Regulatory Alerts2022-05-24 | DOF 5652966Added
Official Letter Announcing Annual and Monthly Fees for Inspection and Surveillance Services Provided by the National Banking and Securities Commission for Fiscal Year 2022
The Secretariat of Finance and Public Credit announces the annual and monthly fees financial entities must pay for inspection and surveillance services provided by the National Banking and Securities Commission for fiscal year 2022. Fees apply from January 1, 2022, payable in the first quarter or in 12 monthly installments, with a 5% discount for full early payment unless a transitional option is chosen. The document lists specific amounts for entities across categories including general deposit warehouses, development banking, multiple banking, brokerage houses, exchange houses, real estate companies, federations, and the auxiliary supervision fund.
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DOF: 24/05/2022
OFFICIAL LETTER announcing the annual and monthly fees that financial entities must pay for inspection and surveillance services provided by the National Banking and Securities Commission, corresponding to fiscal year 2022.
On the margin a seal with the National Shield, which says: United Mexican States.- FINANCE.- Secretariat of Finance and Public Credit.- Undersecretariat of Finance and Public Credit.- Development Banking Unit.- Banking, Securities and Savings Unit.- Office No. 368.-048/2022.- Office No. UBVA/064/2022.
General Deposit Warehouses; Development Banking Institutions; Multiple Banking Institutions; Brokerage Houses; Exchange Houses; Real Estate Companies; Federations; Auxiliary Supervision Fund of Savings and Loan Cooperative Societies and Protection to their Savers; Investment Funds;
Credit Unions; National Financial Institution for Agricultural, Rural, Forestry and Fisheries Development; Public Trusts that integrate the Mexican Banking System; Institute of the National Fund for the Consumption of Workers; Institute of the National Housing Fund for Workers; Regulated Multiple Purpose Financial Companies; Controlling Companies of Financial Groups; including, where applicable, subsidiaries of foreign financial entities of any type of the aforementioned entities; and Housing Fund of the Institute of Security and Social Services for State Workers.
Present
This Secretariat of Finance and Public Credit, through the Development Banking and Banking, Securities and Savings Units, based on the provisions of articles 29-D, sections I, III to VI, VIII to XI and XIII to XX; 29-H, second paragraph; 29-I, third-to-last paragraph and 29-K, section I of the Federal Rights Law; in relation to article 18 of the Law of the National Banking and Securities Commission; the Miscellaneous Fiscal Resolution for 2022 and its annexes 1 and 19 published in the Official Gazette of the Federation on December 27, 2021; and in exercise of the powers conferred to their Heads by articles 25, sections I, VIII and XXIV and 27, sections I, XXI and XXIII, respectively, both of the Internal Regulations of the Secretariat of Finance and Public Credit; considering the result of the arithmetic operations provided for by the aforementioned article 29-D of the Federal Rights Law according to the information provided by the National Banking and Securities Commission, announces as an administrative facility, the annual and monthly fees that must be paid for concept of the inspection and surveillance services provided by the aforementioned Commission, corresponding to the fiscal year of 2022, according to the list attached to this office.
These fees are applicable from January 1 of the current year, in accordance with article 29-K, section 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 that the National Banking and Securities Commission indicates for such purpose, without prejudice that said fee may be covered in twelve installments, to be entered no later than the first business day of each month, the amount of which is referred to as the monthly fee.
This information is issued for informational purposes only, so it does not create rights or establish obligations other than those contained in the fiscal provisions.
This communication is disseminated through the Official Gazette of the Federation, in order to comply with the obligation established by article 29-I, third-to-last paragraph of the Federal Rights Law, taking into consideration the diversity of entities subject to payment of inspection and surveillance services, as well as their residence in different locations of the national territory.
Sincerely,
Mexico City, April 19, 2022 .- The Head of the Development Banking Unit, Erick José Limas Maldonado .- Signature.- The Head of the Banking, Securities and Savings Unit, Alfredo F. Navarrete Martínez .- Signature.
NATIONAL BANKING AND SECURITIES COMMISSION
INSPECTION AND SURVEILLANCE FEES 2022
I. GENERAL DEPOSIT WAREHOUSES
(Figures in pesos)
| NO. | ENTITY | * FEDERAL RIGHTS LAW ART. 29-D, SECTION I | ** TRANSITIONAL OPTION FEDERAL RIGHTS LAW D.O.F. 27/12/2021 |
|---|---|---|---|
| ANNUAL | MONTHLY | ||
| 1 | ACCEL WAREHOUSE, S.A., AUXILIARY CREDIT ORGANIZATION | 1,071,544 | 89,296 |
| 2 | AFIRME WAREHOUSE, S.A. DE C.V., AUXILIARY CREDIT ORGANIZATION, AFIRME FINANCIAL GROUP | 8,404,491 | 700,375 |
| 3 | BANORTE WAREHOUSE, S.A. DE C.V., AUXILIARY CREDIT ORGANIZATION, BANORTE FINANCIAL GROUP | 468,454 | 39,038 |
| 4 | MODERNO DEPOSIT WAREHOUSE, S.A. DE C.V., AUXILIARY CREDIT ORGANIZATION | 468,454 | 39,038 |
| 5 | VALLEY OF MEXICO WAREHOUSE, S.A. DE C.V., AUXILIARY CREDIT ORGANIZATION | 468,454 | 39,038 |
| 6 | GENERAL WAREHOUSE, S.A., AUXILIARY CREDIT ORGANIZATION | 468,454 | 39,038 |
| 7 | GÓMEZ WAREHOUSE, S.A. DE C.V., AUXILIARY CREDIT ORGANIZATION | 468,454 | 39,038 |
| 8 | INTER-AMERICANA WAREHOUSE, S.A. DE C.V., AUXILIARY CREDIT ORGANIZATION | 468,454 | 39,038 |
| 9 | EMPRESARIAL LOGISTICS WAREHOUSE, S.A., AUXILIARY CREDIT ORGANIZATION | 468,454 | 39,038 |
| 10 | MERCADER WAREHOUSE, S.A., AUXILIARY CREDIT ORGANIZATION | 3,457,220 | 288,102 |
| 11 | MÉXICO WAREHOUSE, S.A. DE C.V., AUXILIARY CREDIT ORGANIZATION | 468,454 | 39,038 |
| 12 | MEXICAN REGIONAL WAREHOUSE, S.A. DE C.V., AUXILIARY CREDIT ORGANIZATION | 468,454 | 39,038 |
| 13 | SUR WAREHOUSE, S.A. DE C.V., AUXILIARY CREDIT ORGANIZATION | 1,417,579 | 118,132 |
| 14 | GENERAL DEPOSIT WAREHOUSES OF THE YAQUI, S.A. DE C.V., AUXILIARY CREDIT ORGANIZATION | 511,817 | 42,652 |
| 15 | BAJIO GENERAL WAREHOUSES, S.A. DE C.V., AUXILIARY CREDIT ORGANIZATION | 468,454 | 39,038 |
| 16 | ARGO WAREHOUSE, S.A. DE C.V., AUXILIARY CREDIT ORGANIZATION | 873,877 | 72,824 |
| Total | 20,421,068 | 1,701,761.00 |
- In case of paying in full the result of the calculation established in the LFD, Art. 29 D, section I, within the first quarter of the fiscal year, it may be decreased by 5%.
** If opting to pay the fee in accordance with the Second Transitional Article of the Federal Rights Law, the 5% discount for early payment does not apply.
NATIONAL BANKING AND SECURITIES COMMISSION
INSPECTION AND SURVEILLANCE FEES 2022
III. DEVELOPMENT BANKING
(Figures in pesos)
| NO. | ENTITY | * FEDERAL RIGHTS LAW ART. 29-D, SECTION III | ** TRANSITIONAL OPTION FEDERAL RIGHTS LAW D.O.F. 27/12/2021 |
|---|---|---|---|
| ANNUAL | MONTHLY | ||
| 1 | BANCO DEL BIENESTAR S.N.C. | 17,224,269 | 1,435,356 |
| 2 | NATIONAL BANK OF PUBLIC WORKS AND SERVICES, S.N.C. | 251,349,983 | 20,945,832 |
| 3 | NATIONAL BANK OF FOREIGN TRADE, S.N.C. | 123,642,413 | 10,303,535 |
| 4 | NATIONAL BANK OF THE ARMY, AIR FORCE AND NAVY, S.N.C. | 30,288,147 | 2,524,013 |
| 5 | NACIONAL FINANCIERA, S.N.C. | 142,187,509 | 11,848,960 |
| 6 | FEDERAL MORTGAGE SOCIETY, S.N.C. | 33,469,636 | 2,789,137 |
| Total | 598,161,957 | 49,846,833 |
- In case of paying in full the result of the calculation established in the LFD, Art. 29 D, section III, within the first quarter of the fiscal year, it may be decreased by 5%.
** If opting to pay the fee in accordance with the Second Transitional Article of the Federal Rights Law, the 5% discount for early payment does not apply.
