Last reviewed: · Curated by Ohmyfin Organisation editorial.
Mexico's banking system runs on SPEI (Sistema de Pagos Electrónicos Interbancarios) — instant 24/7. The country's currency is the MXN. The major banks below handle the vast majority of inbound and outbound SWIFT payments to Mexico.
Mexico runs its domestic interbank settlement on SPEI (Sistema de Pagos Electrónicos Interbancarios) — instant 24/7. International SWIFT payments arrive at one of the major correspondents listed below before being credited via the domestic system.
Top banks in Mexico: BBVA México (BCMRMXMM, Mexico City), Citibanamex (BNMXMXMM, Mexico City), Banorte (MENOMXMT, Monterrey), Santander México (BMSXMXMM, Mexico City).
BBVA México — SWIFT/BIC BCMRMXMM, headquartered in Mexico City. Largest bank in Mexico by assets.
Citibanamex — SWIFT/BIC BNMXMXMM, headquartered in Mexico City. Major Mexican bank; Citi-owned, strong USD flows.
Banorte — SWIFT/BIC MENOMXMT, headquartered in Monterrey. Largest Mexican-owned bank.
Santander México — SWIFT/BIC BMSXMXMM, headquartered in Mexico City. Top-four bank; integrated with Santander group.
If you have sent or received a SWIFT payment routed through any of these banks, you can verify it for free on Ohmyfin. Paste the 36-character UETR (from your MT103 or pacs.008 confirmation) into the homepage tracker to see the latest available SWIFT status — settled, in flight, pending compliance, or rejected.
The largest banks in Mexico include BBVA México, Citibanamex, Banorte, Santander México.
BBVA México's primary SWIFT/BIC is BCMRMXMM (head office in Mexico City). Branches use 11-character extensions of this code.
SPEI (Sistema de Pagos Electrónicos Interbancarios) — instant 24/7
Paste the UETR into the Ohmyfin tracker. You will see the latest available SWIFT status in seconds — including which correspondent bank in Mexico (or the international intermediary) is currently holding the payment.
No card needed. Free for ordinary users — 5 IP-based lookups per day, plus 100 credits instantly when you sign up with email. Use them on any international wire across 11,000+ banks.
Sign up free — get 100 credits Or try the tracker now →