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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 | Founding Year | Yearly Revenue in U.S. Dollars | Employees Total | Business Legal Type - Description | Number of Companies in Group | Company Registration Number | Phone Number | UniqueID | ||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
Arrendadora Financiera Monterrey, S.A.
|
Mexico
|
Ciudad de México
|
Jaime Balmes N. 11 Edif. C Piso 3
|
Los Morales
|
Distrito Federal
|
11510
|
N/A
|
1940
|
$150,243,772,800
|
236
|
Corporation
|
N/A
|
AFM850108BM8
|
************@********.***
|
0922630557
|
|
2 |
Banco Mercantil Del Norte, S.A., Institución De Banca Múltiple, Grupo Financiero Banorte
|
Mexico
|
Monterrey
|
Av. Revolución No. 3000
|
La Primavera
|
Nuevo León
|
64830
|
banorte.com
|
1945
|
$17,000,974,980
|
31173
|
Corporation
|
1434
|
BMN930209927
|
***********@********.***
|
81*****00
|
0923484055
|
3 |
Fondo Finlat, S.A. De C.V. Sirf Para P
|
Mexico
|
Miguel Hidalgo
|
Bosque de Ciruelos No. 120
|
Bosques de Las Lomas, Miguel Hidalgo
|
Distrito Federal
|
11700
|
N/A
|
N/A
|
$16,316,931,797
|
2
|
Corporation
|
N/A
|
N/A
|
*******@***.***
|
0931285393
|
|
4 |
Banco De Mexico
|
Mexico
|
Cdmx
|
Av. 5 de Mayo No. 2
|
Pisos 4, 5, 6,, Centro (área 5), Cuauhtemoc
|
Distrito Federal
|
06050
|
banxico.org.mx/servicios/informacion-general/biblioteca/pagina-biblioteca-del-banco-m.html
|
1925
|
$15,304,686,516
|
2500
|
Local government body
|
9042
|
BME821130SXA
|
**********@*******.***
|
55*****00
|
0921835496
|
5 |
Banco Santander Mexico, S.A., Institución De Banca Múltiple, Grupo Financiero Santander ME
|
Mexico
|
Álvaro Obregón
|
Prol. Paseo de la Reforma No. 500 Int. 2 206
|
Lomas de Santa Fe, Alvaro Obregón
|
Distrito Federal
|
01219
|
santander.com.mx
|
1932
|
$11,211,687,543
|
21183
|
Corporation
|
10687
|
BSM970519DU8
|
*******@***.***
|
55*****00
|
0921835720
|
6 |
Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex
|
Mexico
|
Cdmx
|
Isabel la Católica No. 44
|
Centro (area 1), Cuauhtemoc
|
Distrito Federal
|
06000
|
N/A
|
1881
|
$7,771,113,966
|
30562
|
Corporation
|
1280
|
BNM840515VB1
|
******@*****.***
|
55*****00
|
0921835801
|
7 |
Fondo Somex, S.A. De C.V.
|
Mexico
|
Cdmx
|
Paseo de la Reforma No. 211
|
Piso 12, Cuauhtemoc, Cuauhtemoc
|
Distrito Federal
|
06500
|
N/A
|
N/A
|
$7,121,478,080
|
66
|
Corporation
|
N/A
|
N/A
|
********@****.***
|
0931285799
|
|
8 |
Cominsa Factoraje, S.A. De C.V.
|
Mexico
|
Cdmx
|
P. de la Reforma No. 300 7o. Piso, Desp. 701
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
1992
|
$5,124,873,600
|
1
|
Corporation
|
N/A
|
CFA920518428
|
***********@******.***
|
0933338587
|
|
9 |
Banco Nacional De Obras Y Servicios Públicos, S.N.C.
|
Mexico
|
Ciudad de México
|
Av. Javier Barros Sierra No. 515
|
Lomas de Santa Fe, Alvaro Obregón
|
Distrito Federal
|
01219
|
banobras.gob.mx
|
1933
|
$4,618,028,042
|
12500
|
Government body
|
9042
|
BNO670315CD0
|
***********@****.***
|
55*****00
|
0921835819
|
10 |
Scotiabank Inverlat
|
Mexico
|
Cdmx
|
Av. Lorenzo Boturini No. 202
|
Transito, Cuauhtemoc
|
Distrito Federal
|
06820
|
scotiabank.com.mx
|
1934
|
$4,602,597,363
|
11136
|
Corporation
|
2164
|
SIN9412025I4
|
************@***.***
|
55*****40
|
0921958867
|
11 |
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
|
inbursa.com
|
1993
|
$4,573,645,707
|
15230
|
Corporation
|
556
|
BII931004P61
|
*********@****.***
|
55*****00
|
0923163062
|
12 |
Banco Azteca, S.A. Institución De Banca Múltiple
|
Mexico
|
Tlalpan
|
Av. Insurgentes sur No. 3579, Torre 2, Piso 8
|
Villa Olímpica, Tlalpan
|
Distrito Federal
|
14020
|
elektra.com.mx
|
2002
|
$4,458,556,278
|
37154
|
Corporation
|
3546
|
BAI0205236Y8
|
******@*******.***
|
55*****00
|
0921835181
|
13 |
Hsbc Mexico S.A., Institución De Banca Múltiple, Grupo Financiero Hsbc.