NATIONAL BANKING AND SECURITIES COMMISSION
INSPECTION AND SURVEILLANCE FEES 2022
IV. MULTIPLE BANKING
(Figures in pesos)
| NO. | ENTITY | * FEDERAL RIGHTS LAW ART. 29-D, SECTION IV | ** TRANSITIONAL OPTION FEDERAL RIGHTS LAW D.O.F. 27/12/2021 |
|---|---|---|---|
| ANNUAL | MONTHLY | ||
| 1 | ABC CAPITAL, S.A. MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 2 | AMERICAN EXPRESS BANK (MÉXICO), S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 3 | AFIRME BANKING, S. A., MULTIPLE BANKING INSTITUTION, AFIRME FINANCIAL GROUP | 22,130,766 | 1,844,231 |
| 4 | MIFEL BANKING, S.A, MULTIPLE BANKING INSTITUTION, MIFEL FINANCIAL GROUP | 9,794,879 | 816,240 |
| 5 | ACTINVER BANK, S.A., MULTIPLE BANKING INSTITUTION, ACTINVER FINANCIAL GROUP | 5,409,108 | 450,759 |
| 6 | AUTOFIN MÉXICO BANK, S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 7 | AZTECA BANK, S.A., MULTIPLE BANKING INSTITUTION | 27,555,298 | 2,296,275 |
| 8 | BANCREA BANK, S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 9 | BASE BANK, S.A., MULTIPLE BANKING INSTITUTION, BASE FINANCIAL GROUP | 5,409,108 | 450,759 |
| 10 | COMPARTAMOS BANK, S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 11 | CREDIT SUISSE (MÉXICO) BANK, S.A., MULTIPLE BANKING INSTITUTION, CREDIT SUISSE (MÉXICO) FINANCIAL GROUP | 5,580,899 | 465,075 |
| 12 | AFIRME INVESTMENT BANK, S.A. MULTIPLE BANKING INSTITUTION, AFIRME FINANCIAL GROUP | 11,729,583 | 977,466 |
| 13 | BAJIO BANK, S.A., MULTIPLE BANKING INSTITUTION | 31,435,041 | 2,619,587 |
| 14 | COVALTO BANK, S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 15 | FORJADORES BANK, S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 16 | INBURSA BANK, S.A., MULTIPLE BANKING INSTITUTION, INBURSA FINANCIAL GROUP | 39,395,000 | 3,282,917 |
| 17 | MEXICAN REAL ESTATE BANK, S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 18 | INVEX BANK, S.A., MULTIPLE BANKING INSTITUTION, INVEX FINANCIAL GROUP | 13,927,991 | 1,160,666 |
| 19 | J.P. MORGAN BANK, S.A., MULTIPLE BANKING INSTITUTION, J.P. MORGAN FINANCIAL GROUP | 21,258,958 | 1,771,580 |
| 20 | KEB HANA MEXICO BANK, S.A., MULTIPLE BANKING INSTITUTION SUBSIDIARY | 5,409,108 | 450,759 |
| 21 | MERCANTIL BANK OF THE NORTH, S.A., MULTIPLE BANKING INSTITUTION, BANORTE FINANCIAL GROUP | 149,742,565 | 12,478,548 |
| 22 | MONEX BANK, S.A., MULTIPLE BANKING INSTITUTION, MONEX FINANCIAL GROUP | 20,088,845 | 1,674,071 |
| 23 | MULTIVA BANK, S.A., MULTIPLE BANKING INSTITUTION, MULTIVA FINANCIAL GROUP | 10,346,553 | 862,213 |
| 24 | NATIONAL BANK OF MEXICO, S.A. INTEGRATING THE BANAMEX FINANCIAL GROUP | 157,137,263 | 13,094,772 |
| 25 | PAGATODO BANK, S.A. MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 26 | REGIONAL BANK OF MONTERREY, S.A., MULTIPLE BANKING INSTITUTION, BANREGIO FINANCIAL GROUP | 17,148,837 | 1,429,070 |
| 27 | S3 CACEIS MÉXICO BANK, S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 28 | SABADELL BANK, S.A., MULTIPLE BANKING INSTITUTION | 9,671,930 | 805,995 |
| 29 | SANTANDER MÉXICO BANK, S.A., MULTIPLE BANKING INSTITUTION, SANTANDER MÉXICO FINANCIAL GROUP | 210,654,447 | 17,554,538 |
| 30 | SHINHAN DE MÉXICO BANK, S.A. MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 31 | VE POR MÁS BANK, S.A., MULTIPLE BANKING INSTITUTION, VE POR MÁS FINANCIAL GROUP | 8,484,833 | 707,070 |
| 32 | BANCOPPEL, S.A. MULTIPLE BANKING INSTITUTION | 12,083,981 | 1,006,999 |
| 33 | BANK OF AMERICA MÉXICO, S.A., MULTIPLE BANKING INSTITUTION | 11,524,465 | 960,373 |
| 34 | BANK OF CHINA MÉXICO, S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 35 | BANKAOOL, S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 36 | BANSI, S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 37 | BARCLAYS BANK MEXICO, S.A., MULTIPLE BANKING INSTITUTION, BARCLAYS MÉXICO FINANCIAL GROUP | 9,523,963 | 793,664 |
| 38 | BBVA MÉXICO, S.A., MULTIPLE BANKING INSTITUTION, BBVA MÉXICO FINANCIAL GROUP. | 299,256,225 | 24,938,019 |
| 39 | BNP PARIBAS MÉXICO, S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 40 | CIBANCO, S. A., MULTIPLE BANKING INSTITUTION | 6,386,253 | 532,188 |
| 41 | CONSUBANCO, S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 42 | DEUTSCHE BANK MEXICO, S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 43 | FUNDACION DONDE BANK, S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 44 | HSBC MEXICO, S.A., MULTIPLE BANKING INSTITUTION, HSBC FINANCIAL GROUP | 90,220,498 | 7,518,375 |
| 45 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA MÉXICO, S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 46 | INTERCAM BANK, S.A., MULTIPLE BANKING INSTITUTION, INTERCAM FINANCIAL GROUP | 5,409,108 | 450,759 |
| 47 | MIZUHO BANK MÉXICO, S.A. MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| 48 | MUFG BANK MÉXICO, S.A., MULTIPLE BANKING INSTITUTION SUBSIDIARY | 5,409,108 | 450,759 |
| 49 | SCOTIABANK INVERLAT, S.A., MULTIPLE BANKING INSTITUTION, SCOTIABANK INVERLAT FINANCIAL GROUP | 80,117,284 | 6,676,441 |
| 50 | VOLKSWAGEN BANK, S.A., MULTIPLE BANKING INSTITUTION | 5,409,108 | 450,759 |
| Total | 1,415,833,165 | 117,986,107 |
- In case of paying in full the result of the calculation established in the LFD, Art. 29 D, section IV, within the first quarter of the fiscal year, it may be decreased by 5%.
** If opting to pay the fee in accordance with the Second Transitional Article of the Federal Rights Law, the 5% discount for early payment does not apply.
NATIONAL BANKING AND SECURITIES COMMISSION
INSPECTION AND SURVEILLANCE FEES 2022
V. BROKERAGE HOUSES
(Figures in pesos)
| NO. | ENTITY | * FEDERAL RIGHTS LAW ART. 29-D, SECTION V | ** TRANSITIONAL OPTION FEDERAL RIGHTS LAW D.O.F. 27/12/2021 |
|---|---|---|---|
| ANNUAL | MONTHLY | ||
| 1 | ACTINVER BROKERAGE HOUSE, S.A. DE C.V. | 353,754,018 | 29,479,502 |
| 2 | ALTOR BROKERAGE HOUSE, S.A. DE C.V. | 1,769,951 | 147,496 |
| 3 | BARCLAYS CAPITAL BROKERAGE HOUSE, S.A. DE C.V. | 3,988,749 | 332,396 |
| 4 | BTG PACTUAL BROKERAGE HOUSE, S.A. DE C.V. | 2,481,349 | 206,780 |
| 5 | BURSAMÉTRICA BROKERAGE HOUSE, S.A. DE C.V. | 1,769,951 | 147,496 |
| 6 | BANORTE BROKERAGE HOUSE, S.A. DE C.V. | 9,367,993,114 | 780,666,093 |
| 7 | BASE BROKERAGE HOUSE, S.A. DE C.V. | 770,261,540 | 64,188,462 |
| 8 | BBVA MÉXICO BROKERAGE HOUSE, S.A. DE C.V., BBVA MÉXICO FINANCIAL GROUP | 11,115,514 | 926,293 |
| 9 | CREDIT SUISSE (MEXICO) BROKERAGE HOUSE, S.A. DE C.V. | 3,791,974 | 315,998 |
| 10 | FINAMEX BROKERAGE HOUSE, S.A. DE C.V. | 2,127,915,573 | 177,326,298 |
| 11 | MULTIVA BROKERAGE HOUSE, S.A. DE C.V. | 346,345,514 | 28,862,127 |
| 12 | SANTANDER BROKERAGE HOUSE, S.A. DE C.V. | 13,705,802 | 1,142,151 |
| 13 | VE POR MAS BROKERAGE HOUSE, S.A. DE C.V. VE POR MAS, S.A DE C.V. FINANCIAL GROUP | 615,525,537 | 51,293,795 |
| 14 | CI BROKERAGE HOUSE, S.A. DE C.V. | 40,733,917 | 3,394,494 |
| 15 | CITIBANAMEX BROKERAGE HOUSE, S.A. DE C.V., BROKERAGE HOUSE | 48,774,403 | 4,064,534 |
| 16 | DEUTSCHE SECURITIES, S. A. DE C.V., BROKERAGE HOUSE | 6,826,950 | 568,913 |
| 17 | GOLDMAN SACHS MEXICO, BROKERAGE HOUSE, S.A. DE C.V. | 224,455,316 | 18,704,610 |
| 18 | MEXICAN STOCK GROUP, S.A. DE C.V., BROKERAGE HOUSE | 84,175,315 | 7,014,610 |
| 19 | HSBC BROKERAGE HOUSE, S.A. DE C.V. | 5,507,277 | 458,940 |
| 20 | INTERCAM BROKERAGE HOUSE, S.A. DE C.V. | 1,762,936,395 | 146,911,367 |
| 21 | INVERSORA BURSATIL, S. A. DE C.V., BROKERAGE HOUSE | 285,354,516 | 23,779,543 |
| 22 | INVEX BROKERAGE HOUSE, S.A. DE C.V. | 351,033,854 | 29,252,822 |
| 23 | J.P. MORGAN BROKERAGE HOUSE, S.A. DE C.V. | 18,205,898 | 1,517,159 |
| 24 | KUSPIT BROKERAGE HOUSE, S.A. DE C.V. | 1,769,951 | 147,496 |
| 25 | MASARI BROKERAGE HOUSE, S.A. | 7,734,335 | 644,528 |
| 26 | MERRILL LYNCH MEXICO, S.A. DE C.V., BROKERAGE HOUSE. | 13,055,459 | 1,087,955 |
| 27 | MONEX BROKERAGE HOUSE, S.A. DE C.V. | 24,773,175 | 2,064,432 |
| 28 | MORGAN STANLEY MEXICO BROKERAGE HOUSE, S. A. DE C. V. | 68,024,450 | 5,668,705 |
| 29 | PUNTO BROKERAGE HOUSE, S.A. DE C.V. | 3,756,159 | 313,014 |
| 30 | SCOTIA INVERLAT BROKERAGE HOUSE, S. A. DE C. V. | 37,838,968 | 3,153,248 |
| 31 | TACTIV BROKERAGE HOUSE, S.A. DE C.V. | 7,324,701 | 610,392 |
| 32 | UBS BROKERAGE HOUSE, S.A. DE C.V. | 7,166,516 | 597,210 |
| 33 | MEXICAN SECURITIES BROKERAGE HOUSE, S. A. DE C.V. | 46,461,269 | 3,871,773 |
| 34 | VALUE, S. A. DE C.V., BROKERAGE HOUSE | 47,082,334 | 3,923,528 |
| 35 | VECTOR BROKERAGE HOUSE, S.A. DE C.V. | 201,020,827 | 16,751,736 |
| 36 | VIFARU, S. A. DE C. V., BROKERAGE HOUSE | 1,769,951 | 147,496 |
| TOTAL | 16,914,430,571 | 1,409,535,896 |
- In case of paying in full the result of the calculation established in the LFD, Art. 29 D, section V, within the first quarter of the fiscal year, it may be decreased by 5%.
** If opting to pay the fee in accordance with the Second Transitional Article of the Federal Rights Law, the 5% discount for early payment does not apply.
NATIONAL BANKING AND SECURITIES COMMISSION
INSPECTION AND SURVEILLANCE FEES 2022
VI. EXCHANGE HOUSES
(Figures in pesos)
| NO. | ENTITY | * FEDERAL RIGHTS LAW ART. 29-D, SECTION VI | ** TRANSITIONAL OPTION FEDERAL RIGHTS LAW D.O.F. 27/12/2021 |
|---|---|---|---|
| ANNUAL | MONTHLY | ||
| 1 | B Y B EXCHANGE HOUSE, S.A. DE C.V. | 721,214 | 60,102 |
| 2 | SAN JORGE CURRENCY EXCHANGE HOUSE, S.A. DE C.V., AUXILIARY CREDIT ACTIVITY | 3,237,668 | 269,806 |
| 3 | GLOBO CAMBIO FOREIGN EXCHANGE, EXCHANGE HOUSE SUBSIDIARY, S.A. DE C.V., | 1,393,756 | 116,147 |
| 4 | IMPERIAL EXCHANGE HOUSE, S.A. DE C.V., AUXILIARY CREDIT ACTIVITY | 721,214 | 60,102 |
| 5 | ORDER EXPRESS EXCHANGE HOUSE, S.A. DE C.V., AUXILIARY CREDIT ACTIVITY | 948,730 | 79,061 |
| 6 | PRODIRA, S.A. DE C.V., EXCHANGE HOUSE | 721,214 | 60,102 |
| 7 | STERLING EXCHANGE HOUSE, S.A. DE C.V. | 721,214 | 60,102 |
| Total | 8,465,010 | 705,422 |
- In case of paying in full the result of the calculation established in the LFD, Art. 29 D, section VI, within the first quarter of the fiscal year, it may be decreased by 5%.
** If opting to pay the fee in accordance with the Second Transitional Article of the Federal Rights Law, the 5% discount for early payment does not apply.
