SWIFT Code List for Banks in Mexico

SWIFT Code List for Banks in Mexico

No. SWIFT Code Bank City Branch
81 SNABMXM1 BANSI, SA GUADALAJARA
82 BARCMXMM BARCLAYS BANK MEXICO S.A. CIUDAD DE MEXICO
83 BCMRMXMM BBVA MEXICO S.A. CIUDAD DE MEXICO
84 BCMRMXMMHIP BBVA MEXICO S.A. CIUDAD DE MEXICO CARTERA HIPOTECARIA
85 BCMRMXMMCBP BBVA MEXICO S.A. CIUDAD DE MEXICO CASA DE BOLSA - PLUS
86 BCMRMXMMCOL BBVA MEXICO S.A. CIUDAD DE MEXICO COLLECTIONS DEPARTMENT
87 BCMRMXMMCOR BBVA MEXICO S.A. CIUDAD DE MEXICO CORRESPONDENT BANKING
88 BCMRMXMMFID BBVA MEXICO S.A. CIUDAD DE MEXICO FIDUCIARY DEPARTMENT
89 BCMRMXMMEXT BBVA MEXICO S.A. CIUDAD DE MEXICO FINANCE INTERNATIONAL OPERATIONS
90 BCMRMXMMFGN BBVA MEXICO S.A. CIUDAD DE MEXICO FOREIGN EXCHANGE DEPARTMENT
91 BCMRMXMMIMD BBVA MEXICO S.A. CIUDAD DE MEXICO INDENTIFICACION DE LA OPERATIVA DE INITIAL MARGIN
92 BCMRMXMMOPC BBVA MEXICO S.A. CIUDAD DE MEXICO INTERNATIONAL OPERATIONS MEXICO, D.F.
93 BCMRMXMMDIV BBVA MEXICO S.A. CIUDAD DE MEXICO INTERNATIONAL TREASURY DEPARTMENT
94 BCMRMXMMDOC BBVA MEXICO S.A. CIUDAD DE MEXICO LETTERS OF CREDIT DEPARTMENT
95 BCMRMXMMOPE BBVA MEXICO S.A. CIUDAD DE MEXICO PASIVOS MONEDA EXTRANJERA DEPT.
96 BCMRMXMMPYM BBVA MEXICO S.A. CIUDAD DE MEXICO PAYMENT ORDERS DEPARTMENT
97 BCMRMXMMREC BBVA MEXICO S.A. CIUDAD DE MEXICO RECONCILEMENT DEPARTMENT
98 BCMRMXMMSEC BBVA MEXICO S.A. CIUDAD DE MEXICO SECURITIES DEPARTMENT
99 BCMRMXMMTIN BBVA MEXICO S.A. CIUDAD DE MEXICO TRANSFERENCIAS INTERBANCARIAS NACIONALES
100 BCMRMXMMGUA BBVA MEXICO S.A. GUADALAJARA LETTERS OF CREDIT AND COLLECTIONS DEPARTMENT GUADALAJARA, JAL.
101 BCMRMXMMMTY BBVA MEXICO S.A. MONTERREY LETTERS OF CREDIT AND COLLECTIONS DEPARTMENT, MONTERREY, N.L.
102 BNPAMXMM BNP PARIBAS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE CIUDAD DE MEXICO
103 BIVLMXMM BOLSA INSTITUCIONAL DE VALORES, S.A. DE C.V. CIUDAD DE MEXICO
104 XMEXMXMM BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. CIUDAD DE MEXICO
105 BIDSMXMM BRASKEM IDESA SAPI CIUDAD DE MEXICO
106 BPAOMXM1 BTG PACTUAL CASA DE BOLSA, SA. DE CV CIUDAD DE MEXICO
107 CRESMXMX C. SUISSE ASESORIA MEXICO SA DE CV CIUDAD DE MEXICO
108 CBOBMXM1 CASA DE BOLSA BANCOMER, S.A. DE C.V. CIUDAD DE MEXICO
109 AFINMXM1 CASA DE BOLSA BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE CIUDAD DE MEXICO
110 FMCBMXM1 CASA DE BOLSA BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE CIUDAD DE MEXICO
111 IXEEMXM1 CASA DE BOLSA BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE CIUDAD DE MEXICO
112 BAOTMXM1 CASA DE BOLSA BANORTE, S.A. DE C.V., GRUPO FINANCIERO BANORTE CIUDAD DE MEXICO
113 CSFBMXMX CASA DE BOLSA CREDIT SUISSE (MEXICO), S.A. DE C.V. CIUDAD DE MEXICO
114 VFMXMXM1 CASA DE BOLSA FINAMEX, S A B DE C V CIUDAD DE MEXICO
115 CBFAMXM1 CASA DE BOLSA FINAMEX, S.A.B. DE C.V. CIUDAD DE MEXICO
116 MLVLMXM1 CASA DE BOLSA MULTIVA, S.A. DE C.V., GRUPO FINANCIERO MULTIVA CIUDAD DE MEXICO
117 CABDMXM1 CASA DE BOLSA SANTANDER, S.A. DE C.V., GRUPO FINANCIERO SANTANDER MEXICO CIUDAD DE MEXICO
118 CBAKMXM1 CASA DE BOLSA VE POR MAS, S.A. DE C.V., GRUPO FINANCIERO VE POR MAS CIUDAD DE MEXICO
119 CTIBMXM1 CASA DE CAMBIO TIBER SA DE CV CIUDAD DE MEXICO
120 CXCXMXMT CEMEX S.A.B. DE C.V. SAN PEDRO GARZA GARCIA

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.