|
Mexico
|
Cdmx
|
Av. Paseo de la Reforma No. 347
|
Cuauhtemoc, Cuauhtemoc
|
Distrito Federal
|
06500
|
hsbc.com.mx
|
1941
|
$4,403,847,839
|
18162
|
Corporation
|
5635
|
HMI950125KG8
|
************@****.***
|
55*****59
|
0921835653
|
14 |
Bbva Mexico, S.A., Institución De Banca Múltiple, Grupo Financiero Bbva Mexico
|
Mexico
|
Cdmx
|
Av. Paseo de la Reforma No. 510
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
bbva.mx/personas/productos/tarjetas-de-credito/solicitar-tarjeta-de-credito.html?cid=ref:gen:ggl:mx-pubicaciones_google_maps-tarjetas-tarjetas_credito:om-ss-per::::::::google_maps:
|
1945
|
$4,252,422,240
|
38120
|
Corporation
|
6197
|
BBA830831LJ2
|
***********@********.***
|
80*****63
|
0921836230
|
15 |
Banco Nacional De Comercio Exterior, S.N.C.
|
Mexico
|
Tlalpan
|
Periferico sur No. 4333
|
Jardines en la Montaña, Tlalpan
|
Distrito Federal
|
14210
|
bancomext.com
|
1937
|
$2,584,250,718
|
1800
|
Government body
|
9042
|
BNC8507311M4
|
*********@*****.***
|
55*****00
|
0922247831
|
16 |
Nacional Financiera, S.N.C.
|
Mexico
|
Álvaro Obregón
|
Av. Insurgentes sur No. 1971
|
Torre Iv, Piso 8, Guadalupe Inn, Alvaro Obregón
|
Distrito Federal
|
01020
|
eurocentro.mx
|
1934
|
$2,493,747,432
|
1056
|
Government body
|
9042
|
NFI3406305T0
|
*****@********.***
|
55*****00
|
0921875106
|
17 |
Fondo De La Vivienda Del Instituto De Seguridad Y Servicios Sociales De Los Trabajadores D
|
Mexico
|
Benito Juárez
|
Miguel Noreña No. 28
|
San Jose Insurgentes, Benito Juarez
|
Distrito Federal
|
03900
|
fovissste.gob.mx
|
1972
|
$1,814,380,444
|
1165
|
Local government body
|
9042
|
CEF721226EH7
|
***********@******.***
|
55*****23
|
0699362532
|
18 |
Banco Regional, S.A., Institución De Banca Múltiple, Banregio Grupo Financiero
|
Mexico
|
San Pedro Garza García
|
Av. Pedro Ramírez Vazquez No. 200, Int. 12
|
Del Valle Oriente
|
Nuevo León
|
66278
|
banregio.com
|
1994
|
$1,670,518,143
|
2887
|
Corporation
|
133
|
BRM940216EQ6
|
*******@*****.***
|
81*****00
|
0923376870
|
19 |
Banca Afirme, S.A.
|
Mexico
|
Monterrey
|
Av. Juarez No. 800 sur Piso 9
|
Centro
|
Nuevo León
|
64000
|
afirme.com
|
1995
|
$1,647,135,864
|
1975
|
Corporation
|
55
|
BAF950102JP5
|
*****@*******.***
|
80*****63
|
0923519280
|
20 |
Banco Nacional Del Ejercito, Fuerza Aerea Y Armada, S.N.C.
|
Mexico
|
Ciudad de México
|
Av. Industria Militar No. 1055
|
Lomas de Sotelo, Miguel Hidalgo
|
Distrito Federal
|
11200
|
banjercito.com.mx
|
1947
|
$1,609,563,900
|
1680
|
Government body
|
9042
|
BNE820901682
|
******@******.***
|
55*****00
|
0923056637
|
21 |
Fondo Integral Banamex, S.A. De C.V.
