Country · Latin America & Caribbean
Mexico
Check who the institutions in Mexico are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Mexico, so every institution listed here holds a BIC.
Mexico at a glance
Every row is the same 124 institutions, split by one attribute
Type
- Financial institution 109 · 88%
- Non-financial corporate 15 · 12%
Identification
- BIC only 124 · 100%
Regulation level
- Not on a tracked register 124 · 100%
LEI
- LEI mapped 81 · 65%
- No LEI mapped 43 · 35%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 109 | 88% |
| Non-financial corporate | 15 | 12% |
| Identification | ||
| BIC only | 124 | 100% |
| Regulation level | ||
| Not on a tracked register | 124 | 100% |
| LEI | ||
| LEI mapped | 81 | 65% |
| No LEI mapped | 43 | 35% |
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.
BIC data as at 23 September 2026
Institutions in Mexico
The first 25 of 124 institutions in Mexico, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Mexico.
- BBVA Mexico, S.A. Institucion de Banca Multiple BIC BCMRMXMM Financial institutionNot on a tracked register
- Banco Citi Mexico S.A., Institucion de Banca Multiple, Grupo Financiero Citi Mexico BIC CITIMXMM Financial institutionNot on a tracked register
- Banco S3 Caceis Mexico, S.A., Institucion de Banca Multiple BIC BSMXMXMM Financial institutionNot on a tracked register
- Scotiabank Inverlat, S.A. Institucion de Banca Multiple BIC MBCOMXMM Financial institutionNot on a tracked register
- Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte BIC MENOMXMT Financial institutionNot on a tracked register
- Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex BIC BNMXMXMM Financial institutionNot on a tracked register
- Bank of America Mexico, S.A., Institucion de Banca Multiple BIC BOFAMXMX Financial institutionNot on a tracked register
- Banco Actinver SA Institucion de Banca Multiple Grupo Financiero Actinver BIC ACIOMXMM Financial institutionNot on a tracked register
- Banco J.P. Morgan S.A. BIC CHASMXMX Financial institutionNot on a tracked register
- Samsung Mexicana, S.A. de C.V. BIC SECTMXM1 Non-financial corporateNot on a tracked register
- Banco Azteca , S.A. Institucion de Banca Multiple BIC AZTKMXMM Financial institutionNot on a tracked register
- Banco Monex, S.A., Institucion de Banca Multiple Monex Grupo Financiero BIC MONXMXMM Financial institutionNot on a tracked register
- Banco Santander Mexico, S.A., Institucion de Banca Multiple, BIC BMSXMXMM Financial institutionNot on a tracked register
- Banco Monex, S.A., Institucion de Banca Multiple Monex Grupo Financiero BIC MONXMXM1 Financial institutionNot on a tracked register
- Banco Santander Mexico, S.A., Institucion de Banca Multiple, BIC BMSXMXM1 Financial institutionNot on a tracked register
- BNP Paribas Mexico, S.A., Institucion de Banca Multiple BIC BNPAMXMM Financial institutionNot on a tracked register
- HSBC Mexico, S.A., Institucion de Banca Multiple,grupo Financiero HSBC BIC BIMEMXMM Financial institutionNot on a tracked register
- Morgan Stanley Mexico, Casa de Bolsa, S.A. de C.V. BIC MSMCMXMM Financial institutionNot on a tracked register
- Actinver Casa de Bolsa SA de Cv BIC ACAOMXM1 Financial institutionNot on a tracked register
- Afore Banamex, S.A de C.V. Integrante del Grupo Financiero Banamex BIC CFIPMXMM Financial institutionNot on a tracked register
- Afore Coppel SA de Cv BIC ACEPMXMM Financial institutionNot on a tracked register
- Afore Invercap, S.A. de C.V. BIC AFOIMXMT Financial institutionNot on a tracked register
- Afore Sura, S.A. de C.V. BIC AUUAMXMM Financial institutionNot on a tracked register
- Afore Xxi Banorte, S.A. de C.V. BIC AFXBMXMR Financial institutionNot on a tracked register
- Audi Mexico BIC AUMXMXM1 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Mexico. All 124 institutions listed here hold a BIC; firms licensed only by Mexico’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
11 institutions registered in other countries give Mexico as their head office. Each counts in the country of its register.
- BTmarkets Limited Sapi de CV No BIC Money service businessAML registration only
- Carrillo Rodriguez/Jessica/F · trading as 08-12-1985 No BIC Money service businessAML registration only
- Centro Cambiario 20-20, S. A. de C. V. No BIC Money service businessAML registration only
- Centro Cambiario Nacional DE Mexico, S.A. DE C.v. No BIC Money service businessAML registration only
- Fxoc LLC No BIC CryptoMoney service businessAML registration only
- GPOMCT GRUPO EMPRESARIAL, S.A de C.V · trading as DOLARIN No BIC Money service businessAML registration only
- Nummus Eficiencia en Transmision, S.A. de C.V · trading as Nummus No BIC Money service businessAML registration only
- PMI Americas SA de CV No BIC Money service businessAML registration only
- Romero Ruiz/Yadira No BIC Money service businessAML registration only
- Trafalgar Pay, S.A. de C.V./Trafalgar No BIC Money service businessAML registration only
- Travalex, S.A. DE C.v. No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in Mexico belong to 12 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 5 corporate groups in the directory here. For 32 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Citigroup | 3 | 3 |
| Bank of America | 3 | 2 |
| HSBC | 3 | 2 |
| Santander | 1 | 2 |
| Barclays | 2 | 1 |
| BNP Paribas | 2 | 1 |
| Deutsche Bank | 1 | 1 |
| Goldman Sachs | 2 | 1 |
| JP Morgan Chase | 4 | 1 |
| Mitsubishi UFJ FG | 2 | 1 |
| Mizuho FG | 1 | 1 |
| Morgan Stanley | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Corporacion Actinver S A B de C V | 2 | 2 |
| Volkswagen Aktiengesellschaft | 2 | 36 |
| Kapital Mexico Grupo Financiero S A de C V | 2 | 2 |
| Bolsa Mexicana de Valores S.A.B. de C.V. | 2 | 2 |
| Banco Bilbao Vizcaya Argentaria Sociedad Anonima | 2 | 19 |
Groups headquartered here
Largest of 5, by legal entities in the directory
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 124 institutions in Mexico that hold a BIC, 62.1% are connected to Swift and 6 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 6 institutions
- Swift GPI members, live
- 5 institutions
Trading venues
3 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Mexico
Look up any of the 212 BIC codes registered in Mexico: the head offices and branch codes of the 124 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsChileColombiaCosta RicaCubaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTrinidad & TobagoTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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