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Explore Mexico's 21,918 Financial Companies with a focus on Mexico City, Jalisco, and México regions. Mexico's financial sector benefits from strong local trade registers and increasing digital banking adoption. Get access now or request a custom Excel file with Financial Companies, or any other industry, from our worldwide company database.
Boost your B2B sales with accurate data from Financial Companies in Mexico. Use BoldData’s company information to improve your marketing and build profitable connections. Our data comes from local sources like the Mexican Trade Register. Buy your list of Financial Companies in Mexico via the tool now and start your campaign immediately!
The total number of Financial Companies in Mexico is 21,918. Mexico City leads with a 21% market share, hosting 4,660 Financial Companies. Jalisco follows closely with 2,037 Financial Companies, making up 9% of the market. México has 1,851 Financial Companies. Together, these three regions account for 38% of the Financial Companies in Mexico.
Company Name | Country | City | Address 1 | Address 2 | State/Province | Postal Code | Website | Business Category | Founding Year | Yearly Revenue in U.S. Dollars | Employees Total | Business Legal Type - Description | Number of Companies in Group | Company Registration Number | Phone Number | BoldID | ||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
Arrendadora Financiera Monterrey, S.A.
|
Mexico
|
Ciudad de México
|
Jaime Balmes N. 11 Edif. C Piso 3
|
Los Morales
|
Ciudad de Mexico
|
11510
|
N/A
|
Misc business credit institutions
|
1940
|
$150,243,772,800
|
236
|
Corporation
|
0
|
AFM850108BM8
|
*****@****.***
|
456836629
|
|
2 |
Casa De Bolsa Banorte, S.A. De C.V., Grupo Financiero Banorte
|
Mexico
|
Cdmx
|
Av. Paseo de la Reforma No. 505, Piso 43
|
Cuauhtemoc, Cuauhtemoc
|
Distrito Federal
|
06500
|
N/A
|
Security/commodity exchange
|
1964
|
$20,774,995,710
|
423
|
Corporation
|
1428
|
ICB950503QH4
|
*********@******.***
|
+5*****00
|
354777812
|
3 |
Fondo Finlat, S.A. De C.V. Sirf Para P
|
Mexico
|
México
|
Bosque de Ciruelos No. 120
|
Bosques de Las Lomas, Miguel Hidalgo
|
Ciudad de Mexico
|
11700
|
N/A
|
Investment advisory service
|
N/A
|
$16,316,931,797
|
2
|
Corporation
|
0
|
N/A
|
**********@*******.***
|
460962972
|
|
4 |
Banco De Mexico
|
Mexico
|
Cdmx
|
Av. 5 de Mayo No. 2
|
Pisos 4, 5, 6,, Centro (area 5), Cuauhtemoc
|
Distrito Federal
|
06050
|
N/A
|
Federal reserve bank
|
1925
|
$15,755,829,264
|
2500
|
9056
|
BME821130SXA
|
*********@******.***
|
+5*****00
|
456806901
|
|
5 |
Casa De Bolsa Banorte, S.A. De C.V., Grupo Financiero Banorte
|
Mexico
|
México
|
Av. Paseo de la Reforma No. 505, Piso 43
|
Cuauhtémoc, Cuauhtémoc
|
Ciudad de Mexico
|
06500
|
N/A
|
Security/commodity exchange
|
1964
|
$13,909,020,584
|
423
|
Corporation
|
1431
|
ICB950503QH4
|
*******@******.***
|
+5*****00
|
456859186
|
6 |
Caja Inmaculada, S.C. De A.P. De R.L. De C.V.
|
Mexico
|
Querétaro
|
Salvador Galván No. 8
|
Universidad
|
Querétaro
|
76028
|
N/A
|
Savings institution
|
1994
|
$12,090,440,530
|
130
|
0
|
CIS9401036Y5
|
*******@***.***
|
+5*****01
|
463154105
|
|
7 |
Bbva México, S.A., Institución De Banca Múltiple, Grupo Financiero Bbva México
|
Mexico
|
México
|
Av. Paseo de la Reforma No. 510
|
Juárez, Cuauhtémoc
|
Ciudad de Mexico
|
06600
|
N/A
|
National commercial bank
|
1945
|
$11,938,815,906
|
38120
|
Corporation
|
6195
|
BBA830831LJ2
|
***********@*******.***
|
+5*****34
|
456806937
|
8 |
Banco Mercantil Del Norte, S.A., Institución De Banca Múltiple, Grupo Financiero Banorte
|
Mexico
|
Monterrey
|
Av. Revolución No. 3000
|
La Primavera
|
Nuevo Leon
|
64830
|
N/A
|
National commercial bank
|
1945
|
$11,735,069,476
|
31173
|
Corporation
|
1431
|
BMN930209927
|
********@*****.***
|
+5*****00
|
456918358
|
9 |
Dolex Envíos, S.A. De C.V.
|
Mexico
|
La Magdalena Contreras
|
Periferico sur No. 3343 Piso 5 Y 6
|
San Jerónimo Lídice, la Magdalena Contreras
|
Distrito Federal
|
10200
|
N/A
|
Security/commodity service
|
1998
|
$7,791,089,227
|
110
|
Corporation
|
515
|
DEN9806172SA
|
*****@*****.***
|
+5*****00
|
456938348
|
10 |
Fondo Somex, S.A. De C.V.