NATIONAL BANKING AND SECURITIES COMMISSION
INSPECTION AND SURVEILLANCE FEES 2022
VIII. REAL ESTATE COMPANIES
(Figures in pesos)
| NO. | ENTITY | * FEDERAL RIGHTS LAW ART. 29-D, SECTION VIII | ** TRANSITIONAL OPTION FEDERAL RIGHTS LAW D.O.F. 27/12/2021 |
|---|---|---|---|
| ANNUAL | MONTHLY | ||
| 1 | SPECIALIZED REAL ESTATE DEVELOPMENT, S.A. DE C.V. | 203,382 | 16,949 |
| 2 | BANREGIO REAL ESTATE, S.A. DE C.V. | 236,325 | 19,694 |
| 3 | BISA REAL ESTATE, S.A. DE C.V. | 329,510 | 27,460 |
| 4 | GRUFIN REAL ESTATE, S.A. DE C.V. | 262,302 | 21,859 |
| 5 | GUATUSI REAL ESTATE, S. A. DE C. V. | 787,818 | 65,652 |
| 6 | IMREF REAL ESTATE, S.A. DE C.V. | 663,273 | 55,273 |
| 7 | INBURSA REAL ESTATE, S.A. DE C.V. | 695,128 | 57,928 |
| 8 | SCOTIA INVERLAT REAL ESTATE, S.A. DE C.V. | 902,411 | 75,201 |
| 9 | TIBER 63 REAL ESTATE, S.A. DE C.V. | 108,129 | 9,011 |
| 10 | BANAMEX REAL ESTATE, S.A. DE C.V. | 3,717,151 | 309,763 |
| 11 | VOLCAN OPTION, S.A. DE C.V. | 108,129 | 9,011 |
| 12 | PLAZA INSURGENTES SUR, S.A. DE C.V. | 788,822 | 65,736 |
| Total | 8,802,379 | 733,537 |
- In case of paying in full the result of the calculation established in the LFD, Art. 29 D, section VIII, within the first quarter of the fiscal year, it may be decreased by 5%.
** If opting to pay the fee in accordance with the Second Transitional Article of the Federal Rights Law, the 5% discount for early payment does not apply.
NATIONAL BANKING AND SECURITIES COMMISSION
INSPECTION AND SURVEILLANCE FEES 2022
IX. FEDERATIONS
(Figures in pesos)
| NO. | ENTITY | * FEDERAL RIGHTS LAW ART. 29-D, SECTION IX | ** TRANSITIONAL OPTION FEDERAL RIGHTS LAW D.O.F. 27/12/2021 |
|---|---|---|---|
| ANNUAL | MONTHLY | ||
| 1 | ATLANTICO PACÍFICO FEDERATION OF THE POPULAR SAVINGS AND CREDIT SECTOR, A.C. | 1,122,488 | 93,541 |
| 2 | FEDERATION OF FINANCIAL INSTITUTIONS AND RURAL ORGANISMS, A.C. | 31,333 | 2,612 |
| 3 | SOCIAL FORTRESS FEDERATION, A.C. | 316,946 | 26,413 |
| 4 | VICTORIA POPULAR FEDERATION, S.C. | 395,636 | 32,970 |
| 5 | FINE SERVICES, S.C. | 1,870,056 | 155,838 |
| Total | 3,736,458 | 311,374 |
- In case of paying in full the result of the calculation established in the LFD, Art. 29 D, section IX, within the first quarter of the fiscal year, it may be decreased by 5%.
** If opting to pay the fee in accordance with the Second Transitional Article of the Federal Rights Law, the 5% discount for early payment does not apply.
NATIONAL BANKING AND SECURITIES COMMISSION
INSPECTION AND SURVEILLANCE FEES 2022
X. AUXILIARY SUPERVISION FUND OF SAVINGS AND LOAN COOPERATIVE SOCIETIES AND PROTECTION TO THEIR SAVERS
(Figures in pesos)
| NO. | ENTITY | * FEDERAL RIGHTS LAW ART. 29-D, SECTION X | ** TRANSITIONAL OPTION FEDERAL RIGHTS LAW D.O.F. 27/12/2021 |
|---|---|---|---|
| ANNUAL | MONTHLY | ||
| 1 | AUXILIARY SUPERVISION FUND OF SAVINGS AND LOAN COOPERATIVE SOCIETIES AND PROTECTION TO THEIR SAVERS | 20,077,345 | 1,673,113 |
| Total | 20,077,345 | 1,673,113 |
** If opting to pay the fee in accordance with the Second Transitory Article of the Federal Rights Law, the 5% discount for early payment does not apply.
NATIONAL BANKING AND SECURITIES COMMISSION
INSPECTION AND SURVEILLANCE FEES 2022
XI. INVESTMENT FUNDS
(Figures in pesos)
| NO. | ENTITY | * FEDERAL RIGHTS LAW<br>ART. 29-D, SECTION XI<br>FIXED ANNUAL FEE | * FEDERAL RIGHTS LAW<br>ART. 29-D, SECTION XI<br>MONTHLY | ** TRANSITORY OPTIONS<br>FEDERAL RIGHTS LAW<br>OFFICIAL GAZETTE 27/12/2021<br>ANNUAL | ** TRANSITORY OPTIONS<br>FEDERAL RIGHTS LAW<br>OFFICIAL GAZETTE 27/12/2021<br>MONTHLY |
|---|---|---|---|---|---|
| 1 | +TASA ACTIVO, S.A DE C.V. | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 2 | +TASA LARGO PLAZO, S.A. DE C.V. | 1,691,971 | 97,651 | 8,138 | 33,518 |
| 3 | +TASA MX, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 242,755 | 20,230 | 33,425 |
| 4 | +TASA PREVISIONAL, SA DE CV, INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 1,679,066 | 139,923 | 33,425 |
| 5 | +TASA US, S.A. DE C.V. | 1,691,971 | 33,946 | 2,829 | 33,518 |
| 6 | +TASA, S.A. DE C.V. | 1,691,971 | 1,691,972 | 140,998 | 375,415 |
| 7 | ACTICOBER, S.A. DE C.V. | 1,691,971 | 686,807 | 57,234 | 153,268 |
| 8 | ACTICRECE, S.A. DE C.V. | 1,691,971 | 106,375 | 8,865 | 137,003 |
| 9 | ACTIEURO, S.A. DE C.V. | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 10 | ACTIGANA+, S.A. DE C.V. | 1,691,971 | 1,554,385 | 129,533 | 33,819 |
| 11 | ACTIGANA+2, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 576,563 | 48,047 | 33,094 |
| 12 | ACTIGOBER, S.A. DE C.V. | 1,691,971 | 1,691,972 | 140,998 | 955,648 |
| 13 | ACTIMED, S.A. DE C.V. | 1,691,971 | 1,691,972 | 140,998 | 1,315,242 |
| 14 | ACTINVER DYNAMIC STRATEGY DOLLARS, S.A. DE C.V. | 1,691,971 | 38,085 | 3,174 | 33,094 |
| 15 | ACTINVER GOVERNMENT, S.A. DE C.V. | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 16 | ACTINVER PRIVATE, S.A. DE C.V. | 1,691,971 | 987,036 | 82,253 | 57,488 |
| 17 | ACTINVER TOTAL, S.A. DE C.V. | 1,691,971 | 39,017 | 3,252 | 58,187 |
| 18 | ACTINVER US, S.A. DE C.V. | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 19 | ACTINVER VITALIS RF, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 50,241 | 4,187 | 32,881 |
| 20 | ACTINVER VITALIS RV, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 100,570 | 8,381 | 33,425 |
| 21 | ACTIPATRIMONIAL, S.A. DE C.V. | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 22 | ACTIPLAZO, S.A. DE C.V. | 1,691,971 | 890,038 | 74,170 | 386,394 |
| 23 | ACTIPLUUS, S.A. DE C.V. | 1,691,971 | 1,399,301 | 116,609 | 33,518 |
| 24 | ACTIRENT, S.A. DE C.V. | 1,691,971 | 1,691,972 | 140,998 | 1,638,866 |
| 25 | ACTIVARIABLE, S.A. DE C.V. | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 26 | AFIRCOR, S.A. DE C.V. | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 27 | AFIRMES, S.A. DE C.V. | 1,691,971 | 392,106 | 32,676 | 40,762 |
| 28 | AFIRPLUS, S.A. DE C.V. | 1,691,971 | 245,167 | 20,431 | 33,819 |
| 29 | AFIRVIS, S.A. DE C.V. | 1,691,971 | 149,559 | 12,464 | 45,237 |
| 30 | AGRESIVO, S.A. DE C.V. | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 31 | APOLO 10, S.A. DE C.V. | 1,691,971 | 265,949 | 22,163 | 33,518 |
| 32 | APOLO 4, S.A. DE C.V. | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 33 | APOLO DAILY, S.A. DE C.V. | 1,691,971 | 1,309,869 | 109,156 | 33,518 |
| 34 | BLK EQUITY ASIA, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 106,716 | 8,893 | 33,094 |
| 35 | BLK EQUITY UNITED STATES, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 96,121 | 8,011 | 33,518 |
| 36 | BLK EQUITY EUROPE, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 37 | BLK EQUITY INTERNATIONAL I, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 314,814 | 26,235 | 33,518 |
| 38 | BLK EQUITY EMERGING MARKETS I, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 33,946 | 2,829 | 33,819 |
| 39 | BLK EQUITY MEXICO - DISC II, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 534,121 | 44,511 | 534,991 |
| 40 | BLK EQUITY MEXICO - DISC III, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 494,610 | 41,218 | 473,091 |
| 41 | BLK EQUITY MEXICO - DIVERSIFIED, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 33,946 | 2,829 | 41,427 |
| 42 | BLK EQUITY MEXICO GENERAL, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 36,334 | 3,028 | 33,518 |
| 43 | BLK EQUITY MEXICO - MID CAPITALIZATION, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 44 | BLK EQUITY MEXICO IPC - TACTICAL, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 45 | BLK EQUITY MEXICO IPC, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 34,995 | 2,917 | 46,287 |
| 46 | BLK REAL ESTATE MEXICO, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 47 | BLK CALCE I, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 318,063 | 26,506 | 34,841 |
| 48 | BLK CALCE II, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 176,836 | 14,737 | 33,518 |
| 49 | BLK LIFE CYCLES 1, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 50 | BLK LIFE CYCLES 3, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 51 | BLK LIFE CYCLES 4, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 52 | BLK LIFE CYCLES 5, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 53 | BLK LIFE CYCLES 6, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 54 | BLK USD HEDGE, S.A. DE C.V. INVESTMENT FUND IN VARIABLE INCOME INSTRUMENTS | 1,691,971 | 33,946 | 2,829 | 94,353 |
| 55 | BLK CORPORATE DEBT MEXICO, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 257,315 | 21,443 | 33,518 |
| 56 | BLK GOVERNMENT DEBT MEXICO - LONG TERM, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 202,947 | 16,913 | 576,019 |
| 57 | BLK DEBT MEXICO - MEDIUM TERM, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 139,603 | 11,634 | 326,482 |
| 58 | BLK DEBT MEXICO - VERY LONG TERM, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 38,353 | 3,197 | 84,343 |
| 59 | BLK INFLATION-LINKED DEBT - LONG TERM, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 33,946 | 2,829 | 33,518 |
| 60 | BLK INFLATION-LINKED DEBT - VERY LONG TERM, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 33,946 | 2,829 | 55,951 |
| 61 | BLK GLOBAL STRATEGY FOREIGN CURRENCY DEBT, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 51,052 | 4,255 | 33,425 |
| 62 | BLK GLOBAL STRATEGY ESG BALANCED FOREIGN CURRENCY, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME. | 1,691,971 | 65,569 | 5,465 | 33,094 |
| 63 | BLK GLOBAL STRATEGY ESG GROWTH FOREIGN CURRENCY, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME. | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 64 | BLK FUNDING GOVERNMENT MEXICO FLEXIBLE, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 1,251,771 | 104,315 | 1,623,159 |
| 65 | BLK FUNDING GOVERNMENT MEXICO I, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 1,691,972 | 140,998 | 612,936 |
| 66 | BLK INTERNATIONAL INCOME ORIENTED, S.A. DE C.V., INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 111,489 | 9,291 | 33,094 |
| 67 | BLK INTERNATIONAL PESO HEDGED, S.A. DE C.V., INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 277,841 | 23,154 | 33,094 |
| 68 | BLK GOVERNMENT LIQUIDITY MEXICO - SHORT TERM, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 91,099 | 7,592 | 33,819 |
| 69 | BLK GOVERNMENT LIQUIDITY MEXICO - VERY SHORT TERM, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 1,691,972 | 140,998 | 1,217,607 |
| 70 | BLK LIQUIDITY MEXICO - SHORT TERM I, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 1,691,972 | 140,998 | 1,638,866 |
| 71 | BLK LIQUIDITY MEXICO - SHORT TERM III, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 1,691,972 | 140,998 | 33,518 |
| 72 | BLK LIQUIDITY MEXICO - SHORT TERM IV, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 1,691,972 | 140,998 | 1,638,866 |
| 73 | BLK LIQUIDITY USD, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 74 | BLK MULTI ASSET GROWTH, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 75 | BLK STRATEGIC PORTFOLIO GOLD BALANCED, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 97,324 | 8,111 | 33,749 |
| 76 | BLK STRATEGIC PORTFOLIO GOLD CONSERVATIVE, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 165,309 | 13,776 | 64,087 |
| 77 | BLK STRATEGIC PORTFOLIO GOLD GROWTH, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 58,641 | 4,887 | 33,518 |
| 78 | BLK STRATEGIC PORTFOLIO GOLD MODERATE, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 90,714 | 7,560 | 33,425 |
| 79 | BLK STRATEGIC PORTFOLIO GOLD OPPORTUNITY, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 58,228 | 4,853 | 33,809 |
| 80 | BNPP 1, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 1,074,469 | 89,540 | 33,425 |
| 81 | BNPP 2, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 82 | BNPP 3, S.A. DE C.V. INVESTMENT FUND OF VARIABLE INCOME | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 83 | BNPP 4, S.A. DE C.V. INVESTMENT FUND IN DEBT INSTRUMENTS | 1,691,971 | 33,946 | 2,829 | 32,881 |
| 84 | BNPP 5, S.A. DE |
FUND BBVA BANCOMER RENTABILITY, S.A. DE C.V.
