SWIFT Code List for Banks in Mexico

SWIFT Code List for Banks in Mexico

No. SWIFT Code Bank City Branch
1 ACAOMXM1 ACTINVER CASA DE BOLSA SA DE CV SANTA FE
2 AFXBMXMM AFORE XXI BANORTE, S.A. DE C.V. CIUDAD DE MEXICO
3 AUMXMXM1 AUDI MEXICO PUEBLA
4 AFIRMXMT BANCA AFIRME S.A. MONTERREY
5 MIFEMXMM BANCA MIFEL SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MIFEL CIUDAD DE MEXICO
6 ACIOMXMM BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER CIUDAD DE MEXICO
7 ACIOMXMMMMD BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER CIUDAD DE MEXICO ACTINVER CASA DE BOLSA MEX-DER
8 ACIOMXMMBRA BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER CIUDAD DE MEXICO ADMON.ACTINVER CASA DE BOLSA.
9 ACIOMXMMPAY BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER CIUDAD DE MEXICO BANCO ACTINVER, SA MEX-DOL
10 ACIOMXMMFND BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER CIUDAD DE MEXICO FONDOS BANCO ACTINVER
11 ACIOMXMMFIT BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER CIUDAD DE MEXICO PAYMENT ORDERS-MEX
12 ACIOMXMMACB BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER SANTA FE ACTINVER CASA DE BOLSA OPNS
13 AZTKMXMM BANCO AZTECA, S.A. INSTITUCION DE BANCA MULTIPLE CIUDAD DE MEXICO
14 AZTKMXMMTVA BANCO AZTECA, S.A. INSTITUCION DE BANCA MULTIPLE CIUDAD DE MEXICO
15 AZTKMXMMEKT BANCO AZTECA, S.A. INSTITUCION DE BANCA MULTIPLE CIUDAD DE MEXICO
16 BBSEMXMX BANCO BASE SA INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BASE SAN PEDRO GARZA GARCIA
17 CSFBMXMMVIS BANCO CREDIT SUISSE (MEXICO) S.A. CIUDAD DE MEXICO
18 CSFBMXMM BANCO CREDIT SUISSE (MEXICO) S.A. CIUDAD DE MEXICO
19 RUGOMXM1 BANCO DE CREDITO RURAL DEL GOLFO S.N.C. VERACRUZ
20 RUGOMXM10M4 BANCO DE CREDITO RURAL DEL GOLFO S.N.C. VILLAHERMOSA
21 RUGOMXM10M3 BANCO DE CREDITO RURAL DEL GOLFO S.N.C. XALAPA
22 BIAFMXMT BANCO DE INVERSION AFIRME S.A. MONTERREY
23 BDEMMXMC BANCO DE MEXICO CIUDAD DE MEXICO
24 BDEMMXMM BANCO DE MEXICO CIUDAD DE MEXICO
25 BDEMMXMF BANCO DE MEXICO CIUDAD DE MEXICO
26 BAORMXM1 BANCO DE ORIENTE, S A PUEBLA
27 SEFIMXM1 BANCO DEL AHORRO NACIONAL Y SERVICIOS FINANCIEROS S.N.C INSTITUCION DE BANCA DE DESARROLLO CIUDAD DE MEXICO
28 BJIOMXML BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIPLE LEON
29 INBUMXMM BANCO INBURSA S.A. CIUDAD DE MEXICO
30 INXXMXMM BANCO INVEX S.A. CIUDAD DE MEXICO
31 CHASMXMX BANCO J.P. MORGAN S.A. CIUDAD DE MEXICO
32 CHASMXMXCCS BANCO J.P. MORGAN S.A. CIUDAD DE MEXICO BANCO JP MORGAN MEXICO COLLATERAL MANAGEMENT
33 CHASMXMXOCC BANCO J.P. MORGAN S.A. CIUDAD DE MEXICO FIA MEXICO
34 CHASMXMXGTS BANCO J.P. MORGAN S.A. CIUDAD DE MEXICO GLOBAL TREASURY SERVICES
35 KOEXMXMM BANCO KEB HANA MEXICO S.A. CIUDAD DE MEXICO
36 MENOMXMTMEX BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE CIUDAD DE MEXICO
37 MENOMXMT BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE CIUDAD DE MEXICO
38 MENOMXMTCCM BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE CIUDAD DE MEXICO CUSTODY AND CASH MANAGEMENT
39 MENOMXMTDER BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE MONTERREY DERIVATIVES
40 MENOMXMTFEX BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE MONTERREY FOREIGN EXCHANGE

How to Find Bank SWIFT Codes in Mexico?

