Company lists · Data refreshed September 2026

Top 14 Banking companies based in Mexico

RevenueBase identified 40 company matches for banking companies associated with Mexico as of September 2026 and tracks 37,142 professional contacts across them, including 7,434 with verified work emails. Mexico City is the largest hub.

This list covers company matches for banking companies associated with Mexico, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 16, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 16, 2026 How this list was built
40Companies
37,142Contacts tracked
7,434Verified emails
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The 14 largest banking companies based in Mexico

Ranked by team size
Top 14 of 40 company matches for banking companies based in Mexico, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 16, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchMexico City, MexicoHQ recorded Sep 16, 202610001+17,800 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Sep 16, 2026 · View company records in RevenueBase
2Exact matchD.f., MexicoHQ recorded Sep 16, 202610001+7,671 contacts →

Exact match

“Somos un grupo financiero que ofrece productos y servicios bancarios a clientes particulares, empresas e instituciones en todos los estados de la República Mexicana, con cobertura…”

Recorded in the RevenueBase company graph · Sep 16, 2026 · View company records in RevenueBase
3Exact matchSan Pedro Garza García, MexicoHQ recorded Sep 16, 20261,001-5,0004,743 contacts →

Exact match

“Banco Regional de Monterrey, S.A, BanRegio, nace como una Institución de Banca Múltiple derivada de la necesidad de una asistencia especializada, el 14 de Febrero de 1994…”

Recorded in the RevenueBase company graph · Sep 16, 2026 · View company records in RevenueBase
4Exact matchMéxico, MexicoHQ recorded Sep 16, 20261,001-5,0002,188 contacts →

Exact match

“We are a 100% Mexican company with more than 34 years of experience in the Financial Sector: • We have local and international presence in different offices in Mexico, as well as…”

Recorded in the RevenueBase company graph · Sep 16, 2026 · View company records in RevenueBase
5Exact matchMéxico D.f., MexicoHQ recorded Sep 16, 20261,001-5,0001,533 contacts →

Exact match

“Banca Mifel S.A.”

Recorded in the RevenueBase company graph · Sep 16, 2026 · View company records in RevenueBase
6Exact matchMexico City, MexicoHQ recorded Sep 16, 20261,001-5,000392 contacts →

Exact match

“Somos un grupo de empresas con una exitosa trayectoria en el sector financiero, ofrecemos soluciones integrales basadas en un profundo conocimiento de cada uno de nuestros…”

Recorded in the RevenueBase company graph · Sep 16, 2026 · View company records in RevenueBase
7Exact matchMexicoHQ recorded Sep 16, 202610001+334 contacts →

Exact match

“Bienvenido a Citibanamex.”

Recorded in the RevenueBase company graph · Sep 16, 2026 · View company records in RevenueBase
8Exact matchMexico City, MexicoHQ recorded Sep 16, 2026501-1,00027 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Sep 16, 2026 · View company records in RevenueBase
9Exact matchLeón, MexicoHQ recorded Sep 16, 202611-5020 contacts →

Exact match

“OPERACIONES DE TU LADO, S.A.”

Recorded in the RevenueBase company graph · Sep 16, 2026 · View company records in RevenueBase
10Exact matchXochimilco, MexicoHQ recorded Sep 16, 202611-5016 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Sep 16, 2026 · View company records in RevenueBase
11Exact matchSan Luis Potosí, MexicoHQ recorded Sep 16, 20261-1012 contacts →

Exact match

“CREDIAN nace del carente acceso al financiamiento oportuno para fines productivos y al consumo en general.”

Recorded in the RevenueBase company graph · Sep 16, 2026 · View company records in RevenueBase
12Exact matchSan Pedro Garza García, MexicoHQ recorded Sep 16, 202651-20012 contacts →

Exact match

“Somos una SOFIPO dedicada a brindar servicios financieros: Créditos, Ahorro e Inversión a personas con intereses personales apoyando sus proyectos y objetivos.”

Recorded in the RevenueBase company graph · Sep 16, 2026 · View company records in RevenueBase
13Exact matchMexico City, MexicoHQ recorded Sep 16, 202611-509 contacts →

Exact match

“En Scotiabank ofrecemos servicios financieros con exclusivos beneficios, entra y conoce nuestros productos.”

Recorded in the RevenueBase company graph · Sep 16, 2026 · View company records in RevenueBase
14Exact matchJalapa, MexicoHQ recorded Sep 16, 20261-104 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Sep 16, 2026 · View company records in RevenueBase

Showing 14 of 40 banking companies based in Mexico

See the full list, filter by size, metro and specialty, and access 7,434 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Banking companies based in Mexico at a glance

As of Sep 16, 2026
20.0%Verified-email coverage
928.5Average contacts per company
51-200Median size (employees)
17.5%Largest-city concentration · Mexico City
Sep 16, 2026Page data refreshed

Companies by employee count

1-10
8
11-50
10
51-200
5
201-500
3
501-1,000
2
1,001-5,000
7
10001+
5

Email recency for this list is measured worldwide rather than for Mexico, so it is reported there. Company counts and contact totals on this page are exact for Mexico, over 40 companies.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Company records associated with Mexico whose business descriptions match “banking companies” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every displayed company carries at least one verified work email. RevenueBase tracks 7,434 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 16, 2026. Lists refresh periodically as the graph is re-checked.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “banking companies”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many banking companies are there based in Mexico?

RevenueBase identified 40 company matches for banking companies associated with Mexico as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

Bbva EN México tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most banking companies?

Mexico City leads with 7 company records, followed by Mexico (5) and Guadalajara (3).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 7,434 professional contacts with verified work emails tracked across these 40 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 16, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.