.
1,525,048
34,100
2,842
30,989
2,583
FONDO SAM BALANCEADO 4, S.A. DE C.V.
1,525,048
46,903
3,909
30,989
2,583
FONDO SAM BALANCEADO 5, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
FONDO SAM BALANCEADO 6, S.A. DE C.V.
1,525,048
46,858
3,905
30,989
2,583
FONDO SAM BALANCEADO 7, S.A. DE C.V.
1,525,048
200,679
16,724
30,989
2,583
FONDO SAM BALANCEADO 8, S.A. DE C.V.
1,525,048
97,975
8,165
30,989
2,583
FONDO SAM BALANCEADO 9, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO SAM DEUDA 11, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO SAM DEUDA 3, S.A. DE C.V.
1,525,048
335,519
27,960
231,451
19,288
FONDO SAM DEUDA 4, S.A. DE C.V.
1,525,048
365,010
30,418
128,939
10,745
FONDO SAM DEUDA 5, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO SAM DEUDA 6, S.A. DE C.V.
1,525,048
102,636
8,553
31,267
2,606
FONDO SAM DEUDA 7, S.A. DE C.V.
1,525,048
138,522
11,544
62,434
5,203
FONDO SAM DEUDA 8, S.A. DE C.V.
1,525,048
1,460,696
121,725
469,521
39,127
FONDO SAM DEUDA CORTO PLAZO 1, S.A. DE C.V.
1,525,048
296,262
24,689
92,814
7,735
FONDO SAM DEUDA CORTO PLAZO 10, S.A. DE C.V.
1,525,048
1,525,048
127,088
53,150
4,430
FONDO SAM DEUDA CORTO PLAZO 11, S.A. DE C.V.
1,525,048
234,770
19,565
382,197
31,850
FONDO SAM DEUDA CORTO PLAZO 12, S.A. DE C.V.
1,525,048
710,550
59,213
926,526
77,211
FONDO SAM DEUDA CORTO PLAZO 16, S.A. DE C.V.
1,525,048
1,339,335
111,612
1,540,303
128,359
FONDO SAM DEUDA CORTO PLAZO 17, S.A. DE C.V.
1,525,048
1,525,048
127,088
892,883
74,407
FONDO SAM DEUDA CORTO PLAZO 2, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,540,303
128,359
FONDO SAM DEUDA CORTO PLAZO 3, S.A. DE C.V.
1,525,048
1,525,048
127,088
572,732
47,728
FONDO SAM DEUDA CORTO PLAZO 4, S.A. DE C.V.
1,525,048
77,907
6,493
31,568
2,631
FONDO SAM DEUDA CORTO PLAZO 5, S.A. DE C.V.
1,525,048
1,525,048
127,088
52,989
4,416
FONDO SAM DEUDA CORTO PLAZO 6, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,540,303
128,359
FONDO SAM DEUDA CORTO PLAZO 7, S.A. DE C.V.
1,525,048
1,167,271
97,273
33,128
2,761
FONDO SAM DEUDA CORTO PLAZO 8, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO SAM DEUDA CORTO PLAZO 9, S.A DE C.V.
1,525,048
259,721
21,644
386,381
32,199
FONDO SAM DEUDA RECOMPENSA 1, S.A. DE C.V.
1,525,048
36,389
3,033
30,989
2,583
FONDO SAM DEUDA RECOMPENSA 2, S.A. DE C.V.
1,525,048
31,646
2,638
30,903
2,576
FONDO SAM DEUDA RECOMPENSA 3, S.A. DE C.V.
1,525,048
31,431
2,620
30,989
2,583
FONDO SAM DEUDA RECOMPENSA 4, S.A. DE C.V.
1,525,048
33,692
2,808
30,989
2,583
FONDO SAM DEUDA RECOMPENSA 5, S.A. DE C.V.
1,525,048
34,883
2,907
30,989
2,583
FONDO SAM DEUDA RECOMPENSA 6, S.A. DE C.V.
1,525,048
38,798
3,234
31,781
2,649
FONDO SAM RENTA VARIABLE 10, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO SAM RENTA VARIABLE 11, S.A. DE C.V.
1,525,048
57,300
4,775
30,903
2,576
FONDO SAM RENTA VARIABLE 13, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO SAM RENTA VARIABLE 14, S.A. DE C.V.
1,525,048
30,842
2,571
30,903
2,576
FONDO SAM RENTA VARIABLE 15, S.A. DE C.V.
1,525,048
49,807
4,151
30,989
2,583
FONDO SAM RENTA VARIABLE 16, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO SAM RENTA VARIABLE 17, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO SAM RENTA VARIABLE 18, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO SAM RENTA VARIABLE 19, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO SAM RENTA VARIABLE 20, S.A. DE C.V.
1,525,048
104,180
8,682
30,989
2,583
FONDO SAM RENTA VARIABLE 21, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO SAM RENTA VARIABLE 22, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO SAM RENTA VARIABLE 23, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO SAM RENTA VARIABLE 24, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
FONDO SAM RENTA VARIABLE 25, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO SAM RENTA VARIABLE 7, S.A. DE C.V.
1,525,048
75,390
6,283
30,989
2,583
FONDO SAM RENTA VARIABLE 9, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
FONDO SHERPA-HKE DYNAMIC, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO TÉCNICO ACTINVER, S.A. DE C.V.
1,525,048
84,087
7,008
30,989
2,583
FONDO UMS NAFINSA, S.A. DE C.V.
1,525,048
108,953
9,080
30,903
2,576
FONDO VALMEX 11 DE RENTAS PROGRAMADAS, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO VALMEX 15 EN BONOS DE TASA FIJA, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO VALMEX 17 EN INSTRUMENTOS DE DEUDA EN TASA REAL, S.A. DE C.V.
1,525,048
59,862
4,989
42,224
3,519
FONDO VALMEX 2000, S.A. DE C.V.
