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.

Moneda

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:

Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
Beneficiary Customer (SWIFT MT103 F59): Include 18-digit CLABE, full name (no initials) and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.
Payments: Payments to individuals and corporations must quote the beneficiary account number in CLABE format. CLABE is the 18-digit standardized beneficiary bank account number.
Beneficiary Bank (SWIFT MT103 F57): Include the Beneficiary Bank's Nostro Account Number and SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank.
SWIFT BIC: SWIFT BIC is key to routing payments. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxMXxx or xxxxMXxxxxx.
Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.
Note: Mexico clearing systems only accept 40 alpha-numeric characters in the payment details field. If the text in this field exceeds this limitation, the information following the first 40 characters is truncated.

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.

ACAOMXM1 ACTINVER CASA DE BOLSA SA DE CV ACEPMXMM AFORE COPPEL SA DE CV AFOIMXMT AFORE INVERCAP, S.A. DE C.V. AUUAMXMM AFORE SURA, S.A. DE C.V. AFXBMXMR AFORE XXI BANORTE, S.A. DE C.V. AUMXMXM1 AUDI MEXICO AFIRMXMT BANCA AFIRME, S.A., INSTITUCION DE BANCA, MULTIPLE, AFIRME GRUPO FINANCIERO BBSEMXMX BANCA BASE,S.A.,INSTIT. DE BANCA, MULTIPLE,GRUPO FINANCIERO BASE MIFEMXMM BANCA MIFEL SA INSTITUCION DE BANCA, MULTIPLE GRUPO FINANCIERO MIFEL ACIOMXMM BANCO ACTINVER SA INSTITUCION DE BANCA, MULTIPLE GRUPO FINANCIERO ACTINVER AZTKMXMM BANCO AZTECA , S.A. INSTITUCION DE BANCA, MULTIPLE BIBPMXMM BANCO BANCREA, S.A., INSTITUCION DE BANCA, MULTIPLE CSFBMXMM BANCO CREDIT SUISSE (MEXICO), S.A. BIAFMXMT BANCO DE INVERSION AFIRME,S.A.,, INSTITUCION DE BANCA MULTIPLE, AFIRME, GRUPO FINANCIERO BDEMMXMC BANCO DE MEXICO SEFIMXM1 BANCO DEL AHORRO NACIONAL Y SERVICIOS, FINANCIEROS S.N.C BJIOMXML BANCO DEL BAJIO, S.A., INSTITUCION DE, BANCA MULTIPLE INBUMXMM BANCO INBURSA S.A.,INSTITUCION DE, BANCAMULTIPLEGRUPOFINANCIEROINBURSA INXXMXMM BANCO INVEX S.A., INSTITUCION DE BANCA, MULTIPLE, INVEX GRUPO CHASMXMX BANCO J.P. MORGAN S.A. KOEXMXMM BANCO KEB HANA MEXICO, S.A., INSTITUCION, DE BANCA MULTIPLE FILIAL MENOMXMT BANCO MERCANTIL DEL NORTE,S.A.,INST DE, BCA MULTIPLE,GRUPO FIN BANORTE MONXMXMM BANCO MONEX, S.A., INSTITUCION DE BANCA, MULTIPLE MONEX GRUPO FINANCIE MIMMMXMX BANCO MULTIVA S.A. INSTITUCION DE BANCA, MULTIPLE, GR. FIN. MULTIVA BNCEMXMM BANCO NACIONAL DE COMERCIO EXTERIOR, S., N. C. BNMXMXMM BANCO