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The 32 largest Banking companies in Mexico

Tamtam tracks 32 Banking companies headquartered in Mexico. This list ranks all of them by number of employees on LinkedIn, led by Banco Azteca, Grupo Financiero Banorte and BanCoppel. Their median headcount is 818. Half of them were founded in 1998 or later. The most common headquarters are Mexico City (15) and Monterrey (2).

🇲🇽 Mexico32 companiesUpdated Oct 9, 2026
#CompanyIndustryHeadquarters EmployeesFounded
1
Banco Aztecabancoazteca.com.mx

Provides consumer loans, credit cards, personal and auto financing, mortgages, payroll services, and online banking in multiple Latin American countries.

Banking 🇲🇽 Mexico City 22,635 n/a
2
Grupo Financiero Banortebanorte.com

A leading Mexican financial group with over 115 years of experience offering a wide range of products and services to clients nationwide

Banking 🇲🇽 Monterrey 19,876 1899
3
BanCoppelbsa.bancoppel.com

A leading financial institution in Mexico with over 14,000 employees, 1,100 branches, and a strong presence in over 400 cities nationwide

Banking 🇲🇽 Mexico City 9,747 2007
4
Santander Méxicosantander.com.mx

Offers banking products and services to individuals, businesses, and institutions across Mexico, focusing on sustainability and social development.

Banking 🇲🇽 8,867 1950
5
INBURSA GRUPO FINANCIERO, S.A. DE C.V.inbursa.com

A leading Mexican financial group committed to managing and growing clients' assets with a wide range of products and personalized financial solutions

Banking 🇲🇽 León 8,529 n/a
6
Banregiobanregio.com

BanRegio is a specialized banking institution offering excellent financial services with experienced professionals, personalized attention, and a focus on minimizing risks for clients

Banking 🇲🇽 San Pedro Garza García 5,529 1994
7
Banortebanorte.com

Leading Mexico's strong banking institution providing financial services and solutions to individuals and businesses nationwide

Banking 🇲🇽 Cuajimalpa de Morelos 5,381 n/a
8
Banco Compartamoscompartamos.com.mx

A financial institution with over 28 years of experience providing financial products, serving more than 23 million clients

Banking 🇲🇽 Actipan 4,363 1990
9
AFIRME FINANCIAL GROUPempleos.afirme.com

Provides banking, insurance, factoring, warehousing, leasing, investment and pension fund services primarily in Northeast Mexico with extensive branch network.

Banking 🇲🇽 Monterrey 2,683 1995
10
CIBANCOcibanco.com

The company is the first Green Bank in Mexico, offering sustainable financial solutions to build a better future #BuildYourPresent

Banking 🇲🇽 Plaza Campos Eliseos Uno 1,876 1984
11
Banco Platabancoplata.mx

A high-tech financial platform in Mexico offering an easy-to-use, personalized, and secure ecosystem, including a credit card with cashback rewards and extended payment options

Banking 🇲🇽 Mexico City 1,833 2023
12
BCP Banco de Crédito de Bolivia S.A.bcp.com.bo

A modern and innovative financial institution in Bolivia offering a wide range of banking services with a strong international backing

Banking 🇲🇽 La Paz 1,182 1998
13
FIRAfira.gob.mx

A second-tier development bank in Mexico providing credit, training, technical assistance, and technology support to agriculture, livestock, fishing, forestry, and agribusiness sectors

Banking 🇲🇽 Morelia 1,178 1954
14
Consubanco S.A. Institución de Banca Múltipleconsupago.com

Leading retail self-service store group that launched a financial company in 2001, offering personal loans through payroll deduction, experiencing rapid growth and forming strategic partnerships

Banking 🇲🇽 Mexico City 1,100 2001
15
Muñoz Corporativomca.com.mx

The most reliable contact center in Mexico, offering debt management, telephone services, and customer care with cutting-edge technology and ethical professionalism

Banking 🇲🇽 León 1,089 1994
16
CREDITARIAlinktr.ee

Creditaria is a brokerage firm specializing in facilitating mortgage loans in Mexico, offering a wide range of products to help clients achieve their housing and financial goals