1,525,048
46,725
3,894
58,542
4,879
FONDO VALMEX CS MEXICO FUNDAMENTAL FOCUS, S. A. DE C. V.
1,525,048
30,597
2,550
30,903
2,576
FONDO VALMEX DE CAPITALES "C", S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO VALMEX DE CAPITALES, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO VALMEX DE CRECIMIENTO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO VALMEX DE DEUDA VALMEX16, S.A. DE C.V.
1,525,048
1,525,048
127,088
271,865
22,656
FONDO VALMEX DE RENDIMIENTO DE DEUDA, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO VALMEX DE RENDIMIENTO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO VALMEX DE VALORES DENOMINADOS EN MONEDA EXTRANJERA, S.A. DE C.V.
1,525,048
47,565
3,964
30,903
2,576
FONDO VALMEX EN DÓLARES, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO VALMEX ESPAÑOL DE CAPITALES, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO VALMEX INTERNACIONAL VALMEX 28, S.A. DE C.V.
1,525,048
66,425
5,536
30,989
2,583
FONDO VALMEX PLUS, S.A. DE C.V.
1,525,048
30,597
2,550
47,435
3,953
FONDO VALMEX XXI, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO VALMEX, S.A. DE C.V.
1,525,048
1,121,634
93,470
130,052
10,838
FONDO VALUE CRECIMIENTO, S.A. DE C.V.
1,525,048
118,231
9,853
40,979
3,415
FONDO VALUE EMPRESARIAL, S.A. DE C.V.
1,525,048
315,465
26,289
373,814
31,152
FONDO VALUE EN INSTRUMENTOS DE DEUDA, S.A. DE C.V.
1,525,048
97,206
8,101
338,845
28,238
FONDO VALUE GUBERNAMENTAL, S.A. DE C.V.
1,525,048
1,525,048
127,088
53,150
4,430
FONDO VALUE INSTITUCIONAL, S.A. DE C.V.
1,525,048
520,208
43,351
449,983
37,499
FONDO VALUE INTERNACIONAL, S.A. DE C.V.
1,525,048
88,619
7,385
30,989
2,583
FONDO VALUE MONTERREY, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FONDO VALUE PATRIMONIAL, S.A. DE C.V.
1,525,048
1,134,727
94,561
1,390,745
115,896
FRANKLIN FONDO DE BONOS, S.A. DE C.V.
1,525,048
30,597
2,550
30,904
2,576
FRANKLIN GLOBAL GROWTH FUND, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FRANKLIN MUTUAL BEACON FUND, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
FRANKLIN TEMPLETON DEUDA CORTO PLAZO, S.A. DE C.V.
1,525,048
1,525,048
127,088
30,903
2,576
FRANKLIN TEMPLETON DEUDA TASA REAL, S.A. DE C.V.
1,525,048
195,532
16,295
30,903
2,576
FRANKLIN U.S. OPPORTUNITIES FUND, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM 102, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM 103, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM 104, S.A. DE C.V.
1,525,048
1,022,369
85,198
30,989
2,583
GBM 105, S.A. DE C.V.
1,525,048
823,617
68,635
30,989
2,583
GBM 106, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM 107, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM 109, S.A. DE C.V.
1,525,048
30,597
2,550
30,597
2,550
GBM 110, S.A. DE C.V.
1,525,048
30,597
2,550
30,904
2,576
GBM 112, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM CAPITAL BURSÁTIL, S.A. DE C.V.
1,525,048
45,499
3,792
41,958
3,497
GBM FONDO DE CORTO PLAZO, S.A. DE C.V.
1,525,048
1,525,048
127,088
767,323
63,944
GBM FONDO DE CRECIMIENTO, S.A. DE C.V.
1,525,048
68,021
5,669
90,051
7,505
GBM FONDO DE INSTRUMENTOS GUBERNAMENTALES, S.A. DE C.V.
1,525,048
1,525,048
127,088
800,027
66,669
GBM FONDO DE INVERSIÓN EN DÓLARES, S.A. DE C.V.
1,525,048
133,124
11,094
30,989
2,583
GBM FONDO DE INVERSIÓN EN VALORES DENOMINADOS EN DÓLARES, S.A. DE C.V.
1,525,048
37,217
3,102
31,434
2,620
GBM FONDO DE INVERSIÓN MODELO, S.A. DE C.V.
1,525,048
54,365
4,531
33,068
2,756
GBM FONDO DE INVERSIÓN TOTAL, S.A. DE C.V.
1,525,048
301,660
25,139
31,267
2,606
GBM FONDO DE INVERSIONES DISCRECIONALES, S.A. DE C.V.
1,525,048
193,214
16,102
32,212
2,685
GBM FONDO DE INVERSIONES LATINOAMERICANAS, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM FONDO DE RETORNO TOTAL, S.A. DE C.V.,
1,525,048
1,286,528
107,211
30,989
2,583
GBM FONDO GUBERNAMENTAL DE LIQUIDEZ INMEDIATA, S.A. DE C.V.
1,525,048
1,525,048
127,088
154,296
12,858
GBM FONDO PARA PERSONAS MORALES EXENTAS, S.A. DE C.V.
1,525,048
1,212,243
101,021
1,096,351
91,363
GBM FONDO PATRIMONIAL, S.A. DE C.V.
1,525,048
1,280,631
106,720
71,314
5,943
GBM GLOBAL, S.A. DE C.V.
1,525,048
157,946
13,163
30,989
2,583
GBM INDEXADO MÉXICO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM INSTRUMENTOS BURSÁTILES, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM INVERSIÓN EN FIBRAS, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM INVERSIÓN EN INFRAESTRUCTURA, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM INVERSIONES BURSÁTILES, S.A. DE C.V.