|
Mexico
|
Cdmx
|
Juárez No. 106
|
Piso 7, Centro, Cuauhtemoc
|
Distrito Federal
|
06040
|
N/A
|
N/A
|
$1,598,890,361
|
66
|
Corporation
|
N/A
|
N/A
|
***********@*****.***
|
55*****39
|
0931285468
|
22 |
Fondo Liquido Finamex, S.A. De C.V. S I R
|
Mexico
|
Cdmx
|
Rio Amazonas No. 91
|
Cuauhtemoc, Cuauhtemoc
|
Distrito Federal
|
06500
|
N/A
|
N/A
|
$1,593,481,690
|
66
|
Corporation
|
N/A
|
N/A
|
********@***.***
|
55*****74
|
0931285583
|
23 |
Fondo INVERMEXICO/INV Patrimonial, S.A. De C.V.
|
Mexico
|
Ciudad de México
|
Blvd Manuel Avila Camacho No. 170
|
Lomas de San Isidro, Miguel Hidalgo
|
Distrito Federal
|
11620
|
N/A
|
N/A
|
$1,587,905,083
|
66
|
Corporation
|
N/A
|
N/A
|
************@******.***
|
0931285567
|
|
24 |
Instituto Para La Protección Al Ahorro Bancario
|
Mexico
|
Cdmx
|
Varsovia No. 19
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
gob.mx/ipab
|
1999
|
$1,566,957,614
|
100
|
Local government body
|
9042
|
IPA9901206D2
|
*****@***.***
|
55*****00
|
0923763390
|
25 |
Tarjetas Banamex, S.A. De C.V., Sofom, E.R.
|
Mexico
|
Benito Juárez
|
Moras No. 850
|
Acacias, Benito Juarez
|
Distrito Federal
|
03240
|
banamex.com
|
1995
|
$1,418,159,442
|
3980
|
Partnership of unknown type
|
1280
|
CFA950628CAA
|
********@******.***
|
55*****04
|
0935534481
|
26 |
Banco Compartamos, S.A., Institución De Banca Múltiple
|
Mexico
|
Benito Juárez
|
Av. Insurgentes sur No. 1458, Piso 5
|
Actipan, Benito Juarez
|
Distrito Federal
|
03230
|
compartamos.com.mx
|
2000
|
$1,401,788,916
|
15050
|
Corporation
|
303
|
BCI001030ECA
|
*******@******.***
|
55*****52
|
0924020244
|
27 |
Autofinanciamiento Mexico, S.A. De C.V.
|
Mexico
|
Benito Juárez
|
Av. Insurgentes sur No. 1235
|
Extremadura Insurgentes, Benito Juarez
|
Distrito Federal
|
03740
|
grupoautofin.com
|
1983
|
$1,172,150,364
|
6509
|
Corporation
|
35
|
AME940622UA2
|
********@*******.***
|
55*****37
|
0922636322
|
28 |
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
|
1994
|
$1,097,961,480
|
5499
|
Corporation
|
157
|
BBA940707IE1
|
*****@******.***
|
47*****00
|
0923342558
|
29 |
Promercado, S.A. De C.V.
|
Mexico
|
Ciudad de México
|
Blvd. Adolfo López Mateos # 2448
|
Alta Vista, Obregon
|
Distrito Federal
|
N/A
|
N/A
|
N/A
|
$1,093,930,453
|
66
|
Corporation
|
N/A
|
N/A
|
**********@***.***
|
0933245346
|
|
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
|
ixe.com.mx
|
1981
|
$1,091,984,351
|
183
|
Partnership of unknown type
|
10687
|
SCO811026KFA
|
************@*****.***
|
55*****00
|
0926483473
|
31 |
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
|
monex.com.mx
|
1997
|
$861,369,099
|
1931
|
Corporation
|
130
|
BMI9704113PA
|
**********@****.***
|
55*****00
|
0923598259
|
32 |
Banca Mifel, S.A., Institución De Banca Múltiple, Grupo Financiero Mifel
|
Mexico
|
Miguel Hidalgo
|
Presidente Mazaryk No. 214, Piso 2
|
Polanco V Sección, Miguel Hidalgo
|
Distrito Federal
|
11560
|
mifel.com.mx
|
1993
|
$793,102,443
|
1008
|
Corporation
|
26
|
BMI9312038R3
|
*******@*******.***
|
55*****73
|
0921835694
|
33 |
Bancoppel, S.A., Institución De Banca Múltiple
|
Mexico
|
Benito Juárez
|
Av. Insurgentes sur No. 553
|
Escandón Ii Sección, Miguel Hidalgo
|
Distrito Federal
|
11800
|
bancoppel.com
|
2006
|
$787,491,602
|
10644
|
Corporation
|
1273
|
BSI061110963
|
*********@******.***
|
55*****00
|
0924151643
|
34 |
Fondo Especial Para Financiamientos Agropecuarios
|
Mexico
|
Morelia
|
Antigua Carr. A Patzcuaro No. 8555
|
Residencial San Jose de la Huerta
|
Michoacán
|
58197
|
N/A
|
1965
|
$776,138,758
|
1044
|
Non profit organization
|
9042
|
FEF650826K41
|
*********@*****.***
|
44*****01
|
0923976669
|
35 |
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
|
2015
|
$765,792,153
|
452
|
Corporation
|
2696
|
DCS150115331
|
*******@*****.***
|
55*****13
|
0699360780
|
36 |
Banco Multiva, S.A., Institución De Banca Múltiple, Grupo Financiero Multiva
|
Mexico
|
Miguel Hidalgo
|
Calle Montes Urales No. 350
|
Lomas de Chapultepec I Sección, Miguel Hidalgo
|
Distrito Federal
|
11000
|
multiva.com.mx
|
2006
|
$752,694,228
|
1027
|
Corporation
|
86
|
BMI061005NY5
|
*********@********.***
|
55*****00
|
0924151775
|
37 |
Casa De Bolsa Havre, S.A. De C.V.
