SWIFT Code List for Banks in Mexico

SWIFT Code List for Banks in Mexico

No. SWIFT Code Bank City Branch
41 MENOMXMTWLS BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE MONTERREY WHOLESALE BANKING
42 MENOMXMTPYM BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE MONTERREY WIRE TRANSFER DEPT
43 MONXMXM1TFI BANCO MONEX, S.A. CIUDAD DE MEXICO
44 MONXMXMM BANCO MONEX, S.A. CIUDAD DE MEXICO
45 MNBDMXM1 BANCO MONEX, S.A. INSTITUCION DE BANCA MULTIPLE CIUDAD DE MEXICO
46 MIMMMXM1 BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MULTIVA CIUDAD DE MEXICO
47 MIMMMXMX BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MULTIVA CIUDAD DE MEXICO
48 BNCEMXMM BANCO NACIONAL DE COMERCIO EXTERIOR, S.N.C. CIUDAD DE MEXICO
49 NCRUMXM1 BANCO NACIONAL DE CREDITO RURAL SA CIUDAD DE MEXICO
50 BNMXMXMMINV BANCO NACIONAL DE MEXICO S.A. CIUDAD DE MEXICO INTERNATIONAL CUSTODY
51 BNMXMXMMMTI BANCO NACIONAL DE MEXICO S.A. CIUDAD DE MEXICO MONEY TRANSFER INVESTIGATIONS
52 BNMXMXMMPYM BANCO NACIONAL DE MEXICO S.A. CIUDAD DE MEXICO PAYMENT ORDERS DEPT
53 BNMXMXMMCVT BANCO NACIONAL DE MEXICO S.A. CIUDAD DE MEXICO VOSTRO ACCOUNTS DEPT
54 BNMXMXMMGUA BANCO NACIONAL DE MEXICO S.A. GUADALAJARA
55 BNMXMXMMLEO BANCO NACIONAL DE MEXICO S.A. LEON
56 BNMXMXMMMTY BANCO NACIONAL DE MEXICO S.A. MONTERREY
57 BNMXMXMMPUE BANCO NACIONAL DE MEXICO S.A. PUEBLA
58 BNMXMXMM BANCO NACIONAL DE MEXICO S.A. CIUDAD DE MEXICO HEAD OFFICE AND FOR ALL REMAINING UNLISTED BRANCHES
59 EJERMXMM BANCO NACIONAL DEL EJERCITO, FUERZA AEREA Y ARMADA, S.N.C. CIUDAD DE MEXICO
60 BNPPMXM1 BANCO NACIONAL PESQUERO Y PORTUARIO, S.N.C. HERMOSILLO
61 RGIOMXMT BANCO REGIONAL S.A. INSTITUCION DE BANCA MULTIPLE BANREGIO GRUPO FINANCIERO SAN PEDRO GARZA GARCIA
62 BSMXMXMM BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE CIUDAD DE MEXICO
63 BSMXMXMMCAF BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE CIUDAD DE MEXICO BS3MX CACEIS FRANCIA
64 BSMXMXMMCAB BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE CIUDAD DE MEXICO BS3MX CACEIS BELGIUM
65 BSMXMXMMCAY BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE CIUDAD DE MEXICO BS3MX CACEIS CACEIS BANK, SUCCURSALE DE NYON / SUISSE
66 BSMXMXMMCAI BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE CIUDAD DE MEXICO BS3MX CACEIS IRELAND
67 BSMXMXMMCAT BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE CIUDAD DE MEXICO BS3MX CACEIS ITALY
68 BSMXMXMMCAL BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE CIUDAD DE MEXICO BS3MX CACEIS LUXEMBURGO
69 BSMXMXMMCAN BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE CIUDAD DE MEXICO BS3MX CACEIS NETHERLANDS
70 BSMXMXMMSGA BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE CIUDAD DE MEXICO BS3MX SOCIETE AMERICAS
71 BSABMXMM BANCO SABADELL S.A., INSTITUCION DE BANCA MULTIPLE CIUDAD DE MEXICO
72 SAEFMXM1 BANCO SANTANDER MEXICO, S.A. VERACRUZ
73 BMSXMXM1NAS BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO CIUDAD DE MEXICO
74 BMSXMXMM BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO CIUDAD DE MEXICO
75 BMSXMXMMSSS BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO CIUDAD DE MEXICO SECURITIES SERVICES
76 SHBKMXMM BANCO SHINHAN DE MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE CIUDAD DE MEXICO
77 BIBPMXMM BANCREA SAN PEDRO GARZA GARCIA
78 BOFAMXMXMEX BANK OF AMERICA, MEXICO S.A. CIUDAD DE MEXICO
79 BOFAMXMX BANK OF AMERICA, MEXICO S.A. CIUDAD DE MEXICO
80 BKCHMXMX BANK OF CHINA MEXICO, SA, INSTITUCION DE BANCO MULTIPLE CIUDAD DE MEXICO

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.