|
Mexico
|
México
|
Paseo de la Reforma No. 211
|
Piso 12, Cuauhtemoc, Cuauhtemoc
|
Ciudad de Mexico
|
06500
|
N/A
|
Investment advisory service
|
N/A
|
$7,121,478,080
|
66
|
Corporation
|
0
|
N/A
|
***********@***.***
|
460963010
|
|
11 |
Banco Santander México, S.A., Institución De Banca Múltiple, Grupo Financiero Santander MÉ
|
Mexico
|
México
|
Prol. Paseo de la Reforma No. 500 Int. 2
|
Lomas de Santa Fe, Alvaro Obregón
|
Ciudad de Mexico
|
01219
|
N/A
|
National commercial bank
|
1932
|
$7,034,351,968
|
21183
|
Corporation
|
11098
|
BSM970519DU8
|
********@******.***
|
+5*****00
|
456806910
|
12 |
Banco Nacional De México, S.A., Integrante Del Grupo Financiero Banamex
|
Mexico
|
México
|
Isabel la Católica No. 44
|
Centro (area 1), Cuauhtémoc
|
Ciudad de Mexico
|
06000
|
N/A
|
National commercial bank
|
1881
|
$5,411,629,448
|
30562
|
Corporation
|
7726
|
BNM840515VB1
|
************@*******.***
|
+5*****49
|
456806916
|
13 |
Cominsa Factoraje, S.A. De C.V.
|
Mexico
|
Ciudad de Mexico
|
P. de la Reforma No. 300 7o. Piso, Desp. 701
|
Juarez, Cuauhtémoc
|
Ciudad de Mexico
|
06600
|
N/A
|
Short-term business credit institution
|
1992
|
$5,124,873,600
|
1
|
Corporation
|
0
|
CFA920518428
|
***********@*****.***
|
462316047
|
|
14 |
Banco Nacional De Obras Y Servicios Públicos, S.N.C.
|
Mexico
|
México
|
Av. Javier Barros Sierra No. 515
|
Lomas de Santa Fe, Alvaro Obregón
|
Ciudad de Mexico
|
01219
|
N/A
|
Federal savings institution
|
1933
|
$4,618,028,042
|
12500
|
8995
|
BNO670315CD0
|
*********@*****.***
|
+5*****00
|
456806919
|
|
15 |
Banco Azteca, S.A. Institución De Banca Múltiple
|
Mexico
|
México
|
Av. Insurgentes sur No. 3579, Torre 2, Piso 8
|
Villa Olímpica, Tlalpan
|
Ciudad de Mexico
|
14020
|
N/A
|
National commercial bank
|
2002
|
$3,928,345,082
|
37154
|
Corporation
|
3585
|
BAI0205236Y8
|
*******@*******.***
|
+5*****00
|
456806885
|
16 |
Instituto Para La Protección Al Ahorro Bancario
|
Mexico
|
Cdmx
|
Varsovia No. 19
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
Depository banking services
|
1999
|
$3,786,620,000
|
100
|
9056
|
IPA9901206D2
|
******@******.***
|
+5*****00
|
456972197
|
|
17 |
Hsbc México S.A., Institución De Banca Múltiple, Grupo Financiero Hsbc.
|
Mexico
|
México
|
Av. Paseo de la Reforma No. 347
|
Cuauhtémoc, Cuauhtémoc
|
Ciudad de Mexico
|
06500
|
N/A
|
National commercial bank
|
1941
|
$3,275,994,060
|
18162
|
Corporation
|
6721
|
HMI950125KG8
|
*********@*****.***
|
+5*****00
|
456806904
|
18 |
Scotiabank Inverlat, S.A., Institución De Banca Múltiple, Grupo Financiero Scotiabank Inve
|
Mexico
|
México
|
Lorenzo Boturini No. 202
|
Tránsito, Cuauhtémoc
|
Ciudad de Mexico
|
06820
|
N/A
|
National commercial bank
|
1934
|
$2,965,326,060
|
1
|
Corporation
|
2158
|
SIN9412025I4
|
******@********.***
|
+5*****00
|
456811345
|
19 |
Banco Inbursa, S.A., Institución De Banca Múltiple, Grupo Financiero Inbursa
|
Mexico
|
Miguel Hidalgo
|
Av. Paseo de Las Palmas No. 750
|
Lomas de Chapultepec Iii Secc, Miguel Hidalgo
|
Distrito Federal
|
11000
|
N/A
|
National commercial bank
|
1993
|
$2,890,765,740
|
15230
|
Corporation
|
556
|
BII931004P61
|
***********@********.***
|
+5*****00
|
456883705
|
20 |
Banco Nacional De Comercio Exterior, S.N.C.
|
Mexico
|
Tlalpan
|
Periferico sur No. 4333
|
Jardines en la Montaña, Tlalpan
|
Distrito Federal
|
14210
|
N/A
|
Foreign trade/international bank
|
1937
|
$2,584,250,718
|
1800
|
9056
|
BNC8507311M4
|
********@*******.***
|
+5*****00
|
456821172
|
|
21 |
Nacional Financiera, S.N.C.
|
Mexico
|
Álvaro Obregón
|
Av. Insurgentes sur No. 1971
|
Torre Iv, Piso 8, Guadalupe Inn, Alvaro Obregón
|
Distrito Federal
|
01020
|
N/A
|
Federal credit agency
|
1934
|
$2,535,324,624
|
1056
|
9056
|
NFI3406305T0
|
******@*******.***
|
+5*****00
|
456808484
|
|
22 |
Fondo De La Vivienda Del Instituto De Seguridad Y Servicios Sociales De Los Trabajadores D
|
Mexico
|
México
|
Miguel Noreña No. 28
|
San José Insurgentes, Benito Juárez
|
Ciudad de Mexico
|
03900
|
N/A
|
Federal credit agency
|
1972
|
$1,814,380,444
|
1165
|
8995
|
CEF721226EH7
|
*******@*******.***
|
+5*****97
|
354798087
|
|
23 |
Fondo Integral Banamex, S.A. De C.V.
