Company lists · Data refreshed September 2026

Top 19 Business banks based in Mexico

RevenueBase identified 79 business banks headquartered in Mexico as of September 2026 and tracks 11,077 professional contacts across them, including 1,991 with verified work emails. Guadalajara is the largest hub.

This list covers business banks 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
79Companies
11,077Contacts tracked
1,991Verified emails
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The 19 largest business banks based in Mexico

Ranked by team size
Top 19 of 79 business banks 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 business banks: 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 evidenceMéxico, MexicoHQ checked Sep 16, 20261,001-5,0002,188 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 16, 2026
3Indirect evidenceSan Pedro Garza García, MexicoHQ checked Sep 16, 20261,001-5,0001,248 contacts →

Indirect evidence

“En Banco BASE, 39 años de experiencia nos han llevado a saber que nuestra pasión son las metas financieras que te definen y nos inspiran a cumplirlas contigo.”

Source: RevenueBase Database · checked Sep 16, 2026
4Indirect evidenceMiguel Hidalgo, MexicoHQ checked Sep 16, 2026201-500417 contacts →

Indirect evidence

“Entendemos a las empresas, somos el banco del futuro hoy.”

Source: RevenueBase Database · checked Sep 16, 2026
5Indirect evidenceCiudad De Mexico, MexicoHQ checked Sep 16, 20261,001-5,000392 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 16, 2026
6Indirect evidenceMexicoHQ checked Sep 16, 202610001+334 contacts →

Indirect evidence

“Bienvenido a Citibanamex.”

Source: RevenueBase Database · checked Sep 16, 2026
7Indirect evidenceCuliacán, MexicoHQ checked Sep 16, 202651-20081 contacts →

Indirect evidence

“En Fínamo transformamos y evolucionamos empresas con diferentes soluciones financieras, eligiendo junto contigo la opción que cubra a detalle lo que requieres, para que puedas…”

Source: RevenueBase Database · checked Sep 16, 2026
8Indirect evidenceCuliacan, MexicoHQ checked Sep 16, 2026201-50081 contacts →

Indirect evidence

“Institución Financiera para apoyar el crecimiento de las micro y pequeñas empresas.”

Source: RevenueBase Database · checked Sep 16, 2026
9Indirect evidenceMexico City, MexicoHQ checked Sep 16, 20261,001-5,00065 contacts →

Indirect evidence

“Grupo Financiero Mifel tiene productos financieros diseñados especialmente para ti; como cuentas, créditos, seguros y más soluciones para PyMEs y Empresas.”

Source: RevenueBase Database · checked Sep 16, 2026
10Indirect evidenceSan Pedro Garza García, MexicoHQ checked Sep 16, 202611-5056 contacts →

Indirect evidence

“Somos una institución financiera 100% mexicana que nace de una sólida cultura empresarial, que entiende y apoya con flexibilidad e innovación las necesidades y realidades de las…”

Source: RevenueBase Database · checked Sep 16, 2026
11Indirect evidenceCdmex, MexicoHQ checked Sep 16, 202651-20055 contacts →

Indirect evidence

“Somos una institución financiera de capital 100% mexicano dedicada a dar crédito y arrendamiento puro a personas morales, para la adquisición de bienes muebles y capital de…”

Source: RevenueBase Database · checked Sep 16, 2026
12Indirect evidenceSan Pedro Garza García, MexicoHQ checked Sep 16, 202611-5030 contacts →

Indirect evidence

“Superia Capital es una Sociedad Financiera de Objeto Múltiple (SOFOM) con inicio de operaciones en 2018.”

Source: RevenueBase Database · checked Sep 16, 2026
13Indirect evidenceMiguel Hidalgo, MexicoHQ checked Sep 16, 202611-5029 contacts →

Indirect evidence

“Nos especializamos en otorgamiento de créditos Pymes y Empresariales desde MXN, con Tasa Fija, Cobertura Nacional y Créditos en pesos y dólares.Trabajamos de la mano con…”

Source: RevenueBase Database · checked Sep 16, 2026
14Indirect evidenceMexico City, MexicoHQ checked Sep 16, 2026501-1,00027 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 16, 2026
15Indirect evidenceLeón, MexicoHQ checked Sep 16, 202611-5020 contacts →

Indirect evidence

“OPERACIONES DE TU LADO, S.A.”

Source: RevenueBase Database · checked Sep 16, 2026
16Indirect evidenceSan Luis Potosí, MexicoHQ checked Sep 16, 20261-104 contacts →

Indirect evidence

“Somos una empresa dedicada a prestar servicios financieros, fundada y respaldada por el prestigio y solidez de un grupo empresarial orgullosamente mexicano con más de 90 años de…”

Source: RevenueBase Database · checked Sep 16, 2026
17Indirect evidenceTorreon, MexicoHQ checked Sep 16, 202611-502 contacts →

Indirect evidence

“Credirectunderstands the needs of businesses.”

Source: RevenueBase Database · checked Sep 16, 2026
18Indirect evidenceHermosillo, MexicoHQ checked Sep 16, 20261-102 contacts →

Indirect evidence

“Somos una institución financiera comprometida con el crecimiento y desarrollo de nuestros clientes y nuestro entorno.”

Source: RevenueBase Database · checked Sep 16, 2026
19Indirect evidenceGuadalajara, MexicoHQ checked Sep 16, 20261-101 contacts →

Indirect evidence

“Ofrecemos soluciones financieras para créditos hipotecarios y créditos para PYME.”

Source: RevenueBase Database · checked Sep 16, 2026

Showing 19 of 79 business banks based in Mexico

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Business banks based in Mexico at a glance

As of Sep 16, 2026
18.0%Verified-email coverage
140.2Average contacts per company
11-50Median size (employees)
12.7%Largest-city concentration · Guadalajara
Sep 16, 2026Page data refreshed

Companies by employee count

1-10
24
11-50
31
51-200
7
201-500
5
501-1,000
2
1,001-5,000
8
10001+
2

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 79 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 business banks, 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 “business banks”. 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 business banks), 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 business banks, 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, 1,991 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 business banks, 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 business banks are there based in Mexico?

RevenueBase identified 79 business banks 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 business banks?

Guadalajara leads with 10 headquartered companies, followed by Mexico (8) and Ciudad De Mexico (6).

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 1,991 verified decision-maker contacts tracked across these 79 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.