--- title: "Mexico: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "124 institutions in Mexico (as at 23 September 2026): 124 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/mx --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Mexico 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. 124 Institutions Active · inactive not published 124 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 81 LEI mapped 65% of institutions 212 BIC codes Head offices and 90 branch codes ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=MX) 124 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=MX) 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](https://elucidate.co/directory/country/mx#institutions) [Regulation](https://elucidate.co/directory/country/mx#registers) [Headquartered here](https://elucidate.co/directory/country/mx#hq-firms) [Groups](https://elucidate.co/directory/country/mx#groups) [Payments](https://elucidate.co/directory/country/mx#payments) [BIC codes](https://elucidate.co/directory/country/mx#bics) ## 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 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) - [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) - [Banco Azteca , S.A. Institucion de Banca Multiple BIC AZTKMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300180D5WNOPAQP68](https://elucidate.co/directory/banco-azteca-s-a-institucion-de-banca-multiple-aztkmxmm) - [Banco Monex, S.A., Institucion de Banca Multiple Monex Grupo Financiero BIC MONXMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300T8MOVNV08XF242](https://elucidate.co/directory/banco-monex-s-a-institucion-de-banca-multiple-monex-grupo-financiero-monxmxmm) - [Banco Santander Mexico, S.A., Institucion de Banca Multiple, BIC BMSXMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI SCRYQ25DTVRHYYMM6P89](https://elucidate.co/directory/banco-santander-mexico-s-a-institucion-de-banca-multiple-bmsxmxmm) - [Banco Monex, S.A., Institucion de Banca Multiple Monex Grupo Financiero BIC MONXMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-monex-s-a-institucion-de-banca-multiple-monex-grupo-financiero-monxmxm1) - [Banco Santander Mexico, S.A., Institucion de Banca Multiple, BIC BMSXMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-santander-mexico-s-a-institucion-de-banca-multiple-bmsxmxm1) - [BNP Paribas Mexico, S.A., Institucion de Banca Multiple BIC BNPAMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 254900MIFN5HHADBV135](https://elucidate.co/directory/bnp-paribas-mexico-s-a-institucion-de-banca-multiple-bnpamxmm) - [HSBC Mexico, S.A., Institucion de Banca Multiple,grupo Financiero HSBC BIC BIMEMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300ALY1LDVQGKWL18](https://elucidate.co/directory/hsbc-mexico-s-a-institucion-de-banca-multiple-grupo-financiero-hsbc-bimemxmm) - [Morgan Stanley Mexico, Casa de Bolsa, S.A. de C.V. BIC MSMCMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI FHYNAGT8UJJJOGL0BI58](https://elucidate.co/directory/morgan-stanley-mexico-casa-de-bolsa-s-a-de-c-v-msmcmxmm) - [Actinver Casa de Bolsa SA de Cv BIC ACAOMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300089R7PP6M16N81](https://elucidate.co/directory/actinver-casa-de-bolsa-sa-de-cv-acaomxm1) - [Afore Banamex, S.A de C.V. Integrante del Grupo Financiero Banamex BIC CFIPMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/afore-banamex-s-a-de-c-v-integrante-del-grupo-financiero-banamex-cfipmxmm) - [Afore Coppel SA de Cv BIC ACEPMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 254900WDUDNSVE3QM765](https://elucidate.co/directory/afore-coppel-sa-de-cv-acepmxmm) - [Afore Invercap, S.A. de C.V. BIC AFOIMXMT Financial institution Not on a tracked register Mexico · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/afore-invercap-s-a-de-c-v-afoimxmt) - [Afore Sura, S.A. de C.V. BIC AUUAMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300NLQXERSJ2AGN81](https://elucidate.co/directory/afore-sura-s-a-de-c-v-auuamxmm) - [Afore Xxi Banorte, S.A. de C.V. BIC AFXBMXMR Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300UOVN71BXMSEL32](https://elucidate.co/directory/afore-xxi-banorte-s-a-de-c-v-afxbmxmr) - [Audi