Mexico — SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Mexico that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

Currency
MXN — Mexican Peso
Payment requirements for Mexico:

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, CLABE, and beneficiary bank address).

Currency & Clearing Information: Mexico has high and low value electronic payment systems.

Account Restrictions: Residents can open and maintain foreign currency accounts domestically and abroad. However, only companies residing in Mexico or residents in the northern border areas (e.g., Baja California) are allowed to hold foreign exchange demand deposit accounts domestically.

Payment Formatting Rules for MXN:

SWIFT/BIC code holders in Mexico (120)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

DEUTMXMM DEUTSCHE BANK MEXICO, SA COL. MOLINO, DEL REY MUN./ DEUTMXM2 DEUTSCHE SECURITIES, S.A. DE C.V. CASA DE, BOLSA ECAMMXM1 ESTRATEGIA CAMBIARIA CASE DE CAMBIO S.A., DE C.V. CUAFMXMX FINANCIERA CUALLIX, SA DE CV, SOFOM ENR FRIPMXM1 FITCH MEXICO S.A. DE C.V. FEMXMXMT FOMENTO ECONOMICO MEXICANO, SAB. DE, C.V. PESNMXMM FONDO NACIONAL DE PENSIONES DE LOS, TRABAJADORES AL SERVICIO DEL ESTADO GSGCMXM1 GOLDMAN SACHS GLOBAL COMMODITIES,, MEXICO, S. DE R.L. DE C.V. GROOMXM1 GOLDMAN SACHS GROUP Y COMPANIA, S. DE, R.L. DE C.V. GOLDMXME GOLDMAN SACHS MEXICO CASA DE BOLSA,, S.A. DE C.V. GSMSMXM1 GOLDMAN SACHS MEXICO, CASA DE BOLSA,, S.A. DE C.V. GBMSMXMX GRUPO BURSATIL MEXICANO, S.A. DE C.V.,, CASA DE BOLSA GCONMXMM GRUPO CONDUMEX, S.A. DE C.V. GIDRMXMM GRUPO INDUSTRIAL DURANDCO, S.A. DE C.V. TVSAMXMM GRUPO TELEVISA, S.A.B. RAMXMXM1 HR RATINGS DE MEXICO, S.A. DE C.V. HSBCMXMM HSBC CASA DE BOLSA, S.A. DE C.V., GRUPO, FINANCIERO HSBC BIMEMXMM HSBC MEXICO, S.A., INSTITUCION DE BANCA, MULTIPLE,GRUPO FINANCIERO HSBC ICBKMXMM INDUSTRIAL AND COMMERCIAL BANK OF CHINA, MEXICO SA INSTITUCION DE BANCA MULTIPLE ICDBMXM1 INTERACCIONES CASA DE BOLSA S.A. DE C.V. INTEMXMM INTERCAM BANCO SA INSTITUCION DE BANCA, MULTIPLE INTERCAM GRUPO FINANCIERO ICABMXMM INTERCAM CASA DE BOLSA S.A. DE C.V., INTERCAM GRUPO FINANCIERO IVSBMXM1 INVERSORA BURSATIL, S.A. DE C.V. CA SA DE, BOLSA , GRUPO FINANCIERO INBURSA IVXBMXM1 INVEX CASA DE BOLSA, S.A. DE C.V. GKUOMXMM KUO SAB DE CV MLMXMXMM MERRILL LYNCH MEXICO, S.A. DE C.V., CASA DE, BOLSA MTASMXMT METALSA S.A. DE C.V. XEMDMXM1 MEXDER, MERCADO MEXICANO DE, DERIVADOS, S.A. DE C.V. MHBMMXMM MIZUHO BANK MEXICO, S.A., INSTITUCION DE, BANCA MULTPLE MOMXMXM1 MOODY'S DE MEXICO S.A. DE C.V MSMCMXMM MORGAN STANLEY MEXICO, CASA DE BOLSA,, S.A. DE C.V. BOTKMXMX MUFG BANK MEXICO S.A. INSTITUCION DE, BANCA MULTIPLE FILIAL NFSAMXMM NACIONAL FINANCIERA S.N.C. NIKEMXM1 NIKE DE MEXICO, S.DE R.L. DE C.V. PAPGMXMM PRINCIPAL AFORE, S.A. DE C.V., PRINCIPAL, GRUPO FINANCIERO PFIDMXMM PRINCIPAL FONDOS DE INVERSION, S.A. DE, C.V., OPERADORA DE FONDOS DE INVERSION,, PGF PUCBMXM1 PUNTO CASA DE BOLSA, S.A. DE C.V. REQUMXMM REACCIONES QUIMICAS S.A. DE C.V. REVOMXM2 REVOLUT DE MEXICO INDEMXM3 S.D. INDEVAL, SA DE C.V. SECTMXM1 SAMSUNG MEXICANA, S.A. DE C.V. MBCOMXMM SCOTIABANK INVERLAT, S.A. INSTITUCION DE, BANCA MULTIPLE SIMXMXMM SURA INVESTMENT MANAGEMENT MEXICO, S.A., DE C.V., SOFI TEVIMXMM TELEVISA, S. DE R.L. DE C.V. UFIAMXMM UNIFIN FINANCIERA SAB DE CV VCCBMXG1 VACTOR CASA DE BOLSA, S.A. DE C.V. VMXSMXM1 VALORES MEXICANOS CASA DE BOLSA, S. A. DE, C.V. VACBMXM1 VALUE, S.A. DE C.V. CASA DE BOLSA VECRMXMM VECTOR CASA DE BOLSA, SA DE CV VWAGMXMM VOLKSWAGEN DE MEXICO S.A. DE C.V.
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