|
Mexico
|
México
|
Juárez No. 106
|
Piso 7, Centro, Cuauhtemoc
|
Ciudad de Mexico
|
06040
|
N/A
|
Investment advisory service
|
N/A
|
$1,598,890,361
|
66
|
Corporation
|
0
|
N/A
|
********@*******.***
|
+5*****39
|
460962978
|
24 |
Fondo Liquido Finamex, S.A. De C.V. S I R
|
Mexico
|
México
|
Rio Amazonas No. 91
|
Cuauhtemoc, Cuauhtemoc
|
Ciudad de Mexico
|
06500
|
N/A
|
Investment advisory service
|
N/A
|
$1,593,481,690
|
66
|
Corporation
|
0
|
N/A
|
*******@****.***
|
+5*****20
|
460962989
|
25 |
Fondo INVERMEXICO/INV Patrimonial, S.A. De C.V.
|
Mexico
|
México
|
Blvd Manuel Avila Camacho No. 170
|
Lomas de San Isidro, Miguel Hidalgo
|
Ciudad de Mexico
|
11620
|
N/A
|
Investment advisory service
|
N/A
|
$1,587,905,083
|
66
|
Corporation
|
0
|
N/A
|
********@****.***
|
460962987
|
|
26 |
Unión De Crédito De Gasolineros, S.A. De C.V.
|
Mexico
|
Boca del Río
|
Av. Educación Física Lote 1
|
Jardines de Mocambo
|
Veracruz
|
94299
|
N/A
|
Personal credit institution
|
1991
|
$1,400,000,000
|
50
|
Corporation
|
0
|
UCG910513QU6
|
*********@******.***
|
+5*****00
|
456918883
|
27 |
Banco Del Bajío, S.A., Institución De Banca Múltiple
|
Mexico
|
León
|
Av. Manuel J. Clouthier No. 402
|
Jardines de Campestre
|
Guanajuato
|
37128
|
bb.com.mx
|
National commercial bank
|
1994
|
$1,389,980,410
|
5499
|
Corporation
|
159
|
BBA940707IE1
|
********@********.***
|
+5*****00
|
456895570
|
28 |
Fondo Especial Para Financiamientos Agropecuarios
|
Mexico
|
Morelia
|
Antigua Carr. A Patzcuaro No. 8555
|
Residencial San Jose de la Huerta
|
Michoacán
|
58197
|
N/A
|
Misc business credit institutions
|
1965
|
$1,287,648,563
|
1044
|
9056
|
FEF650826K41
|
**********@******.***
|
+5*****01
|
457162976
|
|
29 |
Autofinanciamiento Mexico, S.A. De C.V.
|
Mexico
|
Benito Juárez
|
Av. Insurgentes sur No. 1235
|
Extremadura Insurgentes, Benito Juarez
|
Distrito Federal
|
03740
|
N/A
|
Personal credit institution
|
1983
|
$1,172,150,364
|
6509
|
Corporation
|
34
|
AME940622UA2
|
********@********.***
|
+5*****14
|
456836985
|
30 |
Santander Consumo, S.A. De C.V., Sofom, E.R., Grupo Financiero Santander Mexico
|
Mexico
|
Cdmx
|
Av. Prol. Paseo de la Reforma No. 500 2-206
|
Lomas de Santa Fe, Alvaro Obregón
|
Distrito Federal
|
01219
|
N/A
|
Personal credit institution
|
1981
|
$1,104,608,259
|
183
|
Partnership of unknown
|
11031
|
SCO811026KFA
|
*********@****.***
|
+5*****00
|
458869412
|
31 |
Promercado, S.A. De C.V.
|
Mexico
|
Mexico
|
Blvd. Adolfo López Mateos # 2448
|
Alta Vista, Obregon
|
Ciudad de Mexico
|
N/A
|
N/A
|
Security/commodity exchange
|
N/A
|
$1,093,930,453
|
66
|
Corporation
|
0
|
N/A
|
***********@********.***
|
462255009
|
|
32 |
Banco Regional, S.A., Institución De Banca Múltiple, Banregio Grupo Financiero
|
Mexico
|
San Pedro Garza García
|
Av. Pedro Ramírez Vázquez No. 200, Int. 12
|
Del Valle Oriente
|
Nuevo Leon
|
66278
|
N/A
|
National commercial bank
|
1994
|
$1,087,752,224
|
2887
|
Corporation
|
132
|
BRM940216EQ6
|
************@****.***
|
+5*****00
|
456899676
|
33 |
Banco Compartamos, S.A., Institución De Banca Múltiple
|
Mexico
|
México
|
Av. Insurgentes sur No. 1458, Piso 11
|
Actipan, Benito Juárez
|
Ciudad de Mexico
|
03230
|
N/A
|
Commercial bank
|
2000
|
$1,060,102,772
|
12508
|
Corporation
|
304
|
BCI001030ECA
|
**********@***.***
|
+5*****50
|
457203267
|
34 |
Arrendadora Financiera Del Bajio,sa C.V.
|
Mexico
|
León
|
Blvd. Adolfo Lopez Mateos No. 217-301 Ot
|
Centro
|
Guanajuato
|
37160
|
N/A
|
Misc business credit institutions
|
1990
|
$1,055,470,343
|
5
|
Corporation
|
0
|
AFB900618DJ4
|
*********@*******.***
|
456860517
|
|
35 |
Banca Afirme, S.A. Institución De Banca Múltiple
|
Mexico
|
Monterrey
|
Av. Juárez No. 800 sur Piso 9
|
Centro
|
Nuevo Leon
|
64000
|
N/A
|
Commercial bank
|
1995
|
$1,012,725,902
|
1975
|
Corporation
|
56
|
BAF950102JP5
|
**********@********.***
|
+5*****00
|
456922650
|
36 |
Tarjetas Banamex, S.A. De C.V., Sofom, E.R.
