---
title: "Samsung Mexicana, S.A. de C.V. SWIFT/BIC code SECTMXM1XXX · Mexico | Elucidate"
description: "SWIFT/BIC code SECTMXM1XXX for Samsung Mexicana, S.A. de C.V., Mexico. 3 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/samsung-mexicana-s-a-de-c-v-sectmxm1
---

1.  [Directory](https://elucidate.co/directory)
2.  [Mexico](https://elucidate.co/directory/country/mx)
3.  Samsung Mexicana, S.A. de C.V.

Mexico · Non-financial corporate

# Samsung Mexicana, S.A. de C.V.

BIC **SECTMXM1XXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) [**3** branch codes](https://elucidate.co/directory/samsung-mexicana-s-a-de-c-v-sectmxm1#branches) [Claim this profile](https://elucidate.co/directory/samsung-mexicana-s-a-de-c-v-sectmxm1#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.

-   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:** SECTMXM1XXX 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:** [3 branch codes](https://elucidate.co/directory/samsung-mexicana-s-a-de-c-v-sectmxm1#branches)
- **BIC first registered:** 2020-10-28
- **Last updated:** 2020-10-28

## Identifiers

Head-office record

- **BIC:** SECTMXM1XXX
- **How the BIC breaks down:** 1. SECT Bank 2. MX Country · Mexico 3. M1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory

## Profile

- **Type:** Non-financial corporate
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Mexico · Latin America & Caribbean
- **Trading venues (MIC):** No LEI mapped to match on 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

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

## Addresses

- **Registered address:** PARQUE INDUSTRIAL EL SECC FLOOR 2 AV. LOS OLIVOS 11110 TIJUANA 22244 MEXICO
- **Operational address:** AV. LOS OLIVOS 11110 PARQUE INDUSTRIAL EL FLORIDO 2DA. SECC. TIJUANA 22244 TIJUANA 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. No LEI is mapped in the directory
- **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
<FinInstnId>
  <BICFI>SECTMXM1XXX</BICFI>
</FinInstnId>
```

### 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
<FinInstnId>
  <BICFI>SECTMXM1XXX</BICFI>
  <Nm>SAMSUNG MEXICANA, S.A. DE C.V.</Nm>
  <PstlAdr>
    <TwnNm>TIJUANA</TwnNm>
    <Ctry>MX</Ctry>
    <AdrLine>PARQUE INDUSTRIAL EL SECC FLOOR 2 AV. LOS OLIVOS 11110 TIJUANA 22244</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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.

## Network

### Branch network

All 3 branch BICs connect to the head office. No city, function or registration year splits them into groups.

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SECTMXM1350](https://elucidate.co/directory/samsung-mexicana-s-a-de-c-v-sectmxm1-350) | SAMEX | Tijuana | AV. LOS OLIVOS 11110 PARQUE INDUSTRIAL EL FLORIDO 2DA SECC. TIJUANA 22244 TIJUANA MEXICO | — | 2020-10-28 |
| [SECTMXM1390](https://elucidate.co/directory/samsung-mexicana-s-a-de-c-v-sectmxm1-390) | SEM | Tijuana | DELEGACION MIGUEL HIDALGO AV PRESIDENTE MASARIK 111 INT. 701 COL CHAPULTEPEC MORALES TIJUANA 11570 TIJUANA MEXICO | — | 2020-10-28 |
| [SECTMXM1394](https://elucidate.co/directory/samsung-mexicana-s-a-de-c-v-sectmxm1-394) | SEDAM | Queretaro | AV. BENITO JUAREZ 119 PARQUE QUERETARO 72220 QUERETARO MEXICO | — | 2020-10-28 |

[See every BIC in Mexico →](https://elucidate.co/directory/country/mx#bics)

## Related institutions

### Other BICs starting “SECT”

-   [Samsung (China) Investment CO., Ltd. BIC SECTCNB1 Non-financial corporate Not on a tracked register China · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/samsung-china-investment-co-ltd-sectcnb1)
-   [Samsung Electronics America, Inc. BIC SECTUS31 Non-financial corporate Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/samsung-electronics-america-inc-sectus31)
-   [Samsung Electronics Benelux B.V. BIC SECTNL21 Non-financial corporate Not on a tracked register Netherlands · Not on a tracked register · LEI 549300NURMJV1O5EQA54](https://elucidate.co/directory/samsung-electronics-benelux-b-v-sectnl21)
-   [Limited Liability Company Samsung Electronics Rus Company BIC SECTRUM1 Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/limited-liability-company-samsung-electronics-rus-company-sectrum1)
-   [Samsung Display Slovakia, S.R.O. BIC SECTSKS1 Non-financial corporate Not on a tracked register Slovakia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/samsung-display-slovakia-s-r-o-sectsks1)
-   [Samsung Electronics Display (M) Sdn.bhd. BIC SECTMY21 Non-financial corporate Not on a tracked register Malaysia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/samsung-electronics-display-m-sdn-bhd-sectmy21)
-   [Samsung Electronics Holding GMBH BIC SECTDE51 Non-financial corporate Not on a tracked register Germany · Not on a tracked register · LEI 549300CWESV5NI78YL42](https://elucidate.co/directory/samsung-electronics-holding-gmbh-sectde51)
-   [Samsung Electronics UK LTD BIC SECTGB21 Non-financial corporate Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300D178N8UFD6I259](https://elucidate.co/directory/samsung-electronics-uk-ltd-sectgb21)
-   [Samsung Japan Corporation BIC SECTJPJ1 Non-financial corporate Not on a tracked register Japan · Not on a tracked register · LEI 254900C9VYFEMF0Q5F86](https://elucidate.co/directory/samsung-japan-corporation-sectjpj1)
-   [Samsung Vina Electronics CO., LTD BIC SECTVNV1 Non-financial corporate Not on a tracked register Vietnam · Not on a tracked register · LEI 254900UDOY5DHMH56386](https://elucidate.co/directory/samsung-vina-electronics-co-ltd-sectvnv1)
-   [P.T. Samsung Electronics Indonesia BIC SECTIDJ1 Non-financial corporate Not on a tracked register Indonesia · Not on a tracked register · LEI 254900BF3C7SLPH8G631](https://elucidate.co/directory/p-t-samsung-electronics-indonesia-sectidj1)
-   [Samsung Asia Pte Ltd. BIC SECTSGS1 Non-financial corporate Not on a tracked register Singapore · Not on a tracked register · LEI 2549000XVVQ6RVZWX334](https://elucidate.co/directory/samsung-asia-pte-ltd-sectsgs1)

The same first four characters. A shared prefix does not show a shared owner.

### 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 Samsung Mexicana, S.A. de C.V.?

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.

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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)

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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.