Mexico BIC AUMXMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 5493001LIRZ9RO7Q4P56](https://elucidate.co/directory/audi-mexico-aumxmxm1) [See all 124 institutions in Mexico →](https://elucidate.co/directory/search?cc=MX) ## 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 business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/btmarkets-limited-sapi-de-cv-e1da320c945a) - [Carrillo Rodriguez/Jessica/F · trading as 08-12-1985 No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/carrillo-rodriguez-jessica-f-7ffb8df4b654) - [Centro Cambiario 20-20, S. A. de C. V. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/centro-cambiario-20-20-s-a-de-c-v-c30f54486d89) - [Centro Cambiario Nacional DE Mexico, S.A. DE C.v. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/centro-cambiario-nacional-de-mexico-s-a-de-c-v-1189b4923c63) - [Fxoc LLC No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000188 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/fxoc-llc-620cfbfd3c00) - [GPOMCT GRUPO EMPRESARIAL, S.A de C.V · trading as DOLARIN No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/gpomct-grupo-empresarial-s-a-de-c-v-4a8bdfc61ce2) - [Nummus Eficiencia en Transmision, S.A. de C.V · trading as Nummus No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/nummus-eficiencia-en-transmision-s-a-de-c-v-4511543dbbca) - [PMI Americas SA de CV No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/pmi-americas-sa-de-cv-9637f0cacb94) - [Romero Ruiz/Yadira No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/romero-ruiz-yadira-958e17f4e489) - [Trafalgar Pay, S.A. de C.V./Trafalgar No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/trafalgar-pay-s-a-de-c-v-trafalgar-480bdc99fcd4) - [Travalex, S.A. DE C.v. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/travalex-s-a-de-c-v-1f7ab41ee9d2) [Search by head office: Mexico →](https://elucidate.co/directory/search?hq=MX) ## 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](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 3 | | [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 2 | | [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 2 | | [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 2 | | [Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 1 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 | | [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 1 | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 1 | | [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 1 | | [Mizuho FG](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) | 1 | 1 | | [Morgan Stanley](https://elucidate.co/directory/group/IGJSJL3JD5P30I6NJZ34) | 1 | 1 | [See all 17 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=MX&flag=gsib) ### 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](https://elucidate.co/directory/group/4469000001BLGPNHCR40) | 2 | 2 | | [Volkswagen Aktiengesellschaft](https://elucidate.co/directory/group/529900NNUPAGGOMPXZ31) | 2 | 36 | | [Kapital Mexico Grupo Financiero S A de C V](https://elucidate.co/directory/group/5493000K5Z7M6N9Y3C42) | 2 | 2 | | [Bolsa Mexicana de Valores S.A.B. de C.V.](https://elucidate.co/directory/group/894500CS2D6RLGW61A19) | 2 | 2 | | [Banco Bilbao Vizcaya Argentaria Sociedad Anonima](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71) | 2 | 19 | ### Groups headquartered here Largest of 5, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Corporacion Actinver S A B de C V](https://elucidate.co/directory/group/4469000001BLGPNHCR40) | 2 | | [Kapital Mexico Grupo Financiero S A de C V](https://elucidate.co/directory/group/5493000K5Z7M6N9Y3C42) | 2 | | [Invex Controladora S A B de C V](https://elucidate.co/directory/group/4469000001CGCHB3JT82) | 2 | | [America Movil S A B de C V](https://elucidate.co/directory/group/5493000FNR3UCEAONM59) | 2 | | [Bolsa Mexicana de Valores S.A.B. de C.V.](https://elucidate.co/directory/group/894500CS2D6RLGW61A19) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [United States12](https://elucidate.co/directory/country/us "United States: 12") - [Spain5](https://elucidate.co/directory/country/es "Spain: 5") - [Germany4](https://elucidate.co/directory/country/de "Germany: 4") - [United Kingdom4](https://elucidate.co/directory/country/gb "United Kingdom: 4") - [Canada2](https://elucidate.co/directory/country/ca "Canada: 2") - [Japan2](https://elucidate.co/directory/country/jp "Japan: 2") - [Brazil1](https://elucidate.co/directory/country/br "Brazil: 1") - [Colombia1](https://elucidate.co/directory/country/co "Colombia: 1") - [France1](https://elucidate.co/directory/country/fr "France: 1") 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 - Connected to Swift77 · 62.1% - Reverse billing3 · 2.4% - Passive participant (no connection)44 · 35.5% 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 [See all 6 Swift GPI members →](https://elucidate.co/directory/search?cc=MX&flag=gpi) ### Trading venues 3 live market identifier codes (ISO 10383) operated by institutions here, by category - Not specifiedNSPD2 - Regulated marketRMKT1 ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/MX.json) ### Where branch codes cluster Branch codes by city, top 8 - Mexico73 - Monterrey N.l.4 - Guadalajara3 - Monterrey3 - Puebla2 - Tijuana2 - Leon1 - Queretaro1 ## Other countries in Latin America & Caribbean The directory has pages for 47 other countries and territories in Latin America & Caribbean. [Anguilla](https://elucidate.co/directory/country/ai) [Antigua & Barbuda](https://elucidate.co/directory/country/ag) [Argentina](https://elucidate.co/directory/country/ar) [Aruba](https://elucidate.co/directory/country/aw) [Bahamas](https://elucidate.co/directory/country/bs) [Barbados](https://elucidate.co/directory/country/bb) [Belize](https://elucidate.co/directory/country/bz) [Bolivia](https://elucidate.co/directory/country/bo) [Brazil](https://elucidate.co/directory/country/br) [British Virgin Islands](https://elucidate.co/directory/country/vg) [Caribbean Netherlands](https://elucidate.co/directory/country/bq) [Cayman Islands](https://elucidate.co/directory/country/ky) [Chile](https://elucidate.co/directory/country/cl) [Colombia](https://elucidate.co/directory/country/co) [Costa Rica](https://elucidate.co/directory/country/cr) [Cuba](https://elucidate.co/directory/country/cu) [Curaçao](https://elucidate.co/directory/country/cw) [Dominica](https://elucidate.co/directory/country/dm) [Dominican Republic](https://elucidate.co/directory/country/do) [Ecuador](https://elucidate.co/directory/country/ec) [El Salvador](https://elucidate.co/directory/country/sv) [Falkland Islands](https://elucidate.co/directory/country/fk) [French Guiana](https://elucidate.co/directory/country/gf) [Grenada](https://elucidate.co/directory/country/gd) [Guadeloupe](https://elucidate.co/directory/country/gp) [Guatemala](https://elucidate.co/directory/country/gt) [Guyana](https://elucidate.co/directory/country/gy) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [Jamaica](https://elucidate.co/directory/country/jm) [Martinique](https://elucidate.co/directory/country/mq) [Montserrat](https://elucidate.co/directory/country/ms) [Nicaragua](https://elucidate.co/directory/country/ni) [Panama](https://elucidate.co/directory/country/pa) [Paraguay](https://elucidate.co/directory/country/py) [Peru](https://elucidate.co/directory/country/pe) [Puerto Rico](https://elucidate.co/directory/country/pr) [Sint Maarten](https://elucidate.co/directory/country/sx) [St. Kitts & Nevis](https://elucidate.co/directory/country/kn) [St. Lucia](https://elucidate.co/directory/country/lc) [St. Vincent & Grenadines](https://elucidate.co/directory/country/vc) [Suriname](https://elucidate.co/directory/country/sr) [Trinidad & Tobago](https://elucidate.co/directory/country/tt) [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) [U.S. Virgin Islands](https://elucidate.co/directory/country/vi) [Uruguay](https://elucidate.co/directory/country/uy) [Venezuela](https://elucidate.co/directory/country/ve) 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 →](https://elucidate.co/directory/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 ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [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.