1,525,048
30,716
2,560
30,903
2,576
GBM INVERSIONES EN ÍNDICES INTERNACIONALES DE RENTA VARIABLE, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM INVERSIONES INTERNACIONALES, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM MEXBOL OPTIMIZADO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM MOMENTUM GLOBAL, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM MOMENTUM MÉXICO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM PORTAFOLIO AGRESIVO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM PORTAFOLIO BOLSA, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM PORTAFOLIO CONSERVADOR, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM PORTAFOLIO ESPECIALIZADO EN DEUDA, S.A. DE C.V.
1,525,048
33,725
2,811
30,903
2,576
GBM PORTAFOLIO MODERADO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM RETORNO ABSOLUTO, S.A. DE C.V.,
1,525,048
70,429
5,870
30,989
2,583
GBM TRACKERS GLOBALES, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
GBM VALORES DE DEUDA, S.A. DE C.V.
1,525,048
1,466,240
122,187
1,191,319
99,277
HORIZONTE LIQUIDEZ PLUS, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,540,303
128,359
HSBC FONDO 1, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
HSBC FONDO 3, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
HSBC FONDO 4, S.A. DE C.V.
1,525,048
122,568
10,214
31,267
2,606
HSBC FONDO 5, S.A. DE C.V.
1,525,048
213,491
17,791
31,267
2,606
HSBC FONDO 6, S.A. DE C.V.
1,525,048
107,265
8,939
30,989
2,583
HSBC FONDO GLOBAL 1, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
HSBC-D1, S.A. DE C.V.
1,525,048
1,058,272
88,190
53,150
4,430
HSBCD10, S.A. DE C.V.
1,525,048
1,525,048
127,088
639,442
53,287
HSBC-D2, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,540,303
128,359
HSBC-D7, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
HSBC-D9, S.A. DE C.V.
1,525,048
889,552
74,130
585,193
48,767
HSBC-DE, S.A. DE C.V.
1,525,048
1,235,460
102,955
116,602
9,717
HSBC-DG, S.A. DE C.V.
1,525,048
1,397,342
116,446
322,960
26,914
HSBC-DH, S.A. DE C.V.
1,525,048
145,590
12,133
46,881
3,907
HSBC-DL, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
HSBC-E2, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
HSBC-E3, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
HSBC-FF, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
HSBC-G1, S.A. DE C.V.
1,525,048
30,597
2,550
30,597
2,550
HSBC-V2, S.A. DE C.V.
1,525,048
44,318
3,694
30,989
2,583
HSBC-V3, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
HSBC-V4, S.A. DE C.V.
1,525,048
30,597
2,550
30,597
2,550
IBUPLUS, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,540,303
128,359
INBUINTER, S.A. DE C.V.
1,525,048
30,597
2,550
30,905
2,576
INBUMAX, S.A. DE C.V.
1,525,048
1,525,048
127,088
170,782
14,232
INBUREX, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,540,303
128,359
INBURMEX, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
INTERCAM FONDO DINÁMICO, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
LATIN 10, S. A. DE C. V.
1,525,048
351,871
29,323
30,903
2,576
LATIN 11, S.A. DE C.V.
1,525,048
56,870
4,740
30,903
2,576
LATIN 13, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
LATIN 14, S.A. DE C.V.
1,525,048
352,118
29,344
30,903
2,576
LATIN 15, S.A. DE C.V.
1,525,048
243,085
20,258
30,903
2,576
LATIN 2, S.A. DE C.V.
1,525,048
199,863
16,656
30,989
2,583
LATIN 3, S.A. DE C.V.
1,525,048
732,254
61,022
239,977
19,999
LATIN 5, S.A. DE C.V.
1,525,048
689,376
57,448
451,099
37,592
LATIN 6, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
LATIN 7, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
LATIN 8, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
LATIN 9, S.A. DE C.V.
1,525,048
194,643
16,221
30,989
2,583
MÁS FONDOS DINÁMICO, S.A. DE C.V.
1,525,048
230,217
19,185
30,903
2,576
MÁS FONDOS LIQUIDEZ GUBERNAMENTAL, S.A. DE C.V.
1,525,048
1,525,048
127,088
30,903
2,576
MÁS FONDOS MEDIANO PLAZO, S.A. DE C.V.
1,525,048
222,635
18,553
30,903
2,576
MERCADO FONDO, S.A. DE C.V.
1,525,048
30,597
2,550
30,597
2,550
MODERADO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
MULTIAS, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
MULTIFONDO DE AHORRADORES, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
MULTIFONDO DE ALTO RENDIMIENTO, S.A. DE C.V.
1,525,048
58,333
4,862
244,016
20,335
MULTIFONDO DE LA MUJER, S.A. DE C.V.
1,525,048
815,268
67,939
31,267
2,606
MULTIFONDO INSTITUCIONAL, S.A. DE C.V.
1,525,048
63,541
5,296
31,267
2,606
MULTIRENTABLE, S.A. DE C.V.
1,525,048
490,976
40,915
186,642
15,554
MULTISI, S.A. DE C.V.
1,525,048
575,661
47,972
212,139
17,679
MULTIVA FONDO ACTIVO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
MULTIVA FONDO BALANCEADO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
MULTIVA FONDO DE INVERSIÓN ESTRATÉGICO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
MULTIVA FONDO ESTRATEGIA DÓLARES, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
OLD MUTUAL DEUDA CORTO PLAZO, S.A. DE C.V.
1,525,048
1,457,846
121,488
30,989
2,583
OLD MUTUAL DEUDA ESTRATÉGICA, S.A. DE C.V.
1,525,048
95,978
7,999
31,267
2,606
OLD MUTUAL RENTA VARIABLE ESTRATÉGICA, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
OLD MUTUAL RENTA VARIABLE MÉXICO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
PRINCIPAL DEUDA 1, S.A. DE C.V.
