BANCO NACIONAL DE MEXICO S.A.

Grupo Financiero Banamex S.A. de C.V. has its origins and is the owner of the Banco Nacional de México or Citibanamex (formerly Banamex). It is the second-largest bank in Mexico. The Banamex Financial Group was purchased by Citigroup in August 2001 for $12.5 billion USD. It continues to operate as a Citigroup subsidiary.

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BANCO NACIONAL DE MEXICO S.A. SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Mexico
MEXICO
/
BNMXMXMM
2
Mexico
MEXICO
/
BNMXMXMMCVT
3
Mexico
GUADALAJARA
/
BNMXMXMMGUA
4
Mexico
MEXICO
/
BNMXMXMMINV
5
Mexico
LEON
/
BNMXMXMMLEO
6
Mexico
MEXICO
/
BNMXMXMMMTI
7
Mexico
MONTERREY
/
BNMXMXMMMTY
8
Mexico
PUEBLA
/
BNMXMXMMPUE
9
Mexico
MEXICO
/
BNMXMXMMPYM
10
Mexico
MEXICO
/
BNMXMXMMXXX
  • Total: 10
  • 1

About BANCO NACIONAL DE MEXICO S.A.

  • Company type
    Subsidiary
  • Industry
    Financial services
  • Founded
    2 June 1884 ; 140 years ago ( 1884-06-02 ) [ 1 ] as Banco Nacional de México (Banamex)
  • Headquarters
    Mexico City , Mexico
  • Key people
    Manuel Medina-Mora Escalante (Chairman of the Board) Ernesto Torres Cantú (CEO) [ 2 ]
  • Products
    Banking , financial
  • Revenue
    US$ 18.3 billion (2010)
  • Number of employees
    41,390 (2012) [ 1 ]
  • Website
    www .banamex .com

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What is a SWIFT code?

A SWIFT code is an 8 or 11 character code used in banking to facilitate transactions and identify the bank.
What is the purpose of a SWIFT code in international transactions?

What is the purpose of a SWIFT code in international transactions?

SWIFT codes are used to route international financial transactions to the correct bank and branch. It facilitates the smooth and accurate transfer of funds between different banks and countries, ensuring that the transactions are processed correctly and securely.

How do I find my bank's SWIFT code?

You can find your bank's SWIFT/BIC code in the statements of your bank account. You can also use our SWIFT/BIC finder to get the right code for your transfer.
How do I find my bank's SWIFT code?

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Frequently Asked Questions

1. Why does BANCO NACIONAL DE MEXICO S.A. have different SWIFT Codes?

BANCO NACIONAL DE MEXICO S.A. operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process BANCO NACIONAL DE MEXICO S.A.'s cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of BANCO NACIONAL DE MEXICO S.A. to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of BANCO NACIONAL DE MEXICO S.A., you can log on to the official website of BANCO NACIONAL DE MEXICO S.A., or search the current page of XTransfer, or call BANCO NACIONAL DE MEXICO S.A. to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like BANCO NACIONAL DE MEXICO S.A.?

Usually, SWIFT Code consists of 8 or 11 characters. For BANCO NACIONAL DE MEXICO S.A., the first 4 digits represent the bank code, which is the same for BANCO NACIONAL DE MEXICO S.A. worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for BANCO NACIONAL DE MEXICO S.A. be updated or changed?

Yes. When BANCO NACIONAL DE MEXICO S.A. undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where BANCO NACIONAL DE MEXICO S.A. is located, its SWIFT Code may be updated and changed. BANCO NACIONAL DE MEXICO S.A. will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of BANCO NACIONAL DE MEXICO S.A. in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of BANCO NACIONAL DE MEXICO S.A. support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of BANCO NACIONAL DE MEXICO S.A. supports the corresponding business.