SWIFT / BIC Codes in Mexico
A SWIFT/BIC code is a standardized bank identifier (ISO 9362) used to route international payments. This page indexes the SWIFT/BIC codes registered to banks in Mexico.
Cities in Mexico
Bank codes
| SWIFT / BIC | Bank | City | Type |
|---|---|---|---|
| ACEPMXMM | AFORE COPPEL SA DE CV | CIUDAD DE MEXICO | BIC8 |
| AUUAMXMM | AFORE SURA, S.A. DE C.V. | CIUDAD DE MEXICO | BIC8 |
| MIFEMXMM | BANCA MIFEL SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MIFEL | CIUDAD DE MEXICO | BIC8 |
| ACIOMXMM | BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | CIUDAD DE MEXICO | BIC8 |
| ACIOMXMMBRA | BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | CIUDAD DE MEXICO | BIC11 |
| ACIOMXMMFIT | BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | CIUDAD DE MEXICO | BIC11 |
| ACIOMXMMFND | BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | CIUDAD DE MEXICO | BIC11 |
| ACIOMXMMMMD | BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | CIUDAD DE MEXICO | BIC11 |
| ACIOMXMMPAY | BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | CIUDAD DE MEXICO | BIC11 |
| AZTKMXMM | BANCO AZTECA, S.A. INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC8 |
| AZTKMXMMEKT | BANCO AZTECA, S.A. INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC11 |
| AZTKMXMMTVA | BANCO AZTECA, S.A. INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC11 |
| BDEMMXMC | BANCO DE MEXICO | CIUDAD DE MEXICO | BIC8 |
| BDEMMXMF | BANCO DE MEXICO | CIUDAD DE MEXICO | BIC8 |
| BDEMMXMM | BANCO DE MEXICO | CIUDAD DE MEXICO | BIC8 |
| INBUMXMM | BANCO INBURSA S.A. | CIUDAD DE MEXICO | BIC8 |
| INXXMXMM | BANCO INVEX S.A., INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO FINANCIERO | CIUDAD DE MEXICO | BIC8 |
| CHASMXMX | BANCO J.P. MORGAN S.A. | CIUDAD DE MEXICO | BIC8 |
| CHASMXMXCCS | BANCO J.P. MORGAN S.A. | CIUDAD DE MEXICO | BIC11 |
| CHASMXMXGTS | BANCO J.P. MORGAN S.A. | CIUDAD DE MEXICO | BIC11 |
| CHASMXMXOCC | BANCO J.P. MORGAN S.A. | CIUDAD DE MEXICO | BIC11 |
| KOEXMXMM | BANCO KEB HANA MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE FILIAL | CIUDAD DE MEXICO | BIC8 |
| MENOMXMT | BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE | CIUDAD DE MEXICO | BIC8 |
| MENOMXMTCCM | BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE | CIUDAD DE MEXICO | BIC11 |
| MENOMXMTMEX | BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE | CIUDAD DE MEXICO | BIC11 |
| MENOMXMTTSD | BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE | CIUDAD DE MEXICO | BIC11 |
| MONXMXMM | BANCO MONEX, S.A. | CIUDAD DE MEXICO | BIC8 |
| MIMMMXMX | BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MULTIVA | CIUDAD DE MEXICO | BIC8 |
| BNCEMXMM | BANCO NACIONAL DE COMERCIO EXTERIOR, S.N.C. | CIUDAD DE MEXICO | BIC8 |
| BNMXMXMM | BANCO NACIONAL DE MEXICO S.A. | CIUDAD DE MEXICO | BIC8 |
| BNMXMXMMCVT | BANCO NACIONAL DE MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BNMXMXMMINV | BANCO NACIONAL DE MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BNMXMXMMMTI | BANCO NACIONAL DE MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BNMXMXMMPYM | BANCO NACIONAL DE MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| EJERMXMM | BANCO NACIONAL DEL EJERCITO, FUERZA AEREA Y ARMADA, S.N.C. | CIUDAD DE MEXICO | BIC8 |
| BSMXMXMM | BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC8 |
| BSMXMXMMCAB | BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC11 |
| BSMXMXMMCAF | BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC11 |
| BSMXMXMMCAI | BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC11 |
| BSMXMXMMCAL | BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC11 |
| BSMXMXMMCAN | BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC11 |
| BSMXMXMMCAT | BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC11 |
