ProyectosFondos Propios
Fondos Propios
Detalle de transacciones y sublíneas
Total en DOP
RD$1,694,860,094.83
Total en USD
US$40,000
Transacciones
429
Sublíneas de Negocio
| Fecha | Banco | Beneficiario | Sublínea | Método | Moneda | Monto |
|---|---|---|---|---|---|---|
| 16 oct 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$6,300,000 |
| 16 oct 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$1,600,000 |
| 15 oct 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$2,200,000 |
| 15 oct 2026 | BHD León | Altice | Fondos Propios | retiro | DOP | -RD$3,193,936.59 |
| 15 oct 2026 | Ademi | BHD | Fondos Propios | transferencia | DOP | -RD$700,000 |
| 14 oct 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$1,000,000 |
| 14 oct 2026 | BHD León | Claro | Fondos Propios | retiro | DOP | -RD$9,125,000 |
| 13 oct 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,650,000 |
| 13 oct 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$9,400,000 |
| 13 oct 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$450,000 |
| 12 oct 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$22,800,000 |
| 12 oct 2026 | BHD León | Altice | Fondos Propios | retiro | DOP | -RD$3,582,000 |
| 12 oct 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$2,700,000 |
| 12 oct 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$650,000 |
| 12 oct 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,400,000 |
| 10 oct 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$2,300,000 |
| 09 oct 2026 | BHD León | Altice | Fondos Propios | retiro | DOP | -RD$11,940,000 |
| 09 oct 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$6,450,000 |
| 09 oct 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$2,400,000 |
| 09 oct 2026 | Ademi | BHD | Fondos Propios | transferencia | DOP | -RD$735,000 |
| 09 oct 2026 | Ademi | BHD | Fondos Propios | transferencia | DOP | -RD$80,000 |
| 09 oct 2026 | Banesco | BHD | Fondos Propios | transferencia | DOP | -RD$150,000 |
| 09 oct 2026 | Banco Santa Cruz | BHD | Fondos Propios | transferencia | DOP | -RD$400,000 |
| 08 oct 2026 | BHD León | Altice | Fondos Propios | retiro | DOP | -RD$3,582,000 |
| 08 oct 2026 | BHD León | Banco santa cruz | Fondos Propios | transferencia | DOP | -RD$2,000,000 |
| 08 oct 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$6,000,000 |
| 08 oct 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$3,450,000 |
| 08 oct 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$450,000 |
| 07 oct 2026 | Asociación Cibao | Banreservas | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 07 oct 2026 | Banesco | Banco santa cruz | Fondos Propios | transferencia | DOP | -RD$30,000,000 |
| 07 oct 2026 | Banesco | Banreservas | Fondos Propios | transferencia | DOP | -RD$800,000 |
| 07 oct 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$640,000 |
| 07 oct 2026 | Banco Santa Cruz | Cargos Bancarios | Fondos Propios | transferencia | DOP | -RD$100 |
| 07 oct 2026 | BHD León | Banreservas | Fondos Propios | retiro | DOP | -RD$6,000,000 |
| 07 oct 2026 | Ademi | BHD | Fondos Propios | transferencia | DOP | -RD$680,000 |
| 06 oct 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$4,700,000 |
| 06 oct 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$580,000 |
| 06 oct 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$10,000,000 |
| 06 oct 2026 | Banesco | Banreservas | Fondos Propios | transferencia | DOP | -RD$10,000,000 |
| 06 oct 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$3,130,000 |
| 06 oct 2026 | BHD León | Banreservas | Fondos Propios | retiro | DOP | -RD$17,100,000 |
| 06 oct 2026 | Banesco | Banesco USD$ | Fondos Propios | transferencia | DOP | -RD$3,705,000 |
| 05 oct 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$9,500,000 |
| 05 oct 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$400,000 |
| 05 oct 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,350,000 |
| 05 oct 2026 | BHD León | Banreservas | Fondos Propios | retiro | DOP | -RD$18,300,000 |
| 05 oct 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,700,000 |
| 02 oct 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$1,400,000 |
| 02 oct 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$290,000 |
| 02 oct 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$600,000 |
| 02 oct 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$1,100,000 |
| 02 oct 2026 | Banesco | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,000,000 |
| 02 oct 2026 | Banco Popular | BHD | Fondos Propios | transferencia | DOP | -RD$7,000,000 |
| 02 oct 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$3,100,000 |
| 01 oct 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$6,400,000 |
| 01 oct 2026 | Banco Santa Cruz | BHD | Fondos Propios | transferencia | DOP | -RD$770,000 |
| 01 oct 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$1,400,000 |
| 30 sep 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$700,000 |
| 30 sep 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$1,900,000 |