|
Mexico
|
Cdmx
|
Reforma No. 231
|
Cuauhtemoc, Cuauhtemoc
|
Distrito Federal
|
06500
|
N/A
|
1976
|
$747,998,913
|
2
|
Corporation
|
N/A
|
CBH931104Q6A
|
*******@*****.***
|
55*****22
|
0922319788
|
38 |
Nr Finance Mexico, S.A. De C.V.
|
Mexico
|
Álvaro Obregón
|
Av. Insurgentes sur No. 2475, Piso 20
|
Florida, Alvaro Obregón
|
Distrito Federal
|
01030
|
nissan.com.mx/corporate/nosotros.html
|
2003
|
$713,544,489
|
1253
|
Corporation
|
3
|
NFM0307091L9
|
***********@*******.***
|
55*****27
|
0923840230
|
39 |
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
|
vepormas.com/fwpf/portal/documents/sucursales
|
1995
|
$707,045,976
|
886
|
Corporation
|
23
|
BVM951002LX0
|
******@***.***
|
55*****89
|
0923090060
|
40 |
Citi Promotora De Fondos, S.A. De C.V.
|
Mexico
|
Cdmx
|
Paseo de la Reforma No. 390
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
1991
|
$703,116,039
|
3873
|
Corporation
|
5905
|
CPF911105GXA
|
*******@*******.***
|
55*****30
|
0923122496
|
41 |
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
|
cpm.coop
|
1996
|
$693,210,277
|
7000
|
Non profit organization
|
230
|
CPM960127M3A
|
*****@*******.***
|
80*****00
|
0935086481
|
42 |
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
|
westernunion.com
|
2003
|
$631,806,589
|
15
|
Corporation
|
298
|
SIE030917C22
|
*******@*******.***
|
55*****47
|
0924019353
|
43 |
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
|
afirme.com
|
2006
|
$631,070,264
|
21
|
Corporation
|
55
|
UBM061103HX0
|
***********@*****.***
|
81*****60
|
0924187985
|
44 |
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
|
invex.com
|
1994
|
$624,339,124
|
652
|
Corporation
|
31
|
BIN940223KE0
|
******@****.***
|
55*****33
|
0923395359
|
45 |
Volkswagen Leasing, S.A. De C.V.
|
Mexico
|
San Juan Cuautlancingo
|
Autopista Mexico - Puebla Km. 116
|
San Lorenzo Almecatla
|
Puebla
|
72700
|
solucionesvwfs.com
|
2006
|
$565,158,922
|
200
|
Corporation
|
4646
|
VLE060918B86
|
************@*******.***
|
22*****10
|
0924238143
|
46 |
Fondo De Garantía Y Fomento Para La Agricultura, Ganadería Y Avicultura
|
Mexico
|
Morelia
|
Antigua Carretera A Patzcuaro No. 8555
|
San Jose la Huerta
|
Michoacán
|
58341
|
fira.gob.mx
|
1955
|
$559,637,075
|
300
|
Local government body
|
2
|
FGF550624CL9
|
**********@******.***
|
44*****00
|
0699304359
|
47 |
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
|
intercam.com.mx/index.php?lang=es
|
2006
|
$538,070,820
|
2284
|
Corporation
|
6
|
IBI061030GD4
|
******@********.***
|
55*****34
|
0927263025
|
48 |
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
|
am.jpmorgan.com/private-bank/public/gl/en/global-offices-latam-mexico-mexico-city
|
1995
|
$515,176,662
|
251
|
Corporation
|
6570
|
BJP950104LJ5
|
**********@****.***
|
55*****33
|
0923422243
|
49 |
Instituto Del Fondo Nacional Para El Consumo De Los Trabajadores
|
Mexico
|
Cdmx
|
Av. Insurgentes sur No. 452
|
Roma Sur, Cuauhtemoc
|
Distrito Federal
|
06760
|
fonacot.gob.mx
|
2006
|
$487,132,479
|
1248
|
Local government body
|
9042
|
IFN060425C53
|
********@****.***
|
55*****00
|
0927627185
|
50 |
Servicio Pan Americano De Protección, S.A. De C.V.
