Company lists · Data refreshed September 2026

Top 17 Banking cooperatives based in Mexico

RevenueBase identified 48 banking cooperatives headquartered in Mexico as of September 2026 and tracks 7,911 professional contacts across them, including 1,295 with verified work emails. Guadalajara is the largest hub.

This list covers banking cooperatives headquartered in Mexico, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 16, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 16, 2026 86% judged on-target in blind review
48Companies
7,911Contacts tracked
1,295Verified emails
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The 17 largest banking cooperatives based in Mexico

Ranked by team size
Top 17 of 48 banking cooperatives based in Mexico, ranked by team size, largest first. Data refreshed Sep 16, 2026. RevenueBase Smart Search rates how each company's information relates to banking cooperatives: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceSan Pedro Garza García, MexicoHQ checked Sep 16, 20261,001-5,0004,743 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 16, 2026
2Indirect evidenceLeón, MexicoHQ checked Sep 16, 20265,001-10,0001,801 contacts →

Indirect evidence

“Caja Popular Mexicana, es una persona moral con reconocimiento jurídico y patrimonio propios, de capital variable, no lucrativa, en la cual la responsabilidad del socio se limita…”

Source: RevenueBase Database · checked Sep 16, 2026
3Partial evidenceMorelia, MexicoHQ checked Sep 16, 2026501-1,000375 contacts →

Partial evidence

“Somos una sociedad Cooperativa de Ahorro y Préstamo, autorizada por la Comisión Bancaria y de Valores (CMBV), que ofrece desde 1964 experiencia y solidez en servicios financieros…”

Source: RevenueBase Database · checked Sep 16, 2026
4Indirect evidenceMexicoHQ checked Sep 16, 202610001+334 contacts →

Indirect evidence

“Bienvenido a Citibanamex.”

Source: RevenueBase Database · checked Sep 16, 2026
5Partial evidenceFracc Colonial Las Puentes, MexicoHQ checked Sep 16, 2026201-50072 contacts →

Partial evidence

“Desde la autorización por la CNBV, CSN Cooperativa Financiera ha trabajado en proyectos importantes encaminados a ofrecer servicios financieros de fácil acceso para todos nuestros…”

Source: RevenueBase Database · checked Sep 16, 2026
6Partial evidenceOaxaca, MexicoHQ checked Sep 16, 20261,001-5,00065 contacts →

Partial evidence

“Sociedad Cooperativa con 25 años de experiencia en el sector de finanzas populares.”

Source: RevenueBase Database · checked Sep 16, 2026
7Indirect evidenceCuauhtémoc, MexicoHQ checked Sep 16, 202651-20058 contacts →

Indirect evidence

“La Asociación de Bancos de México, ABM, A.C, fue fundada el 12 de noviembre de 1928 como Asociación de Banqueros de México con el propósito de representar los intereses generales…”

Source: RevenueBase Database · checked Sep 16, 2026
8Indirect evidenceQuerétaro, MexicoHQ checked Sep 16, 2026501-1,00051 contacts →

Indirect evidence

“Caja de Ahorro, Préstamo e Inversión.”

Source: RevenueBase Database · checked Sep 16, 2026
9Indirect evidenceVillaflores, MexicoHQ checked Sep 16, 2026201-50047 contacts →

Indirect evidence

“Somos una Sociedad Financiera Popular 100% Mexicana, supervisada y autorizada por la Comisión Nacional Bancaria y de Valores.”

Source: RevenueBase Database · checked Sep 16, 2026
10Partial evidenceCórdoba, MexicoHQ checked Sep 16, 2026201-50033 contacts →

Partial evidence

“Somos la Cooperativa más importante del estado de Veracruz, desde hace más de 59 años impulsamos tu ahorro y el de tu familia asegurando el crecimiento de tu patrimonio y el de…”

Source: RevenueBase Database · checked Sep 16, 2026
11Partial evidenceLeón, MexicoHQ checked Sep 16, 202611-5032 contacts →

Partial evidence

“El humanismo, la transparencia y la democracia con conciencia comunitaria es la bandera de nuestro modelo económico, con el, a través del cooperativismo.”

Source: RevenueBase Database · checked Sep 16, 2026
12Partial evidenceAhuacatlán De Guadalupe, MexicoHQ checked Sep 16, 2026201-50011 contacts →

Partial evidence

Cooperativa de servicios financieros.”

Source: RevenueBase Database · checked Sep 16, 2026
13Partial evidenceEl Grullo, MexicoHQ checked Sep 16, 202651-20011 contacts →

Partial evidence

“Somos una Cooperativa Financiera, comprometida en contribuir al desarrollo económico, social y cultural de la región, mediante servicios financieros y educación cooperativa.”

Source: RevenueBase Database · checked Sep 16, 2026
14Indirect evidenceAcatzingo, MexicoHQ checked Sep 16, 202611-5010 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 16, 2026
15Indirect evidenceCiudad De México, MexicoHQ checked Sep 16, 202611-509 contacts →

Indirect evidence

“Empresa constituida como Unión de Crédito en conformidad con la Ley de Uniones de Crédito, esta autorizada y supervisada por la Comisión Nacional Bancaria y de Valores (CNBV)…”

Source: RevenueBase Database · checked Sep 16, 2026
16Indirect evidenceHermosillo, MexicoHQ checked Sep 16, 202651-2006 contacts →

Indirect evidence

“Capital Activo SA de CV SOFOM”

Source: RevenueBase Database · checked Sep 16, 2026
17Indirect evidenceLos Reyes De Salgado, MexicoHQ checked Sep 16, 20261-105 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 16, 2026

Showing 17 of 48 banking cooperatives based in Mexico

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Banking cooperatives based in Mexico at a glance

As of Sep 16, 2026
16.4%Verified-email coverage
164.8Average contacts per company
11-50Median size (employees)
6.2%Largest-city concentration · Guadalajara
Sep 16, 2026Page data refreshed

Companies by employee count

1-10
14
11-50
10
51-200
9
201-500
7
501-1,000
3
1,001-5,000
3
5,001-10,000
1
10001+
1

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 48 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among banking cooperatives, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Mexico whose own description of what they do matches “banking cooperatives”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names banking cooperatives), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among banking cooperatives, and records with no verified work email. Companies headquartered outside Mexico are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 1,295 across the full list. 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.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names banking cooperatives, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many banking cooperatives are there based in Mexico?

RevenueBase identified 48 banking cooperatives headquartered in Mexico as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Banregio, headquartered in San Pedro Garza Garcia, tops this list with the largest team on record.

Which city has the most banking cooperatives?

Guadalajara leads with 3 headquartered companies, followed by Leon (3) and Morelia (2).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 1,295 verified decision-maker contacts tracked across these 48 companies.

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 Smart Search, 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.