Bank Codes | SWIFT Codes & BIC Codes for all the Banks in the World

Banca Mifel SA Multiple Banking Institution Grupo Financiero Mifel Multiple banking institution, established on December 3, 1993, joining the initial syllables of Mike Feldman, Mexican philanthropist and founder of Financiera Mejora y Fomento Mifel, who laid the foundations for this group in the early 1990s. 1950s. Mifel became the first institution to obtain a new banking concession after the privatization of banking in Mexico, and in less than a decade it opened subsidiaries in banking, leasing, factoring and the operation of investment companies.

The Bank of Mexico (Spanish: Banco de México), abbreviated BdeM or Banxico, is Mexico's central bank, monetary authority and lender of last resort. The Bank of Mexico is autonomous in exercising its functions, and its main objective is to achieve stability in the purchasing power of the national currency.Plans for a national bank of Mexico began as early as the Mexican Empire of Agustín de Iturbide with his idea of a Gran Banco del Imperio Mexicano (Grand Bank of the Mexican Empire).[2] This idea was never pursued, instead, credit was generally issued by religious orders or trading guilds.

Banco Azteca is a bank which operates in Mexico, Panama, Guatemala, Honduras, Peru and El Salvador. The company's products are consumer credit for goods, personal loans, small business loans, credit cards, mortgages and payroll systems. In March 2002, Banco Azteca was formed when Grupo Elektra received the required financial services licence. The bank began operating on October 30, 2002. The bank was criticized in a 2007 BusinessWeek magazine article for abusing microcredit practices in Mexico due to lax bankruptcy, consumer protection and interest rates laws of the country.There was a Brazilian branch named Banco Azteca do Brasil S/A, opened in 2008 and put under extrajudicial liquidation in 2016

Banco Multiva is a Mexican banking entity that brings together a group of financial services companies, including Credito Empresarial, Credito Multiva Autos, Credito Multiva Salud, checking accounts in the form of interest and without interest, promissory notes and certificates of deposit, and debit cards in addition to other insurance services operated by the company, La Peninsular. Banco Multiva is a Mexican bank founded in 2007 and belongs to Grupo Financiero Multiva , which is in turn a member of Grupo Empresarial Ángeles.

Afirme or Banca Afirme SA Institución de Banca Múltiple 2 is a Mexican banking institution founded in 1995 in the northern city of Monterrey , Nuevo León . 3 Currently, this institution has more than 80 branches in the country, mainly in Monterrey, Chihuahua, Mexico City, State of Mexico, Guanajuato, Jalisco, Nuevo León, Querétaro and Sinaloa.

Banco del Bajío, S.A. Institución de Banca Múltiple, doing business as BanBajío (Banco del Bajío), is a Mexican bank headquartered in León, Guanajuato, Mexico. It is one of the major banks in Mexico and fastest growing local banks in the country. It is the 8th largest in terms of customer deposits and provided lending services.

Inbursa is a financial company which, through its subsidiaries, provides banking and related services in Mexico. The company operates business lines in investment funds, general insurance, automobile insurance, mortgages, health insurance, retirement funds and commercial banking. The company is owned by Mexican billionaire Carlos Slim.

Grupo Financiero Banorte, S.A.B. de C.V., doing business as Banorte (Banco Mercantil del Norte) and as Ixe, is a Mexican banking and financial services holding company with headquarters in Monterrey and Mexico City. It is one of the four largest commercial banks of Mexico by assets and loans, and the largest retirement fund administrator.Grupo Financiero Banorte operates its commercial bank under the brands Banorte and Ixe, offering savings accounts, credit cards, payday loans, mortgages, commercial loans and auto loans. Its performing loan portfolio was of US$35 billion in 2014.It also performs insurance, pension, leasing, and brokerage activities.

Banregio Grupo Financiero, S.A.B. de C.V., doing business as BanRegio (Banco Regional S.A.), is a Mexican regional bank headquartered in San Pedro, near Monterrey, Mexico. It offers services mainly for small and medium-sized companies, such as business loans, leasing, factoring and working capital loans. BanRegio operates 156 branches in 44 cities in central and northern Mexico. It has 298 ATMs and more than 12,000 points of sale terminals. More than 80% of its revenues come from services from small and medium-sized companies.

Compartamos Banco is a Mexican bank and the largest microfinance bank in Latin America, serving more than 2.5 million clients. The bank was founded in 1990 and is headquartered in Mexico City.The bank is engaged in the credit and insurance sectors. In the Credit division, Compartamos offers a range of loans, including Woman Credit, Additional Credit, Home Improvement Credit, Solidarity Credit and Individual Credit, and in the Insurance division it provides Life Insurance and Integral Insurance. The company has 352 service offices in the Mexican domestic market.