|
Mexico
|
Cdmx
|
Dr. Navarro No. 25
|
Doctores, Cuauhtemoc
|
Distrito Federal
|
06720
|
panamericano.mx/es/aviso-de-privacidad
|
1965
|
$475,974,443
|
8896
|
Corporation
|
117
|
SPA810429PU2
|
********@*******.***
|
55*****20
|
0923406076
|
51 |
Cibanco, S.A., Institución De Banca Múltiple.
|
Mexico
|
Miguel Hidalgo
|
Calz. Mariano Escobedo No. 595
|
Polanco V Sección, Miguel Hidalgo
|
Distrito Federal
|
11560
|
cibanco.com
|
2014
|
$453,562,659
|
3300
|
Corporation
|
304
|
BNY080206UR9
|
************@*******.***
|
55*****20
|
0923862879
|
52 |
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
|
inbursa.com
|
2011
|
$443,582,126
|
120
|
Partnership of unknown type
|
556
|
CCS110601391
|
*******@*****.***
|
55*****53
|
0927627360
|
53 |
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
|
2004
|
$433,652,541
|
680
|
Corporation
|
4947
|
BPP0407018V1
|
*******@****.***
|
55*****00
|
0923948552
|
54 |
Centro De Cambio El Grande S.A. De C.V.
|
Mexico
|
Cdmx
|
Calle Rep. de Nicaragua 6567 Loc. 31
|
Centro de la Ciudad de Mexico
|
Distrito Federal
|
06020
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
********@***.***
|
0700875723
|
|
55 |
Centro De Cambio El Grande S.A. De C.V.
|
Mexico
|
Cdmx
|
Avenida Reforma 36
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
************@********.***
|
0700875720
|
|
56 |
Comercializadora Torreblanca SA De CV
|
Mexico
|
Ciudad de México
|
Estacion Metro San Cosme Lin 2 Loc Cc 10
|
San Rafael, Cuauhtemoc
|
Distrito Federal
|
06470
|
N/A
|
1996
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
CTO961219JXA
|
**********@*******.***
|
0700892479
|
|
57 |
Central De Cambios Suiza S.A De C.V.
|
Mexico
|
Cdmx
|
Calle Francisco I. Madero 60 Loc. 1
|
Colonia Centro de la Ciudad de
|
Distrito Federal
|
06000
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
**********@***.***
|
55*****49
|
0700874386
|
58 |
Etiquetas Y Estampados Metalicos SA De CV
|
Mexico
|
Cdmx
|
Masseret 143
|
Peralvillo, Cuauhtemoc
|
Distrito Federal
|
06220
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
**********@***.***
|
55*****03
|
0935238264
|
59 |
Comercializadora De Servicios Y Loteria S.A De C.V.
|
Mexico
|
Cd. Cuauhtémoc
|
Calle Isabel la Catolica 30
|
Colonia Centro de la Ciudad de
|
Veracruz
|
06060
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
********@******.***
|
0700889595
|
|
60 |
Centro Cambiario Del Angel S.A. De C.V.
|
Mexico
|
Cuauhtémoc
|
Calle Florencia 44
|
Centro de la Ciudad de Mexico
|
Chihuahua
|
06000
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
*****@*******.***
|
55*****91
|
0935102960
|
61 |
Consultoria Cisa Suc Sante FE
|
Mexico
|
Cdmx
|
Avenida Paseo de la Reforma 255 Piso 9
|
Cuauhtemoc, Cuauhtemoc
|
Distrito Federal
|
06500
|
N/A
|
N/A
|
$429,872,016
|
3873
|
N/A
|
N/A
|
******@***.***
|
55*****00
|
0700903968
|
|
62 |
Comercializadora Torreblanca SA De CV
|
Mexico
|
Ciudad de México
|
Estacion Metro Hidalgo Lin 2 Loc Cm 13 A
|
Guerrero, Cuauhtemoc
|
Distrito Federal
|
06300
|
N/A
|
1996
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
CTO961219JXA
|
************@******.***
|
55*****11
|
0935139645
|
63 |
Grupo Comerce Center Mexico, S.A. De C.V.