| BSMXMXMMCAY | BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC11 |
| BSMXMXMMSGA | BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC11 |
| BSABMXMM | BANCO SABADELL S.A., INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC8 |
| BMSXMXMM | BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO | CIUDAD DE MEXICO | BIC8 |
| BMSXMXMMSSS | BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO | CIUDAD DE MEXICO | BIC11 |
| SHBKMXMM | BANCO SHINHAN DE MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC8 |
| BOFAMXMX | BANK OF AMERICA MEXICO, S.A., INSTITUCION DE BANCAMULTIPLE | CIUDAD DE MEXICO | BIC8 |
| BOFAMXMXMEX | BANK OF AMERICA MEXICO, S.A., INSTITUCION DE BANCAMULTIPLE | CIUDAD DE MEXICO | BIC11 |
| BOFAMXMXVAM | BANK OF AMERICA MEXICO, S.A., INSTITUCION DE BANCAMULTIPLE | CIUDAD DE MEXICO | BIC11 |
| BKCHMXMX | BANK OF CHINA MEXICO, SA, INSTITUCION DE BANCO MULTIPLE | CIUDAD DE MEXICO | BIC8 |
| BARCMXMM | BARCLAYS BANK MEXICO S.A. | CIUDAD DE MEXICO | BIC8 |
| BCMRMXMM | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC8 |
| BCMRMXMMCBP | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMCOL | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMCOR | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMCSM | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMDIV | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMDOC | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMEXT | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMFGN | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMFID | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMHIP | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMIFI | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMIMD | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMOPC | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMOPE | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMPYM | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMREC | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMRPL | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMSEC | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BCMRMXMMTIN | BBVA MEXICO S.A. | CIUDAD DE MEXICO | BIC11 |
| BNPAMXMM | BNP PARIBAS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC8 |
| BNPAMXMM2SS | BNP PARIBAS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC11 |
| BIVLMXMM | BOLSA INSTITUCIONAL DE VALORES, S.A. DE C.V. | CIUDAD DE MEXICO | BIC8 |
| XMEXMXMM | BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. | CIUDAD DE MEXICO | BIC8 |
| BIDSMXMM | BRASKEM IDESA SAPI | CIUDAD DE MEXICO | BIC8 |
| CRESMXMX | C. SUISSE ASESORIA MEXICO SA DE CV | CIUDAD DE MEXICO | BIC8 |
| CSFBMXMX | CASA DE BOLSA CREDIT SUISSE (MEXICO), S.A. DE C.V. | CIUDAD DE MEXICO | BIC8 |
| CIMXMXMM | CIBANCO SA | CIUDAD DE MEXICO | BIC8 |
| CIMXMXMMFID | CIBANCO SA | CIUDAD DE MEXICO | BIC11 |
| ACVLMXMM | CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX | CIUDAD DE MEXICO | BIC8 |
| CBMMMXMM | CORPORATIVO BIMBO, S.A. DE C.V. | CIUDAD DE MEXICO | BIC8 |
| DCAGMXMM | DAIMLER MEXICO, SA DE CV | CIUDAD DE MEXICO | BIC8 |
| DEUTMXMM | DEUTSCHE BANK MEXICO, SA | CIUDAD DE MEXICO | BIC8 |
| DEUTMXM2 | DEUTSCHE SECURITIES, S.A. DE C.V. CASA DE BOLSA | CIUDAD DE MEXICO | BIC8 |
| GOLDMXME | GOLDMAN SACHS MEXICO CASA DE BOLSA, S.A. DE C.V. | CIUDAD DE MEXICO | BIC8 |
| GBMSMXMX | GRUPO BURSATIL MEXICANO, S.A. DE C.V., CASA DE BOLSA | CIUDAD DE MEXICO | BIC8 |
| GCONMXMM | GRUPO CONDUMEX, S.A. DE C.V. | CIUDAD DE MEXICO | BIC8 |
| GKUOMXMM | GRUPO KUO SAB DE CV | CIUDAD DE MEXICO | BIC8 |
| TVSAMXMM | GRUPO TELEVISA, S.A.B. | CIUDAD DE MEXICO | BIC8 |
| BIMEMXMM | HSBC MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO HSBC | CIUDAD DE MEXICO | BIC8 |
| BIMEMXMMCLS | HSBC MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO HSBC | CIUDAD DE MEXICO | BIC11 |
