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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.

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!

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 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 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

Companies by Employee Size

  • 0 or Unknown 1,742
  • 1 to 100 16,894
  • 101 to 499 295
  • 500 to 999 90
  • 1.000 to 4.999 103
  • 5.000 to 9.999 19
  • 10.000 to 49.999 1

Companies by Revenue Size (in USD)

  • 0 or Unknown 12,047
  • 1 to 100.000 2,474
  • 100.001 to 499.999 1,901
  • 500.000 to 999.999 1,023
  • 1.000.000 to 4.999.999 1,254
  • 5.000.000 to 9.999.999 124
  • 10.000.000 to 49.999.999 154
  • 50.000.000 to 99.999.999 44
  • 100.000.000 to 499.999.999 75
  • 500.000.000 to 999.999.999 18
  • 1.000.000.000 or more 30
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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BoldData can deliver 100+ data fields and firmographics per company. View a selection of the data fields that are available below. Request a quote for the data fields you need.

  • Company name
  • Trade name
  • Address 1
  • Address 2
  • Address Street
  • Address House number
  • Postal Code
  • City
  • Province
  • Country
  • Name CEO Contact details
  • Telephone or mobile
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  • International code
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  • Phone
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  • Website
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  • Year of establishment
  • Chamber of Commerce number
  • Import / export
  • Number of branches / entities
  • Industry

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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