1,691,971
44,898
3,742
33,425
2,786
208
FUND BBVA BANCOMER RV 10, S.A. DE C.V., INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
33,946
2,829
32,881
2,741
209
FUND BBVA BANCOMER RV 11, S. A. DE C. V., INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
36,456
3,038
33,425
2,786
210
FUND BBVA BANCOMER RV 12, S. A. DE C. V., INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
48,022
4,002
33,425
2,786
211
FUND BBVA BANCOMER RV1, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
212
FUND BBVA BANCOMER RV13, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
279,180
23,265
33,425
2,786
213
FUND BBVA BANCOMER RV14, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
123,744
10,312
33,425
2,786
214
FUND BBVA BANCOMER RV15, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
54,017
4,502
32,881
2,741
215
FUND BBVA BANCOMER RV16, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
33,946
2,829
32,881
2,741
216
FUND BBVA BANCOMER RV17, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
705,070
58,756
33,094
2,758
217
FUND BBVA BANCOMER RV18, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
534,787
44,566
33,425
2,786
218
FUND BBVA BANCOMER RV19, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
91,500
7,625
33,425
2,786
219
FUND BBVA BANCOMER RV20, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
33,946
2,829
32,881
2,741
220
FUND BBVA BANCOMER RV21, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
43,129
3,595
32,881
2,741
221
FUND BBVA BANCOMER RV22, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
33,946
2,829
32,881
2,741
222
FUND BBVA BANCOMER RV23, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
33,946
2,829
32,881
2,741
223
FUND BBVA BANCOMER RV24, SA DE CV, INVESTMENT FUND OF
VARIABLE INCOME
1,691,971
95,918
7,994
33,518
2,794
224
FUND BBVA BANCOMER RV25, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
33,946
2,829
32,881
2,741
225
FUND BBVA BANCOMER RV26, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
88,205
7,351
33,094
2,758
226
FUND BBVA BANCOMER RV4, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
227
FUND BBVA BANCOMER RV5, S.A. DE C.V.
1,691,971
33,946
2,829
33,819
2,819
228
FUND BBVA BANCOMER RV7, S.A. DE C.V.
1,691,971
606,844
50,571
33,518
2,794
229
FUND BBVA BANCOMER RV8, S.A. DE C.V.
1,691,971
316,591
26,383
33,518
2,794
230
FUND BBVA BANCOMER RV9, S.A. DE C.V.
1,691,971
652,924
54,411
33,518
2,794
231
FUND BBVA BANCOMER USA 2, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
232
FUND BBVA BANCOMER USA, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
233
FUND BBVA MEXICO RV27, S.A. DE C.V. INVESTMENT FUND OF
VARIABLE INCOME
1,691,971
33,946
2,829
33,946
2,829
234
FUND ONE HUNDRED PERCENT DEBT, S.A. DE C.V.
1,691,971
33,946
2,829
33,094
2,758
235
FUND QUASI-GOVERNMENTAL NAFINSA, S.A. DE C.V.
1,691,971
33,946
2,829
33,518
2,794
236
FUND FOR PATRIMONIAL CONSERVATION NAFINSA, S.A. DE C.V.
1,691,971
385,674
32,140
992,756
82,730
237
FUND FOR CORPORATE MONEY INBURSA, S.A. DE C.V.
1,691,971
260,347
21,696
77,214
6,435
238
FUND FOR MONEY INBURSA, S.A. DE C.V.
1,691,971
1,691,972
140,998
716,064
59,672
239
FUND FOR INVESTMENT IN THE ENERGY SECTOR NAFINSA, S.A.
DE C.V.
1,691,971
190,128
15,844
33,518
2,794
240
FUND FOR STOCK PROMOTION, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
241
FUND FOR YIELD NAFINSA, S.A. DE C.V.
1,691,971
39,922
3,327
33,425
2,786
242
FUND FOR VARIABLE INCOME FINAMEX, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
243
FUND DEBT CP 1, S.A. DE C.V.
1,691,971
1,691,972
140,998
57,488
4,791
244
FUND DEBT LP 1, S.A. DE C.V.
1,691,971
88,635
7,387
57,488
4,791
245
FUND DEBT MARKET 1, S.A. DE C.V.
1,691,971
1,691,972
140,998
34,841
2,904
246
FUND DAILY NAFINSA, S.A. DE C.V.
1,691,971
1,691,972
140,998
33,819
2,819
247
FUND DYNAMIC FOR STOCK INVESTMENTS, S.A. DE C.V.
1,691,971
1,370,876
114,240
996,467
83,039
248
FUND DYNAMIC FINAMEX, S.A. DE C.V. INVESTMENT FUND IN
DEBT INSTR.
1,691,971
33,946
2,829
32,881
2,741
249
FUND DYNAMIC NAFINSA, S.A. DE C.V. INVESTMENT FUND OF
VARIABLE INCOME
1,691,971
33,946
2,829
32,881
2,741
250
FUND DYNAMIC VALMEX HIGH, S.A. DE C.V.
1,691,971
107,181
8,932
53,821
4,486
251
FUND DYNAMIC VALMEX MEDIUM, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
252
FUND IN CEDEVIS NAFINSA, S.A. DE C.V.
1,691,971
1,643,297
136,942
34,841
2,904
253
FUND STRATEGIC NAFINSA, S.A. DE C.V.
1,691,971
919,731
76,645
33,518
2,794
254
FUND FINAMEX GOVERNMENTAL, S. A. DE C. V., INVESTMENT FUND IN
DEBT INSTR.
1,691,971
33,946
2,829
32,881
2,741
255
FUND FINAMEX NABLA STRATEGIC ALLOCATION, S.A. DE C.V.
INVESTMENT FUND OF VARIABLE INCOME
1,691,971
33,946
2,829
32,881
2,741
256
FUND FINTUAL MODERATE PORTMAN, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
33,946
2,829
33,946
2,829
257
FUND FINTUAL RISKY HAYEK, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
33,946
2,829
33,946
2,829
258
FUND GOBER 1, S.A. DE C.V.
1,691,971
1,691,972
140,998
57,488
4,791
259
FUND GOVERNMENTAL LONG TERM NAFINSA, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
260
FUND GOVERNMENTAL DAILY NAFINSA, S.A. DE C.V.
1,691,971
1,081,430
90,120
33,518
2,794
261
FUND INBURSA, S.A. DE C.V.
1,691,971
1,691,972
140,998
882,114
73,510
262
FUND REAL ESTATE ACTINVER, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
263
FUND LIQUID FINAMEX, S. A. DE C. V., INVESTMENT FUND IN
DEBT INSTR.
1,691,971
33,946
2,829
32,881
2,741
264
FUND LIQUID NAFINSA, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
265
FUND LLOYD PLUS, S.A. DE C.V.
1,691,971
784,979
65,415
208,434
17,370
266
FUND MAYA, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
267
FUND MONEX A, S.A. DE C.V.
1,691,971
348,149
29,013
98,642
8,221
268
FUND MONEX C, S.A. DE C.V.
1,691,971
500,863
41,739
66,339
5,529
269
FUND MONEX F, S.A. DE C.V.
1,691,971
1,691,972
140,998
949,646
79,138
270
FUND MONEX G, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
271
FUND MONEX I, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
272
FUND MONEX N, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
273
FUND LIFE PROJECT VALMEX 2017, S.A. DE C.V.
1,691,971
33,946
2,829
33,518
2,794
274
FUND LIFE PROJECT VALMEX 2024, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
275
FUND LIFE PROJECT VALMEX 2031, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
276
FUND LIFE PROJECT VALMEX 2038, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
277
FUND LIFE PROJECT VALMEX 2045, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
278
FUND LIFE PROJECT VALMEX 2052, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
33,946
2,829
32,881
2,741
279
FUND LIFE PROJECT VALMEX 2059, S.A. DE C.V. INVESTMENT FUND
OF VARIABLE INCOME
1,691,971
33,946
2,829
33,946
2,829
280
FUND PRUDENTIAL INTERNATIONAL, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
281
FUND SAM BALANCED 10, SA DE CV, INVESTMENT FUND OF
VARIABLE INCOME
1,691,971
47,386
3,949
63,341
5,279
282
FUND SAM BALANCED 11, SA DE CV, INVESTMENT FUND OF
VARIABLE INCOME
1,691,971
83,753
6,980
33,819
2,819
283
FUND SAM BALANCED 12, SA DE CV, INVESTMENT FUND OF
VARIABLE INCOME
1,691,971
195,655
16,305
34,841
2,904
284
FUND SAM BALANCED 13, SA DE CV, INVESTMENT FUND OF
VARIABLE INCOME
1,691,971
70,229
5,853
34,841
2,904
285
FUND SAM BALANCED 14, SA DE CV, INVESTMENT FUND OF
VARIABLE INCOME
1,691,971
33,946
2,829
32,881
2,741
286
FUND SAM BALANCED 15, SA DE CV, INVESTMENT FUND OF
VARIABLE INCOME
1,691,971
33,946
2,829
32,881
2,741
287
FUND SAM BALANCED 16, SA DE CV, INVESTMENT FUND OF
VARIABLE INCOME
1,691,971
33,946
2,829
32,881
2,741
288
FUND SAM BALANCED 19, S.A. DE C.V. INVESTMENT FUND OF
VARIABLE INCOME
1,691,971
50,558
4,214
32,881
2,741
289
FUND SAM BALANCED 4, SA DE CV, INVESTMENT FUND OF
VARIABLE INCOME
1,691,971
80,675
6,723
33,518
2,794
290
FUND SAM BALANCED 5, SA DE CV, INVESTMENT FUND OF
VARIABLE INCOME
1,691,971
33,946
2,829
32,881
2,741
291
FUND SAM BALANCED 6, SA DE CV, INVESTMENT FUND OF
VARIABLE INCOME
1,691,971
33,946
2,829
32,881
2,741
292
FUND SAM BALANCED 7, SA DE CV, INVESTMENT FUND OF
VARIABLE INCOME
1,691,971
222,913
18,577
33,51
126,117
10,510
427
HSBC-DG, S.A. DE C.V.
