---
title: "Barclays Bank Mexico S.A. SWIFT/BIC code BARCMXMMXXX · Mexico | Elucidate"
description: "In the Barclays G-SIB group (FSB bucket 2). SWIFT/BIC code BARCMXMMXXX for Barclays Bank Mexico S.A., Mexico. Head-office BIC, LEI 549300TMH5W90U8OTT58."
url: https://elucidate.co/directory/barclays-bank-mexico-s-a-barcmxmm
---

1.  [Directory](https://elucidate.co/directory)
2.  [Mexico](https://elucidate.co/directory/country/mx)
3.  Barclays Bank Mexico S.A.

Mexico · Financial institution

# Barclays Bank Mexico S.A.

Legal name in the LEI record BARCLAYS BANK MEXICO S.A. INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BARCLAYS MEXICO

FSB G-SIB list 2025

2

Bucket 2 of 5 · listed since 2011

In a G-SIB group · Barclays

[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 **BARCMXMMXXX** LEI **[549300TMH5W90U8OTT58](https://search.gleif.org/#/record/549300TMH5W90U8OTT58)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Barclays PLC](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) [Claim this profile](https://elucidate.co/directory/barclays-bank-mexico-s-a-barcmxmm#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:** Barclays
- **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:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- **On the list since:** 2011

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** BARCMXMMXXX 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:** None: head-office BIC only
- **BIC first registered:** 2005-09-03
- **Last updated:** 2022-02-14

## Identifiers

Head-office record

- **BIC:** BARCMXMMXXX
- **How the BIC breaks down:** 1. BARC Bank 2. MX Country · Mexico 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300TMH5W90U8OTT58
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300TMH5W90U8OTT58)
- **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 · Barclays](https://elucidate.co/directory/barclays-bank-mexico-s-a-barcmxmm#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

- **Ultimate parent:** Barclays PLC · United Kingdom[213800LBQA1Y9L22JB70 ↗](https://search.gleif.org/#/record/213800LBQA1Y9L22JB70)
- **FSB G-SIB list:** [In a G-SIB group · Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) bucket 2 · 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 Barclays PLC group has 48 institutions in the directory, in 26 countries: 47 hold a BIC and 1 does not.

Including [Barclays Bank Ireland PLC](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d), [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22), [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcimd1), [Barclays Bank Ireland PLC Frankfurt](https://elucidate.co/directory/barclays-bank-ireland-plc-frankfurt-barcdeff), [Barclays Bank Ireland PLC Milan Branch](https://elucidate.co/directory/barclays-bank-ireland-plc-milan-branch-barcitmm).

[See the Barclays PLC group →](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** TORRE MAYOR FLOOR 41 PASEO DE LA REFORMA 505 MEXICO CITY 06500 MEXICO
- **Operational address:** TORRE MAYOR FLOOR 41 PASEO DE LA REFORMA 505 COL JARDINES MEXICO 06500 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
<FinInstnId>
  <BICFI>BARCMXMMXXX</BICFI>
  <LEI>549300TMH5W90U8OTT58</LEI>
</FinInstnId>
```

### 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
<FinInstnId>
  <BICFI>BARCMXMMXXX</BICFI>
  <LEI>549300TMH5W90U8OTT58</LEI>
  <Nm>BARCLAYS BANK MEXICO S.A.</Nm>
  <PstlAdr>
    <TwnNm>MEXICO</TwnNm>
    <Ctry>MX</Ctry>
    <AdrLine>TORRE MAYOR FLOOR 41 PASEO DE LA REFORMA 505 MEXICO CITY 06500</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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.

## Related institutions

### Same group

-   [Barclays Bank Ireland PLC BIC BARCIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 2G5BKIC2CB69PRJH1W31](https://elucidate.co/directory/barclays-bank-ireland-plc-barcie2d)
-   [Barclays Bank PLC BIC BARCGB22 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI G5GSEF7VJP5I7OUK5573](https://elucidate.co/directory/barclays-bank-plc-barcgb22)
-   [Barclaycard International Payments Limited No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C155145 (EBA-PSD2) · LEI 984500BCB3D03EC42C40](https://elucidate.co/directory/barclaycard-international-payments-limited-c13fc4c645b1)
-   [Barclays Bank PLC, French Branch BIC BPLCFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 213800BOHWWKDL36W902](https://elucidate.co/directory/barclays-bank-plc-french-branch-bplcfrpp)
-   [Barclays Bank PLC, Shanghai Branch BIC BARCCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 3003002TROKQ45Q3FL78](https://elucidate.co/directory/barclays-bank-plc-shanghai-branch-barccnsh)
-   [Barclays Capital Securities LTD BIC BARCGB33 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI K9WDOH4D2PYBSLSOB484](https://elucidate.co/directory/barclays-capital-securities-ltd-barcgb33)
-   [Barclays Bank UK PLC BIC BUKBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800UUGANOMFJ9X769](https://elucidate.co/directory/barclays-bank-uk-plc-bukbgb22)
-   [Barclays Capital Inc BIC BARCUS3B Financial institution Not on a tracked register United States · Not on a tracked register · LEI AC28XWWI3WIBK2824319](https://elucidate.co/directory/barclays-capital-inc-barcus3b)

[All 48 institutions in the Barclays PLC group →](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70)

### 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 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)
-   [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)

[See every BIC in Mexico →](https://elucidate.co/directory/country/mx#bics)

### In Elucidate research

-   [5 strategies to simplify complex data systems in financial crime risk operations](https://elucidate.co/blog/5-strategies-to-simplify-complex-data-systems-in-financial-crime-risk-operations) 14 January 2025

Claim this profile

## Work at Barclays Bank Mexico S.A.?

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.

## 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.