|
Mexico
|
Benito Juárez
|
Moras No. 850
|
Acacias, Benito Juarez
|
Distrito Federal
|
03240
|
N/A
|
Personal credit institution
|
1995
|
$965,245,476
|
3980
|
Partnership of unknown
|
7238
|
CFA950628CAA
|
**********@*****.***
|
+5*****04
|
463672294
|
37 |
Sociedad Hipotecaria Federal, S.N.C., Institución De Banca De Desarrollo
|
Mexico
|
Miguel Hidalgo
|
Ejercito Nacional No. 180
|
Anzures, Miguel Hidalgo
|
Distrito Federal
|
11590
|
N/A
|
Federal credit agency
|
2001
|
$888,924,704
|
449
|
9056
|
HFE011011HH1
|
************@*******.***
|
+5*****00
|
457011469
|
|
38 |
Bancoppel, S.A., Institución De Banca Múltiple
|
Mexico
|
México
|
Av. Insurgentes sur No. 553
|
Escandón Ii Sección, Miguel Hidalgo
|
Ciudad de Mexico
|
11800
|
N/A
|
Commercial bank
|
2006
|
$787,491,602
|
10644
|
Corporation
|
1271
|
BSI061110963
|
********@******.***
|
+5*****00
|
457230900
|
39 |
Banco Nacional Del Ejército, Fuerza Aérea Y Armada, S.N.C.
|
Mexico
|
México
|
Av. Industria Militar No. 1055
|
Lomas de Sotelo, Miguel Hidalgo
|
Ciudad de Mexico
|
11200
|
N/A
|
National commercial bank
|
1947
|
$757,512,140
|
1680
|
8995
|
BNE820901682
|
*******@****.***
|
+5*****00
|
456871244
|
|
40 |
Casa De Bolsa Havre, S.A. De C.V.
|
Mexico
|
Ciudad de Mexico
|
Reforma No. 231
|
Cuauhtemoc, Cuauhtémoc
|
Ciudad de Mexico
|
06500
|
N/A
|
Depository banking services
|
1976
|
$747,998,913
|
2
|
Corporation
|
0
|
CBH931104Q6A
|
************@***.***
|
456823397
|
|
41 |
Nr Finance Mexico, S.A. De C.V.
|
Mexico
|
Álvaro Obregón
|
Av. Insurgentes sur No. 2475, Piso 20
|
Florida, Alvaro Obregón
|
Distrito Federal
|
01030
|
N/A
|
Personal credit institution
|
2003
|
$713,544,489
|
1253
|
Corporation
|
7
|
NFM0307091L9
|
*********@********.***
|
+5*****27
|
457043161
|
42 |
Banco Ve Por Mas, S.A., Institucion De Banca Multiple, Grupo Financiero Ve Por Mas
|
Mexico
|
Cdmx
|
Av. Paseo de la Reforma No. 243, Piso 21
|
Cuauhtemoc, Cuauhtemoc
|
Distrito Federal
|
06500
|
N/A
|
National commercial bank
|
1995
|
$707,045,976
|
886
|
Corporation
|
23
|
BVM951002LX0
|
************@*******.***
|
+5*****89
|
456875236
|
43 |
Citi Promotora De Fondos, S.A. De C.V.
|
Mexico
|
Cdmx
|
Paseo de la Reforma No. 390
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
National commercial bank
|
1991
|
$703,116,039
|
3873
|
Corporation
|
7248
|
CPF911105GXA
|
***********@****.***
|
+5*****30
|
456878803
|
44 |
Banco De Inversión Afirme, S.A., Institución De Banca Múltiple, Afirme Grupo Financiero
|
Mexico
|
Monterrey
|
Av. Juarez No. 800 sur Piso 9
|
Monterrey Centro
|
Nuevo León
|
64000
|
N/A
|
Commercial bank
|
2006
|
$631,070,264
|
21
|
Corporation
|
56
|
UBM061103HX0
|
************@*******.***
|
+5*****60
|
457245224
|
45 |
Banco Invex, S.A., Institución De Banca Múltiple, Invex Grupo Financiero
|
Mexico
|
Miguel Hidalgo
|
Blvd. Manuel Avila Camacho No. 40, Piso 9
|
Lomas de Chapultepec, Miguel Hidalgo
|
Distrito Federal
|
11000
|
N/A
|
National commercial bank
|
1994
|
$624,339,124
|
652
|
Corporation
|
31
|
BIN940223KE0
|
*****@****.***
|
+5*****33
|
456901809
|
46 |
Banco Monex, S.A., Institución De Banca Múltiple, Monex Grupo Financiero
|
Mexico
|
Cdmx
|
Av. Paseo de la Reforma No. 284, Piso 15
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
National commercial bank
|
1997
|
$615,536,864
|
1931
|
Corporation
|
130
|
BMI9704113PA
|
**********@********.***
|
+5*****00
|
456932803
|
47 |
Volkswagen Leasing, S.A. De C.V.
|
Mexico
|
San Juan Cuautlancingo
|
Autopista Mexico - Puebla Km. 116
|
San Lorenzo Almecatla
|
Puebla
|
72700
|
N/A
|
Personal credit institution
|
2006
|
$612,342,141
|
200
|
Corporation
|
4637
|
VLE060918B86
|
***********@*******.***
|
+5*****10
|
457288217
|
48 |
Fondo De Garantía Y Fomento Para La Agricultura, Ganadería Y Avicultura
|
Mexico
|
Morelia
|
Antigua Carretera A Pátzcuaro No. 8555
|
San Jose la Huerta
|
Michoacan
|
58341
|
N/A
|
Short-term business credit institution
|
1955
|
$559,637,075
|
300
|
2
|
FGF550624CL9
|
***********@*******.***
|
+5*****00
|
354788130
|
|
49 |
Sofom Inbursa, S.A. De C.V., Sofom, E.R., Grupo Financiero Inbursa
|
Mexico
|
Miguel Hidalgo
|
Av. Paseo de Las Palmas No. 750
|
Lomas de Chapultepec Iii Sección, Miguel Hidalgo
|
Distrito Federal
|
11000
|
N/A
|
Personal credit institution
|
2011
|
$524,241,354
|
120
|
Partnership of unknown
|
556
|
CCS110601391
|
********@*******.***
|
+5*****53
|
459224434
|
50 |
Servicio Integral De Envíos, S.A. De C.V.
