---
title: "Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte SWIFT/BIC code MENOMXMTXXX · Mexico | Elucidate"
description: "SWIFT/BIC code MENOMXMTXXX for Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte, Mexico. 7 branch BICs, LEI 549300QTVYRPFHS0J362."
url: https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt
---
1. [Directory](https://elucidate.co/directory)
2. [Mexico](https://elucidate.co/directory/country/mx)
3. Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte
Mexico · Financial institution
# Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte
Legal name in the LEI record BANCO MERCANTIL DEL NORTE SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BANORTE
Banco Mercantil del Norte, S.A., Institución de Banca Múltiple, Grupo Financiero Banorte is a Mexican multiple-banking institution with its registered office in Monterrey, Nuevo León. It is the main banking subsidiary of Grupo Financiero Banorte, S.A.B. de C.V., a financial holding company listed on the Mexican Stock Exchange. The bank offers retail, SME, corporate, government and international banking. This includes correspondent banking services for foreign financial institutions. It was formed in 1986 from the merger of Banco Mercantil de Monterrey and Banco Regional del Norte, and it absorbed Banco Interacciones following an authorisation dated August 2018.
BIC **MENOMXMTXXX** LEI **[549300QTVYRPFHS0J362](https://search.gleif.org/#/record/549300QTVYRPFHS0J362)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**7** branch codes](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt#branches) [**15** correspondent accounts](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt#correspondents) [Claim this profile](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MENOMXMTXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [7 branch codes](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt#branches)
- **BIC first registered:** 1990-06-04
- **Last updated:** 2024-07-09
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt#overview-sources)
Total assets
MXN 1.98tn
Group · 30 Jun 2026 · [interim report ↗](https://investors.banorte.com/~/media/Files/B/Banorte-IR/financial-information/financial-statements/es/banco-mercantil-del-norte/2026/2T/banorte_Jun26_balance.pdf)
Employees
Not published
Ownership
Group subsidiary
Grupo Financiero Banorte, S.A.B. de C.V.
Institution type
Universal bank
Trades as Banorte
- **Ownership:** Grupo Financiero Banorte, S.A.B. de C.V., a holding company listed on the Mexican Stock Exchange, holds the bank as a member entity of its financial group.
- **Direct parent:** Grupo Financiero Banorte, S.A.B. de C.V., Mexico
- **Head office:** Prolongación Reforma 1230, Col. Cruz Manca, 05349 Mexico City, Mexico (registered office: Av. Revolución 3000, Col. La Primavera, 64830 Monterrey, Nuevo León, Mexico)
- **Name in the local language:** Banco Mercantil del Norte, S.A., Institución de Banca Múltiple, Grupo Financiero Banorte
- **Former names:** Bancrecer, S.A., Institución de Banca Múltiple · Banco Radio Cinematográfico, S.A., Institución Financiera · Banco Refaccionario Industrial, S.A., Institución Financiera
### Business lines
- Retail banking
- Corporate banking
- SME banking
- Mortgage lending
- Consumer finance
- Cards
- Transaction banking & payments
- Trade finance
- Correspondent banking
- Other
The bank organises its business into retail banking (individuals, SMEs, state and municipal governments) and wholesale banking (corporate, transaction, government and international banking), and also offers trust services.
### Online
- **Websites & references:** [banorte.com ↗](https://www.banorte.com/) [investors.banorte.com ↗](https://investors.banorte.com/) Investor relations site of Grupo Financiero Banorte, which also publishes the bank's financial statements [Wikipedia ↗](https://es.wikipedia.org/wiki/Banco_Mercantil_del_Norte)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/grupofinancierobanorte) · [X ↗](https://twitter.com/GFBanorte_mx) · [Facebook ↗](https://www.facebook.com/GFBanorte/)
Sources · 14 pages consulted
1. [investors.banorte.com/~/media/Files/B/Banorte-IR/financial-information/financial-statements/es/banco-mercantil-](https://investors.banorte.com/~/media/Files/B/Banorte-IR/financial-information/financial-statements/es/banco-mercantil-del-norte/2026/2T/banorte_Jun26_balance.pdf)
2. [investors.banorte.com/es/governance/board-of-directors](https://investors.banorte.com/es/governance/board-of-directors)