| 30 sep 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$550,000 |
| 30 sep 2026 | Ademi | BHD | Fondos Propios | transferencia | DOP | -RD$1,680,000 |
| 30 sep 2026 | BHD León | Altice | Fondos Propios | retiro | DOP | -RD$3,582,000 |
| 30 sep 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,400,000 |
| 30 sep 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,690,000 |
| 29 sep 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$12,000,000 |
| 29 sep 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$13,350,000 |
| 29 sep 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$820,000 |
| 29 sep 2026 | APAP Inversión | Banreservas | Fondos Propios | transferencia | DOP | -RD$20,050,000 |
| 29 sep 2026 | Banesco | Banreservas | Fondos Propios | transferencia | DOP | -RD$400,000 |
| 29 sep 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$4,700,000 |
| 29 sep 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$2,300,000 |
| 28 sep 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,700,000 |
| 28 sep 2026 | APAP Inversión | Banesco | Fondos Propios | transferencia | DOP | -RD$2,000,000 |
| 28 sep 2026 | Asociación Cibao | Banreservas | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 28 sep 2026 | APAP Inversión | Asociación Popular | Fondos Propios | transferencia | DOP | -RD$600,000 |
| 28 sep 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,100,000 |
| 28 sep 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$7,600,000 |
| 25 sep 2026 | Banco Popular | BHD | Fondos Propios | transferencia | DOP | -RD$6,200,000 |
| 25 sep 2026 | Banreservas | BHD | Fondos Propios | transferencia | DOP | -RD$500,000 |
| 25 sep 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$1,050,000 |
| 25 sep 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$2,800,000 |
| 25 sep 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$250,000 |
| 23 sep 2026 | BHD León | Banesco | Fondos Propios | transferencia | DOP | -RD$500,000 |
| 23 sep 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$14,400,000 |
| 23 sep 2026 | Banco Popular | Coraasan | Fondos Propios | transferencia | DOP | -RD$446,020.79 |
| 23 sep 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$400,000 |
| 23 sep 2026 | Banco Santa Cruz | Banesco | Fondos Propios | transferencia | DOP | -RD$780,000 |
| 23 sep 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$2,700,000 |
| 23 sep 2026 | Asociación Popular | Banesco | Fondos Propios | transferencia | DOP | -RD$1,150,000 |
| 23 sep 2026 | Banesco | Banesco USD$ | Fondos Propios | transferencia | DOP | -RD$2,635,600 |
| 23 sep 2026 | Banesco USD$ | Asegasa | Compra de divisa | transferencia | USD | -US$40,000 |
| 22 sep 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$6,200,000 |
| 22 sep 2026 | Banco Popular | Coraasan | Fondos Propios | transferencia | DOP | -RD$650,557.83 |
| 22 sep 2026 | Banreservas | paga facil | Fondos Propios | retiro | DOP | -RD$64,206,134.46 |
| 22 sep 2026 | Banreservas | Claro | Fondos Propios | retiro | DOP | -RD$10,500,000 |
| 22 sep 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,220,000 |
| 22 sep 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$2,250,000 |
| 22 sep 2026 | Asociación Cibao | Banreservas | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 21 sep 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$10,600,000 |
| 21 sep 2026 | BHD León | Banesco | Fondos Propios | transferencia | DOP | -RD$500,000 |
| 21 sep 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$6,500,000 |
| 21 sep 2026 | Banreservas | Paga Facil | Fondos Propios | retiro | DOP | -RD$32,135,825.16 |
| 21 sep 2026 | Banreservas | Claro | Fondos Propios | retiro | DOP | -RD$10,000,000 |
| 21 sep 2026 | Banreservas | Banesco | Fondos Propios | transferencia | DOP | -RD$2,000,000 |
| 21 sep 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$450,000 |
| 21 sep 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$890,000 |
| 21 sep 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$3,500,000 |
| 19 sep 2026 | Asociación Popular | Cargos Bancarios | Fondos Propios | transferencia | DOP | -RD$100 |
| 19 sep 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 18 sep 2026 | Banreservas | BHD | Fondos Propios | transferencia | DOP | -RD$3,000,000 |
| 18 sep 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 17 sep 2026 | Banreservas | Asociación Popular | Fondos Propios | transferencia | DOP | -RD$20,000,000 |
| 17 sep 2026 | Banreservas | Banesco | Fondos Propios | transferencia | DOP | -RD$3,000,000 |
| 17 sep 2026 | Banreservas | Asociación Popular | Fondos Propios | transferencia | DOP | -RD$2,000,000 |
| 17 sep 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$2,969,000 |
| 17 sep 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$2,600,000 |
| 16 sep 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$120,000 |
| 16 sep 2026 | Ademi | Cargos Bancarios | Fondos Propios | transferencia | DOP | -RD$100 |
| 16 sep 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$935,000 |