| ICBKMXMM | INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. | CIUDAD DE MEXICO | BIC8 |
| INTEMXMM | INTERCAM BANCO SA INSTITUCION DE BANCA MULTIPLE INTERCAM GRUPO FINANCIERO | CIUDAD DE MEXICO | BIC8 |
| ICABMXMM | INTERCAM CASA DE BOLSA S.A. DE C.V. INTERCAM GRUPO FINANCIERO | CIUDAD DE MEXICO | BIC8 |
| MHBMMXMM | MIZUHO BANK MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE | CIUDAD DE MEXICO | BIC8 |
| MSMCMXMM | MORGAN STANLEY MEXICO, CASA DE BOLSA, S.A. DE C.V. | CIUDAD DE MEXICO | BIC8 |
| MSMCMXMMFXO | MORGAN STANLEY MEXICO, CASA DE BOLSA, S.A. DE C.V. | CIUDAD DE MEXICO | BIC11 |
| NFSAMXMM | NACIONAL FINANCIERA, S.N.C. | CIUDAD DE MEXICO | BIC8 |
| PESNMXMM | PENSIONISSSTE | CIUDAD DE MEXICO | BIC8 |
| BCMRMXMMRFI | RENTA FIJA INTERNACIONAL | CIUDAD DE MEXICO | BIC11 |
| INDEMXM3 | S.D. INDEVAL | CIUDAD DE MEXICO | BIC8 |
| INDEMXMM | S.D. INDEVAL, S.A. DE C.V. | CIUDAD DE MEXICO | BIC8 |
| MBCOMXMM | SCOTIABANK INVERLAT, S.A. | CIUDAD DE MEXICO | BIC8 |
| MBCOMXMMEQY | SCOTIABANK INVERLAT, S.A. | CIUDAD DE MEXICO | BIC11 |
| MBCOMXMMFXA | SCOTIABANK INVERLAT, S.A. | CIUDAD DE MEXICO | BIC11 |
| MBCOMXMMINV | SCOTIABANK INVERLAT, S.A. | CIUDAD DE MEXICO | BIC11 |
| MBCOMXMMSEC | SCOTIABANK INVERLAT, S.A. | CIUDAD DE MEXICO | BIC11 |
| SIMXMXMM | SURA INVESTMENT MANAGEMENT MEXICO, S.A. DE C.V., SOFI | CIUDAD DE MEXICO | BIC8 |
| TEVIMXMM | TELEVISA, S. DE R.L. DE C.V. | CIUDAD DE MEXICO | BIC8 |
| UFIAMXMM | UNIFIN FINANCIERA SAB DE CV | CIUDAD DE MEXICO | BIC8 |
| VWAGMXMM | VOLKSWAGEN DE MEXICO S.A. DE C.V. | CIUDAD DE MEXICO | BIC8 |
| CFIPMXMM | CITIBANAMEX AFORE, S.A. DE C.V., INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX | CUAUHTEMOC | BIC8 |
| BNMXMXMMGUA | BANCO NACIONAL DE MEXICO S.A. | GUADALAJARA | BIC11 |
| BCMRMXMMGUA | BBVA MEXICO S.A. | GUADALAJARA | BIC11 |
| MBCOMXMMGUA | SCOTIABANK INVERLAT, S.A. | GUADALAJARA | BIC11 |
| BOTKMXMX | MUFG BANK MEXICO S.A. INSTITUCION DE BANCA MULTIPLE FILIAL | JUAREZ | BIC8 |
| BJIOMXML | BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIPLE | LEON | BIC8 |
| BNMXMXMMLEO | BANCO NACIONAL DE MEXICO S.A. | LEON | BIC11 |
| AFXBMXMR | AFORE XXI BANORTE, S.A. DE C.V. | MEXICO | BIC8 |
| CSFBMXMM | BANCO CREDIT SUISSE (MEXICO) S.A. | MEXICO | BIC8 |
| CSFBMXMMVIS | BANCO CREDIT SUISSE (MEXICO) S.A. | MEXICO | BIC11 |
| BOFAMXMXECL | BANK OF AMERICA MEXICO, S.A., INSTITUCION DE BANCAMULTIPLE | MEXICO | BIC11 |
| BOFAMXMXMLM | BANK OF AMERICA MEXICO, S.A., INSTITUCION DE BANCAMULTIPLE | MEXICO | BIC11 |
| REVOMXM2 | REVOLUT DE MEXICO | MEXICO CITY | BIC8 |
| AFIRMXMT | BANCA AFIRME, S.A., INSTITUCION DE BANCA MULTIPLE,AFIRME GRUPO FINANCIERO | MONTERREY | BIC8 |
| BIAFMXMT | BANCO DE INVERSION AFIRME S.A. | MONTERREY | BIC8 |
| MENOMXMTDER | BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE | MONTERREY | BIC11 |
| MENOMXMTFEX | BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE | MONTERREY | BIC11 |
| MENOMXMTPYM | BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE | MONTERREY | BIC11 |
| MENOMXMTWLS | BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE | MONTERREY | BIC11 |
| BNMXMXMMMTY | BANCO NACIONAL DE MEXICO S.A. | MONTERREY | BIC11 |
| BCMRMXMMMTY | BBVA MEXICO S.A. | MONTERREY | BIC11 |
| CUAFMXMX | FINANCIERA CUALLIX, SA DE CV, SOFOM ENR | MONTERREY | BIC8 |
| FEMXMXMT | FOMENTO ECONOMICO MEXICANO, SAB. DE C.V. | MONTERREY | BIC8 |
| MBCOMXMMMTY | SCOTIABANK INVERLAT, S.A. | MONTERREY | BIC11 |
| VECRMXMM | VECTOR CASA DE BOLSA, SA DE CV | MONTERREY | BIC8 |
| BNMXMXMMPUE | BANCO NACIONAL DE MEXICO S.A. | PUEBLA | BIC11 |
| MBCOMXMMPUE | SCOTIABANK INVERLAT, S.A. | PUEBLA | BIC11 |
| BBSEMXMX | BANCO BASE SA INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BASE | SAN PEDRO GARZA GARCIA | BIC8 |
