Global Bank Directory
According to the Central Bank, there were 48 commercial banks in Mexico as of May 1, 2019. BBVA Bancomer, CitiBanamex, Santander, Banorte, HSBC, Inbursa, and ScotiaBank control up to 80% of the market share by total assets.
The Central Bank of Mexico | SWIFT/BIC Codes in Mexico
Banca Afirme | Monterrey Update: 2015-08-09
Banca Afirme, S.A., Institución De Banca Multiple, is a wholly-owned subsidiary of Afirme Grupo Financiero SA de CV. The Bank provides a wide range of financial products and services including savings and current accounts, checks and term deposits, credit and debit cards, credit lines, mortgage, educational, industrial, and consumer loans, investment management and brokerage services, insurance products, and online banking services. Total assets: MXN 105.4 billion or approx. US$ 8.1 billion (as of March 31, 2014).
Banca Mifel | Mexico City Update: 2019-12-04
Banca Mifel, S.A., one of Mexico's leading banks, offers commercial banking services to SMEs and medium-sized real estate developers. The company also provides mortgages and loans. Banca Mifel is a subsidiary of Grupo Financiero Mifel.
Banco Azteca | Mexico City Update: 2016-11-28
Banco Azteca, S.A. is one of the largest banks in Mexico in terms of coverage. Banco Azteca offers personal loans, credit cards, car loans, mortgages, all types of deposit instruments and payroll systems. Banco Azteca operates in over 6 countries (Mexico, Panama, Guatemala, Honduras, Peru and Brazil) and employs nearly 19,000 people.
Banco del Bajio | Leon Update: 2016-02-15
Banco del Bajío, S.A., Institución de Banca Múltiple (BanBanjío) is a commercial bank that provides a wide range of banking services to private and corporate clients in the northern, western and central regions of Mexico. The Bank offers electronic banking, electronic payroll, electronic statement, trading currencies, investments, specialized banking, insurance, and SME package shoal services.
Banco Inbursa | Mexico City Update: 2013-10-11
Banco Inbursa is a commercial bank that provides a wide range of banking services to private and corporate clients in Mexico. The Bank provides checking and savings accounts, credit and debit cards, mortgages loans, auto loans, investment products and bonds, life, medical, and auto insurance. Grupo Financiero Inbursa, SAB de C.V. is the holding company for Banco Inbursa. Total assets: US$ 26.1 billion (as of December 31, 2012).
Banco Interacciones | Mexico City Update: 2014-03-22
Banco Interacciones, S.A. is a niche bank specialized in lending to Mexican states and municipalities. The Bank provides a full range of financial services including checking and investment accounts, financing to builders, municipalities and agricultural sector, project and corporate financing for roads, foreign exchange, and trust services. Banco Interacciones is a part of Grupo Financiero Interacciones, a leading financial services provider in Mexico. Total assets: MXN 113.5 billion or approx. US$ 8.25 billion (as of September 30, 2013).
Banco J.P. Morgan | Mexico City Update: 2016-11-28
Banco J.P. Morgan S.A., Institucion de Banca Multiple (formerly Chase Manhattan Bank Mexico) is a commercial bank that provides a wide range of banking services to corporate clients. The Bank offers corporate finance advisory services, securities, funding, and currency transaction services. Banco J.P. Morgan S.A. is a subsidiary of J.P. Morgan Grupo Financiero, S.A. de C.V.
Banco Regional de Monterrey | San Pedro Garza García Update: 2016-11-28
Banco Regional de Monterrey, S. A., Institución de Banca Múltiple (Banregio) is a Mexico-based financial institution engaged in the banking sector. The Bank provides retail banking, small and medium business, factoring, leasing, consumer finance and private banking services. Banco Regional de Monterrey, S. A. is a subsidiary of Banregio Grupo Financiero, S.A.B de C.V.
Bancomext | Mexico City Update: 2013-12-29
Bancomext (National Exterior Commerce Bank or Banco Nacional de Comercio Exterior, S.N.C.) is a Mexican state-owned bank created in 1937 to promote and finance small and medium exporting Mexican companies in international markets as well as providing Consulting services for small and medium companies wishing to export their goods and services. Total assets: US$ 16.6 billion (as of December 31, 2012). Net profit: US$ 72 million (2012).
Bank of America Mexico | Mexico City Update: 2015-07-02
Bank of America Mexico, S.A. is a commercial bank that provides corporate banking services in Mexico and internationally. The Bank provides treasury services, local cash management, electronic banking services, payroll services, funds transfer services, export and import letters of credit, documentary collection, and structured finance. Bank of America Mexico is a subsidiary of BankAmerica International Financial Corporation.
Banorte | Monterrey Update: 2016-11-28
Banco Mercantil del Norte (Banorte) is the third largest bank in Mexico by assets. Banorte is the primary subsidiary of Grupo Financiero Banorte, S.A.B. de C.V., one of Mexico's largest and oldest financial institutions. Banorte provides a wide range of financial products and services including savings and investment accounts, checking accounts, money market deposits, time deposits, credit cards, online banking services, SME services, business loans, consumer loans, mortgage loans.
BBVA Bancomer | Mexico City Update: 2016-11-28
BBVA Bancomer, S.A. is the largest financial institution in Mexico, dominating about 20% of the market. BBVA Bancomer is a subsidiary of Grupo Financiero BBVA Bancomer, S.A. de C.V. (GFBB), a unit of Spanish bank BBVA. The Bank provides a wide range of banking services to private and corporate clients in Mexico. It represents 30% of the total revenues of BBVA worldwide, making it the biggest bank of the group outside Spain.
Citibanamex | Mexico City Update: 2019-11-23
Banco Nacional de México (Citibanamex, formerly Banamex) is Mexico's second largest bank behind BBVA Bancomer. Following a universal banking strategy, Citibanamex offers a variety of financial services to individuals and corporations, including commercial and investment banking, insurance, and investment management.
Deutsche Bank Mexico | Mexico City Update: 2015-04-30
Deutsche Bank México, S.A., Institución de Banca Múltiple (DB Mexico) is the Mexican banking unit of Germany's Deutsche Bank, one of the world's leading investment banks. The company provides a wide range of financial services to corporate and institutional clients in Mexico. Total assets: MXN 276.6 billion or approx. US$ 21.19 billion (as of March 31, 2014).
HSBC Mexico | Mexico City Update: 2013-06-19
InvestaBank | Mexico City Update: 2016-10-27
InvestaBank S.A., Institución de Banca Múltiple (formerly The Royal Bank of Scotland México, S.A. Institución de Banca Múltiple) provides banking and investment services to medium and large companies. The Bank offers concentrating accounts, foreign exchange products, payment services, revolving loans, unsecured loans, credit facilities, money market services, and electronic banking services.
Ixe Banco | Mexico City Update: 2019-08-30
Ixe Banco S.A. is a wholly-owned subsidiary of Grupo Financiero Banorte SAB de CV. Ixe Banco operates as a retail bank, which offers commercial banking products and services such as deposit accounts and loans.
Santander México | Mexico City Update: 2013-03-23
Banco Santander (México), S.A. (formerly Banco Mexicano) is a commercial bank that provides banking and credit services to private and corporate clients in Mexico. The Bank is a wholly-owned subsidiary of Grupo Financiero Santander Mexico, S.A. de C.V., which is the country's fourth largest financial group by assets. Total assets: US$ 61.83 billion (as of December 31, 2012).
Scotiabank Mexico | Mexico City Update: 2020-08-12
Scotiabank Mexico (formerly Banco Comercial Mexicano) is the Mexican banking unit of Canada's Scotiabank, one of the leading financial institutions in North America.
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