You have access to a great many options to find the bank SWIFT Codes in Mexico, have a look at it.

  1. SWIFT/BIC Code Finder Tool: MyBankDetail offers a SWIFT Code Finder Mexico where you will see a list of all the banks in Mexico, just select your bank and it will get you the accurate Mexico SWIFT Code.
  2. Official Website of the Bank: You can get the SWIFT Code Mexico from the official website of your preferred bank in Mexico.
  3. Bank Statement: You can fetch the Mexico SWIFT Code from your e-statement or Printed Bank Statement.
  4. Internet Banking: Log into your banking portal and look into the section ‘Account Information’. And you’ll find your bank SWIFT Code in Mexico.
  5. Contact the Bank: Besides these options, you can also visit your bank in person and ask for the SWIFT Code for Bank in Mexico.

How Can You Verify the Bank SWIFT Code in Mexico?

Bank SWIFT Code Mexico plays an important role in transferring funds across the globe, so while we understand the importance of entering the correct SWIFT Code of Bank in Mexico, we always advise you to double-check the SWIFT Code for banks in Mexico. Therefore, to make your task easy, MyBankDetail offers a SWIFT Code Validate tool or SWIFT Code Finder Mexico tool.

SWIFT Code Validate Tool: To Validate SWIFT Code, all you need to do is enter the Mexico SWIFT Code of the bank you want to verify in the text input field and click on submit. This will provide detailed information about the Mexico SWIFT Code you have entered. This is where you can cross-check your SWIFT Code in Mexico.

SWIFT Code Finder Tool: You will find the list of SWIFT codes of all Mexico Banks on MyBankDetail. Select your bank and other necessary information, then you will find the SWIFT Code of your Bank in Mexico using SWIFT Code Finder Mexico.

When Do You Need the SWIFT Code for the Bank in Mexico?

A SWIFT Code Mexico is an overriding element in the Banking and Finance Industry. This is usually required for international financial transactions involving banks in Mexico. Have a look at some common scenarios where you may need to provide an Mexico SWIFT Code,

  • Ensure the funds are routed to the Intended Bank for International Wire Transfer
  • Receiving or sending money overseas
  • Any transaction that involves foreign currency
  • Interbank Communication between banks at the Global Level
  • Correspondent Banking relationships, where banks maintain International accounts with each other

Why Does Not Every Mexico Bank Have a SWIFT Code?

Some smaller banks in Mexico do not have a presence in foreign countries as they are not authorized dealers in foreign exchange. This is the main reason that some banks in Mexico do not have a SWIFT Code. Instead of that, what they do is, maintain foreign transaction accounts with major banks or some other giant banks of Mexico. In such type of cases, these banks use the SWIFT codes of Mexico's Giant banks for international transactions. They partner with or are the customers of Mexico's larger banks, contributing to International Transactions.

Why is the SWIFT Code Not Allocated for All the Branches of a Specific Bank in Mexico?

Consider the fact that the Mexico SWIFT Code is only used for International Transactions. The central bank and regulatory body of Mexico assigns the SWIFT Code only to the branches and banks in Mexico involved as a dealer in foreign exchange. The reason is, that only these branches of Banks in Mexico can deal with various international transactions such as remittances, and processing foreign bills related to trade. Not every branch of Banks in Mexico is authorized, only those fulfilling certain criteria are eligible to receive Mexico SWIFT Codes after approval from the central bank and regulatory body of Mexico.

FAQs

Are SWIFT Codes the Same for All Mexico Branches?

SWIFT Codes vary by the banks in Mexico. Most banks in Mexico use the same SWIFT Code for all their branches. While other banks in Mexico may use a unique SWIFT Code for each branch. You can find your Mexico SWIFT Code from the SWIFT Code List on MyBankDetail.

Can I Track My SWIFT Transfer in Mexico?

Yes, you can track your SWIFT transfer in Mexico through various ways such as,

  • SWIFT tracking tool offered by the Bank in Mexico
  • Online Banking Services in Mexico
  • Using SWIFT’s GPI Tracking in Mexico

Before making any payment, we request you to ensure that you have provided the correct bank SWIFT Code of Mexico Bank. You can find your Mexico SWIFT Code on MyBankDetail. It provides a SWIFT code for all banks in Mexico. Always provide the mandatory transaction details for accurate tracking for the SWIFT code for bank in Mexico.

Is SWIFT Money Transfer Safe in Mexico?

Yes, SWIFT money transfers in Mexico are usually considered safe. This is because SWIFT Code in Mexico has adopted secure and standardized protocols for international financial transactions, keeping the confidentiality and integrity of the transferred information.