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American Express Bank; Bank of America; Bank of China; BBVA México, founded as Banco de Comercio (Bank of Commerce) or Bancomer, in 2000 Spanish bank BBVA was the majority shareholder until 2004 when it purchased all shares and wholly owned it.
Its headquarters are located at the Torre BBVA México on Paseo de la Reforma in Mexico City. By the end of 2023, BBVA Mexico was the largest financial group in the country, with a network of 1,706 branches and 14,500 ATMs distributed throughout the country's 32 states, [ 1 ] with a 30.4%% market share.
The provision for CLABE standardization was issued by the Asociación de Bancos de México (ABM) (Mexican Bank Association) in conjunction with the Banco de México (Mexico's Central Bank). It ensures that the inter-bank fund transfers, payroll deposits, or automatic service charges are made to the correct accounts.
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.
Banorte was founded in 1992 in the city of Monterrey, Nuevo León, Mexico and is the primary subsidiary of Grupo Financiero Banorte, one of Mexico's largest and oldest financial institutions, which has been present in Mexico since 1899. The "Banorte" trademark is a well-known mark in Mexico. The web domain name "banorte.com" was created in 1998.
Banco del Bienestar (English: Bank of Well-being) is a state-owned, state-run banking institution owned by the Government of Mexico. It is the main provider of financial resources for social programs for the federal government. [ 1 ]
Banco Azteca's business focus has been to serve the most underserved segments of the population, providing financial services to middle and lower income groups. [3] According to Alejandro Valenzuela, CEO of Banco Azteca, the bank was "born as a popular institution" and "uses financial inclusion not as a rhetorical issue, but as a business model".
Banco del Bajío, S.A. Institución de Banca Múltiple, doing business as BanBajío (Banco del Bajío), is a Mexican bank headquartered in León, Guanajuato, Mexico. It is one of the major banks in Mexico and fastest growing local banks in the country. It is the 8th largest in terms of customer deposits and provided lending services. [1]