--- title: "Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex SWIFT/BIC code BNMXMXMMXXX · Mexico | Elucidate" description: "In the Citigroup G-SIB group (FSB bucket 3). SWIFT/BIC code BNMXMXMMXXX for Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex, Mexico." url: https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm --- 1. [Directory](https://elucidate.co/directory) 2. [Mexico](https://elucidate.co/directory/country/mx) 3. Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex Mexico · Financial institution # Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex Legal name in the LEI record BANCO NACIONAL DE MEXICO SA Banco Nacional de México, S.A. (Banamex) is a Mexican multiple-banking institution (banca múltiple) headquartered in Mexico City. It is a subsidiary of Grupo Financiero Banamex, S.A. de C.V. According to the LEI record, Citigroup Inc. is its ultimate parent. Citigroup sold about 25% of the group to a company of Fernando Chico Pardo's family in December 2025 and a further 22.6% to other investors in April 2026. The bank offers deposit accounts, cards, mortgages, consumer loans, SME and commercial banking, payments and foreign exchange. It was founded on 2 June 1884. It dropped the Citibanamex brand when the institutional businesses were separated on 1 December 2024. FSB G-SIB list 2025 3 Bucket 3 of 5 · listed since 2011 In a G-SIB group · Citigroup [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **BNMXMXMMXXX** LEI **[2SFFM4FUIE05S37WFU55](https://search.gleif.org/#/record/2SFFM4FUIE05S37WFU55)** Licence no. **Not on a tracked register** Connected to Swift [**7** branch codes](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm#branches) [**1** respondent bank](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm#respondents) [Group: Citigroup Inc.](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) [Claim this profile](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm#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. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** Citigroup - **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. - **Bucket:** 3 of 5 · extra capital buffer 2.0% of risk-weighted assets - **On the list since:** 2011 ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** BNMXMXMMXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **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-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm#branches) - **BIC first registered:** 1981-11-29 - **Last updated:** 2025-11-15 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm#overview-sources) Total assets Not published Employees Not published Ownership Group subsidiary Grupo Financiero Banamex, S.A. de C.V. Institution type Commercial bank Trades as Banamex - **Standing:** On 1 December 2024 the group's corporate and private banking businesses were transferred to Grupo Financiero Citi México. That is a separate financial group. The bank continues as the retail, SME and commercial bank of Grupo Financiero Banamex under the Banamex brand. - **Ownership:** Grupo Financiero Banamex, S.A. de C.V. owns the bank; Citigroup has sold about 47.6% of the group, including about 25% to Fernando Chico Pardo's family company, and remains the ultimate parent according to the LEI record. - **Direct parent:** [Grupo Financiero Banamex, S.A. de C.V. ↗](https://search.gleif.org/#/record/5493002M1VA0R031IT90), Mexico - **Ultimate owner:** Citigroup Inc., United States - **Head office:** Act. Roberto Medellín No. 800, Col. Santa Fe, Álvaro Obregón, 01376 Ciudad de México, Mexico (registered office: Isabel la Católica 44, Colonia Centro, Cuauhtémoc, 06000 Ciudad de México, Mexico) ### Business lines - Retail banking - Cards - Consumer finance - Mortgage lending - SME banking - Corporate banking - Transaction banking & payments - Trade finance - Markets & trading - Private banking & wealth Since the December 2024 separation, the bank has served individuals, SMEs and companies, while Citi's institutional business in Mexico operates in a separate group. ### Online - **Websites & references:** [banamex.com ↗](https://www.banamex.com/) [banamex.com/inversionistas ↗](https://www.banamex.com/inversionistas/) investor relations (Spanish) [banamex.com/investors ↗](https://www.banamex.com/investors/) investor relations (English) [Wikipedia ↗](https://es.wikipedia.org/wiki/Banco_Nacional_de_M%C3%A9xico) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/banamex) · [X ↗](https://x.com/banamex) · [Facebook ↗](https://facebook.com/banamex) · [Instagram ↗](https://www.instagram.com/banamex) · [YouTube ↗](https://www.youtube.com/banamex) Sources · 14 pages consulted 1. [banamex.com/inversionistas/index.html](https://www.banamex.com/inversionistas/index.html) 2. [banamex.com/conocenos/banco-consolidado/informacion-corporativa](https://www.banamex.com/conocenos/banco-consolidado/informacion-corporativa) 3. [banamex.com/conocenos/index.html](https://www.banamex.com/conocenos/index.html) 4. [banamex.com/es/conoce\_banamex/informacion\_financiera/grupo\_financiero\_banamex/info\_financiera.htm](https://www.banamex.com/es/conoce_banamex/informacion_financiera/grupo_financiero_banamex/info_financiera.htm) 5. [citigroup.com/global/news/press-release/2026/citi-announces-agreements-with-investors-for-commitments-t](https://www.citigroup.com/global/news/press-release/2026/citi-announces-agreements-with-investors-for-commitments-to-purchase-an-aggregate-24-equity-stake-in-banamex) 6. [citigroup.com/global/news/press-release/2025/citi-agreement-fernando-chico-pardo-purchase-25-percent-eq](https://www.citigroup.com/global/news/press-release/2025/citi-agreement-fernando-chico-pardo-purchase-25-percent-equity-stake-banamex) 7. [heraldodemexico.com.mx/edicion-impresa/2026/7/30/grupo-financiero-banamex-ignacio-deschamps-concluye-gestion-en-](https://heraldodemexico.com.mx/edicion-impresa/2026/7/30/grupo-financiero-banamex-ignacio-deschamps-concluye-gestion-en-consejo-de-banamex-859610.html) 8. [jornada.com.mx/2026/07/30/economia/020n1eco](https://www.jornada.com.mx/2026/07/30/economia/020n1eco) 9. [grupoenconcreto.com/finanzas/bancos/edgardo-del-rincon-nombrado-director-general-ceo-de-banamex/](https://grupoenconcreto.com/finanzas/bancos/edgardo-del-rincon-nombrado-director-general-ceo-de-banamex/) 10. [expansion.mx/economia/2026/04/22/edgardo-del-rincon-nuevo-director-banamex](https://expansion.mx/economia/2026/04/22/edgardo-del-rincon-nuevo-director-banamex) 11. [expansion.mx/economia/2026/04/29/citi-venta-22-banamex-1-4-espera-aprobacion-regulatoria](https://expansion.mx/economia/2026/04/29/citi-venta-22-banamex-1-4-espera-aprobacion-regulatoria) 12. [cronista.com/mexico/finanzas-economia/el-renacer-de-banamex-regresa-en-solitario-a-los-mercados-tras-2](https://www.cronista.com/mexico/finanzas-economia/el-renacer-de-banamex-regresa-en-solitario-a-los-mercados-tras-25-anos-con-emision-de-1300-mdd/) 13. [jornada.com.mx/noticia/2025/01/15/economia/multa-la-cnbv-a-7-bancos-por-mas-de-26-5-mdp-667](https://www.jornada.com.mx/noticia/2025/01/15/economia/multa-la-cnbv-a-7-bancos-por-mas-de-26-5-mdp-667) 14. [es.wikipedia.org/wiki/Banco\_Nacional\_de\_M%C3%A9xico](https://es.wikipedia.org/wiki/Banco_Nacional_de_M%C3%A9xico) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm#overview-sources) - **Chief executive:** Edgardo del Rincón Director General (CEO) of Banco Nacional de México and Grupo Financiero Banamex, since 1 June 2026 Confirmed 29 Sep 2026 · [grupoenconcreto.com ↗](https://grupoenconcreto.com/finanzas/bancos/edgardo-del-rincon-nombrado-director-general-ceo-de-banamex/) - **Chair:** Fernando Chico Pardo Chairman of the Board of Directors of Banco Nacional de México (since 30 July 2026) and of Grupo Financiero Banamex Confirmed 29 Sep 2026 · [heraldodemexico.com.mx ↗](https://heraldodemexico.com.mx/edicion-impresa/2026/7/30/grupo-financiero-banamex-ignacio-deschamps-concluye-gestion-en-consejo-de-banamex-859610.html) - **Chief financial officer:** Patricio Diez de Bonilla Director de Finanzas (CFO) Confirmed 29 Sep 2026 · [cronista.com ↗](https://www.cronista.com/mexico/finanzas-economia/el-renacer-de-banamex-regresa-en-solitario-a-los-mercados-tras-25-anos-con-emision-de-1300-mdd/) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm#overview-sources) - **Mexico:** National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores, CNBV) Prudential supervisor AML supervisor - **Mexico:** Bank of Mexico (Banco de México) Central bank Foreign exchange - **Mexico:** National Commission for the Protection and Defence of Financial Services Users (CONDUSEF) Conduct ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm#overview-sources) 1. Jul 2026 Leadership Ignacio Deschamps left the bank's board and its chair on 29 July 2026, and Fernando Chico Pardo became chairman. [heraldodemexico.com.mx ↗](https://heraldodemexico.com.mx/edicion-impresa/2026/7/30/grupo-financiero-banamex-ignacio-deschamps-concluye-gestion-en-consejo-de-banamex-859610.html) 2. Jun 2026 Leadership Edgardo del Rincón succeeded Manuel Romo as chief executive of the bank and the group on 1 June 2026. [expansion.mx ↗](https://expansion.mx/economia/2026/04/22/edgardo-del-rincon-nuevo-director-banamex) 3. Apr 2026 Merger / acquisition Citigroup completed the sale of 22.6% of Grupo Financiero Banamex to institutional investors, each limited to 4.9%, after approval from Mexico's competition authority. [expansion.mx ↗](https://expansion.mx/economia/2026/04/29/citi-venta-22-banamex-1-4-espera-aprobacion-regulatoria) 4. Dec 2025 Merger / acquisition Citigroup completed the sale of about 25% of Grupo Financiero Banamex to a company owned by Fernando Chico Pardo and his family. [jornada.com.mx ↗](https://www.jornada.com.mx/2026/07/30/economia/020n1eco) 5. Jan 2025 Enforcement The CNBV published seven fines on the bank totalling MXN 3.08 million, including one for breaches in its 2021 credit process. [jornada.com.mx ↗](https://www.jornada.com.mx/noticia/2025/01/15/economia/multa-la-cnbv-a-7-bancos-por-mas-de-26-5-mdp-667) 6. Dec 2024 Other On 1 December 2024 the group's institutional businesses were separated and transferred to Grupo Financiero Citi México. [banamex.com ↗](https://www.banamex.com/es/conoce_banamex/informacion_financiera/grupo_financiero_banamex/info_financiera.htm) 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:** BNMXMXMMXXX - **How the BIC breaks down:** 1. BNMX Bank 2. MX Country · Mexico 3. MM Location 4. XXX Branch · head office - **Branch description:** HEAD OFFICE AND FOR ALL REMAINING UNLISTED BRANCHES - **LEI:** 2SFFM4FUIE05S37WFU55 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2SFFM4FUIE05S37WFU55) - **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 - **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm#regulatory) list of 2025 - **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 - **Direct parent:** Grupo Financiero Banamex, Sociedad Anonima de Capital Variable · Mexico[5493002M1VA0R031IT90 ↗](https://search.gleif.org/#/record/5493002M1VA0R031IT90) - **Ultimate parent:** Citigroup Inc. · United States[6SHGI4ZSSLCXXQSBB395 ↗](https://search.gleif.org/#/record/6SHGI4ZSSLCXXQSBB395) - **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) bucket 3 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank. The Citigroup Inc. group has 143 institutions in the directory, in 90 countries: all hold a BIC. Including [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citius33), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2p), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2l), [Citibank Europe PLC](https://elucidate.co/directory/citibank-europe-plc-citiie2x), [Citibank NA](https://elucidate.co/directory/citibank-na-citihkhx). [See the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** COL. SANTA FE ACTUARIO ROBERTO MEDELLIN, 800 MEXICO, DISTRITO FEDERAL 01210 MEXICO - **Operational address:** ACTUARIO ROBERTO MEDELLIN 800 COL. SANTA FE MEXICO 06000 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 BNMXMXMMXXX 2SFFM4FUIE05S37WFU55 ``` ### 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 BNMXMXMMXXX 2SFFM4FUIE05S37WFU55 BANCO NACIONAL DE MEXICO S.A. INTEGRANTE DEL GRUPO FINANCIERO BANAMEX MEXICO MX COL. SANTA FE ACTUARIO ROBERTO MEDELLIN, 800 MEXICO DISTRITO FEDERAL 01210 ``` 