List of Financial Companies Mexico

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.

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Number of Financial Companies in Mexico

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.

Top 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 Email 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

Companies by Employee Size

  • 0 or Unknown 1,612
  • 1 to 100 15,849
  • 101 to 499 334
  • 500 to 999 94
  • 1.000 to 4.999 108
  • 5.000 to 9.999 19
  • 10.000 to 49.999 4

Companies by Revenue Size (in USD)

  • 0 or Unknown 10,966
  • 1 to 100.000 2,416
  • 100.001 to 499.999 1,850
  • 500.000 to 999.999 1,025
  • 1.000.000 to 4.999.999 1,309
  • 5.000.000 to 9.999.999 125
  • 10.000.000 to 49.999.999 166
  • 50.000.000 to 99.999.999 45
  • 100.000.000 to 499.999.999 67
  • 500.000.000 to 999.999.999 16
  • 1.000.000.000 or more 35
Example is for reviewing only

Comprehensive Financial Companies Data in Mexico

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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BoldData provides data from companies worldwide, covering over 200 countries and all industries. We can deliver bulk databases for companies that need large volumes. Reach out to us with your target criteria at info@bolddata.nl or call +31(0)20 705 2360. Get started with BoldData today!

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  • Company name
  • Trade name
  • Address 1
  • Address 2
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  • Address House number
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  • Name CEO Contact details
  • Telephone or mobile
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This a DDMA accreditated, premium companies list which is continuously updated by entries in national trade registers and chambers of commerce, as well as other publicly available data sources, often enriched with firmographics and financials.

The overview displays just a part of the possibilities. However, we offer you access to quality data of more than 3.000 different industries in 200 countries. It’s very likely that we can deliver a company list that targets the best prospects for your product or service. Contact us via +31(0)20 705 2360 or send an e-mail to info@bolddata.nl to discover the possibilities. We are here to help.

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