Mexico

These are the values that the "Bank Code" parameter can take in México.

Code
Payment Type
Name
Swift Code

001

Bank

BANXICO (BANCO DE MEXICO)

NOT CONNECTED

002

Bank

BANAMEX (BANCO NACIONAL DE MÉXICO)

BNMXMXMM

006

Bank

BANCOMEXT (BANCO NACIONAL DE COMERCIO EXTERIOR)

BNCEMXMM

009

Bank

BANOBRAS (BANCO NACIONAL DE OBRAS Y SERVICIOS PÚBLICOS)

NOT CONNECTED

012

Bank

BBVA MEXICO

BCMRMXMM

014

Bank

SANTANDER (BANCO SANTANDER MEXICO)

BMSXMXMM

019

Bank

BANJERCITO (BANCO NACIONAL DEL EJÉRCITO)

EJERMXMM

021

Bank

HSBC MÉXICO

BIMEMXMMCLS

030

Bank

BANBAJIO (BANCO DEL BAJÍO)

BJIOMXML

036

Bank

INBURSA (BANCO INBURSA)

INBUMXMM

042

Bank

BANCA MIFEL

MIFEMXMM

044

Bank

SCOTIABANK INVERLAT

MBCOMXMM

058

Bank

BANREGIO (BANCO REGIONAL DE MONTERREY)

RGIOMXMT

059

Bank

INVEX (BANCO INVEX)

INXXMXMM

060

Bank

BANSI

SNABMXM1

062

Bank

AFIRME (BANCA AFIRME)

AFIRMXMT

072

Bank

BANORTE (BANCO MERCANTIL DEL NORTE)

MENOMXMT

106

Bank

BANK OF AMERICA MÉXICO

BOFAMXMX

108

Bank

MUFG (BANK OF TOKYO-MITSUBISHI UFJ MEX)

BOTKMXM

110

Bank

J.P. MORGAN (BANCO J.P. MORGAN)

CHASMXMX

112

Bank

MONEX (BANCO MONEX)

MONXMXM1TFI

113

Bank

BANCO VE POR MAS

CBAKMXM1

124

Bank

CITI MEXICO (EX DEUTSCHE BANK MÉXICO)

DEUTMXMM

128

Bank

AUTOFIN (BANCO AUTOFIN MÉXICO)

AUMCMXMM

129

Bank

BARCLAYS BANK MÉXICO

BARCMXMM

130

Bank

COMPARTAMOS (BANCO COMPARTAMOS)

NOT CONNECTED

132

Bank

MULTIVA (BANCO MULTIVA)

MIMMMXMX

133

Bank

ACTINVER (BANCO ACTINVER)

ACIOMXMMBRA

135

Bank

NACIONAL FINANCIERA

NFSAMXMM

137

Bank

BANCOPPEL

BNNMMXMM

138

Wallet*

UALA

NOT CONNECTED

140

Bank

CONSUBANCO

NOT CONNECTED

141

Bank

VOLKSWAGEN BANK

VWAGMXMM

145

Bank

BANCO BASE

BBSEMXMX

147

Bank

BANKAOOL

BKOLMXMM

148

Wallet*

PAGATODO

NOT CONNECTED

150

Bank

INMOBILIARIO

BINMGTGC

151

Bank

DONDE

NOT CONNECTED

152

Bank

BANCREA

BIBPMXMM

154

Bank

BANCO COBALTO (EX BANCO FINTERRA)

NOT CONNECTED

155

Bank

ICBC

ICBKMXMM

156

Bank

BANCO DE SABADELL

BSABMXMM

157

Bank

SHINHAN BANK MEXICO

SHBKMXMM

158

Bank

MIZUHO BANK

MHBMMXMM

159

Bank

BANK OF CHINA

BKCHMXMX

160

Bank

BANCO S3

BSMXMXMM

166

Bank

BANCO DEL AHORRO NACIONAL Y SERVICIOS FINANCIEROS

SEFIMXM1

167

Bank

HEY BANCO (BANREGIO)

NOT CONNECTED

168

Bank

SOCIEDAD HIPOTECARIA FEDERAL

NOT CONNECTED

600

Bank

MONEX CASA DE BOLSA

MONXMXM1TFI

601

Bank

GBM GRUPO BURSÁTIL MEXICANO

GBMSMXM1

602

Bank

MASARI CASA DE BOLSA

NOT CONNECTED

605

Bank

VALUE CASA DE BOLSA

VACBMXM1

616

Bank

CASA DE BOLSA FINAMEX

CBFAMXM1

617

Bank

VALORES MEXICANOS CASA DE BOLSA

VMXSMXM1

620

Bank

PROFUTURO G.N.P.

NOT CONNECTED

634

Bank

FINCOMÚN

NOT CONNECTED

638

Wallet*

NU MEXICO

NOT CONNECTED

646

Bank

STP (SISTEMA DE TRANSFERENCIAS Y PAGOS)

NOT CONNECTED

652

Bank

SOLUCIÓN ASEA

NOT CONNECTED

653

Bank

KUSPIT CASA DE BOLSA

NOT CONNECTED

656

Bank

UNAGRA

NOT CONNECTED

659

Bank

OPCIONES EMPRESARIALES DEL NORESTE

NOT CONNECTED

661

Wallet*

KLAR

NOT CONNECTED

670

Bank

LIBERTAD SERVICIOS FINANCIEROS

NOT CONNECTED

677

Bank

CAJA POP MEXICA

NOT CONNECTED

680

Bank

CRISTOBAL COLON

NOT CONNECTED

683

Bank

CAJA TELEFONIST

NOT CONNECTED

684

Wallet*

TRANSFER

NOT CONNECTED

685

Bank

FONDO (FIRA)

NOT CONNECTED

688

Bank

CREDICLUB

NOT CONNECTED

689

Bank

FOMPED

NOT CONNECTED

699

Wallet*

FONDEADORA

NOT CONNECTED

703

Bank

TESORED

NOT CONNECTED

706

Wallet*

ARCUS

NOT CONNECTED

710

Wallet*

NVIO

NOT CONNECTED

715

Wallet*

CASHI CUENTA

NOT CONNECTED

720

Wallet*

MEXPAGO

NOT CONNECTED

721

Wallet*

ALBO

NOT CONNECTED

722

Wallet*

MERCADO PAGO W

NOT CONNECTED

723

Wallet*

CUENCA

NOT CONNECTED

728

Wallet*

SPIN BY OXXO

NOT CONNECTED

732

Wallet*

PEIBO

NOT CONNECTED

734

Wallet*

FINCO PAY/MONATO

NOT CONNECTED

901

Bank

CLS BANK INTERNATIONAL

CLSBUS33

902

Bank

SD. INDEVAL

INDEMXMM

903

Wallet*

CODI

NOT CONNECTED

* In Mexico, digital wallets are non-bank payment accounts for storing funds and making transactions. These are often managed by IFPEs authorized by the CNBV, though some operate within retail or fintech ecosystems.

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