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. No city, function or registration year splits them into groups. City National Bank publishes 1 account held with this bank. ### Respondent banks From the correspondent lists other banks publish City National Bank publishes 1 account held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | MXN | [City National Bank](https://elucidate.co/directory/city-national-bank-cinaus6l) United States | BNMXMXMM | — | incoming foreign currency wires | [cnb.com ↗](https://www.cnb.com/content/dam/cnb/personal-banking/international-banking/international-wire-transfers/instructions-for-receiving-international-wire-transfers.pdf) dated Mar 2023 | Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [BNMXMXMMGUA](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm-gua) | — | Guadalajara | GUADALAJARA GUADALAJARA MEXICO | — | 2025-06-26 | | [BNMXMXMMINV](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm-inv) | INTERNATIONAL CUSTODY | Mexico | MEXICO MEXICO MEXICO | — | 2025-06-26 | | [BNMXMXMMLEO](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm-leo) | — | Leon | LEON LEON MEXICO | — | 2025-06-26 | | [BNMXMXMMMTI](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm-mti) | MONEY TRANSFER INVESTIGATIONS | Mexico | MEXICO MEXICO MEXICO | — | 2025-06-26 | | [BNMXMXMMMTY](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm-mty) | — | Monterrey | MONTERREY MONTERREY MEXICO | — | 2025-06-26 | | [BNMXMXMMPUE](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm-pue) | — | Puebla | PUEBLA PUEBLA MEXICO | — | 2025-06-26 | | [BNMXMXMMPYM](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm-pym) | PAYMENT ORDERS DEPT | Mexico | MEXICO MEXICO MEXICO | — | 2025-06-26 | [See every BIC in Mexico →](https://elucidate.co/directory/country/mx#bics) ## Related institutions ### Same group - [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) - [Citi Mexico Casa de Bolsa, S.A. de C.V. Grupo Financiero Citi Mexico BIC ACVLMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300DU66GWKF0AZQ89](https://elucidate.co/directory/citi-mexico-casa-de-bolsa-s-a-de-c-v-grupo-financiero-citi-mexico-acvlmxmm) - [Citibank N.A. BIC CITIUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citius33) - [Citibank Europe PLC BIC CITIIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-citiie2x) - [Citigroup Global Markets Europe AG BIC SBILDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 6TJCK1B7E7UTXP528Y04](https://elucidate.co/directory/citigroup-global-markets-europe-ag-sbildeff) - [Citibank (China) CO., Ltd. BIC CITICNSX Financial institution Not on a tracked register China · Not on a tracked register · LEI IMRQEARW2X0ZMJAJ5J58](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx) - [Citibank Canada BIC CITICATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI YJW4XPRSVL5L1ANG2086](https://elucidate.co/directory/citibank-canada-citicatt) - [Citibank UK Limited BIC CIUKGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300U8H3KN0K301B23](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l) [All 143 institutions in the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) ### 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 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 Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte BIC MENOMXMT Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300QTVYRPFHS0J362](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt) - [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) - [Samsung Mexicana, S.A. de C.V. BIC SECTMXM1 Non-financial corporate Not on a tracked register Mexico · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/samsung-mexicana-s-a-de-c-v-sectmxm1) [See every BIC in Mexico →](https://elucidate.co/directory/country/mx#bics) Claim this profile ## Work at Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex? 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 - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **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. ## 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.