| RGIOMXMT | BANCO REGIONAL S.A. INSTITUCION DE BANCA MULTIPLE BANREGIO GRUPO FINANCIERO | SAN PEDRO GARZA GARCIA | BIC8 |
| BIBPMXMM | BANCREA | SAN PEDRO GARZA GARCIA | BIC8 |
| CXCXMXMT | CEMEX S.A.B. DE C.V. | SAN PEDRO GARZA GARCIA | BIC8 |
| PAPGMXMM | PRINCIPAL AFORE, S.A. DE C.V., PRINCIPAL GRUPO FINANCIERO | SAN PEDRO GARZA GARCIA | BIC8 |
| PFIDMXMM | PRINCIPAL FONDOS DE INVERSION, S.A. DE C.V., OPER ADORA DE FONDOS DE INVERSION, PGF | SAN PEDRO GARZA GARCIA | BIC8 |
| REQUMXMM | REACCIONES QUIMICAS S.A. DE C.V. | SANTA CATARINA | BIC8 |
| ACIOMXMMACB | BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | SANTA FE | BIC11 |
| CVIVMXMM | COMVIVRI | ZAPOPAN | BIC8 |
Search Mexico codes live → · Validate an IBAN for Mexico →
Frequently asked questions
What is the SWIFT code format for banks in Mexico?
SWIFT/BIC codes for Mexico consist of 8 or 11 alphanumeric characters under ISO 9362. Characters 5 and 6 are 'MX', the ISO 3166-1 country code for Mexico.
How many SWIFT codes are registered for Mexico?
Our directory contains 150 SWIFT/BIC codes registered across 76 banks and 13 municipalities in Mexico.
How does interbank payment clearing work in Mexico?
Domestic transfers in Mexico clear via CLABE under Banco de México oversight (primary currency: MXN). cross-border foreign currency wires and international SWIFT messages
Do I need an IBAN as well as a SWIFT code for transfers to Mexico?
SWIFT codes identify the beneficiary bank institution, while IBANs (ISO 13616) or account numbers identify the specific account holder. For cross-border wires, both the receiving bank's BIC and customer account number are generally required.
How long do international wire transfers to Mexico take to arrive?
Cross-border transfers to Mexico typically process within 1 to 5 business days, depending on correspondent banking links, time zone cut-offs, and compliance checks.
What is the difference between an 8-character and an 11-character BIC in Mexico?
An 8-character BIC specifies an institution's primary head office in Mexico. An 11-character BIC appends a 3-character branch suffix to target a specific branch location or department.
What happens if I use an incorrect SWIFT code for a transfer to Mexico?
Using an incorrect code can delay execution, cause transaction returns, or incur administrative bounce fees from intermediary institutions. Verify all routing details with your beneficiary beforehand.
Are SWIFT codes in Mexico managed by a local central bank?
SWIFT/BIC codes are assigned and registered internationally by SWIFT as the ISO 9362 Registration Authority, not directly issued by central bank authorities unless integrated into national clearing directories.
How can I verify the correct BIC for a bank in Mexico?
You can look up the bank name and location in our Mexico directory, and confirm the exact code directly with the receiving beneficiary or branch documentation.
Where does the Mexico bank data on this directory originate?
Data for Mexico is compiled from open community BIC reference records (2024 vintage).
Sources & References
- 🌐 ISO 9362:2022: Standard for Business Identifier Codes (ISO OBP).
- 🌐 ISO 13616-1: International Bank Account Number specifications (ISO OBP).
- 🏢 SWIFT Registration Authority: ISO 9362 BIC Registration Authority (swift.com).
- 🇪🇺 European Central Bank: SEPA and European interbank integration (ECB SEPA).
- 🇪🇺 European Payments Council: SEPA payment scheme rules (EPC).
- 🏦 Bank for International Settlements: CPMI cross-border payment standards (BIS CPMI).
- 🏛️ US Treasury OFAC: Financial sanctions and wire compliance rules (US Treasury).
- 📂 swiftbic.org Data Register: Country and dataset provenance details (Data Sources).
- 🌐 World Bank Group: Payment Systems and Remittances overview (World Bank).
- 💻 Open Community BIC Compilation: MIT-licensed community repository (br99bry/swift-bank-codes).