|
Mexico
|
Cdmx
|
Paseo de la Reforma No. 378
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
*********@***.***
|
0700958400
|
|
64 |
Contri Mexico, S.A. De C.V.
|
Mexico
|
Cdmx
|
Monterrey No. 8
|
Roma, Cuauhtemoc
|
Distrito Federal
|
06700
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
*******@*****.***
|
0935165971
|
|
65 |
Comercilizadora De Servicios De Loteria S.A De C.V.
|
Mexico
|
Cd. Cuauhtémoc
|
Calle Pedro Antonio de Los Santos 62
|
Colonia Centro de la Ciudad de
|
Veracruz
|
06060
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
*******@******.***
|
55*****98
|
0935141724
|
66 |
Consultoria Internacional Casa De Cambio SA De Cv (suc Aguascalientes
|
Mexico
|
Cdmx
|
Avenida Paseo de la Reforma 255 Piso 9
|
Cuauhtemoc, Cuauhtemoc
|
Distrito Federal
|
06500
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
********@***.***
|
55*****90
|
0935164932
|
67 |
Consultoria Internacional Casa De Cambio SA De Cv (suc Madero
|
Mexico
|
Cd. Cuauhtémoc
|
Calle Francisco I Madero 8 Loc 3
|
Colonia Centro de la Ciudad de
|
Veracruz
|
06050
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
*********@*****.***
|
55*****00
|
0935164908
|
68 |
Centro Cambiario Silvermex, S.A.
|
Mexico
|
Cdmx
|
Londres No. 132 C
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
*****@****.***
|
0935103017
|
|
69 |
Centro De Cambios Y Divisas S.A. De C.V.
|
Mexico
|
Cdmx
|
Avenida Insurgentes 46 C
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
1995
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
CCD951101R29
|
********@*******.***
|
0700875749
|
|
70 |
Extradivisas, S.A. De C.V.
|
Mexico
|
Cdmx
|
Avenida 20 de Noviembre 136 Bis
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
*****@***.***
|
55*****15
|
0935242029
|
71 |
Mexcambios S.A De C.V.
|
Mexico
|
Cdmx
|
Andador Palma 40
|
Colonia Centro de la Ciudad de
|
Distrito Federal
|
06000
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
*****@*****.***
|
0935410568
|
|
72 |
Comercializadora Torreblanca SA De CV
|
Mexico
|
Ciudad de México
|
Estacion Metro Balderas Lin 1 Loc Ca 17
|
Doctores, Cuauhtemoc
|
Distrito Federal
|
06720
|
N/A
|
1996
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
CTO961219JXA
|
********@*****.***
|
55*****11
|
0935139702
|
73 |
Centro De Apoyo Al Microempresario, I.A.P.
|
Mexico
|
Benito Juárez
|
Av. Colonia del Valle No. 615, 2° Piso
|
Del Valle, Benito Juarez
|
Distrito Federal
|
03100
|
came.org.mx
|
1991
|
$408,262,500
|
4275
|
10
|
CAM910130M7A
|
*******@********.***
|
55*****70
|
0924074730
|
|
74 |
Banco Actinver, S.A., Institución De Banca Múltiple, Grupo Financiero Actinver
|
Mexico
|
Miguel Hidalgo
|
Montes Urales No. 620 Piso 1
|
Lomas de Chapultepec Iv Sección, Miguel Hidalgo
|
Distrito Federal
|
11000
|
actinver.com.mx
|
2006
|
$388,966,248
|
1075
|
Corporation
|
46
|
PBI061115SC6
|
******@******.***
|
55*****00
|
0923714545
|
75 |
Nu Mexico Financiera, S.A. De C.v.s.f.p.
|
Mexico
|
Miguel Hidalgo
|
Blvd. Manuel Avila Camacho No. 201 Int. 9
|
Polanco I Sección, Miguel Hidalgo
|
Distrito Federal
|
11510
|
N/A
|
2006
|
$385,396,292
|
320
|
Corporation
|
N/A
|
AKA060427QP2
|
*******@*******.***
|
55*****16
|
0926329361
|
76 |
Banco Del Bienestar, S.N.C., Institución De Banca De Desarrollo
|
Mexico
|
Álvaro Obregón
|
Río Magdalena No. 115
|
Tizapan San Angel, Alvaro Obregón
|
Distrito Federal
|
01090
|
bansefibancosybanquerosonline.miadn.mx
|
1950
|
$359,753,544
|
1835
|
Government body
|
9042
|
BAN500901167
|
*********@******.***
|
55*****00
|
0923649191
|
77 |
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
|
toyotacredito.com.mx
|
2001
|
$356,064,647
|
139
|
Corporation
|
3275
|
TFS011012M18
|
*****@*******.***
|
55*****72
|
0923929213
|
78 |
Bansi, S.A.