1,691,971
1,630,688
135,891
349,314
29,110
428
HSBC-DH, S.A. DE C.V.
1,691,971
297,332
24,778
50,707
4,226
429
HSBC-DL, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
430
HSBC-E2, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
431
HSBC-E3, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
432
HSBC-FF, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
433
HSBC-G1, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
434
HSBC-V2, S.A. DE C.V.
1,691,971
33,946
2,829
33,518
2,794
435
HSBC-V3, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
436
HSBC-V4, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
437
IBUPLUS, S.A. DE C.V.
1,691,971
1,691,972
140,998
1,638,866
136,573
438
INBUINTER, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE
1,691,971
53,034
4,420
32,881
2,741
439
INBUMAX, S.A. DE C.V.
1,691,971
1,691,972
140,998
184,718
15,394
440
INBUREX, S.A. DE C.V.
1,691,971
1,691,972
140,998
1,638,866
136,573
441
INBURMEX, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
442
INTERCAM FONDO DINÁMICO, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
443
LATIN 10, S. A. DE C. V., FONDO DE INVERSION EN INSTRUMENTOS
DE RENTA VARIABLE
1,691,971
80,377
6,699
33,425
2,786
444
LATIN 11, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE
1,691,971
46,729
3,895
33,425
2,786
445
LATIN 12, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE
1,691,971
36,311
3,026
32,881
2,741
446
LATIN 13, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE
1,691,971
44,035
3,670
32,881
2,741
447
LATIN 14, S.A. DE C.V. FONDO DE INVERSIÓN EN INSTRUMENTOS DE
DEUDA
1,691,971
68,669
5,723
33,425
2,786
448
LATIN 15, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE
1,691,971
33,946
2,829
33,425
2,786
449
LATIN 16, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
450
LATIN 17, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
451
LATIN 2, S.A. DE C.V.
1,691,971
125,135
10,428
33,518
2,794
452
LATIN 3, S.A. DE C.V.
1,691,971
278,610
23,218
259,559
21,630
453
LATIN 5, S.A. DE C.V.
1,691,971
420,499
35,042
487,909
40,660
454
LATIN 6, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
455
LATIN 7, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
456
LATIN 8, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
457
LATIN 9, S.A. DE C.V.
1,691,971
77,345
6,446
33,518
2,794
458
MÁS FONDOS CALIDAD, S.A. DE C.V. FONDO DE INVERSIÓN DE
RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
459
MÁS FONDOS CONSERVADOR, S.A. DE C.V. FONDO DE INVERSIÓN DE
RENTA VARIABLE
1,691,971
33,946
2,829
33,946
2,829
460
MÁS FONDOS CRECIMIENTO, S.A. DE C.V. FONDO DE INVERSIÓN DE
RENTA VARIABLE
1,691,971
33,946
2,829
33,946
2,829
461
MÁS FONDOS DINÁMICO, S.A. DE C.V. FONDO DE INVERSIÓN EN
INSTRUMENTOS DE DEUDA
1,691,971
248,047
20,671
33,425
2,786
462
MÁS FONDOS LIQUIDEZ GUBERNAMENTAL, S.A. DE C.V. FONDO DE
INVERSIÓN EN INSTRUMENTOS DE DEUDA
1,691,971
1,125,215
93,768
33,425
2,786
463
MÁS FONDOS MEDIANO PLAZO, S.A. DE C.V. FONDO DE INVERSIÓN
EN INSTRUMENTOS DE DEUDA
1,691,971
169,018
14,085
33,425
2,786
464
MÁS FONDOS MODERADO, S.A. DE C.V. FONDO DE INVERSIÓN DE
RENTA VARIABLE
1,691,971
33,946
2,829
33,946
2,829
465
MÁS FONDOS OPORTUNIDAD, S.A. DE C.V. FONDO DE INVERSIÓN DE
RENTA VARIABLE
1,691,971
35,120
2,927
33,946
2,829
466
MERCADO FONDO, S.A. DE C.V. FONDO DE INVERSIÓN EN
INSTRUMENTOS DE DEUDA
1,691,971
99,369
8,281
33,094
2,758
467
MODERADO, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
468
MULTIAS, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
469
MULTIFONDO DE AHORRADORES, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
470
MULTIFONDO DE ALTO RENDIMIENTO, S.A. DE C.V.
1,691,971
209,348
17,446
63,093
5,258
471
MULTIFONDO DE LA MUJER, S.A. DE C.V.
1,691,971
1,691,972
140,998
33,819
2,819
472
MULTIFONDO INSTITUCIONAL, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
473
MULTIRENTABLE, S.A. DE C.V.
1,691,971
891,629
74,303
201,872
16,823
474
MULTISI, S.A. DE C.V.
1,691,971
1,139,018
94,919
229,450
19,121
475
MULTIVA FONDO ACTIVO, S.A. DE C.V. FONDO DE INVERSIÓN DE
RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
476
MULTIVA FONDO BALANCEADO, S.A. DE C.V. FONDO DE INVERSIÓN
DE RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
477
MULTIVA FONDO DE INVERSIÓN ESTRATÉGICO, S.A. DE C.V. FONDO
DE INVERSIÓN DE RENTA VARIABLE
1,691,971
288,259
24,022
33,094
2,758
478
MULTIVA FONDO ESTRATEGIA DÓLARES, SA DE CV, FONDO DE
INVERSIÓN DE RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
479
OLD MUTUAL DEUDA CORTO PLAZO, S.A. DE C.V.
1,691,971
1,691,972
140,998
33,518
2,794
480
OLD MUTUAL DEUDA ESTRATÉGICA, S.A. DE C.V.
1,691,971
226,545
18,879
33,819
2,819
481
OLD MUTUAL RENTA VARIABLE ESTRATÉGICA, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
482
OLD MUTUAL RENTA VARIABLE MÉXICO, S.A. DE C.V.
1,691,971
33,946
2,829
33,094
2,758
483
PRINCIPAL DEUDA 1, S.A. DE C.V.
1,691,971
75,962
6,331
34,841
2,904
484
PRINCIPAL DEUDA AR, S.A. DE C.V. FONDO DE INVERSIÓN EN
INSTRUMENTOS DE DEUDA
1,691,971
33,946
2,829
32,881
2,741
485
PRINCIPAL DEUDA LP, S.A. DE C.V.
1,691,971
35,568
2,964
33,518
2,794
486
PRINCIPAL DEUDA R, S.A DE C.V.
1,691,971
42,941
3,579
33,518
2,794
487
PRINCIPAL HORIZONTE C, S.A. DE C.V.
1,691,971
587,967
48,998
57,488
4,791
488
PRINCIPAL HORIZONTE E, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
489
PRINCIPAL INSTITUCIONAL, S.A. DE C.V.
1,691,971
1,691,972
140,998
516,929
43,078
490
PRINCIPAL PREVISIONAL 2025, S.A. DE C.V. FONDO DE INVERSIÓN DE
RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
491
PRINCIPAL PREVISIONAL 2030, S.A. DE C.V. FONDO DE INVERSIÓN DE
RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
492
PRINCIPAL PREVISIONAL 2035, S.A. DE C.V. FONDO DE INVERSIÓN DE
RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
493
PRINCIPAL PREVISIONAL 2045, S.A. DE C.V. FONDO DE INVERSIÓN DE
RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
494
PRINCIPAL PREVISIONAL 2055, S.A. DE C.V. FONDO DE INVERSIÓN DE
RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
495
PRINCIPAL RV A1, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
496
PRINCIPAL RV II, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA
VARIABLE
1,691,971
33,946
2,829
32,881
2,741
497
PRINCIPAL RV, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
498
PRINCIPAL S, S.A. DE C.V.
1,691,971
83,887
6,991
134,313
11,193
499
PRINCIPAL SAM 0, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA
VARIABLE
1,691,971
33,946
2,829
32,881
2,741
500
PRINCIPAL SAM I, S.A. DE C.V.
1,691,971
166,896
13,908
33,518
2,794
501
PRINCIPAL SAM II, S.A. DE C.V.
1,691,971
134,276
11,190
33,518
2,794
502
PRINCIPAL SAM III, S.A. DE C.V.
1,691,971
50,981
4,249
33,518
2,794
503
PRUDENTIAL DÓLARES DE LARGO PLAZO PLUS, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
504
PRUDENTIAL DÓLARES DE LARGO PLAZO, S.A. DE C.V.
1,691,971
335,490
27,958
33,425
2,786
505
SAURO CAPITAL FUND, S.A. DE C.V.
1,691,971
249,334
20,778
33,518
2,794
506
SCOTIA CARTERA MODELO, S.A. DE C.V.
1,691,971
71,408
5,951
33,425
2,786
507
SCOTIA CRECIMIENTO, S.A. DE C.V.
1,691,971
74,836
6,237
33,425
2,786
508
SCOTIA DINÁMICO, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
509
SCOTIA DISPONIBILIDAD, S.A. DE C.V.
1,691,971
1,691,972
140,998
1,638,866
136,573
510
SCOTIA DIVERSIFICADO, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
511
SCOTIA ESTRATEGIA 3, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA
VARIABLE
1,691,971
33,946
2,829
32,881
2,741
512
SCOTIA ESTRATEGIA 4, S.A. DE C.V., FONDO DE INVERSIÓN DE
RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
513
SCOTIA ESTRATEGIA 6, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA
VARIABLE
1,691,971
33,946
2,829
32,881
2,741
514
SCOTIA ESTRATÉGICO, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
515
SCOTIA GLOBAL, S.A. DE C.V.
1,691,971
167,234
13,937
33,751
2,813
516
SCOTIA GUBERNAMENTAL PLUS, S.A. DE C.V.
1,691,971
108,481
9,041
33,094
2,758
517
SCOTIA GUBERNAMENTAL, S.A. DE C.V.
1,691,971
1,691,972
140,998
1,638,866
136,573
518
SCOTIA INTERNACIONAL, S.A. DE C.V.
1,691,971
55,813
4,652
33,518
2,794
519
SCOTIA INVERSIONES PLUS, S.A. DE C.V.
1,691,971
33,946
2,829
33,518
2,794
520
SCOTIA INVERSIONES, S.A. DE C.V.
1,691,971
1,691,972
140,998
34,841
2,904
521
SCOTIA OBJETIVO 1, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA
VARIABLE
1,691,971
33,946
2,829
32,881
2,741
522
SCOTIA OBJETIVO 2, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA
VARIABLE
1,691,971
33,946
2,829
32,881
2,741
523
SCOTIA OBJETIVO 3, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA
VARIABLE
1,691,971
33,946
2,829
32,881
2,741
524
SCOTIA OBJETIVO 4, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA
VARIABLE
1,691,971
33,946
2,829
32,881
2,741
525
SCOTIA OBJETIVO 5, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA
VARIABLE
1,691,971
33,946
2,829
32,881
2,741
526
SCOTIA PATRIMONIAL PLUS, S.A. DE C.V.
1,691,971
48,326
4,028
33,094
2,758
527
SCOTIA PATRIMONIAL, S.A. DE C.V.
1,691,971
33,946
2,829
33,518
2,794
528
SCOTIA PLUS, S.A. DE C.V.
1,691,971
187,142
15,596
42,781
3,566
529
SCOTIA PREVISIONAL DE LIQUIDEZ RESTRINGIDA, S.A. DE C.V.
1,691,971
132,079
11,007
85,630
7,136
530
SCOTIA PRODUCTIVO, S.A. DE C.V.
1,691,971
1,427,794
118,983
269,009
22,418
531
SCOTIA PROGRESIVO, S.A. DE C.V.
1,691,971
33,946
2,829
33,518
2,794
532
SCOTIA REAL, S.A. DE C.V.
