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Money and Banking: Major Banks

Afirme Grupo Financiero

Afirme Grupo Financiero

Address: 234 Poniente Hidalgo
Monterrey, Nuevo Leon , Mexico
Website: www.afirme.com.mx

Afirme Grupo Financiero is a holding company for banks that offer personal and business financial services in Mexico. It offers checking accounts, credit cards, insurance and investment services, personal and mortgage loans, mutual funds, and financing services. It operates branches and ATMs in 25 states throughout the country.

Banamex

Banamex

Address: Isabella la Catolica 40, Colonia Centro Historico Del.
Mexico City , Mexico
Website: www.banamex.com

Grupo Financiero Banamex​, established in 1984, offers banking services to individual, corporate, and governmental clients in Mexico and internationally. These include checking and savings accounts, credit cards, loans, investment services, insurance services, wealth management, business financing, international trade services, cash management services, and electronic and online banking services. The banking group has branches in over 100 countries and is headquartered in Mexico City.

Banco Ahorro Famsa

Banco Ahorro Famsa

Address: Alfonso Reyes Norte 1500, 2nd Floor
Monterrey, Nuevo Leon , Mexico
Website: www.bafamsa.com

Banco Ahorro Famsa​, headquartered in Moterrey, offers retail banking services in Mexico. Its services include checking and savings accounts, investment products, credit and debit cards, insurance services, and online banking services. The bank was founded in 1970 and has 277 plus banking branches in Mexico.

Banco Azteca

Banco Azteca

Address: 6 José Martí
Mexico City, Distrito Federal , Mexico
Website: www.bancoazteca.com

Banco Azteca was founded in 2002 and operates in Central and South America, as well as Mexico. It offers checking and savings accounts, credit and debit cards, investment services, loan products, money transfers, and online banking services. The bank operates through a network of over 1,400 branches and is headquartered in Mexico City.

Banco del Bajio

Banco del Bajio

Address: Av. Manuel J. Clouthier 508, Col. Jardines del Campestre Leon
Guanajuato , Mexico
Website: www.bb.com.mx

Banco del Bajio is a niche financial institution that focuses on small- and medium-sized enterprises, agribusiness, and commercial banking. It offers savings and checking accounts, consumer and business loans, auto loans, mortgages, credit cards, investments, factoring, leasing, and online and mobile banking services. This bank has more than 270 branches throughout Mexico. Banco del Bajio was established in 1994 and is headquartered in Guanajuato.

Banco Mercantil del Norte (Banorte)

Banco Mercantil del Norte (Banorte)

Address: Avenue Revolucion 3000 , Primavera
Monterrey , Mexico
Website: www.banorte.com

Banco Mercantil del Norte (Banorte), founded in 1899 in Monterrey, offers personal and business banking services. These include checking accounts, wealth management, investment services, funds, trusts, insurance products, loans, credit cards, and online banking services. It operates 950 branches throughout the country.

Banco Regional de Monterrey (BanRegio)

Banco Regional de Monterrey (BanRegio)

Address: Avenida Vasconcelos 315, Colonia del Valle San Pedro Garza Garcia
Monterrey, Nuevo Leon , Mexico
Website: www.banregio.com

BanRegio is a regional bank in northeastern Mexico that provides a range of financial services to commercial and retail customers. It offers current and savings accounts, personal and auto loans, business loans, mortgages, credit cards, investment services, insurance products. This bank has more than 110 branches and over 190 ATMs, primarily in the northeastern states of Nuevo León, Coahuila, and Tamaulipas. Banco Regional de Monterrey was established in 1994.

Bank of America

Bank of America

Address: Paseo de la Reforma 115, 19th Floor
Mexico City , Mexico
Website: www.bankofamerica.com.mx

Bank of America Mexico offers a variety of retail and corporate banking services, such as checking and savings accounts, loans, investment services, wealth management, and business banking services. It also provides electronic and online banking services. Bank of America opened its first branch in Mexico in 1954 and is headquartered in Mexico City.

BBVA Bancomer

BBVA Bancomer

Address: Avenida Universidad 1200, Col. Xoco
Mexico City , Mexico
Website: www.bancomer.com.mx

BBVA Bancomer is the largest financial institution in the country. It offers banking services to individuals and corporations, such as checking and savings accounts, credit and debit cards, investment services, loans and mortgages, insurance products, wealth management, and electronic and online banking services. It was founded in 1932 and is headquartered in Mexico City. BBVA Bancomer has more than 1,700 locations and nearly 4,300 ATMs.

Grupo Financiero Interacciones (GFI)

Grupo Financiero Interacciones (GFI)

Address: Av. Paseo de la Roforma 383, Col. Cuauhtemoc
Mexico City , Mexico
Website: www.grupofinancierointeracciones.com

Grupo Financiero Interacciones (GFI) was incorporated in 1992 and is the largest specialized financial group in Mexico focused on providing government and infrastructure lending, risk management, and financial advisory services. It offers funding, investment, insurance, and consulting services, as well as online banking services. GFI is present in 35 major cities and 25 states across the country.

HSBC México

HSBC México

Address: Ave. Paseo de la Reforma 347, Col. Cuauhtémoc
Mexico City , Mexico
Website: www.hsbc.com.mx

HSBC México​, founded in 1941, is one of Mexico's largest banking and financial service companies. It offers personal and business banking services, such as checking and payroll accounts, credit and debit cards, mortgages and other loans, investment services, insurances products, cash management, international business services, and Internet banking services. HSBC México​ operates through more than 1,400 branches and 5,200 ATMs. HSBC Mexico is headquartered in Mexico City.

ING Bank

ING Bank

Address: Bosque de Alisos, 45-B Bosques de las Lomas
Mexico City , Mexico
Website: www.ingcb.com

ING Bank is a commercial bank traditionally focused on trading activities and corporate finance services. These include payment, savings, investment, mortgage, insurance, loan, retirement, income and wealth management, and private banking services. ING Groep was founded in 1991 and has branches in 40 countries worldwide. It started operations in Mexico in 1995.

IXE Banco

IXE Banco

Address: Av. Paseo De La Reforma 505, 45th Floor
Mexico City , Mexico
Website: www.ixe.com.mx

IXE Banco​, founded in 1994, it offers personal and business banking services in Mexico. These include checking and savings accounts, credit and debit cards, mortgages and personal loans, investment banking, insurance products, wealth management, money market, portfolio management, and trade services. The group operates over 130 branches in Mexico.

Santander

Santander

Address: Av. Paseo de la Reforma 500, Colonia Lomas de Santa Fe
Mexico City , Mexico
Website: www.santander.com.mx

Santander offers a range of banking services to individuals and businesses. These include checking accounts, insurance products, investment services, personal and mortgage loans, wealth management and private banking services, and electronic and online banking services. The group was founded in 1857 and has over 700 branches and 2,300 ATMs worldwide.

Scotiabank Inverlat

Scotiabank Inverlat

Address: 1431 Siervo de la Nación
Mexico City, Distrito Federal , Mexico
Website: www.scotiabankinverlat.com

Scotiabank Inverlat is a subsidiary of Bank of Nova Scotia, a financial services company based in Toronto, Canada. The group Provides a wide range of financial products and services to Individuals, Small- and medium business businesses, enterprises and government Entities. It offers current and savings accounts, term deposits, foreign exchange, personal and business loans, cash management services, merchant services, real estate banking, and online banking services. This bank Operates more than 700 branches and 1,500 ATMs.