| 16 sep 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 16 sep 2026 | Banco Santa Cruz | Banesco | Fondos Propios | transferencia | DOP | -RD$700,000 |
| 16 sep 2026 | BHD León | Banesco | Fondos Propios | transferencia | DOP | -RD$500,000 |
| 16 sep 2026 | BHD León | Banesco | Fondos Propios | transferencia | DOP | -RD$175,000 |
| 15 sep 2026 | Banesco | Banreservas | Fondos Propios | transferencia | DOP | -RD$19,800,000 |
| 15 sep 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$4,500,000 |
| 15 sep 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$570,000 |
| 15 sep 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$2,870,000 |
| 15 sep 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$12,500,000 |
| 15 sep 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,800,000 |
| 15 sep 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$900,000 |
| 15 sep 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$9,800,000 |
| 15 sep 2026 | BHD León | Altice | Fondos Propios | retiro | DOP | -RD$3,582,000 |
| 14 sep 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$9,400,000 |
| 14 sep 2026 | BHD León | Altice | Fondos Propios | retiro | DOP | -RD$3,582,000 |
| 14 sep 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$4,000,000 |
| 12 sep 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$350,000 |
| 12 sep 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$4,100,000 |
| 12 sep 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$700,000 |
| 12 sep 2026 | Asociación Cibao | Banreservas | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 11 sep 2026 | Banco Popular | BHD | Fondos Propios | transferencia | DOP | -RD$6,450,000 |
| 11 sep 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,190,000 |
| 11 sep 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$2,500,000 |
| 11 sep 2026 | Banreservas | Banco santa cruz | Fondos Propios | transferencia | DOP | -RD$1,000,000 |
| 11 sep 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$960,000 |
| 11 sep 2026 | BHD León | Banco santa cruz | Fondos Propios | retiro | DOP | -RD$1,100,000 |
| 10 sep 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$8,000,000 |
| 09 sep 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$5,900,000 |
| 09 sep 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,150,000 |
| 09 sep 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$4,100,000 |
| 09 sep 2026 | Banesco | BHD | Fondos Propios | transferencia | DOP | -RD$8,000,000 |
| 09 sep 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$900,000 |
| 09 sep 2026 | Banesco | Banreservas | Fondos Propios | transferencia | DOP | -RD$14,000,000 |
| 08 sep 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$435,000 |
| 08 sep 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 08 sep 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$3,500,000 |
| 08 sep 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,750,000 |
| 08 sep 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$6,500,000 |
| 08 sep 2026 | Ademi | BHD | Fondos Propios | transferencia | DOP | -RD$920,000 |
| 07 sep 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$435,000 |
| 07 sep 2026 | Asociación Cibao | Banreservas | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 07 sep 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$640,000 |
| 07 sep 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$7,700,000 |
| 07 sep 2026 | BHD León | Banesco | Fondos Propios | transferencia | DOP | -RD$3,400,000 |
| 07 sep 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$1,040,000 |
| 05 sep 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$2,130,000 |
| 05 sep 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$400,000 |
| 05 sep 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,220,000 |
| 05 sep 2026 | Asociación Cibao | Banesco | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 05 sep 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$2,700,000 |
| 05 sep 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$566,000 |
| 04 sep 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$480,000 |
| 04 sep 2026 | Asociación Cibao | Banesco | Fondos Propios | transferencia | DOP | -RD$2,400,000 |
| 04 sep 2026 | Banco Popular | BHD | Fondos Propios | transferencia | DOP | -RD$3,400,000 |
| 03 sep 2026 | Asociación Cibao | Banreservas | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 03 sep 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$600,000 |
| 03 sep 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$3,900,000 |
| 03 sep 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$430,000 |
| 02 sep 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$4,100,000 |
| 02 sep 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,235,000 |
| 02 sep 2026 | Banesco | Banreservas | Fondos Propios | transferencia | DOP | -RD$18,000,000 |
| 02 sep 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$650,000 |
| 02 sep 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,200,000 |
