Lookup for BIC Code/ SWIT Code in Mexico
Find information for BIC Code / SWIFT Code by financial institutions in Mexico
31st August 2025
Officially name: United Mexican States (MX)
Capital: Mexico City
National currency: Mexican peso (MXN)
Cancellation: The request for the cancellation of a payment order, irrespective of its value date, can be granted only if the payment order has not yet been executed or advised by the receiving bank, or if the beneficiary assents to such cancellation in case the payment order has already been executed or advised.
Institution Name
City
Branch Name
BIC / SWIFT Code
BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
Mexico
BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
Monterrey
BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
Puebla
BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
Mexico
SECURITIES SERVICES
BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
Tijuana
BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
Toluca
BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
Veracruz
BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
Mexico
Institution Name
BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
City
Mexico
Branch Name
BIC/SWIFT
Institution Name
BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
City
Monterrey
Branch Name
BIC/SWIFT
Institution Name
BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
City
Puebla
Branch Name
BIC/SWIFT
Institution Name
BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
City
Mexico
Branch Name
SECURITIES SERVICES
BIC/SWIFT
Institution Name
BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
City
Tijuana
Branch Name
BIC/SWIFT
Institution Name
BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
City
Toluca
Branch Name
BIC/SWIFT
Institution Name
BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
City
Veracruz
Branch Name
BIC/SWIFT
Institution Name
BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
City
Mexico
Branch Name
BIC/SWIFT
Institution Name
BANCO NACIONAL DE COMERCIO EXTERIOR, S.N.C.
City
Mexico
Branch Name
BIC/SWIFT
Institution Name
BANCO NACIONAL DE MEXICO S.A.
City
Mexico
Branch Name
VOSTRO ACCOUNTS DEPT
BIC/SWIFT
Institution Name
BANCO NACIONAL DE MEXICO S.A.
City
Mexico
Branch Name
INTERNATIONAL CUSTODY
BIC/SWIFT
Institution Name
BANCO NACIONAL DE MEXICO S.A.
City
Mexico
Branch Name
MONEY TRANSFER INVESTIGATIONS
BIC/SWIFT
Institution Name
BANCO NACIONAL DE MEXICO S.A.
City
Mexico
Branch Name
PAYMENT ORDERS DEPT
BIC/SWIFT
Institution Name
BANCO NACIONAL DE MEXICO S.A.
City
Mexico
Branch Name
HEAD OFFICE AND FOR ALL REMAINING UNLISTED BRANCHES
BIC/SWIFT
Institution Name
BANCO NACIONAL PESQUERO Y PORTUARIO S.N.C.
City
Hermosillo
Branch Name
BIC/SWIFT
Institution Name
BANK OF TOKYO-MITSUBISHI UFJ (MEXICO) S.A.
City
Mexico
Branch Name
BIC/SWIFT
Institution Name
BURSAMEX, S.A. DE C.V., CASA DE BOLSA
City
Naucalpan De Juarez
Branch Name
BIC/SWIFT
Institution Name
BANCO JP MORGAN S.A.
City
Mexico
Branch Name
GLOBAL TREASURY SERVICES
BIC/SWIFT
Institution Name
CONSULTORIA INTERNACIONAL CASA DE CAMBIO SA DE CV
City
Mexico
Branch Name
BIC/SWIFT
Institution Name
CASA DE BOLSA CREDIT SUISSE (MEXICO), S.A. DE C.V.
City
Mexico
Branch Name
BIC/SWIFT
Institution Name
DEXIA CREDITO LOCAL MEXICO S.A. DE C.V. SOFOL FILI
City
Mexico
Branch Name
BIC/SWIFT
Institution Name
ESTRATEGIA CAMBIARIA CASE DE CAMBIO S.A. DE C.V.
City
Mexico
Branch Name
BIC/SWIFT
Institution Name
BANCO NACIONAL DEL EJERCITO, FUERZA AEREA Y ARMADA, S.N.C.
City
Mexico
Branch Name
BIC/SWIFT
Institution Name
ESTRATEGIA BURSATIL, S.A. DE C.V., CASA DE BOLSA
City
Mexico
Branch Name
BIC/SWIFT