1,525,048
733,701
61,142
32,212
2,685
PRINCIPAL DEUDA AR, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
PRINCIPAL DEUDA LP, S.A. DE C.V.
1,525,048
82,317
6,860
30,989
2,583
PRINCIPAL DEUDA R, S.A. DE C.V.
1,525,048
65,110
5,426
30,989
2,583
PRINCIPAL HORIZONTE C, S.A. DE C.V.
1,525,048
1,014,171
84,515
53,150
4,430
PRINCIPAL HORIZONTE E, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
PRINCIPAL INSTITUCIONAL, S.A. DE C.V.
1,525,048
1,525,048
127,088
477,930
39,828
PRINCIPAL RV A1, S.A. DE C.V.
1,525,048
36,487
3,041
30,903
2,576
PRINCIPAL RV II, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
PRINCIPAL RV, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
PRINCIPAL S, S.A. DE C.V.
1,525,048
437,583
36,466
124,179
10,349
PRINCIPAL SAM 0, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
PRINCIPAL SAM I, S.A. DE C.V.
1,525,048
160,817
13,402
30,989
2,583
PRINCIPAL SAM II, S.A. DE C.V.
1,525,048
136,298
11,359
30,989
2,583
PRINCIPAL SAM III, S.A. DE C.V.
1,525,048
72,767
6,064
30,989
2,583
PRUDENTIAL DÓLARES DE LARGO PLAZO PLUS, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
PRUDENTIAL DÓLARES DE LARGO PLAZO, S.A. DE C.V.
1,525,048
34,422
2,869
30,903
2,576
SAURO CAPITAL FUND, S.A. DE C.V.
1,525,048
287,325
23,944
30,989
2,583
SCOTIA CARTERA MODELO, S.A. DE C.V.
1,525,048
123,286
10,274
30,903
2,576
SCOTIA CRECIMIENTO, S.A. DE C.V.
1,525,048
43,303
3,609
30,903
2,576
SCOTIA DINÁMICO, S.A. DE C.V.
1,525,048
60,594
5,050
30,989
2,583
SCOTIA DISPONIBILIDAD, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,540,303
128,359
SCOTIA DIVERSIFICADO, S.A. DE C.V.
1,525,048
44,366
3,698
30,903
2,576
SCOTIA ESTRATEGIA 3, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
SCOTIA ESTRATEGIA 4, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
SCOTIA ESTRATEGIA 6, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
SCOTIA ESTRATÉGICO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
SCOTIA GLOBAL, S.A. DE C.V.
1,525,048
33,707
2,809
31,204
2,601
SCOTIA GUBERNAMENTAL PLUS, S.A. DE C.V.
1,525,048
30,597
2,550
31,265
2,606
SCOTIA GUBERNAMENTAL, S.A. DE C.V.
1,525,048
1,525,048
127,088
1,540,303
128,359
SCOTIA INTERNACIONAL, S.A. DE C.V.
1,525,048
47,381
3,949
30,989
2,583
SCOTIA INVERSIONES PLUS, S.A. DE C.V.
1,525,048
71,379
5,949
30,989
2,583
SCOTIA INVERSIONES, S.A. DE C.V.
1,525,048
1,525,048
127,088
32,212
2,685
SCOTIA OBJETIVO 1, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
SCOTIA OBJETIVO 2, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
SCOTIA OBJETIVO 3, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
SCOTIA OBJETIVO 4, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
SCOTIA OBJETIVO 5, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
SCOTIA PATRIMONIAL PLUS, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
SCOTIA PATRIMONIAL, S.A. DE C.V.
1,525,048
185,483
15,457
30,989
2,583
SCOTIA PLUS, S.A. DE C.V.
1,525,048
45,049
3,755
39,553
3,297
SCOTIA PREVISIONAL DE LIQUIDEZ RESTRINGIDA, S.A. DE C.V.
1,525,048
118,325
9,861
79,170
6,598
SCOTIA PRODUCTIVO, S.A. DE C.V.
1,525,048
1,413,864
117,822
248,713
20,727
SCOTIA PROGRESIVO, S.A. DE C.V.
1,525,048
175,814
14,652
30,
SURA SOLUCIONES 6, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
SURA SOLUCIONES 7, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
SURA SOLUCIONES 8, S.A. DE C.V.
1,525,048
30,597
2,550
30,597
2,550
SURA UDIZADO, S.A. DE C.V.
1,525,048
95,832
7,986
31,267
2,606
SURA USD, S.A. DE C.V.
1,525,048
32,837
2,737
30,903
2,576
TEMPLETON ASIAN GROWTH FUND, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
TEMPLETON EMERGING MARKETS BOND FUND, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
TEMPLETON GLOBAL BOND FUND, S.A. DE C.V.
1,525,048
33,800
2,817
30,989
2,583
VALORUM CUATRO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
VALORUM SEIS, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
VALORUM TRES, S.A. DE C.V.
1,525,048
226,573
18,882
62,071
5,173
VALORUM UNO, S.A. DE C.V.
1,525,048
551,515
45,960
272,547
22,713
VECTOR CARTERA DE FONDOS 2, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
VECTOR CARTERA DE FONDOS 3, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
VECTOR CARTERA DE FONDOS 4, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
VECTOR FONDO AR, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
VECTOR FONDO COB, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
VECTOR FONDO DE CRECIMIENTO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
VECTOR FONDO DE INVERSIÓN ESTRATÉGICA, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
VECTOR FONDO DE PATRIMONIO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
VECTOR FONDO EMPRESARIAL, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
VECTOR FONDO FI, S.A. DE C.V.
1,525,048
116,020
9,669
133,378
11,115
VECTOR FONDO ÍNDICE, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
VECTOR FONDO MD, S.A. DE C.V.
1,525,048
584,700
48,725
684,869
57,073
VECTOR FONDO MDC, S.A. DE C.V.