Banking 🇲🇽 Mexico City 818 2000
17
BBVA Bancomer, S.A.bancomer.com.mx

Welcome to BBVA's online banking platform Switch your paycheck, access investment funds, loans, mortgages, and use Wallet for secure purchases

Banking 🇲🇽 Mexico City 809 n/a
18
Banco Ecofuturo S.A.bancoecofuturo.com.bo

A financial institution in Bolivia, supervised by ASFI, providing services to micro and small businesses for over 10 years and expanding nationwide

Banking 🇲🇽 La Paz 806 1999
19
Storistoricard.com

Fast-growing fintech company democratizing credit access in LatAm, with top digital bank in Mexico, US$250M funding, experienced team, and global presence

Banking 🇲🇽 Mexico City 776 2019
20
Financiera Contigofcontigo.com

The company is a microfinance institution providing quality financial services to female entrepreneurs, offering tailored credit solutions and fostering trust to transform lives

Banking 🇲🇽 Mexico City 685 2010
21
Financiera Nacional de Desarrollo Agropecuario, Rural, Forestal y Pesquerogob.mx

A decentralized entity within the Mexican government, FND promotes rural development by providing accessible credit and financial services to small producers and SMEs

Banking 🇲🇽 Mexico City 608 2003
22
Banco Forjadores Oficialforjadores.mx

A financial institution specializing in providing small loans, typically under $50,000, to individuals or businesses who may not qualify for traditional bank loans

Banking 🇲🇽 Benito Juárez 570 2005
23
Openpay Méxicoopenpay.mx

We are the key unlocking e-commerce opportunities in Mexico and LATAM for major brands, boosting profitability and business models Contact us now!

Banking 🇲🇽 Mexico City 550 2014
24
Banco Inmobiliario Mexicanobim.mx

Specialized in providing financing for real estate development in Mexico, offering individuals and businesses the tools they need for growth

Banking 🇲🇽 Mexico City 383 2013
25
BANSI S.A.bansi.com.mx

A multiple banking institution founded in Guadalajara in 1995, providing comprehensive financial services nationally and internationally to individuals, businesses, and institutions

Banking 🇲🇽 Guadalajara 348 1995
26
Banco Sabadell Méxicobancosabadell.mx

Modern Mexican bank focusing on new technologies to provide a fresh, digital customer experience No branches, 100% digital structure, with over 138 years of global experience

Banking 🇲🇽 Mexico City 308 1991
27
Banco Nacional del Ejército, Fuerza Aérea y Armada S.N.C.banjercito.com.mx

Official site of the National Army, Air Force and Navy Bank, providing financial services to members of the military

Banking 🇲🇽 Mexico City 229 1947
28
CREDIAVANCE FINANCIERAcrediavance.com.mx

Financial institution supporting growth of micro and small businesses with a focus on advancing forward Customer service available through WhatsApp

Banking 🇲🇽 Culiacan 179 1986
29
MásKapitaldomains.atom.com

A company dedicated to providing opportunities for professional and personal development, with benefits such as financial security, bonuses, and health services

Banking 🇲🇽 Oaxaca de Juárez 175 2005
30
HSBC México S.A., Institución de Banca Múltiple, Grupo Financiero HSBC

A Mexico City-based banking institution offering financial services and products as part of the HSBC Group

Banking 🇲🇽 Mexico City 156 1941
31
Bank of America Mexico, S.A., Institucion de Banca Multiplebankofamerica.com.mx

An established financial institution providing a range of banking services to individuals, businesses, and institutions with a focus on customer needs

Banking 🇲🇽 Mexico City 10 1954
32
CAPITAL ACTIVOcapitalactivo.com.mx

Financial services provider specializing in investment management, loans, and financial advisory services for individuals and businesses in the market

Banking 🇲🇽 Hermosillo 8 2009

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How this list is built

Every company on this list has a Tamtam company profile. The industry is the one the company gives on LinkedIn; categories such as SaaS or fintech are classified by Tamtam's AI from the company's website and LinkedIn page; and the headquarters city must match the company's own address. Companies are ranked by the number of employees on LinkedIn, and the list is refreshed every night. Classifications can be wrong, so treat the list as a starting point rather than an official ranking. Last updated Oct 9, 2026.

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