3. [investors.banorte.com/es/resources/responsible-officers](https://investors.banorte.com/es/resources/responsible-officers)
4. [investors.banorte.com/es/company/structure](https://investors.banorte.com/es/company/structure)
5. [investors.banorte.com/es/financial-information/financial-statements/banco-mercantil-del-norte](https://investors.banorte.com/es/financial-information/financial-statements/banco-mercantil-del-norte)
6. [banorte.com/](https://www.banorte.com/)
7. [banorte.com/Empresas/Internacional/Cobros-y-pagos-internacionales/Recepcion-de-Transferencias-Interna](https://www.banorte.com/Empresas/Internacional/Cobros-y-pagos-internacionales/Recepcion-de-Transferencias-Internacionales/Instrucciones-para-recibir-transferencias-internacionales.html)
8. [acceso24.banorte.com/wps/portal/banorte/Home/internacional/cobros-internacionales/recepcion-transferencia-inte](https://acceso24.banorte.com/wps/portal/banorte/Home/internacional/cobros-internacionales/recepcion-transferencia-internacional/!ut/p/z0/04_Sj9CPykssy0xPLMnMz0vMAfIjo8zi3Y0MLTyMnQ28_V0DzQwcnYMCXcM83QwDTQz0C7IdFQHBynRv/?uri=nm%3Aoid%3Atrans.inter.instrucciones-transferencias-internacionales)
9. [banorte.com/Personal/Internacional/Cobros-Internacionales/Recepcion-de-Transferencias-Internacionales](https://www.banorte.com/Personal/Internacional/Cobros-Internacionales/Recepcion-de-Transferencias-Internacionales.html)
10. [elfinanciero.com.mx/nacional/2026/05/25/que-paso-con-rappi-y-banorte-cna-les-impone-multa-millonaria/](https://www.elfinanciero.com.mx/nacional/2026/05/25/que-paso-con-rappi-y-banorte-cna-les-impone-multa-millonaria/)
11. [expansion.mx/economia/2026/05/25/banorte-impugnara-multa-cna-por-acuerdo-con-rappi?\_amp=true](https://expansion.mx/economia/2026/05/25/banorte-impugnara-multa-cna-por-acuerdo-con-rappi?_amp=true)
12. [bloomberglinea.com/latinoamerica/mexico/regulador-antimonopolio-multa-a-banorte-y-rappi-por-aliarse-sin-auto](https://www.bloomberglinea.com/latinoamerica/mexico/regulador-antimonopolio-multa-a-banorte-y-rappi-por-aliarse-sin-autorizacion-en-mexico/)
13. [meganoticias.mx/cdmx/noticia/cnbv-sanciona-bancos-con-multas-millonarias-este-enero-2025/585927](https://www.meganoticias.mx/cdmx/noticia/cnbv-sanciona-bancos-con-multas-millonarias-este-enero-2025/585927)
14. [es.wikipedia.org/wiki/Banco\_Mercantil\_del\_Norte](https://es.wikipedia.org/wiki/Banco_Mercantil_del_Norte)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt#overview-sources)
- **Chief executive:** José Marcos Ramírez Miguel Director General Confirmed 29 Sep 2026 · [investors.banorte.com ↗](https://investors.banorte.com/~/media/Files/B/Banorte-IR/financial-information/financial-statements/es/banco-mercantil-del-norte/2026/2T/banorte_Jun26_balance.pdf)
- **Chair:**  Carlos Hank González Presidente del Consejo de Administración Confirmed 29 Sep 2026 · [investors.banorte.com ↗](https://investors.banorte.com/es/governance/board-of-directors)
- **Chief financial officer:** Rafael Arana de la Garza Director General de Finanzas y Operaciones Confirmed 29 Sep 2026 · [investors.banorte.com ↗](https://investors.banorte.com/~/media/Files/B/Banorte-IR/financial-information/financial-statements/es/banco-mercantil-del-norte/2026/2T/banorte_Jun26_balance.pdf)
- **Executive:** Gerardo C. Salazar Viezca Director General de Administración de Riesgos y Crédito (group) Confirmed 29 Sep 2026 · [investors.banorte.com ↗](https://investors.banorte.com/es/resources/responsible-officers)
- **Executive:**  Héctor Martín Ávila Flores Director General Jurídico y Fiduciario; Secretario del Consejo de Administración Confirmed 29 Sep 2026 · [investors.banorte.com ↗](https://investors.banorte.com/es/governance/board-of-directors)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt#overview-sources)
- **Mexico:** National Banking and Securities Commission (CNBV) Prudential supervisor AML supervisor Securities
- **Mexico:** Bank of Mexico (Banco de México) Central bank
- **Mexico:** National Commission for the Protection and Defence of Users of Financial Services (CONDUSEF) Conduct
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt#overview-sources)
1. May 2026
Enforcement
The National Antimonopoly Commission fined the bank and Rappi MXN 19.9 million in total for a 2020 concentration made without prior authorisation.
[elfinanciero.com.mx ↗](https://www.elfinanciero.com.mx/nacional/2026/05/25/que-paso-con-rappi-y-banorte-cna-les-impone-multa-millonaria/)
2. Dec 2025
Other
The bank completed its acquisition of the RappiCard credit card business for USD 50 million, according to Bloomberg Línea.