|
Mexico
|
Guadalajara
|
Av. López Mateos Norte No. 391 Piso 12
|
Circunvalación Vallarta
|
Jalisco
|
44680
|
bansi.com.mx
|
1995
|
$343,911,744
|
333
|
Corporation
|
3
|
BAN950525MD6
|
**********@***.***
|
33*****00
|
0923498474
|
79 |
Compañía Mexicana De Traslado De Valores, S.A. De C.V.
|
Mexico
|
Venustiano Carranza
|
Ixnahualtongo No. 129
|
Lorenzo Boturini, Venustiano Carranza
|
Distrito Federal
|
15820
|
cometra.com.mx
|
1976
|
$329,018,197
|
1242
|
Corporation
|
89
|
MTV760226G73
|
************@***.***
|
55*****99
|
0921955914
|
80 |
Provident Mexico, S.A. De C.V.
|
Mexico
|
Heróica Puebla de Zaragoza
|
Avenida 31 Poniente No. 4118
|
Ampliación Reforma
|
Puebla
|
72160
|
provident.com.mx
|
2003
|
$328,427,854
|
2322
|
Corporation
|
N/A
|
PME0301153Q5
|
*********@*******.***
|
22*****73
|
0699932083
|
81 |
Sepsa, S.A. De C.V.
|
Mexico
|
Cdmx
|
Dr. Barragan No. 154
|
Doctores, Cuauhtemoc
|
Distrito Federal
|
06720
|
gruposepsa.com.mx
|
1976
|
$274,357,385
|
3875
|
Corporation
|
61
|
SEP960401BVA
|
*****@****.***
|
55*****04
|
0933170543
|
82 |
Financiera Independencia, S.A.B. De C.V., Sofom, E.N.R.
|
Mexico
|
Cdmx
|
Pról. Paseo de la Reforma No. 600 Int. 420
|
Santa Fe, Alvaro Obregón
|
Distrito Federal
|
01210
|
findep.mx/historia.php
|
1993
|
$235,596,198
|
5484
|
Partnership of unknown type
|
5635
|
FIN940912RHA
|
***********@*******.***
|
55*****00
|
0923628182
|
83 |
Valores Mexicanos Casa De Bolsa, S.A. De C.V.
|
Mexico
|
Miguel Hidalgo
|
Calzada Legaria No. 549, Torre 2, Piso 7
|
10 de Abril, Miguel Hidalgo
|
Distrito Federal
|
11250
|
valmex.com.mx
|
2013
|
$228,446,450
|
200
|
Corporation
|
17
|
VMC930101JS6
|
***********@******.***
|
55*****31
|
0922319804
|
84 |
Ford Credit De Mexico, S.A. De C.V., Sofom E.R.
|
Mexico
|
Naucalpan de Juárez
|
Henry Ford No. 100, Piso 1
|
Lomas Verdes 5a Sección (la Concordia)
|
México
|
53126
|
N/A
|
1980
|
$223,367,969
|
249
|
Partnership of unknown type
|
761
|
FCM950703D3A
|
******@*****.***
|
55*****00
|
0923679834
|
85 |
397 Cap, S.A. De C.V., Sofom, E.N.R.
|
Mexico
|
Ciudad de México
|
Antonio Dovali Jaime No. 70, Torre C Piso 4
|
Santa Fe, Alvaro Obregón
|
Distrito Federal
|
01210
|
N/A
|
1996
|
$223,339,307
|
366
|
Partnership of unknown type
|
5
|
GCC960325DK7
|
********@******.***
|
55*****00
|
0923534238
|
86 |
Arrendadora Y Factor Banorte, S.A. De C.V., Sofom, E.R., Grupo Financiero Banorte
|
Mexico
|
Monterrey
|
Av. Revolución No. 3000
|
La Primavera
|
Nuevo León
|
64830
|
banorte.com
|
2009
|
$218,490,074
|
13
|
Partnership of unknown type
|
1434
|
ISS041206V82
|
******@********.***
|
81*****69
|
0924097210
|
87 |
Mufg Bank Mexico, S.A. Institución De Banca Múltiple Filial
|
Mexico
|
Cdmx
|
Av. Paseo de la Reforma 250, Piso 11
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
cms.mx.bk.mufg.jp
|
1995
|
$194,716,557
|
100
|
Corporation
|
1860
|
BTM960401DV7
|
*******@***.***
|
55*****00
|
0923422235
|
88 |
Bolsa Mexicana De Valores, S.A.B. De C.V.