1,525,048
156,563
13,047
30,903
2,576
VECTOR FONDO MIXTO, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
VECTOR FONDO PM, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
VECTOR FONDO PRE, S.A. DE C.V.
1,525,048
1,525,048
127,088
183,927
15,328
VECTOR FONDO QUANT COMMODITIES, S.A. DE C.V.
1,525,048
30,597
2,550
30,597
2,550
VECTOR FONDO RF, S.A. DE C.V.
1,525,048
1,381,060
115,089
176,503
14,709
VECTOR FONDO SIC, S.A. DE C.V.
1,525,048
31,755
2,647
30,989
2,583
VECTOR FONDO TASA REAL, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
Z CAP 1, S.A. DE C.V.
1,525,048
57,972
4,831
30,989
2,583
Z CAP 2, S.A. DE C.V.
1,525,048
30,597
2,550
30,989
2,583
Z CAP 3, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
Z CAP 4, S.A. DE C.V.
1,525,048
34,287
2,858
39,573
3,298
Z COB, S.A. DE C.V.
1,525,048
57,948
4,829
30,989
2,583
Z REF 1, S.A. DE C.V.
1,525,048
1,447,979
120,665
575,212
47,935
Z REF 2, S.A. DE C.V.
1,525,048
30,597
2,550
30,903
2,576
Z REF 3, S.A. DE C.V.
1,525,048
577,032
48,086
52,762
4,397
Z REFEX 1, S.A. DE C.V.
1,525,048
463,639
38,637
128,160
10,680
Z REFMO 1, S.A. DE C.V.
1,525,048
1,525,048
127,088
229,054
19,088
Total
936,379,615
189,960,049
15,830,245
88,077,037
7,340,138
*
In the event of paying in full the result of the calculation established in the LFD, Art. 29 D, fraction XI, within the first quarter of the fiscal year, a 5% reduction may be applied.
If the fee is paid in accordance with the Second Transitory Article of the Federal Rights Law, the 5% early payment discount does not apply.
XIII. CREDIT UNIONS
(Amounts in pesos)
CONS.
ENTITY
- FEDERAL RIGHTS LAW
ART. 29-D, FRACTION XIII
TRANSITORY OPTION FEDERAL RIGHTS LAW D.O.F.
28/12/2019
ANNUAL
MONTHLY
ANNUAL
MONTHLY
ALTAMIRA CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
CRECE CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
CREDICOR MEXICANO, CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
CREDINOR CREDIT UNION, S.A. DE C.V.
658,939
54,912
376,567
31,381
CREDIRED UNO, CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
CREDIT UNION EMPRESARIAL, S.A. DE C.V.
260,025
21,669
262,626
21,886
FICEIN, S.A. DE C.V. CREDIT UNION
2,741,257
228,439
1,599,990
133,333
MULTIOPCIONES CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
PROTECCIÓN PATRIMONIAL CREDIT UNION, S.A. DE C.V
388,120
32,344
263,353
21,947
U.C. EMPRESARIAL, S.A DE C.V.
260,025
21,669
262,626
21,886
UCB IMPULSA, S.A. DE C.V.
260,025
21,669
262,626
21,886
AGRICULTURAL CREDIT UNION OF CAJEME, S.A. DE C.V.
260,025
21,669
262,626
21,886
AGRICULTURAL CREDIT UNION OF COREREPE, S.A. DE C.V.
260,025
21,669
262,626
21,886
AGRICULTURAL CREDIT UNION OF HUATABAMPO, S.A. DE C.V.
260,025
21,669
262,626
21,886
AGRICULTURAL CREDIT UNION OF MAYO, S.A. DE C.V.
260,025
21,669
262,626
21,886
AGRICULTURAL CREDIT UNION OF YAQUI, S.A. DE C.V.
308,272
25,690
263,353
21,947
AGRICULTURAL, LIVESTOCK AND INDUSTRIAL CREDIT UNION OF POTOSÍ, S.A. DE C.V.
260,025
21,669
262,626
21,886
AGRICULTURAL, LIVESTOCK CREDIT UNION OF THE STATE OF YUCATAN, S.A.DE C.V.
260,025
21,669
262,626
21,886
AGRICULTURAL, LIVESTOCK AND SERVICES CREDIT UNION OF THE NORTHWEST, S.A. DE
C.V.
260,025
21,669
262,626
21,886
AGRICULTURAL CREDIT UNION OF CUAUHTÉMOC, S.A. DE C.V
2,218,746
184,896
1,411,741
117,646
AGROPECUARIAN CREDIT UNION OF GUANAJUATO, S.A. DE C.V.
260,025
21,669
262,626
21,886
AGROPECUARIAN, INDUSTRIAL AND COMMERCIAL CREDIT UNION OF HUAJUAPAN,
S.A. DE C.V.
260,025
21,669
262,626
21,886
AGROPECUARIAN AND INDUSTRIAL CREDIT UNION OF IRRIGATION COLONISTS, S.A.
DE C.V.
260,025
21,669
262,626
21,886
AGROPECUARIAN AND INDUSTRIAL CREDIT UNION OF THE YAQUI VALLEY, S.A. DE
C.V.
260,025
21,669
262,626
21,886
ALLENDE CREDIT UNION, S.A. DE C.V.
768,374
64,032
358,690
29,891
ALPURA CREDIT UNION, S.A. DE C.V.
1,638,783
136,566
1,044,492
87,041
POULTRY CREDIT UNION OF JALISCO, S.A. DE C.V.
304,545
25,379
263,353
21,947
CHIHUAHUA CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
CONCRECES CREDIT UNION, S.A. DE C.V.
717,008
59,751
306,338
25,529
CREDIPYME CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
CREDIT UNION OF COMMERCE, SERVICES AND TOURISM OF CHIAPAS, S.A. DE C.V.
260,025
21,669
262,626
21,886
COSTA ESMERALDA CREDIT UNION, S. A. DE C.V.