[bloomberglinea.com ↗](https://www.bloomberglinea.com/latinoamerica/mexico/regulador-antimonopolio-multa-a-banorte-y-rappi-por-aliarse-sin-autorizacion-en-mexico/)
3. Jan 2025
Enforcement
The CNBV published seven sanctions against Banorte totalling MXN 1.87 million for breaches in 2021 and 2023.
[meganoticias.mx ↗](https://www.meganoticias.mx/cdmx/noticia/cnbv-sanciona-bancos-con-multas-millonarias-este-enero-2025/585927)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** MENOMXMTXXX
- **How the BIC breaks down:** 1. MENO Bank 2. MX Country · Mexico 3. MT Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300QTVYRPFHS0J362
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300QTVYRPFHS0J362)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Mexico · Latin America & Caribbean
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** AV REVOLUCION, COL. PRIMAVERA 3000 MONTERREY 64830 MEXICO
- **Operational address:** AVENUE REVOLUCION 3000 COL. PRIMAVERA MEXICO 64830 MEXICO MEXICO
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
MENOMXMTXXX
549300QTVYRPFHS0J362
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
MENOMXMTXXX
549300QTVYRPFHS0J362
BANCO MERCANTIL DEL NORTE,S.A.,INST DE BCA MULTIPLE,GRUPO FIN BANORTE
MX
AV REVOLUCION, COL. PRIMAVERA 3000 MONTERREY 64830
```
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Network
### Branches and correspondent banking
All 7 branch BICs connect to the head office, spread across 4 functions. Largest: Clearing & payments (2), Treasury & markets (2). The bank publishes 15 accounts at other banks, across 3 regions.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt#overview-sources)
15 accounts at other banks, in 1 currency, as the bank publishes them: [banorte.com ↗](https://www.banorte.com/Empresas/Internacional/Cobros-y-pagos-internacionales/Recepcion-de-Transferencias-Internacionales/Instrucciones-para-recibir-transferencias-internacionales.html)
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| USD | [JP Morgan Chase Bank, New York, NY](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33XXX | — | Intermediary bank for incoming international transfers (ABA 021000021) | Matches the Swift directory |
| USD | [Citibank NA, New York, NY](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33XXX | — | Intermediary bank for incoming international transfers (ABA 021000089) | Matches the Swift directory |
| USD | [Bank of America, Concord, CA](https://elucidate.co/directory/bank-of-america-n-a-bofaus6s) United States | BOFAUS6SXXX | — | Intermediary bank for incoming international transfers (ABA 026009593) | Matches the Swift directory |
| USD | [Standard Chartered Bank, New York, NY](https://elucidate.co/directory/standard-chartered-bank-scblus33) United States | SCBLUS33XXX | — | Intermediary bank for incoming international transfers (ABA 026002561) | Matches the Swift directory |
| — | [The Bank of New York Mellon, New York, NY](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3NXXX | — | Intermediary bank for incoming international transfers (ABA 021000018) | Matches the Swift directory |
| — | [Bankinter, Madrid, España](https://elucidate.co/directory/bankinter-s-a-bkbkesmm) Spain | BKBKESMMXXX | — | Intermediary bank for incoming international transfers | Matches the Swift directory |
| — | [Commerzbank AG, Frankfurt, Alemania](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFFXXX | — | Intermediary bank for incoming international transfers | Matches the Swift directory |
| — | [JP Morgan Chase, Frankfurt, Alemania](https://elucidate.co/directory/j-p-morgan-se-chasdefx) Germany | CHASDEFXXXX | — | Intermediary bank for incoming international transfers | Matches the Swift directory |
| — | [Barclays Bank, Londres, Inglaterra](https://elucidate.co/directory/barclays-bank-plc-barcgb22) United Kingdom | BARCGB22XXX | — | Intermediary bank for incoming international transfers | Matches the Swift directory |
| — | [UBS AG, Zurich, Suiza](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | — | Intermediary bank for incoming international transfers | Matches the Swift directory |
| — | [Bank of Tokio, Tokio, Japón](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJTXXX | — | Intermediary bank for incoming international transfers | Directory name differs MUFG BANK, LTD. |
| — | [Mizuho Bank, Tokio, Japón](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt) Japan | MHCBJPJTXXX | — | Intermediary bank for incoming international transfers | Matches the Swift directory |
| — | [Nordea Bank AB, Estocolmo, Suecia](https://elucidate.co/directory/nordea-bank-abp-filial-i-sverige-ndeasess) Sweden | NDEASESSXXX | — | Intermediary bank for incoming international transfers | Matches the Swift directory |