1,691,971
633,579
52,799
91,200
7,600
533
SCOTIA RENDIMIENTO, S.A. DE C.V.
1,691,971
390,462
32,539
259,943
21,662
534
SCOTIA SOLUCIÓN 10, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA
VARIABLE
1,691,971
33,946
2,829
32,881
2,741
535
SCOTIA SOLUCIÓN 11, S.A. DE C.V. FONDO DE INVERSIÓN EN
INSTRUMENTOS DE DEUDA
1,691,971
34,863
2,906
33,094
2,758
536
SCOTIA SOLUCIÓN 2, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
537
SCOTIA SOLUCIÓN 3, S.A. DE C.V.
1,691,971
94,043
7,837
33,518
2,794
538
SCOTIA SOLUCIÓN 4,S.A. DE C.V.
1,691,971
213,199
17,767
33,425
2,786
539
SCOTIA SOLUCIÓN 5, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
540
SCOTIA SOLUCIÓN 6, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
541
SCOTIA SOLUCIÓN 8, SA DE CV, FONDO DE INVERSIÓN EN
INSTRUMENTOS DE DEUDA
1,691,971
33,946
2,829
32,881
2,741
542
SCOTIA SOLUCIÓN 9, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA
VARIABLE
1,691,971
62,190
5,183
33,425
2,786
543
SINCA BANREGIO, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
544
SINCA INBURSA, S.A. DE C.V.
1,691,971
43,344
3,612
32,881
2,741
545
SKANDIA DG, S.A. DE C.V. FONDO DE INVERSIÓN EN INSTRUMENTOS
DE DEUDA
1,691,971
60,567
5,048
33,094
2,758
546
SURA 1, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
547
SURA 13, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
548
SURA 1E, S.A. DE C.V.
1,691,971
562,018
46,835
525,772
43,815
549
SURA 2, S.A. DE C.V.
1,691,971
1,691,972
140,998
325,504
27,126
550
SURA 3, S.A. DE C.V.
1,691,971
34,481
2,874
33,425
2,786
551
SURA 30, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
552
SURA 30E, S.A. DE C.V.
1,691,971
34,903
2,909
32,881
2,741
553
SURA 5, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
554
SURA ASIA, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
555
SURA BONO, S.A. DE C.V.
1,691,971
115,648
9,638
45,190
3,766
556
SURA CORPORATIVO, S.A. DE C.V.
1,691,971
66,565
5,548
90,606
7,551
557
SURA CRECIMIENTO, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
558
SURA DIVERSIFICADO, S. A. DE C. V., FONDO DE INVERSION EN
INSTRUMENTOS DE DEUDA
1,691,971
33,946
2,829
32,881
2,741
559
SURA FONDEO, S.A. DE C.V.
1,691,971
1,691,972
140,998
1,260,636
105,053
560
SURA GLOBAL, S.A. DE C.V.
1,691,971
43,861
3,656
33,425
2,786
561
SURA GUBERNAMENTAL, S.A. DE C.V.
1,691,971
192,071
16,006
124,960
10,414
562
SURA INDIZADO, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
563
SURA MILA, S.A. DE C.V., FONDO DE INVERSIÓN DE RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
564
SURA MONEDA, S.A. DE C.V., FONDO DE INVERSIÓN DE RENTA
VARIABLE
1,691,971
33,946
2,829
32,881
2,741
565
SURA MULTIESTRATEGIA, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
566
SURA PATRIMONIAL, S.A. DE C.V.
1,691,971
75,957
6,330
33,425
2,786
567
SURA REAL, S.A. DE C.V.
1,691,971
40,018
3,335
33,094
2,758
568
SURA RENTA VARIABLE, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
569
SURA SOLUCIONES 1, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
570
SURA SOLUCIONES 2, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
571
SURA SOLUCIONES 3, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
572
SURA SOLUCIONES 4, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
573
SURA SOLUCIONES 5, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
574
SURA SOLUCIONES 6, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
575
SURA SOLUCIONES 7, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
576
SURA SOLUCIONES 8, S.A. DE C.V. FONDO DE INVERSIÓN DE RENTA
VARIABLE
1,691,971
33,946
2,829
32,881
2,741
577
SURA UDIZADO, S.A. DE C.V.
1,691,971
273,967
22,831
33,819
2,819
578
SURA USD, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
579
TEMPLETON ASIAN GROWTH FUND, S.A. DE C.V.
1,691,971
37,733
3,145
32,881
2,741
580
TEMPLETON EMERGING MARKETS BOND FUND, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
581
TEMPLETON GLOBAL BOND FUND, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
582
TEMPLETON MÉXICO FUND, S.A. DE C.V. FONDO DE INVERSIÓN DE
RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
583
VALORUM CUATRO, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
584
VALORUM SEIS, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
585
VALORUM TRES, S.A. DE C.V.
1,691,971
292,933
24,412
67,137
5,595
586
VALORUM UNO, S.A. DE C.V.
1,691,971
373,699
31,142
294,787
24,566
587
VECTOR CARTERA DE FONDOS 2, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
588
VECTOR CARTERA DE FONDOS 3, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
589
VECTOR CARTERA DE FONDOS 4, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
590
VECTOR FONDO AR, S.A. DE C.V.
1,691,971
108,710
9,060
33,094
2,758
591
VECTOR FONDO COB, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
592
VECTOR FONDO DE CRECIMIENTO, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
593
VECTOR FONDO DE INVERSIÓN ESTRATEGICA, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
594
VECTOR FONDO DE PATRIMONIO, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
595
VECTOR FONDO FI, S.A. DE C.V.
1,691,971
517,427
43,119
125,487
10,458
596
VECTOR FONDO ÍNDICE, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
597
VECTOR FONDO MD, S.A. DE C.V.
1,691,971
123,304
10,276
271,503
22,626
598
VECTOR FONDO MDC, S.A. DE C.V.
1,691,971
432,182
36,016
33,425
2,786
599
VECTOR FONDO MIXTO, S.A. DE C.V. FONDO DE INVERSIÓN DE
RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
600
VECTOR FONDO MXRATES, S.A. DE C.V. FONDO DE INVERSIÓN DE
RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
601
VECTOR FONDO PM, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
602
VECTOR FONDO PRE, S.A. DE C.V.
1,691,971
1,691,972
140,998
198,936
16,578
603
VECTOR FONDO QUANT COMMODITIES, S.A. DE C.V. FONDO DE
INVERSIÓN DE RENTA VARIABLE
1,691,971
33,946
2,829
32,881
2,741
604
VECTOR FONDO RF, S.A. DE C.V.
1,691,971
1,691,972
140,998
190,906
15,909
605
VECTOR FONDO SIC, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
606
VECTOR FONDO TASA REAL, S.A. DE C.V. FONDO DE INVERSIÓN EN
INSTRUMENTOS DE DEUDA
1,691,971
48,182
4,016
32,881
2,741
607
Z CAP 1, S.A. DE C.V.
1,691,971
37,679
3,140
33,518
2,794
608
Z CAP 2, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
609
Z CAP 3, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
610
Z CAP 4, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
611
Z COB, S.A. DE C.V.
1,691,971
33,946
2,829
32,881
2,741
612
Z REF 1, S.A. DE C.V.
1,691,971
1,072,360
89,364
622,150
51,846
613
Z REF 2, S.A. DE C.V.
1,691,971
54,734
4,562
33,094
2,758
614
Z REF 3, S.A. DE C.V.
1,691,971
225,520
18,794
57,068
4,756
615
Z REFEX 1, S.A. DE C.V.
1,691,971
232,590
19,383
138,618
11,552
616
Z REFMO 1, S.A. DE C.V.
1,691,971
1,691,972
140,998
247,745
20,646
Total
1,042,254,249
198,521,436
16,543,641
84,208,246
7,017,794
En caso de pagar en su totalidad el resultado del cálculo establecido en la LFD, Art. 29 D, fracción XI, dentro del primer trimestre del ejercicio, se podrá disminuir
en un 5%.
**
Si se opta por pagar la cuota de conformidad con el Art. segundo Transitorio de la Ley Federal de Derechos, no aplica el descuento del 5% por pronto pago.
COMISIÓN NACIONAL BANCARIA Y DE VALORES
CUOTAS DE INSPECCIÓN Y VIGILANCIA 2022
XIII. UNIONES DE CRÉDITO
(Cifras en pesos)
CONS.
ENTIDAD
- LEY FEDERAL DE DERECHOS
ART. 29-D, FRACCIÓN XIII
** OPCIÓN TRANSITORIOS LEY
FEDERAL DE DERECHOS D.O.F.
27/12/2021
ANUAL
MENSUAL
ANUAL
MENSUAL
1
ALTAMIRA UNION DE CREDITO, S.A. DE C.V.
288,486
24,041
279,432
23,286
2
CRECE UNION DE CREDITO, S.A. DE C.V.
288,486
24,041
279,432
23,286
3
CREDICOR MEXICANO, UNION DE CREDITO, S.A. DE C.V.
288,486
24,041
279,432
23,286
4
CREDINOR UNION DE CREDITO, S.A. DE C.V.
484,820
40,402
407,296
33,942
5
CREDIREDUNO UNION DE CREDITO, S.A. DE C.V.
288,486
24,041
279,432
23,286
6
DE INDUSTRIALES DE NUEVO LEON, S.A. DE C.V.
288,486
24,041
279,432
23,286
7
FICEIN, S.A. DE C.V. UNION DE CREDITO
2,290,340
190,862
1,730,549
144,213
8
MULTIOPCIONES UNION DE CREDITO, S.A. DE C.V.
288,486
24,041
279,432
23,286
9
PROTECCION PATRIMONIAL UNION DE CREDITO, S.A. DE C.V
461,777
38,482
284,843
23,737
10
U.C. EMPRESARIAL, S.A DE C.V.
288,486
24,041
279,432
23,286
11
UCB IMPULSA, S.A. DE C.V.
288,486
24,041
279,432
23,286
12
UNION DE CREDITO AGRICOLA DE CAJEME, S.A. DE C.V.
288,486
24,041
279,432
23,286
13
UNION DE CREDITO AGRICOLA DE COREREPE, S.A. DE C.V.
288,486
24,041
279,432
23,286
14
UNION DE CREDITO AGRICOLA DE HUATABAMPO, S.A. DE C.V.
288,486
24,041
279,432
23,286
15
UNION DE CREDITO AGRICOLA DEL MAYO, S.A. DE C.V.
288,486
24,041
279,432
23,286
16
UNION DE CREDITO AGRICOLA DEL YAQUI, S.A. DE C.V.
355,277
29,607
284,843
23,737
17
UNION DE CREDITO AGRICOLA, GANADERA E INDUSTRIAL DEL
POTOSI, S.A. DE C.V.
288,486
24,041
279,432
23,286
18
UNION DE CREDITO AGRICOLA, GANADERO DEL ESTADO DE
YUCATAN, S.A.DE C.V.
288,486
24,041
279,432
23,286
19
UNION DE CREDITO AGRICOLA, PECUARIO Y DE SERVICIOS DEL
NOROESTE, S.A. DE C.V.
288,486
24,041
279,432
23,286
20
UNION DE CREDITO AGRICULTORES DE CUAUHTEMOC, S.A. DE C.V
2,210,578
184,215
1,526,939
127,245
21
UNION DE CREDITO AGROPECUARIA DE GUANAJUATO, S.A. DE C.V.
288,486
24,041
279,432
23,286
22
UNION DE CREDITO AGROPECUARIA, INDUSTRIAL Y COMERCIAL DE
HUAJUAPAN, S.A. DE C.V.
288,486
24,041
279,432
23,286
23
UNION DE CREDITO AGROPECUARIO E INDUSTRIAL COLONOS DE
IRRIGACION, S.A. DE C.V.
288,486
24,041
279,432
23,286
24
UNION DE CREDITO AGROPECUARIO E INDUSTRIAL DEL VALLE DEL
YAQUI, S.A. DE C.V.
