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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.
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.
He cofounded with Alfredo Harp, Acciones y Valores de México, S.A. DE C.V. The brokerage house that later acquired Banamex. He was: Chairman of the Board, Bolsa Mexicana de Valores, S.A. de C.V. (Mexican Stock Exchange) - 1974 to 1979, Director - 1972 to 2003; Member of the International Advisory Committee of the Federal Reserve Bank of New York.
The Banco Nacional de Comercio Exterior (English: National Exterior Commerce Bank) or "Bancomext" is a Mexican state-owned bank and export credit agency created in 1937 to promote and finance small and medium exporting Mexican companies in international markets as well as providing Consulting services for small and medium companies wishing to export their goods and/or services.
In 2016, Credomatic de México S.A. de C.V., a subsidiary of BAC International Inc., signed a contract to transfer to Banco Invex S.A. its Mexican credit cards business [4] In 2017 the group started to use BAC Credomatic as brand for all their bank and credit card services, using a new modern logo. [citation needed]
Holding Monex was founded in 1985 by Hector Lagos Donde, who still serves as company president. [2] Holding Monex (also known as Monex) was founded as a conglomerate, which now includes Grupo Financiero Monex, Intermex, Sí Vale, and recently acquired Tempus Inc., [3] and Monex Europe.
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 ]
Banifólio – Sociedade Gestora de Patrimónios, S.A. (1992) Banif – Banco Internacional do Funchal (Cayman), Ltd. (1993) Açoreana Seguros (1996) Banco Comercial dos Açores (1996) BanifServ Agrupamento Complementar de Empresas de Serviços, Sistemas e Tecnologias de Informação (1997) Banif – Banco de Investimento, S.A. (2000)