Top financial companies in Mexico
| Company Name | Country | City | Address 1 | 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Fondo Especial Para Financiamientos Agropecuarios | Mexico | Morelia | Antigua Carr. A Patzcuaro No. 8555 | Michoacán | 58197 | N/A | 1965 | $1,177,505,200 | 1,044 | Non profit organization | 9036 | FEF650826K41 |
| 2 | Finvero, S.a.p.i. De C.V. | Mexico | Miguel Hidalgo | Jose Luis Lagrange No.103 | Distrito Federal | 11510 | finvero.***** | 2021 | $530,371,375 | 9 | Partnership of unknown type | 2 | FIN210607PM8 |
| 3 | 397 Cap, S.A. De C.V., Sofom, E.N.R. | Mexico | Ciudad de México | Antonio Dovali Jaime No. 70, Torre C Piso 4 | Distrito Federal | 01210 | N/A | 1996 | $223,339,307 | 366 | Partnership of unknown type | 5 | GCC960325DK7 |
| 4 | Arrendadora Y Factor Banorte, S.A. De C.V., Sofom, E.R., Grupo Financiero Banorte | Mexico | San Pedro Garza García | Av. Revolución No. 3000 | Nuevo León | 66278 | banorte.***** | 2020 | $218,490,074 | 13 | Partnership of unknown type | 1435 | ISS041206V82 |
| 5 | Start Banregio, S.A. De C.V. Sofom E.R., Banregio Grupo Financiero | Mexico | Monterrey | Av. Ignacio Morones Prieto No. 2308 | Nuevo León | 64710 | banregio.***** | 1980 | $192,666,774 | 305 | Partnership of unknown type | 132 | ABS841019IK9 |
| 6 | Bbva Leasing Mexico, S.A. De C.V. | Mexico | Ciudad de México | Av. Paseo de la Reforma No. 510 | Distrito Federal | 06600 | bancomer.***** | 1988 | $163,263,096 | 96 | Corporation | 6208 | FAC910401756 |
| 7 | Financiera Compartamos, S.A. De C.v.s.o.f.o.l. | Mexico | Benito Juárez | Av. Insurgentes No. 1458 | Distrito Federal | 03230 | compartamos.***** | 2000 | $158,128,000 | 2,000 | Corporation | 7 | N/A |
| 8 | Financiera Maestra, S.A. De C.V., Sofom, E.N.R. | Mexico | Miguel Hidalgo | Tiburcio Montiel No. 14 | Distrito Federal | 11850 | creditomaestro.***** | 2007 | $158,128,000 | 2,000 | Partnership of unknown type | N/A | FMA070601E46 |
| 9 | Traton Financial Services Mexico, S.A. De C.V. Sofom E.R. | Mexico | Miguel Hidalgo | Avenida Av Ejercito Nacional No. 904 Piso 11 | Distrito Federal | 11560 | N/A | 1998 | $150,004,514 | 125 | Partnership of unknown type | 378 | NFI980108PX5 |
| 10 | Operadora De Servicios Mega, S.A. De C.V., Sofom, E.R. | Mexico | Guadalajara | Av. Patria No. 1501, Int. 102 | Jalisco | 45110 | gfmega-investors.***** | 2003 | $111,165,663 | 56 | Partnership of unknown type | N/A | OSM0302038B5 |
| 11 | Caterpillar Credito, S.A. De C.V., Sofom, E.N.R. | Mexico | Ciudad Santa Catarina | Av. Alfonso Reyes No. 11 Nivel 6 | Nuevo León | 66196 | N/A | 1995 | $81,486,000 | 77 | Partnership of unknown type | 1274 | CCR951031F70 |
| 12 | Value Arrendadora, S.A. De C.V., Sofom, E.R., Value Grupo Financiero | Mexico | San Pedro Garza García | Av. San Pedro No. 202 sur | Nuevo León | 66220 | value.***** | 1991 | $63,096,107 | 40 | Corporation | 14 | VAR921119BY9 |
| 13 | Finagil, S.A. De C.V., Sofom, E.N.R. | Mexico | Toluca de Lerdo | Leandro Valle No. 402 | México | 50070 | finagil.***** | 1994 | $58,438,625 | 586 | Partnership of unknown type | 2 | FIN940905AX7 |
| 14 | Available Finances, S.A. De C.V | Mexico | Miguel Hidalgo | Calle Dante No. 36 | Distrito Federal | 11590 | avafin.***** | 2016 | $56,744,728 | 128 | Corporation | 10 | LFI160616913 |
| 15 | Arrendadora Ve Por Mas, S.A. De C.V., Sofom, ER., Grupo Financiero Ve Por Mas | Mexico | Azcapotzalco | Eje 5 Norte No. 990 Edif.b | Distrito Federal | 02230 | vepormas.***** | 1964 | $50,931,809 | 96 | Corporation | 24 | AVM950418QQ6 |
| 16 | Arrendomóvil De Mexico, S.A. De C.V. | Mexico | Benito Juárez | Av. Insurgentes sur No. 1235 | Distrito Federal | 03740 | arrendomovil.***** | 2002 | $38,249,259 | 54 | Corporation | N/A | AME021206NS8 |
| 17 | Unión De Credito Para La Contaduría Pública, S.A. De C.V. | Mexico | Álvaro Obregón | Insurgentes sur No. 1898, Piso 10 | Distrito Federal | 01030 | linktr.***** | 1994 | $37,251,610 | 70 | Corporation | N/A | UCC940103449 |
| 18 | Refacil Servicios Integrales, S.A. De C.V. Sofom E.N.R. | Mexico | Benito Juárez | Av. Coyoacan No. 707 | Distrito Federal | 03100 | N/A | 2008 | $36,011,467 | 702 | Partnership of unknown type | N/A | RSI0808047W9 |
