---
title: "Mizuho Bank Mexico, S.A., Institucion de Banca Multple SWIFT/BIC code MHBMMXMMXXX · Mexico | Elucidate"
description: "In the Mizuho FG G-SIB group (FSB bucket 1). SWIFT/BIC code MHBMMXMMXXX for Mizuho Bank Mexico, S.A., Institucion de Banca Multple, Mexico. Head-office BIC."
url: https://elucidate.co/directory/mizuho-bank-mexico-s-a-institucion-de-banca-multple-mhbmmxmm
---
1. [Directory](https://elucidate.co/directory)
2. [Mexico](https://elucidate.co/directory/country/mx)
3. Mizuho Bank Mexico, S.A., Institucion de Banca Multple
Mexico · Financial institution
# Mizuho Bank Mexico, S.A., Institucion de Banca Multple
Legal name in the LEI record MIZUHO BANK MEXICO SA INSTITUCION DE BANCA MULTIPLE
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2011
In a G-SIB group · Mizuho FG
[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 **MHBMMXMMXXX** LEI **[4469000001BJ30Z4YI41](https://search.gleif.org/#/record/4469000001BJ30Z4YI41)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Mizuho Financial Group, Inc.](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) [Claim this profile](https://elucidate.co/directory/mizuho-bank-mexico-s-a-institucion-de-banca-multple-mhbmmxmm#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:** Mizuho FG
- **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:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MHBMMXMMXXX 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:** 2016-12-27
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** MHBMMXMMXXX
- **How the BIC breaks down:** 1. MHBM Bank 2. MX Country · Mexico 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 4469000001BJ30Z4YI41
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/4469000001BJ30Z4YI41)
- **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 · Mizuho FG](https://elucidate.co/directory/mizuho-bank-mexico-s-a-institucion-de-banca-multple-mhbmmxmm#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
- **Direct parent:** [株式会社みずほ銀行](https://elucidate.co/directory/mizuho-bank-ltd-mhcbinbb) · Japan[RB0PEZSDGCO3JS6CEU02 ↗](https://search.gleif.org/#/record/RB0PEZSDGCO3JS6CEU02)
- **Ultimate parent:** Mizuho Financial Group, Inc. · Japan[353800CI5L6DDAN5XZ33 ↗](https://search.gleif.org/#/record/353800CI5L6DDAN5XZ33)
- **FSB G-SIB list:** [In a G-SIB group · Mizuho FG](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) bucket 1 · 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 Mizuho Financial Group, Inc. group has 37 institutions in the directory, in 24 countries: all hold a BIC.
Including [Mizuho Bank Europe N.V.](https://elucidate.co/directory/mizuho-bank-europe-n-v-mhcbnl2a), [Mizuho Bank Europe N.V. Paris Branch](https://elucidate.co/directory/mizuho-bank-europe-n-v-paris-branch-mhcbfrpp), [Mizuho Bank LTD](https://elucidate.co/directory/mizuho-bank-ltd-mhcbinbb), [Mizuho Bank Ltd. Taipei Branch](https://elucidate.co/directory/mizuho-bank-ltd-taipei-branch-mhcbtwtp), [Mizuho Bank, Ltd.](https://elucidate.co/directory/mizuho-bank-ltd-mhcbjpjt).
[See the Mizuho Financial Group, Inc. group →](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** PASEO DE LA REFORMA 342 COL. JUAREZ FLOOR 10 MEXICO,DISTRITO FEDERAL 06600 MEXICO
- **Operational address:** PASEO DE LA REFORMA 342 COLONIA JUAREZ FLOOR 10 MEXICO 06600 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
MHBMMXMMXXX
4469000001BJ30Z4YI41
```
### 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
MHBMMXMMXXX
4469000001BJ30Z4YI41
MIZUHO BANK MEXICO, S.A., INSTITUCION DE BANCA MULTPLE
MEXICO
MX
PASEO DE LA REFORMA 342 COL. JUAREZ FLOOR 10 MEXICO
DISTRITO FEDERAL 06600
```
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
- [Mizuho Bank Europe N.V. BIC MHCBNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500ZSA7ZOZHUXBS53](https://elucidate.co/directory/mizuho-bank-europe-n-v-mhcbnl2a)
- [Mizuho Bank LTD BIC MHCBINBB Credit institution Prudential licence India · On the FSB G-SIB list · LEI RB0PEZSDGCO3JS6CEU02](https://elucidate.co/directory/mizuho-bank-ltd-mhcbinbb)
- [Mizuho Bank Europe N.V. Frankfurt Branch BIC MHCBDEDD Credit institution Prudential licence Germany · On the FSB G-SIB list · LEI 549300VHOWSD9OG7S547](https://elucidate.co/directory/mizuho-bank-europe-n-v-frankfurt-branch-mhcbdedd)
- [Mizuho Bank Seoul Branch BIC MHCBKRSE Credit institution Prudential licence South Korea · On the FSB G-SIB list · LEI 988400JA8GW5JM9DFW54](https://elucidate.co/directory/mizuho-bank-seoul-branch-mhcbkrse)
- [Mizuho Bank, Ltd. London Branch BIC MHCBGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 549300IJV8X2BVHFN697](https://elucidate.co/directory/mizuho-bank-ltd-london-branch-mhcbgb2l)
- [Mizuho Bank (China),ltd. BIC MHCBCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1056431000059](https://elucidate.co/directory/mizuho-bank-china-ltd-mhcbcnsh)
- [Mizuho Markets Americas LLC BIC MMALUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300Y6K4T3QBM4LN29](https://elucidate.co/directory/mizuho-markets-americas-llc-mmalus33)
- [Mizuho Capital Markets LLC BIC FCMCUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI OV6W8S6QX2D1J857QP30](https://elucidate.co/directory/mizuho-capital-markets-llc-fcmcus33)
[All 37 institutions in the Mizuho Financial Group, Inc. group →](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33)
### 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 Mizuho Bank Mexico, S.A., Institucion de Banca Multple?
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.
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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.