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Tesorería De La Federación

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Tesorería De La Federación Tesorería de la Federación En este apartado se muestra la lista de las instituciones de crédito autorizadas por la Tesorería de la Federación como auxiliares en la recaudación, para que las personas físicas y morales tengan conocimiento de dónde pueden realizar el pago de impuestos, derechos, contribuciones de mejoras, productos y aprovechamientos, de conformidad con lo que establece la Ley de Tesorería de la Federación. Instituciones de crédito autorizadas como auxiliares de la Tesorería de la Federación en la recaudación de recursos federales Numero de Fecha de CASFIM Razón Social Nombre Corto Autorización Autorización 40-002 Banco Nacional de México, S.A., Integrante de Grupo Financiero Banamex BANAMEX 10/TESOFE/2007 30/10/2007 40-042 Banca Mifel, S.A., Institución de Banca Múltiple, Grupo Financiero Mifel MIFEL 05/TESOFE/2007 30/10/2007 40-044 Scotiabank Inverlat, S.A., Institución de Banca Múltiple, Grupo Financiero Scotiabank Inverlat SCOTIABANK 04/TESOFE/2007 30/10/2007 40-062 Banca Afirme, S.A., Institución de Banca Múltiple, Afirme Grupo Financiero AFIRME 03/TESOFE/2007 30/10/2007 37-019 Banco Nacional del Ejército, Fuerza Aérea y Armada, S.N.C. BANJÉRCITO 11/TESOFE/2007 31/10/2007 40-012 BBVA Bancomer, S.A., Institución de Banca Múltiple, Grupo Financiero BBVA Bancomer BBVA BANCOMER 06/TESOFE/2007 31/10/2007 40-014 Banco Santander México, S.A., Institución de Banca Múltiple, Grupo Financiero Santander México SANTANDER 09/TESOFE/2007 31/10/2007 40-036 Banco Inbursa, S.A., Institución de Banca Múltiple, Grupo Financiero Inbursa INBURSA 07/TESOFE/2007 31/10/2007 40-108 MUFG Bank México, S.A., Institución de Banca Múltiple Filial MUFG 12/TESOFE/2007 31/10/2007 40-021 HSBC México, S.A., Institución de Banca Múltiple, Grupo Financiero HSBC HSBC 13/TESOFE/2007 01/11/2007 40-030 Banco del Bajío, S.A., Institución de Banca Múltiple BAJÍO 17/TESOFE/2007 01/11/2007 40-058 Banco Regional, S.A., Institución de Banca Múltiple, Banregio Grupo Financiero BANREGIO 14/TESOFE/2007 01/11/2007 40-060 Bansi, S.A., Institución de Banca Múltiple BANSI 16/TESOFE/2007 01/11/2007 40-072 Banco Mercantil del Norte, S.A., Institución de Banca Múltiple, Grupo Financiero Banorte BANORTE 15/TESOFE/2007 01/11/2007 40-132 Banco Multiva, S.A., Institución de Banca Múltiple, Grupo Financiero Multiva MULTIVA 18/TESOFE 24/12/2008 40-143 CIBanco S.A., Institución de Banca Múltiple CIBANCO 19/TESOFE/2014 28/11/2014 40-112 Banco Monex S.A., Institución de Banca Múltiple, Monex Grupo Financiero MONEX 20/TESOFE/2015 01/07/2015 40-145 Banco Base, S.A., Institución de Banca Múltiple, Grupo Financiero Base BASE 21/TESOFE/2016 19/09/2016 40-136 Intercam Banco, S.A., Institución de Banca Múltiple, Intercam Grupo Financiero INTERCAM 22/TESOFE/2016 30/09/2016 40-127 Banco Azteca S.A., Institución de Banca Múltiple AZTECA 23/TESOFE/2017 10/01/2017 40-113 Banco Ve por Más, S.A., Institución de Banca Múltiple, Grupo Financiero Ve por Más VE POR MÁS 24/TESOFE/2017 03/02/2017 40-128 Banco Autofin México, S.A., Institución de Banca Múltiple AUTOFIN 25/TESOFE/2017 03/07/2017 40-133 Banco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero Actinver ACTINVER 34/TESOFE/2020 06/02/2020 40-152 Banco Bancrea, S.A., Institución de Banca Múltiple BANCREA 35/TESOFE/2020 30/09/2020 NOTA: Estas operaciones son derivadas de procedimientos fiscales del Servicio de Administración Tributaria (SAT), en la Tesorería de la Federación sólo se recibe la concentración de los recursos en nuestras cuentas bancarias, por lo que todas aquellas consultas deberán realizarse directamente ante la Administración Local de Recaudación del SAT que le corresponda de acuerdo a su domicilio fiscal. Última actualización 30/09/2020 Tesorería de la Federación En este apartado se muestra la lista de las instituciones de crédito autorizadas por la Tesorería de la Federación como auxiliares en la recaudación, para que las personas físicas y morales tengan conocimiento de dónde pueden realizar el pago de contribuciones provenientes de operaciones de comercio exterior y demás que deban pagarse conjuntamente con éstas, de conformidad con lo que establece la Ley de Tesorería de la Federación. Instituciones de crédito autorizadas como auxiliares de la Tesorería de la Federación para recaudar Contribuciones al Comercio Exterior y demás que deban pagarse conjuntamente con éstas. Numero de Fecha de CASFIM Razón Social Nombre Corto Autorización Autorización 40-021 HSBC México, S.A., Institución de Banca Múltiple, Grupo Financiero HSBC HSBC 26/TESOFE/2019 20/11/2019 40-058 Banco Regional, S.A., Institución de Banca Múltiple, Banregio Grupo Financiero BANREGIO 27/TESOFE/2019 20/11/2019 40-072 Banco Mercantil del Norte, S.A., Institución de Banca Múltiple, Grupo Financiero Banorte BANORTE 28/TESOFE/2019 20/11/2019 40-012 BBVA Bancomer, S.A., Institución de Banca Múltiple, Grupo Financiero BBVA Bancomer BBVA BANCOMER 29/TESOFE/2019 20/11/2019 40-127 Banco Azteca S.A., Institución de Banca Múltiple AZTECA 30/TESOFE/2019 20/11/2019 40-002 Banco Nacional de México, S.A., Integrante el Grupo Financiero Banamex BANAMEX 31/TESOFE/2019 20/11/2019 40-044 Scotiabank Inverlat, S.A., Institución de Banca Múltiple, Grupo Financiero Scotiabank Inverlat SCOTIABANK 32/TESOFE/2019 20/11/2019 40-014 Banco Santander México, S.A., Institución de Banca Múltiple, Grupo Financiero Santander México SANTANDER 33/TESOFE/2019 20/11/2019 NOTA: Estas operaciones son derivadas de procedimientos fiscales del Servicio de Administración Tributaria (SAT), en la Tesorería de la Federación sólo se recibe la concentración de los recursos en nuestras cuentas bancarias, por lo que todas aquellas consultas deberán realizarse directamente ante la Administración General del SAT. Entrada en vigor 25/11/2019 Última actualización 30/09/2020 .
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