| 19 | Sofoplus, S.a.p.i. De C.V., S.o.f.o.m.e.r. | Mexico | Cuajimalpa de Morelos | Paseo de Los Tamarindos No. 90, Torre 1, Piso 19 | Distrito Federal | 05120 | plus.***** | 2006 | $33,258,392 | 75 | Partnership of unknown type | 2 | SCS060901R78 |
| 20 | Ku-Bo Financiero, S.A. De C.V., S.F.P. | Mexico | Álvaro Obregón | Barranca del Muerto No. 40 | Distrito Federal | 01030 | kubofinanciero.***** | 2012 | $26,615,105 | 30 | Corporation | N/A | KFI120725GL1 |
| 21 | Corporación Financiera Atlas, S.A. De C.V. Sofom, E.N.R. | Mexico | Cuajimalpa de Morelos | Paseo de Los Tamarindos No. 60 | Distrito Federal | 05120 | forms.***** | 1978 | $24,438,963 | 59 | Corporation | 9 | CFA841026RB2 |
| 22 | Unión De Credito Alpura, S.A. De C.V. | Mexico | Cuautitlán Izcalli | Autopista Mexico - Queretaro Km. 37.4 | México | 54730 | alpura.***** | 1981 | $21,577,788 | 70 | Corporation | 2 | UCA961219GU2 |
| 23 | Inversiones Orion SA De CV | Mexico | Miguel Hidalgo | Avenida Paseo de Las Palmas 731 502 | Distrito Federal | 11000 | N/A | 1957 | $21,347,280 | 270 | Corporation | N/A | IOR5709195F3 |
| 24 | P M P Internacional, S.A. De C.V. | Mexico | Ciudad de México | Pachuca 7, | Distrito Federal | 06140 | N/A | N/A | $20,872,896 | 264 | Corporation | N/A | N/A |
| 25 | Caja Popular De Ahorros Yanga, S.C. De A.P. De R.L. De C.V. | Mexico | Córdoba | Av. 9 Calle 26 No. 2600 | Veracruz | 94550 | cajayanga.***** | 1988 | $18,017,681 | 450 | Cooperative | 4 | CPA881113MT6 |
Showing 25 of 622 companies
Request Free SampleFinancial companies in Mexico by estado
622 financial companies across 31 Mexican estados. The table below shows the share each estado holds.
Financial companies in Mexico by employee size
| Bracket | Businesses | Share |
|---|---|---|
| 1-4 | 319 | |
| 5-9 | 83 | |
| 10-19 | 81 | |
| 20-49 | 73 | |
| 50-99 | 28 | |
| 0 or Unknown | 14 | |
| 100-199 | 11 | |
| 200-499 | 7 | |
| 500-999 | 3 | |
| 1.000-4.999 | 3 |
Financial companies in Mexico by revenue
| Bracket | Businesses | Share |
|---|---|---|
| 100.001 to 499.999 | 301 | |
| 1.000.000 to 4.999.999 | 126 | |
| 1 to 100.000 | 73 | |
| 500.000 to 999.999 | 39 | |
| 0 or Unknown | 28 | |
| 5.000.000 to 9.999.999 | 23 | |
| 10.000.000 to 49.999.999 | 17 | |
| 100.000.000 to 499.999.999 | 8 | |
| 50.000.000 to 99.999.999 | 5 | |
| 1.000.000.000 or more | 1 | |
| 500.000.000 to 999.999.999 | 1 |
SIC code and industry classification for Mexican financial companies
Mexican financial companies are classified under SIC code 6159 in the SIC system. The list above covers every active business in this category registered with Mexico's business register.
Closely related business services
Frequently asked questions about financial companies in Mexico
Our list tracks 622 active financial companies across every Mexican estado, sourced from the Mexican business register and verified monthly. The exact count changes as businesses register, dissolve and merge.
The estado with the most financial companies is Distrito Federal, followed by the other major economic estados. The full estado breakdown above shows the share each Mexican estado holds.
Mexican financial companies are classified under SIC code 6159 in the SIC system. The list above covers every active Mexican business in this category.
Yes. Apply your filters (estado, size, revenue, etc.) on the platform, preview the result, then export the full filtered list as CSV or Excel. Larger exports are delivered by email link. Request a free sample first if you want to evaluate the data before you buy.
Every record includes the business name, full address, primary phone, business email (where available), website, registration number, employee size, revenue band, founding year and SIC classification. Records are sourced from the Mexican business register and re-verified monthly.
Monthly. Each refresh removes businesses that have dissolved and adds new registrations from the latest Mexican register feeds. The "Last updated" line at the top of this page shows the most recent refresh date.
31 Mexican estados have at least one active financial companie in our list. The estado with the most financial companies is Distrito Federal, followed by the other major economic estados. Use the estado breakdown table above to see the full distribution.