|
Mexico
|
Cdmx
|
Av. Paseo de la Reforma No. 505 Piso 17
|
Cuauhtemoc, Cuauhtemoc
|
Distrito Federal
|
06500
|
N/A
|
Security/commodity service
|
2003
|
$517,844,498
|
15
|
Corporation
|
311
|
SIE030917C22
|
********@***.***
|
+5*****47
|
457202424
|
51 |
Bank Of America México, S.A., Institución De Banca Múltiple
|
Mexico
|
México
|
Pedregal No. 24, Piso 22
|
Molino del Rey, Miguel Hidalgo
|
Ciudad de Mexico
|
11040
|
N/A
|
National commercial bank
|
1995
|
$500,693,260
|
341
|
Corporation
|
5010
|
BAM9504035J2
|
************@*****.***
|
+5*****00
|
463146889
|
52 |
Caja Popular Mexicana, S.C. De A.P. De R.L. De C.V.
|
Mexico
|
León
|
Ignacio Altamirano No. 407
|
San Juan de Dios
|
Guanajuato
|
37004
|
N/A
|
Personal credit institution
|
1996
|
$489,259,778
|
6500
|
230
|
CPM960127M3A
|
******@*****.***
|
+5*****00
|
463371838
|
|
53 |
Servicio Pan Americano De Protección, S.A. De C.V.
|
Mexico
|
México
|
Av. Insurgentes sur No. 601 Piso 8, 9 Y 10
|
Nápoles, Benito Juárez
|
Ciudad de Mexico
|
03810
|
N/A
|
Security/commodity service
|
1965
|
$475,974,443
|
8586
|
Corporation
|
119
|
SPA810429PU2
|
*******@********.***
|
+5*****18
|
456904735
|
54 |
Banca Mifel, S.A., Institución De Banca Múltiple, Grupo Financiero Mifel
|
Mexico
|
México
|
Presidente Mazaryk No. 214, Piso 2
|
Polanco V Sección, Miguel Hidalgo
|
Ciudad de Mexico
|
11560
|
N/A
|
National commercial bank
|
1993
|
$452,591,498
|
1008
|
Corporation
|
25
|
BMI9312038R3
|
********@********.***
|
+5*****00
|
456806908
|
55 |
Banco Multiva, S.A., Institución De Banca Múltiple, Grupo Financiero Multiva
|
Mexico
|
México
|
Cerrada de Tecamachalco No. 45, Piso 3
|
Reforma Social, Miguel Hidalgo
|
Ciudad de Mexico
|
11650
|
N/A
|
National commercial bank
|
2006
|
$439,854,110
|
1027
|
Corporation
|
88
|
BMI061005NY5
|
*******@*****.***
|
+5*****00
|
457230920
|
56 |
Instituto Del Fondo Nacional Para El Consumo De Los Trabajadores
|
Mexico
|
Cdmx
|
Av. Insurgentes sur No. 452
|
Roma Sur, Cuauhtemoc
|
Distrito Federal
|
06760
|
N/A
|
Federal credit agency
|
2006
|
$437,275,942
|
1248
|
9056
|
IFN060425C53
|
*******@*****.***
|
+5*****00
|
459224370
|
|
57 |
Consultoria Cisa Suc Sante FE
|
Mexico
|
Mexico
|
Avenida Paseo de la Reforma 255 Piso 9
|
Cuauhtemoc, Cuauhtemoc
|
Ciudad de Mexico
|
06500
|
N/A
|
Savings institution
|
N/A
|
$429,872,016
|
3873
|
0
|
N/A
|
***********@*****.***
|
+5*****00
|
355076938
|
|
58 |
Comercializadora Torreblanca SA De CV
|
Mexico
|
Ciudad de México
|
Estacion Metro San Cosme Lin 2 Loc Cc 10
|
San Rafael, Cuauhtemoc
|
Ciudad de Mexico
|
06470
|
N/A
|
Savings institution
|
1996
|
$429,872,016
|
3873
|
Corporation
|
0
|
CTO961219JXA
|
******@******.***
|
355074935
|
|
59 |
Central De Cambios Suiza S.A De C.V.
|
Mexico
|
Cuauhtemoc
|
Calle Francisco I. Madero 60 Loc. 1
|
Colonia Centro de la Ciudad de
|
Ciudad de Mexico
|
06000
|
N/A
|
Savings institution
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
0
|
N/A
|
*********@******.***
|
+5*****49
|
355071812
|
60 |
Comercializadora De Servicios Y Loteria S.A De C.V.
|
Mexico
|
Cuauhtemoc
|
Calle Isabel la Catolica 30
|
Colonia Centro de la Ciudad de
|
Ciudad de Mexico
|
06060
|
N/A
|
Savings institution
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
0
|
N/A
|
*****@*****.***
|
355074442
|
|
61 |
Centro De Cambio El Grande S.A. De C.V.
|
Mexico
|
México
|
Avenida Reforma 36
|
Juarez, Cuauhtémoc
|
Ciudad de Mexico
|
06600
|
N/A
|
Savings institution
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
0
|
N/A
|
***********@****.***
|
355072047
|
|
62 |
Centro De Cambios Y Divisas S.A. De C.V.