288,486
24,041
279,432
23,286
25
UNION DE CREDITO ALLENDE, S.A. DE C.V.
904,904
75,409
387,959
32,330
26
UNION DE CREDITO ALPURA, S.A. DE C.V.
1,732,386
144,366
1,129,723
94,144
27
UNION DE CREDITO AVICOLA DE JALISCO, S.A. DE C.V.
389,624
32,469
284,843
23,737
28
UNION DE CREDITO CONCRECES, S.A. DE C.V.
753,680
62,807
331,335
27,612
29
UNION DE CREDITO CHIHUAHUENSE, S.A. DE C.V.
288,486
24,041
279,432
23,286
30
UNION DE CREDITO CREDIPYME, S.A. DE C.V.
288,486
24,041
279,432
23,286
31
UNION DE CREDITO DE COMERCIO, SERVICIOS Y TURISMO DE
CHIAPAS, S.A. DE C.V.
288,486
24,041
279,432
23,286
32
UNION DE CREDITO DE COSTA ESMERALDA, S. A. DE C.V.
288,486
24,041
279,432
23,286
33
UNION DE CREDITO DE DISTRIBUIDORES AUTOMOTRICES, S.A. DE
C.V.
288,486
24,041
279,432
23,286
34
UNION DE CREDITO DE GASOLINEROS, S.A. DE C.V.
288,486
24,041
279,432
23,286
35
UNION DE CREDITO DE GOMEZ PALACIO, S.A. DE C.V.
288,486
24,041
279,432
23,286
36
UNION DE CREDITO DE HIDALGO, S.A. DE C.V.
288,486
24,041
279,432
23,286
37
UNION DE CREDITO DE LA COMARCA LAGUNERA, S.A. DE C.V.
288,486
24,041
279,432
23,286
38
UNION DE CREDITO DE LA INDUSTRIA DE LA CONSTRUCCION DE
AGUASCALIENTES, S.A. DE C.V.
288,486
24,041
279,432
23,286
39
UNION DE CREDITO DE LA INDUSTRIA DE LA CONSTRUCCION DE SAN
LUIS POTOSI, S.A. DE C.V.
288,486
24,041
279,432
23,286
40
UNION DE CREDITO DE LA INDUSTRIA DE LA CONSTRUCCION DE
SONORA, S.A. DE C.V.
288,486
24,041
279,432
23,286
41
UNION DE CREDITO DE LA INDUSTRIA DE LA CURTIDURIA DEL
ESTADO DE GUANAJUATO, S.A. DE C.V.
288,486
24,041
279,432
23,286
42
UNION DE CREDITO DE LA INDUSTRIA LITOGRAFICA, S.A. DE C.V.
288,486
24,041
279,432
23,286
43
UNION DE CREDITO DE LA MIXTECA, S.A. DE C.V.
288,486
24,041
279,432
23,286
44
UNION DE CREDITO DE LA PROVINCIA MEXICANA, S.A. DE C.V.
288,486
24,041
279,432
23,286
45
UNION DE CREDITO DE PUERTO VALLARTA, S.A. DE C.V.
288,486
24,041
279,432
23,286
46
UNION DE CREDITO DE REYNOSA, S.A. DE C.V.
288,486
24,041
279,432
23,286
47
UNION DE CREDITO DE TABASCO, S.A. DE C.V.
288,486
24,041
279,432
23,286
48
UNION DE CREDITO DE URUAPAN, S.A. DE C.V.
288,486
24,041
279,432
23,286
49
UNION DE CREDITO DEFINE, S.A. DE C.V.
810,945
67,579
864,427
72,036
50
UNION DE CREDITO DEL COMERCIO E INDUSTRIA Y SERVICIOS
TURISTICOS DE OCCIDENTE, S.A. DE C.V.
288,486
24,041
279,432
23,286
51
UNION DE CREDITO DEL COMERCIO, SERVICIOS Y TURISMO DEL
SURESTE, S.A. DE C.V.
288,486
24,041
279,432
23,286
52
UNION DE CREDITO DEL SOCONUSCO, S.A. DE C.V.
288,486
24,041
279,432
23,286
53
UNION DE CREDITO DELICIAS, S.A. DE C.V.
288,486
24,041
279,432
23,286
54
UNION DE CREDITO DESARROLLO DE CHIAPAS, S.A. DE C.V.
288,486
24,041
279,432
23,286
55
UNION DE CREDITO EL AGUILA, S.A. DE C.V.
288,486
24,041
279,432
23,286
56
UNION DE CREDITO EMPRESARIAL DE CUAUHTEMOC, S.A. DE C.V.
288,486
24,041
279,432
23,286
57
UNION DE CREDITO EMPRESARIAL DE VERACRUZ, S.A. DE C.V.
288,486
24,041
279,432
23,286
58
UNION DE CREDITO ESPHERA, S.A. DE C.V.
591,948
49,329
545,389
45,450
59
UNION DE CREDITO ESTATAL DE PRODUCTORES DE CAFE DE
OAXACA, S.A. DE C.V.
288,486
24,041
279,432
23,286
60
CREDIT UNION LIVESTOCK OF TABASCO, S.A. DE C.V.
288,486
24,041
279,432
23,286
61
CREDIT UNION LIVESTOCK OF THE NORTH, S.A. DE C.V.
288,486
24,041
279,432
23,286
62
CREDIT UNION GENERAL, S.A. DE C.V.
420,012
35,001
323,857
26,989
63
CREDIT UNION INDUSTRIAL AND AGRICULTURAL OF TABASCO,
S.A. DE C.V.
288,486
24,041
279,432
23,286
64
CREDIT UNION INDUSTRIAL AND AGRICULTURAL OF LA LAGUNA,
S.A.DE C.V.
1,854,783
154,566
1,934,801
161,234
65
CREDIT UNION INDUSTRIAL AND COMMERCIAL OF THE
CONSTRUCTION OF THE STATE OF MEXICO, S.A. DE C.V.
288,486
24,041
279,432
23,286
66
CREDIT UNION INDUSTRIAL, COMMERCIAL AND SERVICES OF
CANCUN, S.A. DE C.V.
288,486
24,041
279,432
23,286
67
CREDIT UNION INTEGRAL OF THE GULF, S.A. DE C.V.
288,486
24,041
279,432
23,286
68
CREDIT UNION INTEGRAL, S.A. DE C.V.
288,486
24,041
279,432
23,286
69
CREDIT UNION INTERSTATE CHIAPAS, S.A. DE C.V.
288,486
24,041
279,432
23,286
70
CREDIT UNION MEXICAN OF PROFESSIONAL SERVICES, S.A.
DE C.V.
288,486
24,041
279,432
23,286
71
CREDIT UNION MIXED OF COAHUILA, S.A. DE C.V.
463,816
38,652
441,514
36,793
72
CREDIT UNION MIXED OF CARMEN, S.A. DE C.V.
288,486
24,041
279,432
23,286
73
CREDIT UNION MIXED OF THE STATE OF VERACRUZ, S.A. DE C.V.
288,486
24,041
279,432
23,286
74
CREDIT UNION MONARCH, S.A. DE C.V.
288,486
24,041
279,432
23,286
75
CREDIT UNION FOR PUBLIC ACCOUNTING, S.A. DE C.V.
1,565,415
130,452
738,569
61,548
76
CREDIT UNION PROGRESS, S.A.DE C.V.
288,486
24,041
676,358
56,364
77
CREDIT UNION PROMOTER FOR ECONOMIC DEVELOPMENT
OF THE STATE OF MEXICO, S.A. DE C.V.
288,486
24,041
279,432
23,286
78
CREDIT UNION REGIONAL OF THE NORTH OF VERACRUZ, S.A. DE
C.V.
288,486
24,041
279,432
23,286
79
CREDIT UNION SALTILLO, S.A. DE C.V.
288,486
24,041
279,432
23,286
80
CREDIT UNION SAN MARCOS, S.A. DE C.V.
288,486
24,041
279,432
23,286
81
CREDIT UNION SANTA FE, S.A. DE C.V.
347,162
28,931
284,843
23,737
82
VALORA CREDIT UNION, S.A. DE C.V.
288,486
24,041
279,432
23,286
Total
34,677,543.00
2,889,835.00
30,341,168.00
2,528,438.00
In case 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, it may be decreased
by 5%.
**
If you choose to pay the fee in accordance with the Second Transitory Article of the Federal Duties Law, the 5% discount for early payment does not apply.
NATIONAL BANKING AND SECURITIES COMMISSION
INSPECTION AND SURVEILLANCE FEES 2022
XIV. NATIONAL DEVELOPMENT FINANCIAL INSTITUTION FOR AGRICULTURAL, RURAL, FOREST AND FISHERY
(Figures in pesos)
| NO. | ENTITY | * FEDERAL DUTIES LAW ART. 29-D, FRACTION XIV | ** TRANSITORY OPTIONS FEDERAL DUTIES LAW D.O.F. 27/12/ 2021 | ||
|---|---|---|---|---|---|
| ANNUAL | MONTHLY | ANNUAL | MONTHLY | ||
| 1 | NATIONAL DEVELOPMENT FINANCIAL INSTITUTION FOR AGRICULTURAL, RURAL, FOREST AND FISHERY | 15,959,098 | 1,329,925 | 12,756,414 | 1,063,035 |
| Total | 15,959,098 | 1,329,925 | 12,756,414 | 1,063,035 |
XV. PUBLIC TRUSTS
(Figures in pesos)
| NO. | ENTITY | * FEDERAL DUTIES LAW ART. 29-D, FRACTION XV. | ** TRANSITORY OPTIONS FEDERAL DUTIES LAW D.O.F. 27/12/ 2021 | ||
|---|---|---|---|---|---|
| ANNUAL | MONTHLY | ANNUAL | MONTHLY | ||
| 1 | MINING PROMOTION TRUST | 3,048,613 | 254,052 | 2,900,149 | 241,680 |
| 2 | GUARANTEE AND PROMOTION FUND FOR AGRICULTURE, LIVESTOCK AND POULTRY | 3,270,432 | 272,536 | 3,182,592 | 265,216 |
| 3 | GUARANTEE AND PROMOTION FUND FOR FISHERY ACTIVITIES | 2,975,802 | 247,984 | 2,883,933 | 240,328 |
| 4 | BANKING OPERATION AND FINANCING FUND FOR HOUSING | 3,288,543 | 274,046 | 3,192,860 | 266,072 |
| 5 | SPECIAL TECHNICAL ASSISTANCE AND GUARANTEE FUND FOR AGRICULTURAL CREDITS | 3,397,293 | 283,108 | 3,312,560 | 276,047 |
| 6 | SPECIAL FUND FOR AGRICULTURAL FINANCING | 6,694,454 | 557,872 | 4,767,036 | 397,253 |
| Total | 22,675,137 | 1,889,598 | 20,239,130 | 1,686,596 |
XVI. INSTITUTE OF THE NATIONAL FUND FOR WORKERS' CONSUMPTION
(Figures in pesos)
| NO. | ENTITY | * FEDERAL DUTIES LAW ART. 29-D, FRACTION XVI. | ** TRANSITORY OPTIONS FEDERAL DUTIES LAW D.O.F. 27/12/ 2021 | ||
|---|---|---|---|---|---|
| ANNUAL | MONTHLY | ANNUAL | MONTHLY | ||
| 1 | INSTITUTE OF THE NATIONAL FUND FOR WORKERS' CONSUMPTION | 23,289,529 | 1,940,795 | 8,277,206 | 689,768 |
| Total | 23,289,529 | 1,940,795 | 8,277,206 | 689,768 |
XVII. INSTITUTE OF THE NATIONAL HOUSING FUND FOR WORKERS
(Figures in pesos)
| NO. | ENTITY | * FEDERAL DUTIES LAW ART. 29-D, FRACTION XVII. | ** TRANSITORY OPTIONS FEDERAL DUTIES LAW D.O.F. 27/12/ 2021 | ||
|---|---|---|---|---|---|
| ANNUAL | MONTHLY | ANNUAL | MONTHLY | ||
| 1 | INSTITUTE OF THE NATIONAL HOUSING FUND FOR WORKERS | 41,659,528 | 3,471,628 | 27,347,572 | 2,278,965 |
| Total | 41,659,528 | 3,471,628 | 27,347,572 | 2,278,965 |
In case 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,
it may be decreased by 5%.
