Bank Code
In Mexico, banking institutions are identified by a three-digit number assigned by the ABM, but a bank number catalogue is not available through the web. Here is a table, provided by FedACH International, as of July 31, 2006:
| ABM Number |
Institution Name | Short Name | Participates As |
|---|---|---|---|
| 002 | Banco Nacional de México, S.A. | BANAMEX | R |
| 012 | BBVA Bancomer, S.A. | BBVA BANCOMER | R |
| 014 | Banco Santander, S.A. | SANTANDER | R |
| 019 | Banco Nacional del Ejército, Fuerza Aérea y Armada, S.N.C. | BANJERCITO | R |
| 021 | HSBC México, S.A. | HSBC | R |
| 022 | GE Money Bank, S.A. | GE MONEY | R |
| 030 | Banco del Bajío, S.A. | BAJIO | R |
| 032 | IXE Banco, S.A. | IXE | R |
| 036 | Banco Inbursa, S.A. | INBURSA | R |
| 037 | Banco Interacciones, S.A. | INTERACCIONES | R |
| 042 | Banca Mifel, S.A. | MIFEL | R |
| 044 | Scotiabank Inverlat, S.A. | SCOTIABANK | R |
| 058 | Banco Regional de Monterrey, S.A. | BANREGIO | R |
| 059 | Banco Invex, S.A. | INVEX | R |
| 060 | Bansi, S.A. | BANSI | R |
| 062 | Banca Afirme, S.A. | AFIRME | R |
| 072 | Banco Mercantil del Norte, S.A. | BANORTE | R |
| 102 | ABN AMRO Bank México, S.A. | ABNAMRO | RC |
| 103 | American Express Bank (México), S.A. | AMERICAN EXPRESS | R |
| 106 | Bank of America México, S.A. | BAMSA | RC |
| 108 | Bank of Tokyo-Mitsubishi UFJ (México), S.A. | TOKYO | RC |
| 110 | Banco J.P. Morgan, S.A. | JP MORGAN | RC |
| 112 | Banco Monex, S.A. | BMONEX | RC |
| 113 | Banco Ve por Mas, S.A. | VE POR MAS | R |
| 116 | ING Bank (México), S.A. | ING | RC |
| 124 | Deutsche Bank México, S.A. | DEUTSCHE | RC |
| 126 | Banco Credit Suisse (México), S.A. | CREDIT SUISSE | RC |
| 127 | Banco Azteca, S.A. | AZTECA | R |
| 128 | Banco Autofin México, S.A. | AUTOFIN | R |
| 129 | Barclays Bank México, S.A. | BARCLAYS | RC |
| 130 | Banco Compartamos, S.A. | COMPARTAMOS | R |
| 131 | Banco Ahorro Famsa, S.A. | FAMSA | R |
| 132 | Banco Multiva, S.A. | BMULTIVA | R |
| 133 | Prudencial Bank, S.A. | PRUDENTIAL | RC |
| 134 | Banco Wal Mart de México Adelante, S.A. | WAL-MART | R |
| 136 | Banco Regional, S.A. | REGIONAL | R |
| 137 | BanCoppel, S.A. | BANCOPPEL | R |
| 138 | Banco Amigo, S.A. | AMIGO | R |
| 139 | UBS Banco, S.A. | UBS BANK | R |
| 140 | Banco Fácil, S.A. | FÁCIL | R |
| 166 | Banco del Ahorro Nacional y Servicios Financieros, S.N.C. | BANSEFI | R |
| 168 | Sociedad Hipotecaria Federal, S.N.C. | HIPOTECARIA FEDERAL | RC |
| 600 | Monex Casa de Bolsa, S.A. de C.V. | MONEXCB | RC |
| 601 | GBM Grupo Bursátil Mexicano, S.A. de C.V. | GBM | RC |
| 602 | Masari Casa de Cambio, S.A. de C.V. | MASARI CC. | RC |
| 604 | Inversora Bursátil, S.A. de C.V. | C.B. INBURSA | RC |
| 605 | Valué, S.A. de C.V., Casa de Bolsa | VALUÉ | RC |
| 606 | Base Internacional Casa de Bolsa, S.A. de C.V. | CB BASE | RC |
| 607 | Casa de Cambio Tiber, S.A. de C.V. | TIBER | RC |
| 608 | Vector Casa de Bolsa, S.A. de C.V. | VECTOR | RC |
| 610 | B y B Casa de Cambio, S.A. de C.V. | B&B | RC |
| 611 | Intercam Casa de Cambio, S.A. de C.V. | INTERCAM | RC |
| 613 | Multivalores Casa de Bolsa, S.A. de C.V. Multiva Gpo. Fin. | MULTIVA | RC |
| 614 | Acciones y Valores Banamex, S.A. de C.V., Casa de Bolsa | ACCIVAL | RC |
| 615 | Merrill Lynch México, S.A. de C.V., Casa de Bolsa | MERRILL LYNCH | RC |
| 616 | Casa de Bolsa Finamex, S.A. de C.V. | FINAMEX | RC |
| 617 | Valores Mexicanos Casa de Bolsa, S.A. de C.V. | VALMEX | RC |
| 618 | Única Casa de Cambio, S.A. de C.V. | ÚNICA | RC |
| 619 | MAPFRE Tepeyac S.A. | ASEGURADORA MAPFRE | RC |
| 620 | Profuturo G.N.P., S.A. de C.V. | AFORE PROFUTURO | RC |
| 621 | Actinver Casa de Bolsa, S.A. de C.V. | CB ACTINBER | RC |
| 622 | Actinver S.A. de C.V. | ACTINVE SI | RC |
| 623 | Skandia Vida S.A. de C.V. | SKANDIA | RC |
| 624 | Consultoria Internacional Casa de Cambio, S.A. de C.V. | CONSULTORIA | RC |
| 627 | Zurich Compañía de Seguros, S.A. | ZURICH | RC |
| 628 | Zurich Vida, Compañía de Seguros, S.A. | ZURICHVI | RC |
| 629 | Hipotecaria su Casita, S.A. de C.V. | HIPOTECARIA SU CASITA | RC |
| 630 | Intercam Casa de Bolsa, S.A. de C.V. | C.B. INTERCAM | RC |
| 631 | Vanguardia Casa de Bolsa, S.A. de C.V. | C.B. VANGUARDIA | RC |
| 632 | Bulltick Casa de Bolsa, S.A. de C.V. | BULLTICK C.B. | RC |
| 633 | Sterling Casa de Cambio, S.A. de C.V. | STERLING | RC |
| 634 | Fincomún, Servicios Financieros Comunitarios, S.A. de C.V., Sociedad Financiera Popular. | FINCOMUN | RC |
| 638 | Akala, S.A. de C.V., Sociedad Financiera Popular | AKALA | RC |
| 640 | J.P. Morgan Casa de Bolsa, S.A. de C.V. | JP MORGAN C.B. | RC |
| 646 | Sistema de Transferencias y Pagos STP, S.A. de C.V., SOFOM E.N.R. | STP | RC |
| 901 | CLS Bank International | CLS | RC |
| 902 | SD. INDEVAL, S.A. de C.V. | INDEVAL | RC |
R = Participates as an (RDFI) Receiving Depository Financial Institution
RC = Does not provide banking services to individuals. Payments to these institutions are for commercial purposes only.
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