|
Mexico
|
México
|
Avenida Insurgentes 46 C
|
Juarez, Cuauhtémoc
|
Ciudad de Mexico
|
06600
|
N/A
|
Savings institution
|
1995
|
$429,872,016
|
3873
|
Corporation
|
0
|
CCD951101R29
|
*****@********.***
|
355072053
|
|
63 |
Grupo Comerce Center México, S.A. De C.V.
|
Mexico
|
México
|
Paseo de la Reforma No. 378
|
Juárez, Cuauhtemoc
|
Ciudad de Mexico
|
06600
|
N/A
|
Savings institution
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
0
|
N/A
|
*****@******.***
|
355086127
|
|
64 |
Centro De Cambio El Grande S.A. De C.V.
|
Mexico
|
Cuauhtemoc
|
Calle Rep. de Nicaragua 6567 Loc. 31
|
Centro de la Ciudad de Mexico
|
Ciudad de Mexico
|
06020
|
N/A
|
Savings institution
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
0
|
N/A
|
************@********.***
|
355072048
|
|
65 |
Mexcambios S.A De C.V.
|
Mexico
|
Cuauhtemoc
|
Andador Palma 40
|
Colonia Centro de la Ciudad de
|
Ciudad de Mexico
|
06000
|
N/A
|
Savings institution
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
0
|
N/A
|
*****@*******.***
|
463588410
|
|
66 |
Extradivisas, S.A. De C.V.
|
Mexico
|
México
|
Avenida 20 de Noviembre 136 Bis
|
Juarez, Cuauhtémoc
|
Ciudad de Mexico
|
06600
|
N/A
|
Savings institution
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
0
|
N/A
|
******@***.***
|
463474437
|
|
67 |
Consultoria Internacional Casa De Cambio SA De Cv (suc Aguascalientes
|
Mexico
|
Mexico
|
Avenida Paseo de la Reforma 255 Piso 9
|
Cuauhtemoc, Cuauhtemoc
|
Ciudad de Mexico
|
06500
|
N/A
|
Savings institution
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
0
|
N/A
|
**********@*****.***
|
+5*****00
|
463424238
|
68 |
Consultoria Internacional Casa De Cambio SA De Cv (suc Madero
|
Mexico
|
Cuauhtemoc
|
Calle Francisco I Madero 8 Loc 3
|
Colonia Centro de la Ciudad de
|
Ciudad de Mexico
|
06050
|
N/A
|
Savings institution
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
0
|
N/A
|
**********@********.***
|
+5*****00
|
463424226
|
69 |
Contri México, S.A. De C.V.
|
Mexico
|
México
|
Monterrey No. 8
|
Roma, Cuauhtémoc
|
Ciudad de Mexico
|
06700
|
N/A
|
Savings institution
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
0
|
N/A
|
******@****.***
|
463424889
|
|
70 |
Centro Cambiario Silvermex, S.A.
|
Mexico
|
México
|
Londres No. 132 C
|
Juárez, Cuauhtémoc
|
Ciudad de Mexico
|
06600
|
N/A
|
Savings institution
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
0
|
N/A
|
********@******.***
|
463383014
|
|
71 |
Centro Cambiario Del Angel S.A. De C.V.
|
Mexico
|
Cuauhtemoc
|
Calle Florencia 44
|
Centro de la Ciudad de Mexico
|
Ciudad de Mexico
|
06000
|
N/A
|
Savings institution
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
0
|
N/A
|
*********@********.***
|
+5*****91
|
463382985
|
72 |
Etiquetas Y Estampados Metalicos SA De CV
|
Mexico
|
Mexico
|
Masseret 143
|
Peralvillo, Cuauhtemoc
|
Ciudad de Mexico
|
06220
|
N/A
|
Savings institution
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
0
|
N/A
|
**********@********.***
|
+5*****03
|
463472107
|
73 |
Comercializadora Torreblanca SA De CV
|
Mexico
|
Mexico
|
Estacion Metro Hidalgo Lin 2 Loc Cm 13 A
|
Guerrero, Cuauhtemoc
|
Ciudad de Mexico
|
06300
|
N/A
|
Savings institution
|
1996
|
$429,872,016
|
3873
|
Corporation
|
0
|
CTO961219JXA
|
*********@****.***
|
+5*****11
|
463407576
|
74 |
Comercializadora Torreblanca SA De CV
|
Mexico
|
Mexico
|
Estacion Metro Balderas Lin 1 Loc Ca 17
|
Doctores, Cuauhtemoc
|
Ciudad de Mexico
|
06720
|
N/A
|
Savings institution
|
1996
|
$429,872,016
|
3873
|
Corporation
|
0
|
CTO961219JXA
|
**********@*****.***
|
+5*****11
|
463407609
|
75 |
Comercilizadora De Servicios De Loteria S.A De C.V.
|
Mexico
|
Cuauhtemoc
|
Calle Pedro Antonio de Los Santos 62
|
Colonia Centro de la Ciudad de
|
Ciudad de Mexico
|
06060
|
N/A
|
Savings institution
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
0
|
N/A
|
********@****.***
|
+5*****98
|
463408990
|
76 |
Centro De Apoyo Al Microempresario, I.A.P.
|
Mexico
|
Benito Juárez
|
Av. Colonia del Valle No. 615, 2â° Piso
|
Del Valle, Benito Juarez
|
Distrito Federal
|
03100
|
N/A
|
Personal credit institution
|
1991
|
$408,262,500
|
4275
|
10
|
CAM910130M7A
|
********@*****.***
|
+5*****70
|
457221056
|
|
77 |
Consejo De Asistencia Al Microemprendedor, S.A. De C.V., S.F.P.