| 02 sep 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$6,200,000 |
| 01 sep 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$2,900,000 |
| 01 sep 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$3,100,000 |
| 01 sep 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$485,000 |
| 01 sep 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$220,000 |
| 31 ago 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$895,000 |
| 31 ago 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$2,800,000 |
| 31 ago 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$6,000,000 |
| 31 ago 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$4,400,000 |
| 31 ago 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$760,000 |
| 31 ago 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$3,700,000 |
| 29 ago 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$8,100,000 |
| 28 ago 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$2,800,000 |
| 28 ago 2026 | Banco Santa Cruz | APAP Inversión | Fondos Propios | transferencia | DOP | -RD$590,000 |
| 28 ago 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$82,362,000 |
| 28 ago 2026 | Asociación Popular | APAP Inversión | Fondos Propios | transferencia | DOP | -RD$20,000 |
| 28 ago 2026 | Banco Popular | BHD | Fondos Propios | transferencia | DOP | -RD$7,500,000 |
| 28 ago 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$1,200,000 |
| 28 ago 2026 | BHD León | Banesco | Fondos Propios | transferencia | DOP | -RD$500,000 |
| 26 ago 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$6,200,000 |
| 24 ago 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$1,200,000 |
| 24 ago 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$3,000,000 |
| 24 ago 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$876,000 |
| 24 ago 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$10,500,000 |
| 24 ago 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$2,300,000 |
| 24 ago 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$16,300,000 |
| 21 ago 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$900,000 |
| 21 ago 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,250,000 |
| 21 ago 2026 | Banco Popular | BHD | Fondos Propios | transferencia | DOP | -RD$7,000,000 |
| 21 ago 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$2,000,000 |
| 21 ago 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$2,600,000 |
| 20 ago 2026 | Ademi | BHD | Fondos Propios | transferencia | DOP | -RD$200,000 |
| 20 ago 2026 | Banreservas | Banesco | Fondos Propios | transferencia | DOP | -RD$2,100,000 |
| 19 ago 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,000,000 |
| 19 ago 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$400,000 |
| 19 ago 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$135,000 |
| 19 ago 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$9,900,000 |
| 19 ago 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$380,000 |
| 19 ago 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$2,000,000 |
| 19 ago 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$500,000 |
| 19 ago 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$17,200,000 |
| 19 ago 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$230,000 |
| 19 ago 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$3,600,000 |
| 18 ago 2026 | Asociación Popular | Banesco | Fondos Propios | transferencia | DOP | -RD$200,000 |
| 18 ago 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,500,000 |
| 18 ago 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$3,500,000 |
| 18 ago 2026 | BHD León | Banesco | Fondos Propios | transferencia | DOP | -RD$3,800,000 |
| 18 ago 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$800,000 |
| 18 ago 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$215,000 |
| 18 ago 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$3,782,400 |
| 17 ago 2026 | Asociación Cibao | Banreservas | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 17 ago 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$7,000,000 |
| 17 ago 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$840,000 |
| 17 ago 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,500,000 |
| 17 ago 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$430,000 |
| 17 ago 2026 | BHD León | Banesco | Fondos Propios | transferencia | DOP | -RD$400,000 |
| 17 ago 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$6,400,000 |
| 17 ago 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,800,000 |
| 15 ago 2026 | Asociación Cibao | Banreservas | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 15 ago 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,600,000 |
| 15 ago 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$2,400,000 |
| 15 ago 2026 | Ademi | BHD | Fondos Propios | transferencia | DOP | -RD$200,000 |
| 15 ago 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$820,000 |
| 14 ago 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$17,679,000 |