260,025
21,669
262,626
21,886
AUTOMOTIVE DISTRIBUTORS CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
GASOLINE STATION CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
GOMEZ PALACIO CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
HIDALGO CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
INDUSTRIALS OF NUEVO LEÓN CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
LAGUNERA REGION CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
HUASTECA VERACRUZANA CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
CONSTRUCTION INDUSTRY CREDIT UNION OF AGUASCALIENTES,
S.A. DE C.V.
260,025
21,669
262,626
21,886
CONSTRUCTION INDUSTRY CREDIT UNION OF SAN LUIS POTOSÍ,
S.A. DE C.V.
260,025
21,669
262,626
21,886
CONSTRUCTION INDUSTRY CREDIT UNION OF SONORA, S.A.
DE
C.V.
260,025
21,669
262,626
21,886
LEATHER TANNING INDUSTRY CREDIT UNION OF THE STATE OF
GUANAJUATO, S.A. DE C.V.
260,025
21,669
262,626
21,886
LITHOGRAPHIC INDUSTRY CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
MIXTECA CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
MEXICAN PROVINCE CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
PUERTO VALLARTA CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
REYNOSA CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
TABASCO CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
URUAPAN CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
DEFINE CREDIT UNION, S.A. DE C.V.
921,255
76,772
847,065
70,589
COMMERCE, INDUSTRY AND TOURIST SERVICES OF THE WEST CREDIT UNION,
S.A. DE C.V.
260,025
21,669
262,626
21,886
COMMERCE, SERVICES AND TOURISM OF THE SOUTHEAST CREDIT UNION, S.A. DE
C.V.
260,025
21,669
262,626
21,886
SOCONUSCO CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
DELICIAS CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
CHIAPAS DEVELOPMENT CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
EL ÁGUILA CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
CUAUHTÉMOC BUSINESS CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
VERACRUZ BUSINESS CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
ESPHERA CREDIT UNION, S.A. DE C.V.
803,660
66,972
504,242
42,021
STATE CREDIT UNION OF COFFEE PRODUCERS OF OAXACA, S.A. DE C.V.
260,025
21,669
262,626
21,886
TABASCO LIVESTOCK CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
NORTHERN LIVESTOCK CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
GENERAL CREDIT UNION, S.A. DE C.V.
427,816
35,652
299,424
24,952
INDUSTRIAL AND AGROPECUARIAN CREDIT UNION OF TABASCO, S.A. DE C.V.
260,025
21,669
262,626
21,886
LAGUNA INDUSTRIAL AND AGROPECUARIAN CREDIT UNION, S.A.DE C.V.
2,029,803
169,151
2,077,788
173,149
INDUSTRIAL AND COMMERCIAL CONSTRUCTION CREDIT UNION OF THE STATE
OF MÉXICO, S.A. DE C.V.
260,025
21,669
262,626
21,886
INDUSTRIAL, COMMERCIAL AND SERVICES CREDIT UNION OF CANCUN, S.A. DE
C.V.
260,025
21,669
262,626
21,886
GULF INTEGRAL CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
INTEGRAL CREDIT UNION, S.A. DE C.V.
260,025
21,669
263,353
21,947
INTERSTATE CHIAPAS CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
MEXICAN PROFESSIONAL SERVICES CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
MIXED CREDIT UNION OF COAHUILA, S.A. DE C.V.
408,204
34,017
446,531
37,211
MIXED CREDIT UNION OF THE CARMEN, S.A. DE C.V.
260,025
21,669
262,626
21,886
MIXED CREDIT UNION OF THE STATE OF VERACRUZ, S.A. DE C.V.
260,025
21,669
262,626
21,886
MONARCH CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
PUBLIC ACCOUNTING CREDIT UNION, S.A. DE C.V.
1,459,126
121,594
682,848
56,904
PROGRESO CREDIT UNION, S.A.DE C.V.
1,386,728
115,561
983,694
81,975
PROMOTER FOR THE ECONOMIC DEVELOPMENT OF THE STATE
OF MÉXICO CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
NORTHERN VERACRUZ REGIONAL CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
SALTILLO CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
SAN MARCOS CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
SANTA FE CREDIT UNION, S.A. DE C.V.
1,037,747
86,479
263,353
21,947
VALORA CREDIT UNION, S.A. DE C.V.
260,025
21,669
262,626
21,886
Total
35,640,058.00
2,970,030.00
29,589,491.00
2,465,833.00
*
In the event of paying in full the result of the calculation established in the LFD, Art. 29 D, fraction XIII, within the first quarter of the fiscal year, a 5% reduction may be applied.
If the fee is paid in accordance with the Second Transitory Article of the Federal Rights Law, the 5% early payment discount does not apply.
XIV. NATIONAL FINANCIAL INSTITUTION FOR AGRICULTURAL, RURAL, FORESTRY AND FISHERY DEVELOPMENT
(Amounts in pesos)
CONS.
ENTITY
- FEDERAL RIGHTS LAW
ART. 29-D, FRACTION XIV
TRANSITORY OPTION FEDERAL RIGHTS LAW D.O.F.
28/12/2019
ANNUAL
MONTHLY
ANNUAL
MONTHLY
NATIONAL FINANCIAL INSTITUTION FOR AGRICULTURAL, RURAL, FORESTRY AND
FISHERY DEVELOPMENT (FORMERLY RURAL FINANCIAL INSTITUTION)
19,874,001
1,656,167
11,794,022
982,836
Total
19,874,001
1,656,167
11,794,022
982,836
XV. PUBLIC TRUSTS
(Amounts in pesos)
CONS.
ENTITY
- FEDERAL RIGHTS LAW
ART. 29-D, FRACTION XV.
TRANSITORY OPTION FEDERAL RIGHTS LAW D.O.F.
