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.

Para Birimi
MXN (Mexican Peso)
Cross-border payments and banking in 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:

Cross-border invoice requirements for Mexico E-invoicing rules, tax IDs, mandatory fields and invoice language for invoices issued in Mexico.

SWIFT/BIC code holders in Mexico (113)

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 CFIPMXMM AFORE BANAMEX, S.A DE C.V. INTEGRANTE DEL GRUPO FINANCIERO BANAMEX 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 CITIMXMM BANCO CITI MEXICO S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO CITI MEXICO 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 FINANCIERO 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. INTEGRANTE DEL GRUPO FINANCIERO BANAMEX EJERMXMM BANCO NACIONAL DEL EJERCITO FUERZA AEREA Y ARMADA, S.N.C. PISMMXM2 BANCO PLATA, S.A., INSTITUCION DE BANCA MULTIPLE 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 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 C.V. BIDSMXMM BRASKEM IDESA SAPI BPAOMXM1 BTG PACTUAL CASA DE BOLSA, SA. DE C CBOBMXM1 CASA DE BOLSA BANCOMER, S.A. DE C.V . BAOTMXM1 CASA DE BOLSA BANORTE, S.A. DE C.V. GRUPO FINANCIEROBANORTE AFINMXM1 CASA DE BOLSA BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE 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. CXCXMXMT CEMEX S.A.B. DE C.V. VACLMXM1 CI CASA DE BOLSA, S.A. DE C.V. ACVLMXMM CITI MEXICO CASA DE BOLSA, S.A. DE C.V. GRUPO FINANCIERO CITI MEXICO CVIVMXMM COMERCIALIZADORA VIVRI, S. DE R.L. DE C.V. CBMMMXMM CORPORATIVO BIMBO, S.A. DE C.V. DCAGMXMM DAIMLER MEXICO S.A DE C.V. . 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

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