| 14 ago 2026 | Ademi | BHD | Fondos Propios | transferencia | DOP | -RD$210,000 |
| 14 ago 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$413,700 |
| 14 ago 2026 | Banco Popular | BHD | Fondos Propios | transferencia | DOP | -RD$6,300,000 |
| 14 ago 2026 | Asociación Popular | BHD | Fondos Propios | transferencia | DOP | -RD$225,000 |
| 14 ago 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$1,400,000 |
| 13 ago 2026 | Banreservas | Banesco | Fondos Propios | transferencia | DOP | -RD$3,000,000 |
| 13 ago 2026 | Asociación Popular | Banesco | Fondos Propios | transferencia | DOP | -RD$775,000 |
| 13 ago 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$1,700,000 |
| 13 ago 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$11,300,000 |
| 13 ago 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$400,000 |
| 13 ago 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$650,000 |
| 13 ago 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$3,528,000 |
| 12 ago 2026 | Asociación Cibao | bhd | Fondos Propios | transferencia | DOP | -RD$3,600,000 |
| 12 ago 2026 | Ademi | banreservas | Fondos Propios | transferencia | DOP | -RD$1,030,000 |
| 12 ago 2026 | Banco Santa Cruz | banreservas | Fondos Propios | transferencia | DOP | -RD$690,000 |
| 12 ago 2026 | BHD León | banreservas | Fondos Propios | transferencia | DOP | -RD$6,500,000 |
| 11 ago 2026 | Banesco | Banreservas | Fondos Propios | transferencia | DOP | -RD$8,000,000 |
| 11 ago 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$830,000 |
| 11 ago 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$290,000 |
| 11 ago 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$11,143,500 |
| 11 ago 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$250,000 |
| 11 ago 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$4,600,000 |
| 11 ago 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$4,200,000 |
| 11 ago 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$5,800,000 |
| 10 ago 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,500,000 |
| 10 ago 2026 | Asociación Popular | BHD | Fondos Propios | transferencia | DOP | -RD$290,000 |
| 10 ago 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$10,000,000 |
| 10 ago 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$2,400,000 |
| 10 ago 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,000,000 |
| 10 ago 2026 | Banesco | Banreservas | Fondos Propios | transferencia | DOP | -RD$32,000,000 |
| 08 ago 2026 | Asociación Cibao | Banreservas | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 08 ago 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$400,000 |
| 08 ago 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$270,000 |
| 08 ago 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$420,000 |
| 08 ago 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$2,200,000 |
| 07 ago 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$1,200,000 |
| 07 ago 2026 | Banco Popular | BHD | Fondos Propios | transferencia | DOP | -RD$11,500,000 |
| 07 ago 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$1,300,000 |
| 07 ago 2026 | Ademi | BHD | Fondos Propios | transferencia | DOP | -RD$400,000 |
| 06 ago 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$1,000,000 |
| 06 ago 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$490,000 |
| 06 ago 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$590,000 |
| 06 ago 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$10,200,000 |
| 06 ago 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$1,300,000 |
| 06 ago 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$7,020,000 |
| 05 ago 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,100,000 |
| 05 ago 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$3,100,000 |
| 05 ago 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$3,850,000 |
| 05 ago 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$8,400,000 |
| 05 ago 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$950,000 |
| 05 ago 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$10,400,000 |
| 04 ago 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$4,600,000 |
| 03 ago 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$2,700,000 |
| 03 ago 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,200,000 |
| 03 ago 2026 | Banco Popular | BHD | Fondos Propios | transferencia | DOP | -RD$4,000,000 |
| 03 ago 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,100,000 |
| 03 ago 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$2,600,000 |
| 03 ago 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$5,300,000 |
| 01 ago 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$620,000 |
| 01 ago 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$2,250,000 |
| 01 ago 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$4,000,000 |
| 31 jul 2026 | Ademi | APAP Inversión | Fondos Propios | transferencia | DOP | -RD$330,000 |
| 31 jul 2026 | Ademi | BHD | Fondos Propios | transferencia | DOP | -RD$1,100,000 |