|
Mexico
|
Cdmx
|
Paseo de la Reforma No. 255
|
Cuauhtemoc, Cuauhtemoc
|
Distrito Federal
|
06500
|
bmv.com.mx
|
1933
|
$187,175,709
|
545
|
Partnership of unknown type
|
9
|
BMV760203JD4
|
************@***.***
|
55*****00
|
0922453363
|
89 |
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
|
inbursa.com
|
2015
|
$187,104,540
|
200
|
Partnership of unknown type
|
556
|
FFS1512071T1
|
**********@****.***
|
55*****53
|
0923933402
|
90 |
Cooperativa Caja Popular Del Sol,s.c.l. De C.V.
|
Mexico
|
Monterrey
|
Avenida Chapultepec 1615
|
Fracc. Buenos Aires
|
Nuevo León
|
64800
|
N/A
|
N/A
|
$185,911,600
|
1675
|
N/A
|
N/A
|
***********@****.***
|
81*****45
|
0700905274
|
|
91 |
Coperativa Caja Popular Del Sol, S.C.L.
|
Mexico
|
Monterrey
|
Av. Abraham Linconl No. 402
|
Mitras Norte
|
Nuevo León
|
64320
|
delsol.com.mx
|
N/A
|
$185,911,600
|
1675
|
Cooperative
|
N/A
|
N/A
|
*****@******.***
|
81*****45
|
0700905824
|
92 |
Saga Divisas, S.A. De C.V.
|
Mexico
|
Monterrey
|
Alfonso Reyes 2711 C
|
Fracc. Bernardo Reyes
|
Nuevo León
|
64280
|
N/A
|
N/A
|
$185,911,600
|
1675
|
Corporation
|
N/A
|
N/A
|
***********@*******.***
|
81*****80
|
0701068097
|
93 |
Bank Of America Mexico, S.A., Institución De Banca Múltiple
|
Mexico
|
Miguel Hidalgo
|
Pedregal No. 24, Piso 22
|
Molino del Rey, Miguel Hidalgo
|
Distrito Federal
|
11040
|
N/A
|
1995
|
$184,509,956
|
341
|
Corporation
|
4894
|
BAM9504035J2
|
*****@******.***
|
55*****52
|
0934749551
|
94 |
Abc Divisas Centro Cambiario, S.A. De C.V.
|
Mexico
|
Cdmx
|
Florencia No. 20 Pb.
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
N/A
|
$181,453,923
|
3873
|
Corporation
|
N/A
|
N/A
|
************@******.***
|
0700838597
|
|
95 |
Casa Labrador, S.A. De C.V.
|
Mexico
|
Cdmx
|
Isabel la Catolica No. 32
|
Centro, Cuauhtemoc
|
Distrito Federal
|
06000
|
N/A
|
1986
|
$181,453,923
|
3873
|
Corporation
|
N/A
|
CLA8606272Q0
|
******@***.***
|
55*****06
|
0935097181
|
96 |
Intercambio Monetario, S.A. De C.V.
|
Mexico
|
Cdmx
|
Reforma No. 266
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
N/A
|
$181,453,923
|
3873
|
Corporation
|
N/A
|
N/A
|
*******@****.***
|
55*****69
|
0700991917
|
97 |
Inter F, S.A. De C.V.
|
Mexico
|
Cdmx
|
Avenida Paseo de la Reforma No.243
|
Cuauhtemoc, Cuauhtemoc
|
Distrito Federal
|
06500
|
N/A
|
N/A
|
$181,453,923
|
3873
|
Corporation
|
N/A
|
N/A
|
**********@********.***
|
55*****53
|
0700991743
|
98 |
World Center Exchange, S.A. De C.V.
|
Mexico
|
Cdmx
|
Avenida Insurgentes sur No.341 Loc. B
|
Hipodromo, Cuauhtemoc
|
Distrito Federal
|
06170
|
N/A
|
N/A
|
$181,453,923
|
3873
|
Corporation
|
N/A
|
N/A
|
*****@****.***
|
55*****71
|
0935609889
|
99 |
Impulsora Cambiaria, S.A. De C.V.
|
Mexico
|
Cdmx
|
Francisco I. Madero No. 27 B
|
Centro, Cuauhtemoc
|
Distrito Federal
|
06000
|
N/A
|
1996
|
$181,453,923
|
3873
|
Corporation
|
2
|
ICA960804MI2
|
************@*****.***
|
55*****32
|
0935320072
|
100 |
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
|
2006
|
$177,716,781
|
537
|
Corporation
|
4
|
BFS060308V14
|
********@***.***
|
55*****00
|
0924016473
|
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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