**
If you choose to pay the fee in accordance with the Second Transitory Article of the Federal Duties Law, the 5% discount for early payment does not apply.
NATIONAL BANKING AND SECURITIES COMMISSION
INSPECTION AND SURVEILLANCE FEES 2022
XVIII. REGULATED MULTIPLE-PURPOSE FINANCIAL COMPANIES
(Figures in pesos)
| NO. | ENTITY | * FEDERAL DUTIES LAW ART. 29-D, FRACTION XVIII | ** TRANSITORY OPTIONS FEDERAL DUTIES LAW D.O.F. 27/12/ 2021 | ||
|---|---|---|---|---|---|
| ANNUAL | MONTHLY | ANNUAL | MONTHLY | ||
| 1 | APJUSTO, S.A.P.I. DE C.V., SOFOM, E.R. | 901,518 | 75,127 | 873,223 | 72,769 |
| 2 | AFIRME LESSOR, S.A. DE C.V., MULTIPLE-PURPOSE FINANCIAL COMPANY E.R. | 1,444,695 | 120,392 | 890,135 | 74,178 |
| 3 | BANAMEX LESSOR, S.A. DE C.V. | 901,518 | 75,127 | 873,223 | 72,769 |
| 4 | BANCREA LESSOR, S.A. DE C.V., MULTIPLE-PURPOSE FINANCIAL COMPANY, REGULATED ENTITY | 901,518 | 75,127 | 873,223 | 72,769 |
| 5 | BASE LESSOR, S.A. DE C.V., MULTIPLE-PURPOSE FINANCIAL COMPANY, E.R., BASE FINANCIAL GROUP | 901,518 | 75,127 | 873,223 | 72,769 |
| 6 | VE POR MAS LESSOR, S.A. | 2,203,027 | 183,586 | 1,498,129 | 124,845 |
| 7 | BANORTE LESSOR AND FACTOR, S.A. DE C.V., SOFOM, E.R., BANORTE FINANCIAL GROUP. | 20,093,247 | 1,674,438 | 12,634,018 | 1,052,835 |
| 8 | AFFILIATED COMMERCES, S.A. DE C.V. SOFOM E.R. | 901,518 | 75,127 | 873,223 | 72,769 |
| 9 | CONSUPAGO, S.A. DE C.V., MULTIPLE-PURPOSE FINANCIAL COMPANY, REGULATED ENTITY | 901,518 | 75,127 | 873,223 | 72,769 |
| 10 | FAMILIAR CREDIT, S.A. DE C.V., SOFOM, E.R. | 1,163,798 | 96,984 | 890,135 | 74,178 |
| 11 | AFIRME FACTORING, S.A. DE C.V., MULTIPLE-PURPOSE FINANCIAL COMPANY E.R. | 901,518 | 75,127 | 873,223 | 72,769 |
| 12 | STM FINANCIAL, S.A. DE C.V., SOFOM E.R., INBURSA FINANCIAL GROUP. | 901,518 | 75,127 | 890,135 | 74,178 |
| 13 | FIN UTIL SA DE CV SOFOM ER | 901,518 | 75,127 | 873,223 | 72,769 |
| 14 | FINANCIERA AYUDAMOS, S.A. DE C.V., MULTIPLE-PURPOSE FINANCIAL COMPANY, REGULATED ENTITY | 901,518 | 75,127 | 873,223 | 72,769 |
| 15 | FINANCIERA BAJIO, S.A. DE C.V., MULTIPLE-PURPOSE FINANCIAL COMPANY, REGULATED ENTITY | 5,504,018 | 458,669 | 3,763,801 | 313,651 |
| 16 | FINANMADRID MEXICO, S.A. DE C.V. | 901,518 | 75,127 | 873,223 | 72,769 |
| 17 | FISOFO SA DE CV SOFOM ER | 901,518 | 75,127 | 873,223 | 72,769 |
| 18 | GRAMEEN CARSO, S.A. DE C.V., MULTIPLE-PURPOSE FINANCIAL COMPANY, REGULATED ENTITY | 901,518 | 75,127 | 873,223 | 72,769 |
| 19 | INVEX CONSUMO, S.A. DE C.V. SOFOM, REGULATED ENTITY, INVEX FINANCIAL GROUP | 1,214,978 | 101,249 | 873,223 | 72,769 |
| 20 | METROFINANCIERA, S.A.P.I. DE C.V., SOFOM, E.R. | 4,230,587 | 352,549 | 890,135 | 74,178 |
| 21 | MIFEL, S.A. DE C.V., MULTIPLE-PURPOSE FINANCIAL COMPANY, REGULATED ENTITY | 901,518 | 75,127 | 873,223 | 72,769 |
| 22 | OPCIPRES, S.A. DE C.V. SOFOM E.R. | 901,518 | 75,127 | 873,223 | 72,769 |
| 23 | SABCAPITAL, S.A. DE C.V., SOFOM, E.R. | 901,518 | 75,127 | 890,135 | 74,178 |
| 24 | SANTANDER CONSUMO, S.A. DE C.V., MULTIPLE-PURPOSE FINANCIAL COMPANY, REGULATED ENTITY | 32,003,887 | 2,666,991 | 35,237,802 | 2,936,484 |
| 25 | SANTANDER FINANCIAL INCLUSION, S.A. DE C.V., SOFOM, E.R., SANTANDER MÉXICO FINANCIAL GROUP | 901,518 | 75,127 | 873,223 | 72,769 |
| 26 | SOFOM INBURSA, S.A. DE C.V., SOFOM, E.R., INBURSA FINANCIAL GROUP | 16,597,841 | 1,383,154 | 9,299,513 | 774,960 |
| 27 | START BANREGIO, S.A. DE C.V. SOFOM, E.R., BANREGIO FINANCIAL GROUP | 7,808,051 | 650,671 | 4,465,743 | 372,146 |
| 28 | BANAMEX CARDS, S.A. DE C.V., MULTIPLE-PURPOSE FINANCIAL COMPANY, REGULATED ENTITY | 43,794,955 | 3,649,580 | 45,988,043 | 3,832,337 |
| Total | 151,384,890 | 12,615,422.00 | 131,309,292 | 10,942,452.00 |
In case 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, it may
be decreased by 5%.
**
If you choose to pay the fee in accordance with the Second Transitory Article of the Federal Duties Law, the 5% discount for early payment does not apply.
NATIONAL BANKING AND SECURITIES COMMISSION
INSPECTION AND SURVEILLANCE FEES 2022
XIX. FINANCIAL GROUP HOLDING COMPANIES
(Figures in pesos)
| NO. | ENTITY | * FEDERAL DUTIES LAW ART. 29-D, FRACTION XIX | ** TRANSITORY OPTIONS FEDERAL DUTIES LAW D.O.F. 27/12/2021 | ||
|---|---|---|---|---|---|
| ANNUAL | MONTHLY | ANNUAL | MONTHLY | ||
| 1 | AFIRME FINANCIAL GROUP S.A. DE C.V. | 2,280,702 | 190,059 | 1,270,643 | 105,887 |
| 2 | BANREGIO FINANCIAL GROUP, S.A. DE C.V. | 1,311,670 | 109,306 | 1,229,556 | 102,463 |
| 3 | ACTINVER FINANCIAL GROUP, S.A. DE C.V. | 1,311,670 | 109,306 | 1,229,556 | 102,463 |
| 4 | BANORTE FINANCIAL GROUP, S.A.B. DE C.V. | 14,623,624 | 1,218,636 | 9,415,484 | 784,624 |
| 5 | BARCLAYS MEXICO FINANCIAL GROUP, S.A. DE C.V. | 1,311,670 | 109,306 | 1,229,556 | 102,463 |
| 6 | BASE FINANCIAL GROUP, S.A. DE C.V. | 1,311,670 | 109,306 | 1,229,556 | 102,463 |
| 7 | BBVA MÉXICO FINANCIAL GROUP, S.A. DE C.V. | 22,115,071 | 1,842,923 | 14,752,820 | 1,229,402 |
| 8 | CITIBANAMEX FINANCIAL GROUP, S.A. DE C.V. | 12,674,685 | 1,056,224 | 12,327,528 | 1,027,294 |
| 9 | CREDIT SUISSE (MEXICO) FINANCIAL GROUP, S.A. DE C.V. | 1,311,670 | 109,306 | 1,229,556 | 102,463 |
| 10 | HSBC FINANCIAL GROUP, S.A. DE C.V. | 6,301,466 | 525,123 | 5,601,584 | 466,799 |
| 11 | INBURSA FINANCIAL GROUP, S.A.B. DE C.V. | 4,403,329 | 366,945 | 3,687,355 | 307,280 |
| 12 | MIFEL FINANCIAL GROUP, S.A. DE C.V. | 1,311,670 | 109,306 | 1,229,556 | 102,463 |
| 13 | MULTIVA FINANCIAL GROUP, S.A.B. DE C.V. | 1,311,670 | 109,306 | 1,229,556 | 102,463 |
| 14 | SANTANDER MÉXICO FINANCIAL GROUP, S.A. DE C.V. | 14,431,745 | 1,202,646 | 8,582,335 | 715,195 |
| 15 | SCOTIABANK INVERLAT FINANCIAL GROUP, S.A. DE C.V. | 5,336,464 | 444,706 | 2,263,565 | 188,631 |
| 16 | VE POR MAS FINANCIAL GROUP, S.A. DE C.V. | 1,311,670 | 109,306 | 1,229,556 | 102,463 |
| 17 | INTERCAM FINANCIAL GROUP, S.A. DE C.V. | 1,311,670 | 109,306 | 1,229,556 | 102,463 |
| 18 | INVEX FINANCIAL GROUP, S.A. DE C.V. | 1,311,670 | 109,306 | 1,229,556 | 102,463 |
| 19 | J.P. MORGAN FINANCIAL GROUP, S.A. DE C.V. | 1,540,287 | 128,358 | 1,229,556 | 102,463 |
| 20 | MONEX FINANCIAL GROUP, S.A. DE C.V. | 1,311,670 | 109,306 | 1,229,556 | 102,463 |
| 21 | VALUE FINANCIAL GROUP, S.A. DE C.V. | 1,311,670 | 109,306 | 1,229,556 | 102,463 |
| Total | 99,447,413 | 8,287,292 | 73,885,542 | 6,157,131 |
In case 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, it may be decreased
by 5%.
**
If you choose to pay the fee in accordance with the Second Transitory Article of the Federal Duties Law, the 5% discount for early payment does not apply.
NATIONAL BANKING AND SECURITIES COMMISSION
INSPECTION AND SURVEILLANCE FEES 2022
XX. HOUSING FUND OF THE INSTITUTE OF SECURITY AND SOCIAL SERVICES FOR STATE WORKERS
(Figures in Pesos)
| NO. | ENTITY | * FEDERAL DUTIES LAW ART. 29-D, FRACTION XX | ** TRANSITORY OPTIONS FEDERAL DUTIES LAW D.O.F. 27/12/ 2021 | ||
|---|---|---|---|---|---|
| ANNUAL | MONTHLY | ANNUAL | MONTHLY | ||
| 1 | HOUSING FUND OF THE INSTITUTE OF SECURITY AND SOCIAL SERVICES FOR STATE WORKERS | 7,278,822 | 606,569 | 7,010,108 | 584,176 |
| Total | 7,278,822 | 606,569 | 7,010,108 | 584,176 |
In case 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, it may be decreased by
a 5%.
**
If you choose to pay the fee in accordance with the Second Transitory Article of the Federal Duties Law, the 5% discount for early payment does not apply.
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6.50%
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