| — | [ANZ Bank, Melbourne, Australia](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3MXXX | — | Intermediary bank for incoming international transfers | Matches the Swift directory |
| — | Nordea Bank, Oslo, Noruega | — | — | Intermediary bank for incoming international transfers | No BIC published |
This is Banorte's page 'Instrucciones para recibir transferencias internacionales'. It names intermediary banks by currency (USD, EUR, CAD, GBP, CHF, JPY, SEK, AUD, NOK), with beneficiary bank MENOMXMTXXX. The fetched page was cut off before this table. The rows below come from extracts of the same page and its banorte.com/acceso24.banorte.com portal versions. No account numbers are shown. Currency is only given where the source says so: the four New York/Concord banks are listed under 'Dólares americanos'. The currencies of the other rows, the CAD correspondent and the BIC for Nordea Oslo were not visible. The list may be incomplete: confirm with the bank before use. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [MENOMXMTCCM](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt-ccm) | CUSTODY AND CASH MANAGEMENT | Mexico | MEXICO MEXICO MEXICO | — | 2025-05-03 |
| [MENOMXMTDER](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt-der) | DERIVATIVES | Monterrey N.l. | MONTERREY,N.L. MONTERREY,N.L. MEXICO | — | 2025-05-03 |
| [MENOMXMTFEX](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt-fex) | FOREIGN EXCHANGE | Monterrey N.l. | MONTERREY,N.L. MONTERREY,N.L. MEXICO | — | 2025-05-03 |
| [MENOMXMTMEX](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt-mex) | — | Mexico | REFORMA 295 COL. CUAUTEMOC FLOOR 1 MEXICO 06500 MEXICO MEXICO | — | 2024-07-09 |
| [MENOMXMTPYM](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt-pym) | WIRE TRANSFER DEPT | Monterrey N.l. | MONTERREY,N.L. MONTERREY,N.L. MEXICO | — | 2025-05-03 |
| [MENOMXMTTSD](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt-tsd) | TRADE SERVICES DEPARTMENT | Mexico | AVENUE REVOLUCION 3000 COL. PRIMAVERA MEXICO 64830 MEXICO MEXICO | — | 2025-05-03 |
| [MENOMXMTWLS](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt-wls) | WHOLESALE BANKING | Monterrey N.l. | MONTERREY,N.L. MONTERREY,N.L. MEXICO | — | 2025-05-03 |
[See every BIC in Mexico →](https://elucidate.co/directory/country/mx#bics)
## Related institutions
### Largest institutions in Mexico
- [BBVA Mexico, S.A. Institucion de Banca Multiple BIC BCMRMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300WIWQK5Q9MCUN92](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm)
- [Banco Citi Mexico S.A., Institucion de Banca Multiple, Grupo Financiero Citi Mexico BIC CITIMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 529900H31AYI6WA1J534](https://elucidate.co/directory/banco-citi-mexico-s-a-institucion-de-banca-multiple-grupo-financiero-citi-mexico-citimxmm)
- [Banco S3 Caceis Mexico, S.A., Institucion de Banca Multiple BIC BSMXMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 4469000001BLMDZKCP57](https://elucidate.co/directory/banco-s3-caceis-mexico-s-a-institucion-de-banca-multiple-bsmxmxmm)
- [Scotiabank Inverlat, S.A. Institucion de Banca Multiple BIC MBCOMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300T60BY4RTBQCL56](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm)
- [Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex BIC BNMXMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 2SFFM4FUIE05S37WFU55](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm)
- [Bank of America Mexico, S.A., Institucion de Banca Multiple BIC BOFAMXMX Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI HDUQYNW53X081TMBDI48](https://elucidate.co/directory/bank-of-america-mexico-s-a-institucion-de-banca-multiple-bofamxmx)
- [Banco Actinver SA Institucion de Banca Multiple Grupo Financiero Actinver BIC ACIOMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 4469000001BLWI4LQJ08](https://elucidate.co/directory/banco-actinver-sa-institucion-de-banca-multiple-grupo-financiero-actinver-aciomxmm)
- [Banco J.P. Morgan S.A. BIC CHASMXMX Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300OA79DKM2EKBT58](https://elucidate.co/directory/banco-j-p-morgan-s-a-chasmxmx)
[See every BIC in Mexico →](https://elucidate.co/directory/country/mx#bics)
Claim this profile
## Work at Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Carlos Hank González: [investors.banorte.com](https://investors.banorte.com/es/governance/board-of-directors) (official website) · [original](https://investors.banorte.com/~/media/Images/B/Banorte-IR/content-images/board/carlos-hank.JPG); Héctor Martín Ávila Flores: [investors.banorte.com](https://investors.banorte.com/es/governance/board-of-directors) (official website) · [original](https://investors.banorte.com/~/media/Images/B/Banorte-IR/content-images/board/hector-avila.jpg).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.