---
title: "Casa de Bolsa Finamex, S A B de C V SWIFT/BIC code VFMXMXM1XXX · Mexico | Elucidate"
description: "SWIFT/BIC code VFMXMXM1XXX for Casa de Bolsa Finamex, S A B de C V, Mexico. Head-office BIC, LEI 549300PD0IHUIB4I9X69, addresses and Swift connectivity."
url: https://elucidate.co/directory/casa-de-bolsa-finamex-s-a-b-de-c-v-vfmxmxm1
---
1. [Directory](https://elucidate.co/directory)
2. [Mexico](https://elucidate.co/directory/country/mx)
3. Casa de Bolsa Finamex, S A B de C V
Mexico · Financial institution
# Casa de Bolsa Finamex, S A B de C V
Legal name in the LEI record CASA DE BOLSA FINAMEX S A B DE C V
BIC **VFMXMXM1XXX** LEI **[549300PD0IHUIB4I9X69](https://search.gleif.org/#/record/549300PD0IHUIB4I9X69)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/casa-de-bolsa-finamex-s-a-b-de-c-v-vfmxmxm1#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 549300PD0IHUIB4I9X69 (Casa de Bolsa Finamex S A B de C V) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Casa de Bolsa Finamex, S.A.B. de C.V. (CBFAMXM1)](https://elucidate.co/directory/casa-de-bolsa-finamex-s-a-b-de-c-v-cbfamxm1). None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** VFMXMXM1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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
- **Other BIC with this LEI:** [CBFAMXM1](https://elucidate.co/directory/casa-de-bolsa-finamex-s-a-b-de-c-v-cbfamxm1)
- **BIC first registered:** 1994-12-03
- **Last updated:** 2020-05-04
## Identifiers
Head-office record
- **BIC:** VFMXMXM1XXX
- **How the BIC breaks down:** 1. VFMX Bank 2. MX Country · Mexico 3. M1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [549300PD0IHUIB4I9X69](https://elucidate.co/directory/casa-de-bolsa-finamex-s-a-b-de-c-v-cbfamxm1)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300PD0IHUIB4I9X69)
- **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 registers
- **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:** RIA AMAZONAS 91 COLONIA CUAUHTEMOC FLOOR 3 MEXICO 06500 MEXICO
- **Operational address:** RUA AMAZONAS 91 COLONIA, CUAUHTEMOC FLOOR 3 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
VFMXMXM1XXX
549300PD0IHUIB4I9X69
```
### 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
VFMXMXM1XXX
549300PD0IHUIB4I9X69
CASA DE BOLSA FINAMEX, S A B DE C V
MEXICO
MX
RIA AMAZONAS 91 COLONIA CUAUHTEMOC FLOOR 3 MEXICO 06500
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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
### Legal entity
- [Casa de Bolsa Finamex, S.A.B. de C.V. BIC CBFAMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300PD0IHUIB4I9X69](https://elucidate.co/directory/casa-de-bolsa-finamex-s-a-b-de-c-v-cbfamxm1)
The page that carries this LEI’s licences and group facts.
### 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)
Claim this profile
## Work at Casa de Bolsa Finamex, S A B de C V?
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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)
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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.