NACIONAL DE MEXICO S.A. INTEG DEL, GRUPO FINANCIERO BANAMEX BNMXMXMM BANCO NACIONAL DE MEXICO S.A., INTEGRANTE DEL GRUPO FINANCIERO, BANAMEX EJERMXMM BANCO NACIONAL DEL EJERCITO FUERZA, AEREA Y ARMADA, S.N.C. RGIOMXMT BANCO REGIONAL S.A. INSTITUCION DE BANCA, MULTIPLE BANREGIO GRUPO FINANCIERO BSMXMXMM BANCO S3 CACEIS MEXICO, S.A., INSTITUCION, DE BANCA MULTIPLE BSABMXMM BANCO SABADELL S.A. INSTITUCION DE BANCA, MULTIPLE SAEFMXM1 BANCO SANTANDER MEXICO, S.A. BMSXMXMM BANCO SANTANDER MEXICO, S.A., INSTITUCION, DE BANCA MULTIPLE, SHBKMXMM BANCO SHINHAN DE MEXICO, S.A.,, INSTITUCION DE BANCA MULTIPLE REFORMA, CAPITAL 17 BNNMMXMM BANCOPPEL, S.A., INSTITUCION DE BANCA, MULTIPLE BOFAMXMX BANK OF AMERICA MEXICO, S.A., INSTITUCION, DE BANCA MULTIPLE BKCHMXMX BANK OF CHINA MEXICO, SA, INSTITUCION DE, BANCO MULTIPLE BKOLMXMM BANKAOOL SA, INSTITUCION DE BANCA, MULTIPLE SNABMXM1 BANSI S.A. BARCMXMM BARCLAYS BANK MEXICO S.A. BRRNMXM1 BARING, S.A. DE C.V., CASA DE BOLSA BCMRMXMM BBVA MEXICO, S.A. INSTITUCION DE BANCA, MULTIPLE BNPAMXMM BNP PARIBAS MEXICO, S.A., INSTITUCION DE, BANCA MULTIPLE BIVLMXMM BOLSA INSTITUCIONAL DE VALORES, S.A. DE, C.V. XMEXMXMM BOLSA MEXICANA DE VALORES,S.A.B. DE BIDSMXMM BRASKEM IDESA SAPI BPAOMXM1 BTG PACTUAL CASA DE BOLSA, SA. DE C CRESMXMX C. SUISSE ASESORIA MEXICO SA DE CV CBOBMXM1 CASA DE BOLSA BANCOMER, S.A. DE C.V . AFINMXM1 CASA DE BOLSA BANORTE, S.A. DE C.V. ,, GRUPO FINANCIERO BANORTE BAOTMXM1 CASA DE BOLSA BANORTE, S.A. DE C.V. GRUPO, FINANCIEROBANORTE IXEEMXM1 CASA DE BOLSA BANORTE, S.A. DE C.V., GRUPO, FINANCIERO BANORTE CSFBMXMX CASA DE BOLSA CREDIT SUISSE (MEXICO), S.A., DE C.V. VFMXMXM1 CASA DE BOLSA FINAMEX, S A B DE C V CBFAMXM1 CASA DE BOLSA FINAMEX, S.A.B. DE C.V. CBOIMXM1 CASA DE BOLSA INVERLAT, S.A. DE C.V MLVLMXM1 CASA DE BOLSA MULTIVA, S.A. DE C.V. , GRUPO, FINANCIERO MULTIVA CABDMXM1 CASA DE BOLSA SANTANDER, S.A. DE C.V.,, GRUPO FINANCIERO SANTANDER MEXICO CBAKMXM1 CASA DE BOLSA VE POR MAS, S.A. DE CV .,, GRUPO FINANCIERO VE POR MAS CTIBMXM1 CASA DE CAMBIO TIBER, S.A. DE C.V. CITIMXMM CBM BANCO S.A., INSTITUCION DE BANCA, MULTIPLE, INTEGRANTE DEL GRUPO, FINANCIERO CITIBANAMEX CXCXMXMT CEMEX S.A.B. DE C.V. VACLMXM1 CI CASA DE BOLSA, S.A. DE C.V. CIMXMXMM CIBANCO S.A. INSTITUCION DE BANCA, MULTIPLE ACVLMXMM CITI MEXICO CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO CITI MEXICO CFIPMXMM CITIBANAMEX AFORE, S.A DE C.V. INTEGRANTE, DEL GRUPO FINANCIERO CITIBANAMEX CVIVMXMM COMERCIALIZADORA VIVRI, S. DE R.L. DE C.V. MNBDMXM1 COMERICA BANK MEXICO, S.A. CBMMMXMM CORPORATIVO BIMBO, S.A. DE C.V. DCAGMXMM DAIMLER MEXICO S.A DE C.V. .