Find SWIFT Codes in MEXICO

In order to send a SWIFT payment to MEXICO it is highly recommended to meet the following recommendations:

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.

For the following financial institutions in MEXICO you can find a list of their correspondent banks with the currencies and nostro accounts. Also you will find an instructions how to track the payments and other useful information which will help you to send/receive a SWIFT funds transfer or investigate a status of existing payment.

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ACTINVER CASA DE BOLSA SA DE CV

AFORE COPPEL SA DE CV

AFORE INVERCAP, S.A. DE C.V.

AFORE SURA, S.A. DE C.V.

AFORE XXI BANORTE, S.A. DE C.V.

BANCA AFIRME, S.A., INSTITUCION DE BANCA, MULTIPLE, AFIRME GRUPO FINANCIERO

BANCA BASE,S.A.,INSTIT. DE BANCA, MULTIPLE,GRUPO FINANCIERO BASE

BANCA MIFEL SA INSTITUCION DE BANCA, MULTIPLE GRUPO FINANCIERO MIFEL

BANCO ACTINVER SA INSTITUCION DE BANCA, MULTIPLE GRUPO FINANCIERO ACTINVER

BANCO AZTECA , S.A. INSTITUCION DE BANCA, MULTIPLE

BANCO BANCREA, S.A., INSTITUCION DE BANCA, MULTIPLE

BANCO CREDIT SUISSE (MEXICO), S.A.

BANCO DE INVERSION AFIRME,S.A.,, INSTITUCION DE BANCA MULTIPLE, AFIRME, GRUPO FINANCIERO

BANCO DE MEXICO

BANCO DEL AHORRO NACIONAL Y SERVICIOS, FINANCIEROS S.N.C

BANCO DEL BAJIO, S.A., INSTITUCION DE, BANCA MULTIPLE

BANCO INBURSA S.A.,INSTITUCION DE, BANCAMULTIPLEGRUPOFINANCIEROINBURSA

BANCO INVEX S.A., INSTITUCION DE BANCA, MULTIPLE, INVEX GRUPO

BANCO J.P. MORGAN S.A.

BANCO KEB HANA MEXICO, S.A., INSTITUCION, DE BANCA MULTIPLE FILIAL

BANCO MERCANTIL DEL NORTE,S.A.,INST DE, BCA MULTIPLE,GRUPO FIN BANORTE

BANCO MONEX, S.A., INSTITUCION DE BANCA, MULTIPLE MONEX GRUPO FINANCIE

BANCO MULTIVA S.A. INSTITUCION DE BANCA, MULTIPLE, GR. FIN. MULTIVA

BANCO NACIONAL DE COMERCIO EXTERIOR, S., N. C.

BANCO NACIONAL DE MEXICO S.A. INTEG DEL, GRUPO FINANCIERO BANAMEX

BANCO NACIONAL DEL EJERCITO FUERZA, AEREA Y ARMADA, S.N.C.

BANCO REGIONAL S.A. INSTITUCION DE BANCA, MULTIPLE BANREGIO GRUPO FINANCIERO

BANCO S3 CACEIS MEXICO, S.A., INSTITUCION, DE BANCA MULTIPLE

BANCO SABADELL S.A. INSTITUCION DE BANCA, MULTIPLE

BANCO SANTANDER MEXICO, S.A.

BANCO SANTANDER MEXICO, S.A., INSTITUCION, DE BANCA MULTIPLE,

BANCO SHINHAN DE MEXICO, S.A.,, INSTITUCION DE BANCA MULTIPLE REFORMA, CAPITAL 17

BANCOPPEL, S.A., INSTITUCION DE BANCA, MULTIPLE

BANK OF AMERICA MEXICO, S.A., INSTITUCION, DE BANCA MULTIPLE

BANK OF CHINA MEXICO, SA, INSTITUCION DE, BANCO MULTIPLE

BANKAOOL SA, INSTITUCION DE BANCA, MULTIPLE

BARCLAYS BANK MEXICO S.A.

BARING, S.A. DE C.V., CASA DE BOLSA

BBVA MEXICO, S.A. INSTITUCION DE BANCA, MULTIPLE

BNP PARIBAS MEXICO, S.A., INSTITUCION DE, BANCA MULTIPLE

BOLSA INSTITUCIONAL DE VALORES, S.A. DE, C.V.

BOLSA MEXICANA DE VALORES,S.A.B. DE

BRASKEM IDESA SAPI

BTG PACTUAL CASA DE BOLSA, SA. DE C

C. SUISSE ASESORIA MEXICO SA DE CV

CASA DE BOLSA BANCOMER, S.A. DE C.V .

CASA DE BOLSA BANORTE, S.A. DE C.V. ,, GRUPO FINANCIERO BANORTE

CASA DE BOLSA BANORTE, S.A. DE C.V. GRUPO, FINANCIEROBANORTE

CASA DE BOLSA BANORTE, S.A. DE C.V., GRUPO, FINANCIERO BANORTE

CASA DE BOLSA CREDIT SUISSE (MEXICO), S.A., DE C.V.

CASA DE BOLSA FINAMEX, S A B DE C V

CASA DE BOLSA FINAMEX, S.A.B. DE C.V.

CASA DE BOLSA INVERLAT, S.A. DE C.V

CASA DE BOLSA MULTIVA, S.A. DE C.V. , GRUPO, FINANCIERO MULTIVA

CASA DE BOLSA SANTANDER, S.A. DE C.V.,, GRUPO FINANCIERO SANTANDER MEXICO

CASA DE BOLSA VE POR MAS, S.A. DE CV .,, GRUPO FINANCIERO VE POR MAS

CASA DE CAMBIO TIBER, S.A. DE C.V.

CBM BANCO S.A., INSTITUCION DE BANCA, MULTIPLE, INTEGRANTE DEL GRUPO, FINANCIERO CITIBANAMEX

CEMEX S.A.B. DE C.V.

CI CASA DE BOLSA, S.A. DE C.V.

CIBANCO S.A. INSTITUCION DE BANCA, MULTIPLE

CITIBANAMEX AFORE, S.A DE C.V. INTEGRANTE, DEL GRUPO FINANCIERO CITIBANAMEX

CITIBANAMEX CASA DE BOLSA SA DE CV CASA, DE BOLSA INTEGRANTE

COMERCIALIZADORA VIVRI, S. DE R.L. DE C.V.

COMERICA BANK MEXICO, S.A.

CORPORATIVO BIMBO, S.A. DE C.V.

DAIMLER MEXICO S.A DE C.V. .

DEUTSCHE BANK MEXICO, SA COL. MOLINO, DEL REY MUN./