| 31 jul 2026 | Banco Santa Cruz | BHD | Fondos Propios | transferencia | DOP | -RD$2,400,000 |
| 31 jul 2026 | APAP Inversión | Asociación Popular | Fondos Propios | transferencia | DOP | -RD$475,000 |
| 31 jul 2026 | Banco Popular | BHD | Fondos Propios | transferencia | DOP | -RD$3,500,000 |
| 31 jul 2026 | Banreservas | BHD | Fondos Propios | transferencia | DOP | -RD$3,000,000 |
| 31 jul 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$1,100,000 |
| 30 jul 2026 | Banreservas | Banesco | Fondos Propios | transferencia | DOP | -RD$2,400,000 |
| 30 jul 2026 | Asociación Popular | APAP Inversión | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 30 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$5,700,000 |
| 30 jul 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$2,342,000 |
| 30 jul 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$1,600,000 |
| 29 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$2,400,000 |
| 29 jul 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$300,000 |
| 29 jul 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$3,600,000 |
| 29 jul 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$890,000 |
| 28 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$7,800,000 |
| 28 jul 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$730,000 |
| 28 jul 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$3,700,000 |
| 28 jul 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$1,200,000 |
| 28 jul 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$5,000,000 |
| 27 jul 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$1,150,000 |
| 27 jul 2026 | Asociación Popular | Banesco | Fondos Propios | transferencia | DOP | -RD$170,000 |
| 27 jul 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$1,752,000 |
| 27 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$8,800,000 |
| 25 jul 2026 | BHD León | Banesco | Fondos Propios | transferencia | DOP | -RD$500,000 |
| 25 jul 2026 | Banco Popular | Banesco | Fondos Propios | transferencia | DOP | -RD$2,400,000 |
| 24 jul 2026 | Banco Santa Cruz | BHD | Fondos Propios | transferencia | DOP | -RD$2,400,000 |
| 24 jul 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$175,200 |
| 24 jul 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$580,000 |
| 24 jul 2026 | BHD León | Banesco | Fondos Propios | transferencia | DOP | -RD$500,000 |
| 24 jul 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$1,400,000 |
| 24 jul 2026 | Banco Popular | BHD | Fondos Propios | transferencia | DOP | -RD$4,300,000 |
| 23 jul 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$4,668,000 |
| 23 jul 2026 | Ademi | BHD | Fondos Propios | transferencia | DOP | -RD$290,000 |
| 23 jul 2026 | BHD León | Banesco | Fondos Propios | transferencia | DOP | -RD$2,300,000 |
| 23 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$3,000,000 |
| 23 jul 2026 | Asociación Popular | BHD | Fondos Propios | transferencia | DOP | -RD$880,000 |
| 23 jul 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$1,700,000 |
| 22 jul 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$1,100,000 |
| 22 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$6,500,000 |
| 22 jul 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$586,000 |
| 22 jul 2026 | Asociación Popular | Banesco | Fondos Propios | transferencia | DOP | -RD$190,000 |
| 22 jul 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$2,800,000 |
| 21 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$9,000,000 |
| 21 jul 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$800,000 |
| 21 jul 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$6,200,000 |
| 21 jul 2026 | Banco Santa Cruz | Banesco | Fondos Propios | transferencia | DOP | -RD$1,950,000 |
| 21 jul 2026 | Asociación Cibao | Banesco | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 21 jul 2026 | Asociación Popular | Banesco | Fondos Propios | transferencia | DOP | -RD$180,000 |
| 21 jul 2026 | Banco Popular | Banesco | Fondos Propios | transferencia | DOP | -RD$3,000,000 |
| 20 jul 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$3,000,000 |
| 20 jul 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$1,800,000 |
| 20 jul 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$11,000,000 |
| 20 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$10,800,000 |
| 20 jul 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$2,200,000 |
| 20 jul 2026 | Asociación Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$325,000 |
| 18 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,500,000 |
| 18 jul 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$4,900,000 |
| 17 jul 2026 | Banco Popular | BHD | Fondos Propios | transferencia | DOP | -RD$11,000,000 |
| 17 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,900,000 |
| 17 jul 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$2,000,000 |
| 17 jul 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$715,000 |
