---
title: "Fitch Mexico S.A. de C.V. SWIFT/BIC code FRIPMXM1XXX · Mexico | Elucidate"
description: "SWIFT/BIC code FRIPMXM1XXX for Fitch Mexico S.A. de C.V., Mexico. Head-office BIC, LEI 2138001XORMFD3NPVT36, addresses and Swift connectivity."
url: https://elucidate.co/directory/fitch-mexico-s-a-de-c-v-fripmxm1
---
1. [Directory](https://elucidate.co/directory)
2. [Mexico](https://elucidate.co/directory/country/mx)
3. Fitch Mexico S.A. de C.V.
Mexico · Financial institution
# Fitch Mexico S.A. de C.V.
Legal name in the LEI record FITCH MEXICO SA DE CV
BIC **FRIPMXM1XXX** LEI **[2138001XORMFD3NPVT36](https://search.gleif.org/#/record/2138001XORMFD3NPVT36)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: The Hearst Corporation](https://elucidate.co/directory/group/549300F71ZY7A3B85J57) [Claim this profile](https://elucidate.co/directory/fitch-mexico-s-a-de-c-v-fripmxm1#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.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** FRIPMXM1XXX 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
- **BIC first registered:** 2011-03-05
- **Last updated:** 2018-03-31
## Identifiers
Head-office record
- **BIC:** FRIPMXM1XXX
- **How the BIC breaks down:** 1. FRIP Bank 2. MX Country · Mexico 3. M1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 2138001XORMFD3NPVT36
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2138001XORMFD3NPVT36)
- **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
- **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:** [Fitch Ratings LTD](https://elucidate.co/directory/fitch-ratings-limited-fripgb21) · United Kingdom[2138009F8YAHVC8W3Q52 ↗](https://search.gleif.org/#/record/2138009F8YAHVC8W3Q52)
- **Ultimate parent:** The Hearst Corporation · United States[549300F71ZY7A3B85J57 ↗](https://search.gleif.org/#/record/549300F71ZY7A3B85J57)
The The Hearst Corporation group has 12 institutions in the directory, in 11 countries: all hold a BIC.
Including [Fitch (Hong Kong) Limited](https://elucidate.co/directory/fitch-hong-kong-limited-friphkh1), [Fitch Australia Pty Ltd.](https://elucidate.co/directory/fitch-australia-pty-ltd-fripaus1), [Fitch India Services Private Limited](https://elucidate.co/directory/fitch-india-services-private-limited-fripin41), [Fitch Ratings Brasil Ltda](https://elucidate.co/directory/fitch-ratings-brasil-ltda-fripbrr1), [Fitch Ratings Cis Limited](https://elucidate.co/directory/fitch-ratings-cis-limited-fripgb31).
[See the The Hearst Corporation group →](https://elucidate.co/directory/group/549300F71ZY7A3B85J57)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** EDIFICIO CONNEXITY PROL..ALFONSO REYES 2612 COL. DEL PASEO RESIDENCIA MONTERREY, N.L. 64920 MEXICO
- **Operational address:** EDIFICIO CONNEXITY FLOOR 8 PROL. ALFONSO REYES 2612 COL. DEL PASEO RESIDENCIAL MONTERREY,N.L. 64920 MONTERREY,N.L. 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
FRIPMXM1XXX
2138001XORMFD3NPVT36
```
### 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
FRIPMXM1XXX
2138001XORMFD3NPVT36
FITCH MEXICO S.A. DE C.V.
MONTERREY N.L.
MX
EDIFICIO CONNEXITY PROL..ALFONSO REYES 2612 COL. DEL PASEO RESIDENCIA
MONTERREY, N.L. 64920
```
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
### Same group
- [Fitch (Hong Kong) Limited BIC FRIPHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800OV8Y4H6GMWM670](https://elucidate.co/directory/fitch-hong-kong-limited-friphkh1)
- [Fitch Australia Pty Ltd. BIC FRIPAUS1 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 213800TTKLDKHAMM6G29](https://elucidate.co/directory/fitch-australia-pty-ltd-fripaus1)
- [Fitch India Services Private Limited BIC FRIPIN41 Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800Z4V2ATR45MFJ41](https://elucidate.co/directory/fitch-india-services-private-limited-fripin41)
- [Fitch Ratings Brasil Ltda BIC FRIPBRR1 Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 213800H4DHMU4YC8VG71](https://elucidate.co/directory/fitch-ratings-brasil-ltda-fripbrr1)
- [Fitch Ratings Cis Limited BIC FRIPGB31 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800B7528Q4DIF2G76](https://elucidate.co/directory/fitch-ratings-cis-limited-fripgb31)
- [Fitch Ratings Japan Limited BIC FRIPJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 213800SO27IQR1PYRC09](https://elucidate.co/directory/fitch-ratings-japan-limited-fripjpj1)
- [Fitch Ratings Limited BIC FRIPGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138009F8YAHVC8W3Q52](https://elucidate.co/directory/fitch-ratings-limited-fripgb21)
- [Fitch Ratings Singapore Pte Ltd. BIC FRIPSGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 213800TBJD9OS7B4BW78](https://elucidate.co/directory/fitch-ratings-singapore-pte-ltd-fripsgs1)
[All 12 institutions in the The Hearst Corporation group →](https://elucidate.co/directory/group/549300F71ZY7A3B85J57)
### 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 Fitch Mexico S.A. 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)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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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.