|
Mexico
|
Benito Juárez
|
Av. Colonia del Valle No. 615, Piso 2
|
Del Valle Centro, Benito Juarez
|
Distrito Federal
|
03100
|
N/A
|
Personal credit institution
|
2005
|
$393,128,719
|
4400
|
Corporation
|
2
|
CAM050509HJ5
|
**********@******.***
|
+5*****70
|
458621800
|
78 |
Gm Financial De Mexico, S.A. De C.V., Sofom, E.R.
|
Mexico
|
San Pedro Garza García
|
Av. Eugenio Garza Laguera No. 933, Pb
|
Zona Valle Oriente
|
Nuevo León
|
66278
|
N/A
|
Personal credit institution
|
1995
|
$368,903,446
|
442
|
Partnership of unknown
|
627
|
GME951215A8A
|
***********@********.***
|
+5*****64
|
456938319
|
79 |
Banco Del Bienestar, S.N.C., Institución De Banca De Desarrollo
|
Mexico
|
La Piedad de Cabadas
|
Melchor Ocampo No. 65 Local 1
|
Centro
|
Michoacán
|
59300
|
N/A
|
Federal savings institution
|
N/A
|
$359,753,544
|
25
|
9056
|
BAN500901167
|
********@******.***
|
+5*****76
|
456939830
|
|
80 |
Toyota Financial Services Mexico, S.A. De C.V.
|
Mexico
|
Cuajimalpa de Morelos
|
Paseo de Los Tamarindos No. 400- B, Piso 11
|
Bosques de Las Lomas, Cuajimalpa de Morelos
|
Distrito Federal
|
05120
|
N/A
|
Short-term business credit institution
|
2001
|
$343,106,030
|
139
|
Corporation
|
3260
|
TFS011012M18
|
***********@***.***
|
+5*****72
|
457118860
|
81 |
Banco Sabadell, S.A., Institución De Banca Múltiple
|
Mexico
|
Miguel Hidalgo
|
Miguel de Cervantes Saavedra No. 193, Piso 15
|
Granada, Miguel Hidalgo
|
Distrito Federal
|
11520
|
N/A
|
National commercial bank
|
2015
|
$341,320,576
|
452
|
Corporation
|
2720
|
DCS150115331
|
*****@*******.***
|
+5*****13
|
354797768
|
82 |
Provident México, S.A. De C.V.
|
Mexico
|
Heróica Puebla de Zaragoza
|
Avenida 31 Poniente No. 4118
|
Ampliación Reforma
|
Puebla
|
72160
|
provident.com.mx
|
Personal credit institution
|
2003
|
$328,427,854
|
2322
|
Corporation
|
0
|
PME0301153Q5
|
******@***.***
|
+5*****73
|
354901155
|
83 |
Intercam Banco, S.A., Institución De Banca Múltiple, Intercam Grupo Financiero
|
Mexico
|
Miguel Hidalgo
|
Lago Zúrich No. 219, Piso 3
|
Ampliación Granada, Miguel Hidalgo
|
Distrito Federal
|
11529
|
N/A
|
National commercial bank
|
2006
|
$275,717,850
|
2284
|
Corporation
|
6
|
IBI061030GD4
|
********@********.***
|
+5*****34
|
459091635
|
84 |
Financiera Independencia, S.A.B. De C.V., Sofom, E.N.R.
|
Mexico
|
México
|
Pról. Paseo de la Reforma No. 600 Int. 240
|
Santa Fe, Alvaro Obregón
|
Ciudad de Mexico
|
01210
|
N/A
|
Short-term business credit institution
|
1993
|
$245,842,514
|
5484
|
Partnership of unknown
|
6721
|
FIN940912RHA
|
*****@********.***
|
+5*****00
|
456936742
|
85 |
Cibanco, S.A., Institución De Banca Múltiple.
|
Mexico
|
Cancún
|
Av. Coba No. 5, Mz. 4
|
C.c. Plaza America Local A01, Centro
|
Quintana Roo
|
77500
|
N/A
|
National commercial bank
|
N/A
|
$241,803,260
|
40
|
306
|
BNY080206UR9
|
*******@********.***
|
+5*****00
|
457062778
|
|
86 |
Banco J.P. Morgan, S.A., Institución De Banca. Múltiple, J.P. Morgan Grupo Financiero
|
Mexico
|
Miguel Hidalgo
|
Paseo de Las Palmas No. 405, Piso 16
|
Lomas de Chapultepec, Miguel Hidalgo
|
Distrito Federal
|
11000
|
N/A
|
National commercial bank
|
1995
|
$236,625,460
|
251
|
Corporation
|
6509
|
BJP950104LJ5
|
***********@*****.***
|
+5*****33
|
456910291
|
87 |
Bolsa Mexicana De Valores, S.A.B. De C.V.
|
Mexico
|
Cdmx
|
Paseo de la Reforma No. 255
|
Cuauhtemoc, Cuauhtemoc
|
Distrito Federal
|
06500
|
N/A
|
Security/commodity exchange
|
1933
|
$228,446,450
|
545
|
Partnership of unknown
|
9
|
BMV760203JD4
|
************@***.***
|
+5*****00
|
456827954
|
88 |
Bansi, S.A.
|
Mexico
|
Guadalajara
|
Av. López Mateos Norte No. 391 Piso 12
|
Circunvalación Vallarta
|
Jalisco
|
44680
|
N/A
|
National commercial bank
|
1995
|
$225,544,968
|
333
|
Corporation
|
3
|
BAN950525MD6
|
*********@***.***
|
+5*****00
|
456920239
|
89 |
Cetelem, S.A. De C.V., Sofom, E.R.
|
Mexico
|
Cdmx
|
Av. Paseo de la Reforma No. 2693 P.b.