| 17 jul 2026 | Asociación Popular | BHD | Fondos Propios | transferencia | DOP | -RD$860,000 |
| 16 jul 2026 | BHD León | Banesco | Fondos Propios | transferencia | DOP | -RD$450,000 |
| 16 jul 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$2,700,000 |
| 16 jul 2026 | Ademi | BHD | Fondos Propios | transferencia | DOP | -RD$1,150,000 |
| 15 jul 2026 | Banco Santa Cruz | Banesco | Fondos Propios | transferencia | DOP | -RD$3,300,000 |
| 15 jul 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$2,632,500 |
| 15 jul 2026 | Ademi | BHD | Fondos Propios | transferencia | DOP | -RD$1,350,000 |
| 15 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$4,400,000 |
| 14 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$4,600,000 |
| 14 jul 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$4,100,000 |
| 13 jul 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$5,900,000 |
| 13 jul 2026 | BHD León | Banesco | Fondos Propios | transferencia | DOP | -RD$300,000 |
| 13 jul 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,350,000 |
| 13 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$3,800,000 |
| 13 jul 2026 | Asociación Cibao | Banreservas | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 13 jul 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$365,100 |
| 13 jul 2026 | BHD León | Banco Santa Cruz | Fondos Propios | transferencia | DOP | -RD$3,000,000 |
| 10 jul 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$3,400,000 |
| 10 jul 2026 | Ademi | BHD | Fondos Propios | transferencia | DOP | -RD$620,000 |
| 10 jul 2026 | Banco Santa Cruz | BHD | Fondos Propios | transferencia | DOP | -RD$285,000 |
| 10 jul 2026 | Banco Popular | BHD | Fondos Propios | transferencia | DOP | -RD$3,300,000 |
| 10 jul 2026 | Asociación Popular | BHD | Fondos Propios | transferencia | DOP | -RD$375,000 |
| 09 jul 2026 | Asociación Popular | BHD | Fondos Propios | transferencia | DOP | -RD$190,000 |
| 09 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$6,800,000 |
| 09 jul 2026 | Banco Santa Cruz | BHD | Fondos Propios | transferencia | DOP | -RD$1,450,000 |
| 09 jul 2026 | Ademi | BHD | Fondos Propios | transferencia | DOP | -RD$920,000 |
| 08 jul 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$500,000 |
| 07 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$11,200,000 |
| 07 jul 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$9,000,000 |
| 07 jul 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$950,000 |
| 07 jul 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$4,130,000 |
| 07 jul 2026 | Banco Santa Cruz | Banesco | Fondos Propios | transferencia | DOP | -RD$3,900,000 |
| 07 jul 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$4,000,000 |
| 06 jul 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$3,000,000 |
| 06 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$7,600,000 |
| 06 jul 2026 | Banco Santa Cruz | Banesco | Fondos Propios | transferencia | DOP | -RD$2,300,000 |
| 06 jul 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$10,692,000 |
| 06 jul 2026 | Banco Popular | Banesco | Fondos Propios | transferencia | DOP | -RD$4,500,000 |
| 06 jul 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$1,300,000 |
| 04 jul 2026 | Banco Popular | Banesco | Fondos Propios | transferencia | DOP | -RD$2,700,000 |
| 04 jul 2026 | BHD León | Banesco | Fondos Propios | transferencia | DOP | -RD$1,000,000 |
| 03 jul 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$77,597,520 |
| 03 jul 2026 | Asociación Cibao | BHD | Fondos Propios | transferencia | DOP | -RD$3,000,000 |
| 03 jul 2026 | Banco Popular | Banesco | Fondos Propios | transferencia | DOP | -RD$5,500,000 |
| 03 jul 2026 | Banreservas | Banesco | Fondos Propios | transferencia | DOP | -RD$3,000,000 |
| 03 jul 2026 | BHD León | Banesco | Fondos Propios | transferencia | DOP | -RD$3,600,000 |
| 03 jul 2026 | Banco Santa Cruz | Banesco | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 03 jul 2026 | Banco Santa Cruz | Banesco | Fondos Propios | transferencia | DOP | -RD$139,000 |
| 03 jul 2026 | Ademi | Banesco | Fondos Propios | transferencia | DOP | -RD$420,000 |
| 02 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$3,700,000 |
| 02 jul 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$182,550 |
| 02 jul 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$1,000,000 |
| 02 jul 2026 | Banco Santa Cruz | Banreservas | Fondos Propios | transferencia | DOP | -RD$3,700,000 |
| 01 jul 2026 | Banesco | Banreservas | Fondos Propios | transferencia | DOP | -RD$13,000,000 |
| 01 jul 2026 | Banco Popular | Banreservas | Fondos Propios | transferencia | DOP | -RD$9,200,000 |
| 01 jul 2026 | Asociación Cibao | Banreservas | Fondos Propios | transferencia | DOP | -RD$750,000 |
| 01 jul 2026 | Banesco | Banesco USD$ | Compra Divisas | transferencia | DOP | -RD$6,825,250 |
| 01 jul 2026 | Ademi | Banreservas | Fondos Propios | transferencia | DOP | -RD$290,000 |
| 01 jul 2026 | BHD León | Banreservas | Fondos Propios | transferencia | DOP | -RD$4,150,000 |