28/12/2019
ANNUAL
MONTHLY
ANNUAL
MONTHLY
MINING PROMOTION TRUST
2,757,697
229,809
2,681,351
223,446
GUARANTEE AND PROMOTION FUND FOR AGRICULTURE, LIVESTOCK AND POULTRY
2,948,764
245,731
2,971,357
247,614
GUARANTEE AND PROMOTION FUND FOR FISHERY ACTIVITIES
2,682,173
223,515
2,707,472
225,623
HOUSING BANKING OPERATION AND FINANCING FUND
2,980,531
248,378
3,102,267
258,523
SPECIAL FUND FOR TECHNICAL ASSISTANCE AND GUARANTEE FOR AGRICULTURAL
CREDITS
3,062,648
255,221
3,087,876
257,323
SPECIAL FUND FOR AGRICULTURAL FINANCING
5,584,263
465,356
4,407,391
367,283
Total
20,016,076
1,668,010
18,957,714
1,579,812
XVI. NATIONAL INSTITUTE FOR THE CONSUMPTION FUND FOR WORKERS
(Amounts in pesos)
CONS.
ENTITY
- FEDERAL RIGHTS LAW
ART. 29-D, FRACTION XVI.
TRANSITORY OPTION FEDERAL RIGHTS LAW D.O.F.
28/12/2019
ANNUAL
MONTHLY
ANNUAL
MONTHLY
NATIONAL INSTITUTE FOR THE CONSUMPTION FUND FOR WORKERS
15,592,952
1,299,413
7,652,742
637,729
Total
15,592,952
1,299,413
7,652,742
637,729
XVII. NATIONAL INSTITUTE FOR THE HOUSING FUND FOR WORKERS
(Amounts in pesos)
CONS.
ENTITY
- FEDERAL RIGHTS LAW
ART. 29-D, FRACTION XVII.
TRANSITORY OPTION FEDERAL RIGHTS LAW D.O.F.
28/12/2019
ANNUAL
MONTHLY
ANNUAL
MONTHLY
NATIONAL INSTITUTE FOR THE HOUSING FUND FOR WORKERS
35,083,770
2,923,648
25,284,368
2,107,031
Total
35,083,770
2,923,648
25,284,368
2,107,031
*
In the event of paying in full the result of the calculation established in the LFD, Art. 29 D, fractions XIV, XV, XVI and XVII, within the first quarter of the fiscal year, a 5% reduction may be applied.
If the fee is paid in accordance with the Second Transitory Article of the Federal Rights Law, the 5% early payment discount does not apply.
XVIII. REGULATED MULTIPURPOSE FINANCIAL COMPANIES
(Amounts in pesos)
CONS.
ENTITY
- FEDERAL RIGHTS LAW
ART.
29-D, FRACTION XVIII
TRANSITORY OPTION FEDERAL RIGHTS LAW D.O.F.
28/12/2019
ANNUAL
MONTHLY
ANNUAL
MONTHLY
AFIRME LEASING, S.A. DE C.V. SOFOM E.R.
2,052,274
171,023
822,979
68,582
BANAMEX LEASING, S.A. DE C.V. SOFOM E.R.
812,578
67,715
820,706
68,393
BANCREA LEASING, S.A. DE C.V., SOFOM E.R.
812,578
67,715
820,706
68,393
BASE LEASING, S.A. DE C.V., SOFOM E.R.
812,578
67,715
820,706
N/A
VE POR MÁS LEASING, S.A. SOFOM E.R.
1,830,288
152,524
1,385,104
115,426
BANORTE LEASING AND FACTORING, S.A. DE C.V. SOFOM E.R.
17,295,425
1,441,286
11,680,860
973,405
BANREGIO FINANCIAL SOLUTIONS, S.A. DE C.V. SOFOM E.R.
812,578
67,715
820,706
68,393
AFFILIATED BUSINESSES, S.A. DE C.V. SOFOM E.R.
812,578
67,715
820,706
68,393
CONSUPAGO, S.A. DE C.V. SOFOM E.R.
812,578
67,715
820,706
68,393
FAMILY CREDIT, S.A. DE C.V. SOFOM E.R.
1,922,291
160,191
822,979
68,582
AFIRME FACTORING, S.A. DE C.V. SOFOM E.R.
812,578
67,715
820,706
68,393
FC FINANCIAL, S.A. DE C.V., SOFOM E.R.
12,559,065
1,046,589
822,979
68,582
AYUDAMOS FINANCIAL, S.A. DE C.V. SOFOM E.R.
812,578
67,715
820,706
68,393
BAJÍO FINANCIAL, S.A. DE C.V. SOFOM E.R.
6,073,771
506,148
3,479,845
289,988
BANREGIO FINANCIAL, S.A. DE C.V. SOFOM E.R.
812,578
67,715
820,706
68,393
FINANMADRID MÉXICO, S.A. DE C.V. SOFOM E.R.
812,578
67,715
820,706
68,393
GRAMEN CARSO, S.A. DE C.V. SOFOM E.R.
812,578
67,715
820,706
68,393
INVEX CONSUMPTION, S.A. DE C.V. SOFOM, E.R.
812,578
67,715
820,706
68,393
METROFINANCIERA, S.A.P.I. DE C.V., SOFOM, E.R.
4,768,275
397,357
822,979
68,582
MIFEL, S.A. DE C.V. SOFOM E.R.
1,106,179
92,182
946,421
78,869
MOTUS INVERTERE, S.A. DE C.V., SOFOM, E.R.
812,578
67,715
820,706
68,393
OPCIPRES, S.A. DE C.V. SOFOM E.R. SOFOM E.R.
812,578
67,715
820,706
68,393
SABCAPITAL, S.A. DE C.V., SOFOM, E.R.
18,027,670
1,502,306
822,979
68,582
SANTANDER CONSUMPTION, S.A. DE C.V. SOFOM E.R.
