---
title: "Revolut Bank, Sociedad Anonima, Institucion de Banca Multiple SWIFT/BIC code REVOMXM2XXX · Mexico | Elucidate"
description: "SWIFT/BIC code REVOMXM2XXX for Revolut Bank, Sociedad Anonima, Institucion de Banca Multiple, Mexico. Head-office BIC, LEI 4469000001DLLEVX7C37."
url: https://elucidate.co/directory/revolut-bank-sociedad-anonima-institucion-de-banca-multiple-revomxm2
---
1. [Directory](https://elucidate.co/directory)
2. [Mexico](https://elucidate.co/directory/country/mx)
3. Revolut Bank, Sociedad Anonima, Institucion de Banca Multiple
Mexico · Financial institution
# Revolut Bank, Sociedad Anonima, Institucion de Banca Multiple
BIC **REVOMXM2XXX** LEI **[4469000001DLLEVX7C37](https://search.gleif.org/#/record/4469000001DLLEVX7C37)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Group: Revolut Group Holdings LTD](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02) [Claim this profile](https://elucidate.co/directory/revolut-bank-sociedad-anonima-institucion-de-banca-multiple-revomxm2#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:** REVOMXM2XXX head office
- **Connection to Swift:** Reverse billing
- **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:** 2023-05-06
- **Last updated:** 2025-05-24
## Identifiers
Head-office record
- **BIC:** REVOMXM2XXX
- **How the BIC breaks down:** 1. REVO Bank 2. MX Country · Mexico 3. M2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 4469000001DLLEVX7C37
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/4469000001DLLEVX7C37)
- **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:** Revolut Holdings International LTD · United Kingdom[98450043EF7407F46596 ↗](https://search.gleif.org/#/record/98450043EF7407F46596)
- **Ultimate parent:** Revolut Group Holdings LTD · United Kingdom[213800UIKMYZWWQS5E02 ↗](https://search.gleif.org/#/record/213800UIKMYZWWQS5E02)
The Revolut Group Holdings LTD group has 18 institutions in the directory, in 16 countries: 17 hold a BIC and 1 does not.
Including [Revolut Bank Uab - Sucursal Em Portugal](https://elucidate.co/directory/revolut-bank-uab-sucursal-em-portugal-revoptp2), [Revolut Bank Uab](https://elucidate.co/directory/revolut-bank-uab-rvualt2v), [Revolut Bank Uab, Filial I Sverige](https://elucidate.co/directory/revolut-bank-uab-filial-i-sverige-revosess), [Revolut Ltd](https://elucidate.co/directory/revolut-ltd-ea825fba8356), [Revolut Bank Uab (Sp Z O.O.) Oddzial W Polsce](https://elucidate.co/directory/revolut-bank-uab-sp-z-o-o-oddzial-w-polsce-revoplpk).
[See the Revolut Group Holdings LTD group →](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** CALLE VARSOVIA 36 OFICINA 603- W FLOOR 6 CUAUHTEMOC 06600 MEXICO
- **Operational address:** CALLE VARSOVIA 36 OFICINA 603-W FLOOR 6 CUAUHTEMOC 06600 CUAUHTEMOC 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
REVOMXM2XXX
4469000001DLLEVX7C37
```
### 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
REVOMXM2XXX
4469000001DLLEVX7C37
REVOLUT BANK, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE
CUAUHTEMOC
MX
CALLE VARSOVIA 36 OFICINA 603- W FLOOR 6 CUAUHTEMOC 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
- [Revolut Bank Uab BIC RVUALT2V Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-rvualt2v)
- [Revolut Ltd No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900562 (FCA-EMI) · also on FINTRAC-MSB · LEI 213800MQORWPL582SW82](https://elucidate.co/directory/revolut-ltd-ea825fba8356)
- [Revolut Bank Uab Netherlands Branch BIC REVONL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 485100CNU7I70EAPX984](https://elucidate.co/directory/revolut-bank-uab-netherlands-branch-revonl22)
- [Revolut Bank UK LTD BIC REVOGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138003LXONKR247S255](https://elucidate.co/directory/revolut-bank-uk-ltd-revogb3l)
- [Revolut Holdings Europe Uab BIC REVOLT23 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 485100FX5Y9YLAQLNP12](https://elucidate.co/directory/revolut-holdings-europe-uab-revolt23)
- [Revolut Payments Israel LTD BIC REVOILIR Financial institution Not on a tracked register Israel · Not on a tracked register · LEI 213800H5ZCQNK8KXGG32](https://elucidate.co/directory/revolut-payments-israel-ltd-revoilir)
[All 18 institutions in the Revolut Group Holdings LTD group →](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02)
### 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 Revolut Bank, Sociedad Anonima, Institucion de Banca Multiple?
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.
## Assess the financial crime risk behind a BIC
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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.