Global Bank Directory
Banamex | Headquarter: Mexico City Update: 2013-04-24
Grupo Financiero Banamex S.A. de C.V. is one of the leading financial groups in Mexico. The Group is the owner of Banco Nacional de México (Banamex), Mexico's second largest bank behind BBVA Bancomer. Following a universal banking strategy, Banamex offers a variety of financial services to individuals and corporations, including commercial and investment banking, insurance, and investment management. Total assets: US$ 58.4 billion (as of December 31, 2011).
Banco Azteca | Headquarter: Mexico City Update: 2011-08-23
Banco Azteca, S.A. is the largest banks in Mexico in terms of coverage. Banco Azteca offers personal loans, credit cards, car loans, mortgages, all types of deposit instruments and payroll systems. Banco Azteca operates in over 6 countries (Mexico, Panama, Guatemala, Honduras, Peru and Brazil) and employs nearly 20,000 people.
Banco Inbursa | Headquarter: Mexico City Update: 2013-10-11
Banco Inbursa is a commercial bank that provides a wide range of banking services to private and corporate clients in Mexico. The Bank provides checking and savings accounts, credit and debit cards, mortgages loans, auto loans, investment products and bonds, life, medical, and auto insurance. Grupo Financiero Inbursa, SAB de C.V. is the holding company for Banco Inbursa. Total assets: US$ 26.1 billion (as of December 31, 2012).
Banco Interacciones | Headquarter: Mexico City Update: 2014-03-22
Banco Interacciones, S.A. is a niche bank specialized in lending to Mexican states and municipalities. The Bank provides a full range of financial services including checking and investment accounts, financing to builders, municipalities and agricultural sector, project and corporate financing for roads, foreign exchange, and trust services. Banco Interacciones is a part of Grupo Financiero Interacciones, a leading financial services provider in Mexico. Total assets: MXN 113.5 billion or approx. US$ 8.25 billion (as of September 30, 2013).
Bancomext | Headquarter: Mexico City Update: 2013-12-29
Bancomext (National Exterior Commerce Bank or Banco Nacional de Comercio Exterior, S.N.C.) is a Mexican state-owned bank created in 1937 to promote and finance small and medium exporting Mexican companies in international markets as well as providing Consulting services for small and medium companies wishing to export their goods and services. Total assets: US$ 16.6 billion (as of December 31, 2012). Net profit: US$ 72 million (2012).
Banco Regional de Monterrey | Headquarter: San Pedro Garza García Update: 2010-11-11
Banco Regional de Monterrey (BanRegio) is a Mexican bank. BanRegio has about 100 bank locations in Mexico and 165 ATMs. It's the third largest bank in Monterrey, Mexico and is focused in retail banking, small and medium business, factoring, leasing, consumer finance and private banking services.
Bank of Mexico | Headquarter: Mexico City Update: 2011-03-13
The Bank of Mexico (Banco de México) is the central bank of Mexico. Its primary objective is to provide the economy with domestic currency and to procure the stability of the currency's purchasing power, as well as to promote both the sound development of the financial system and the adequate functioning of the payment systems. Our long-term vision is to gain global recognition as one of the highest-quality central banks in the world.
BBVA Bancomer | Headquarter: Mexico City Update: 2013-03-22
BBVA Bancomer, S.A. is the largest financial institution in Mexico, dominating about 20% of the market. BBVA Bancomer is a subsidiary of Grupo Financiero BBVA Bancomer, S.A. de C.V. (GFBB), a unit of Spanish bank BBVA. The Bank provides a wide range of banking services to private and corporate clients in Mexico. It represents 30% of the total revenues of BBVA worldwide, making it the biggest bank of the group outside Spain. Total assets: €82.43 billion (as of December 31, 2012). Net profit: €1.7 billion (2011), €1.8 billion (2012).
Banca Mifel | Headquarter: Mexico City Update: 2012-10-28
Banca Mifel, S.A., one of Mexico's leading banks, offers commercial banking services to SMEs and medium-sized real estate developers. The company also provides mortgages and loans. Banca Mifel is a subsidiary of Grupo Financiero Mifel.
Banorte | Headquarter: Monterrey Update: 2013-09-17
Banco Mercantil del Norte (Banorte) is the third largest bank in Mexico by assets. Banorte is the primary subsidiary of Grupo Financiero Banorte, S.A.B. de C.V., one of Mexico's largest and oldest financial institutions. Banorte provides a wide range of financial products and services including savings and investment accounts, checking accounts, money market deposits, time deposits, credit cards, online banking services, SME services, business loans, consumer loans, mortgage loans. Total assets: US$ 70.9 billion (as of December 31, 2012). Net income: US$ 852.6 million (2012).
Scotiabank Inverlat | Headquarter: Mexico City Update: 2013-12-30
Grupo Financiero Scotiabank Inverlat, S. A. de C. V. (formerly Banco Comercial Mexicano) is the Mexican banking unit of Canada's Scotiabank, one of the leading financial institutions in North America. The company provides a wide range of financial products and services including checking and savings accounts, call and term deposits, credit products, safety deposit boxes, online banking, trade finance, cash management, foreign exchange, derivatives, trust services, corporate finance, letters of credit, institutional investments, equity and money market, syndicated loans, structuring, and share placements. Total assets: US$ 15.83 billion (as of June 30, 2012).
Ixe Banco | Headquarter: Mexico City Update: 2013-02-13
Ixe Banco S.A. is a wholly-owned subsidiary of Grupo Financiero Banorte SAB de CV. Ixe Banco operates as a retail bank, which offers commercial banking products and services such as deposit accounts and loans. Total assets: US$ 6.25 billion (as of June 30, 2012).
Santander México | Headquarter: Mexico City Update: 2013-03-23
Banco Santander (México), S.A. (formerly Banco Mexicano) is a commercial bank that provides banking and credit services to private and corporate clients in Mexico. The Bank is a wholly-owned subsidiary of Grupo Financiero Santander Mexico, S.A. de C.V., which is the country's fourth largest financial group by assets. Total assets: US$ 61.83 billion (as of December 31, 2012).
HSBC Mexico | Headquarter: Mexico City Update: 2013-06-19
Deutsche Bank Mexico | Headquarter: Mexico City Update: 2013-12-30
Deutsche Bank México, S.A., Institución de Banca Múltiple is the Mexican banking unit of Germany's Deutsche Bank, one of the world's leading investment banks. The company provides a wide range of financial services to corporate and institutional clients in Mexico. Total assets: US$ 13.37 billion (as of June 30, 2012).
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