36,169,580
3,014,132
32,613,272
2,717,773
SANTANDER FINANCIAL INCLUSION, S.A. DE C.V., SOFOM, E.R.
812,578
67,715
820,706
68,393
SANTANDER HOUSING S.A. DE C.V. SOFOM E.R.
26,818,528
2,234,878
12,085,223
1,007,102
INBURSA SOFOM, S.A. DE C.V., SOFOM E.R.
16,955,264
1,412,939
8,597,922
716,494
SOLIDA PORTFOLIO ADMINISTRATOR, S.A. DE C.V., SOFOM E.R.
4,125,956
343,830
872,249
72,688
START BANREGIO, S.A. DE C.V. SOFOM E.R.
8,016,787
668,066
4,128,830
344,070
BANAMEX CARDS, S.A. DE C.V. SOFOM E.R.
57,609,144
4,800,762
42,518,530
3,543,211
Total
227,519,167.00
18,959,938.00
134,733,741.00
11,159,438.00
*
In the event of paying in full the result of the calculation established in the LFD, Art. 29 D, fraction XVIII, within the first quarter of the fiscal year, a 5% reduction may be applied.
If the fee is paid in accordance with the Second Transitory Article of the Federal Rights Law, the 5% early payment discount does not apply.
XIX. HOLDING COMPANIES OF FINANCIAL GROUPS
(Amounts in pesos)
CONS.
ENTITY
- FEDERAL RIGHTS LAW
ART. 29-D, FRACTION XIX
TRANSITORY OPTION FEDERAL RIGHTS LAW D.O.F.
28/12/2019
ANNUAL
MONTHLY
ANNUAL
MONTHLY
AFIRME FINANCIAL GROUP S.A. DE C.V.
1,504,386
125,366
1,221,772
101,815
BANREGIO FINANCIAL GROUP, S.A. DE C.V.
1,182,265
98,523
1,194,091
99,508
ACTINVER FINANCIAL GROUP, S.A. DE C.V.
1,182,265
98,523
1,194,091
99,508
BANORTE FINANCIAL GROUP, S.A.B. DE C.V.
12,985,807
1,082,151
9,053,349
754,446
BARCLAYS MEXICO FINANCIAL GROUP, S.A. DE C.V.
1,182,265
98,523
1,194,091
99,508
BASE FINANCIAL GROUP, S.A. DE C.V.
1,182,265
98,523
1,194,091
99,508
BBVA BANCOMER FINANCIAL GROUP, S.A. DE C.V.
18,255,635
1,521,303
14,185,404
1,182,117
CITIBANAMEX FINANCIAL GROUP, S.A. DE C.V.
11,595,220
966,269
11,375,719
947,977
CREDIT SUISSE (MEXICO) FINANCIAL GROUP, S.A. DE C.V.
1,182,265
98,523
1,194,091
99,508
HSBC FINANCIAL GROUP, S.A. DE C.V.
6,460,024
538,336
5,386,138
448,845
INBURSA FINANCIAL GROUP, S.A.B. DE C.V.
4,052,954
337,747
3,545,533
295,462
MIFEL FINANCIAL GROUP, S.A. DE C.V.
1,182,265
98,523
1,194,091
99,508
MULTIVA FINANCIAL GROUP, S.A.B. DE C.V.
1,182,265
98,523
1,194,091
99,508
SANTANDER MÉXICO FINANCIAL GROUP, S.A. DE C.V.
11,031,063
919,256
8,252,245
687,688
SCOTIABANK INVERLAT FINANCIAL GROUP, S.A. DE C.V.
4,332,458
361,039
2,176,504
181,376
VE POR MAS FINANCIAL GROUP, S.A. DE C.V.
1,182,265
98,523
1,194,091
99,508
INTERCAM FINANCIAL GROUP, S.A. DE C.V.
1,182,265
98,523
1,194,091
99,508
INVEX FINANCIAL GROUP, S.A. DE C.V.
1,182,265
98,523
1,194,091
99,508
J.P. MORGAN FINANCIAL GROUP, S.A. DE C.V.
1,182,265
98,523
1,194,091
99,508
MONEX FINANCIAL GROUP, S.A. DE C.V.
1,182,265
98,523
1,194,091
99,508
VALUE FINANCIAL GROUP, S.A.B. DE C.V.
1,182,265
98,523
1,194,091
99,508
Total
85,586,992
7,132,266
70,719,847
5,893,330
*
In the event of paying in full the result of the calculation established in the LFD, Art. 29 D, fraction XIX, within the first quarter of the fiscal year, a 5% reduction may be applied.
If the fee is paid in accordance with the Second Transitory Article of the Federal Rights Law, the 5% early payment discount does not apply.
XX. HOUSING FUND OF THE INSTITUTE FOR SOCIAL SECURITY AND SERVICES FOR STATE WORKERS
(Amounts in Pesos)
CONS.
ENTITY
- FEDERAL RIGHTS LAW
ART. 29-D, FRACTION XX
TRANSITORY OPTION FEDERAL RIGHTS LAW D.O.F.
28/12/2019
ANNUAL
MONTHLY
ANNUAL
MONTHLY
HOUSING FUND OF THE INSTITUTE FOR SOCIAL SECURITY AND SERVICES FOR
STATE WORKERS
6,481,238
540,104
6,378,737
531,562
Total
6,481,238
540,104
6,378,737
531,562
*
In the event of paying in full the result of the calculation established in the LFD, Art. 29 D, fraction XX, within the first quarter of the fiscal year, a 5% reduction may be applied.
If the fee is paid in accordance with the Second Transitory Article of the Federal Rights Law, the 5% early payment discount does not apply.
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“based on what is provided in articles 29-D... of the Federal Rights Law; the Fiscal Miscellaneous Resolution for 2020 and its annexes 1 and 19 published in the Official Journal of the Federations on December 28, 2019”
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