|
Lomas de Bezares, Miguel Hidalgo
|
Distrito Federal
|
11910
|
N/A
|
Personal credit institution
|
2004
|
$213,532,472
|
680
|
Corporation
|
4985
|
BPP0407018V1
|
***********@***.***
|
+5*****00
|
457136408
|
90 |
Banco Actinver, S.A., Institución De Banca Múltiple, Grupo Financiero Actinver
|
Mexico
|
México
|
Montes Urales No. 620 Piso 1
|
Lomas de Chapultepec Iv Sección, Miguel Hidalgo
|
Ciudad de Mexico
|
11000
|
N/A
|
Commercial bank
|
2006
|
$204,419,544
|
1075
|
Corporation
|
46
|
PBI061115SC6
|
************@*******.***
|
+5*****00
|
456949437
|
91 |
Sepsa, S.A. De C.V.
|
Mexico
|
Cdmx
|
Dr. Barragan No. 154
|
Doctores, Cuauhtemoc
|
Distrito Federal
|
06720
|
N/A
|
Security/commodity service
|
1976
|
$200,148,660
|
3875
|
Corporation
|
61
|
SEP960401BVA
|
*********@****.***
|
+5*****04
|
462206733
|
92 |
Consubanco, S.A., Institución De Banca Múltiple
|
Mexico
|
Ciudad de México
|
Av. Santa Fe No. 94, Torre C, Piso 14
|
Santa Fe, Alvaro Obregón
|
Distrito Federal
|
01210
|
N/A
|
National commercial bank
|
2006
|
$195,410,172
|
537
|
Corporation
|
4
|
BFS060308V14
|
**********@****.***
|
+5*****00
|
457199755
|
93 |
Stm Financial, S.A De C.V., Sofom, E.R., Grupo Financiero Inbursa
|
Mexico
|
Miguel Hidalgo
|
Av. Paseo de Las Palmas No. 750
|
Lomas de Chapultepec I Sección, Miguel Hidalgo
|
Distrito Federal
|
11000
|
N/A
|
Personal credit institution
|
2015
|
$187,104,540
|
200
|
Partnership of unknown
|
556
|
FFS1512071T1
|
******@********.***
|
+5*****53
|
457122693
|
94 |
Saga Divisas, S.A. De C.V.
|
Mexico
|
Monterrey
|
Alfonso Reyes 2711 C
|
Fracc. Bernardo Reyes
|
Nuevo Leon
|
64280
|
N/A
|
Savings institution
|
N/A
|
$185,911,600
|
1675
|
Corporation
|
0
|
N/A
|
**********@******.***
|
+5*****80
|
355104836
|
95 |
Coperativa Caja Popular Del Sol, S.C.L.
|
Mexico
|
Monterrey
|
Av. Abraham Linconl No. 402
|
Mitras Norte
|
Nuevo Leon
|
64320
|
N/A
|
Savings institution
|
N/A
|
$185,911,600
|
1675
|
0
|
N/A
|
********@********.***
|
+5*****45
|
355077265
|
|
96 |
Cooperativa Caja Popular Del Sol,s.c.l. De C.V.
|
Mexico
|
Monterrey
|
Avenida Chapultepec 1615
|
Fracc. Buenos Aires
|
Nuevo Leon
|
64800
|
N/A
|
Savings institution
|
N/A
|
$185,911,600
|
1675
|
0
|
N/A
|
**********@*****.***
|
+5*****45
|
355077166
|
|
97 |
Goldman Sachs Mexico Casa De Bolsa, S.A. De C.V.
|
Mexico
|
Miguel Hidalgo
|
Av. Prado sur No. 250 Piso 1
|
Lomas de Chapultepec I Sección, Miguel Hidalgo
|
Distrito Federal
|
11000
|
N/A
|
Security/commodity exchange
|
2013
|
$183,385,692
|
30
|
Corporation
|
434
|
GSM130802U2A
|
*******@***.***
|
+5*****00
|
457070971
|
98 |
Abc Divisas Centro Cambiario, S.A. De C.V.
|
Mexico
|
México
|
Florencia No. 20 Pb.
|
Juarez, Cuauhtémoc
|
Ciudad de Mexico
|
06600
|
N/A
|
Depository banking services
|
N/A
|
$181,453,923
|
3873
|
Corporation
|
0
|
N/A
|
**********@*****.***
|
355065790
|
|
99 |
Inter F, S.A. De C.V.
|
Mexico
|
México
|
Avenida Paseo de la Reforma No.243
|
Cuauhtemoc, Cuauhtémoc
|
Ciudad de Mexico
|
06500
|
N/A
|
Depository banking services
|
N/A
|
$181,453,923
|
3873
|
Corporation
|
0
|
N/A
|
*******@******.***
|
+5*****53
|
355091800
|
100 |
Intercambio Monetario, S.A. De C.V.
|
Mexico
|
México
|
Reforma No. 266
|
Juárez, Cuauhtémoc
|
Ciudad de Mexico
|
06600
|
N/A
|
Depository banking services
|
N/A
|
$181,453,923
|
3873
|
Corporation
|
0
|
N/A
|
**********@***.***
|
+5*****69
|
355091824
|
BoldData’s list of Financial Companies in Mexico comes in Excel/CSV format and includes company name, email addresses, revenue, telephone numbers, addresses, website of all Financial Companies across the country. This makes our list of Financial Companies in Mexico perfect for a variety of uses, from marketing efforts to detailed analysis or market research. You can customize your selection of Financial Companies in Mexico based on various criteria, such as region or company size. Our link-building tool lets you purchase any number of contacts, accommodating even the most modest budgets. Buy your list of Financial Companies in Mexico through the tool and kickstart your campaign in minutes!
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