Company lists · Data refreshed September 2026

Top 14 Consumer financial services based in Mexico

RevenueBase identified 42 consumer financial services headquartered in Mexico as of September 2026 and tracks 44,990 professional contacts across them, including 5,993 with verified work emails. Monterrey is the largest hub.

This list covers consumer financial services 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
42Companies
44,990Contacts tracked
5,993Verified emails
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The 14 largest consumer financial services based in Mexico

Ranked by team size
Top 14 of 42 consumer financial services 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 consumer financial services: 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 evidenceCiudad De Mexico, MexicoHQ checked Sep 16, 202610001+17,800 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 16, 2026
2Indirect evidenceMéxico, MexicoHQ checked Sep 16, 202610001+14,072 contacts →

Indirect evidence

“Banco Azteca es un banco mexicano fundado en el año 2002 y es una compañía de Grupo Salinas del empresario Mexicano Ricardo Salinas Pliego.”

Source: RevenueBase Database · checked Sep 16, 2026
3Partial evidenceD.f., MexicoHQ checked Sep 16, 202610001+7,671 contacts →

Partial evidence

“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…”

Source: RevenueBase Database · checked Sep 16, 2026
4Indirect evidenceMonterrey, MexicoHQ checked Sep 16, 202610001+2,728 contacts →

Indirect evidence

“Desde nuestra fundación en 1970, en Grupo Famsa hemos venido consolidándonos como una empresa pública líder en el sector minorista; enfocada en la venta de productos y servicios a…”

Source: RevenueBase Database · checked Sep 16, 2026
5Partial evidenceSan Pedro Garza García, MexicoHQ checked Sep 16, 20261,001-5,000909 contacts →

Partial evidence

“El banco en donde aspirar a más es posible, por medio de productos y servicios financieros digitales.”

Source: RevenueBase Database · checked Sep 16, 2026
6Strong evidenceFederal, MexicoHQ checked Sep 16, 20261,001-5,000471 contacts →

Strong evidence

“Grupo Chedraui, cadena líder en tiendas de autoservicio, consciente de la necesidad de acercar financiamiento a sus clientes para adquirir bienes de consumo, bajo la dirección…”

Source: RevenueBase Database · checked Sep 16, 2026
7Indirect evidenceTorreón, MexicoHQ checked Sep 16, 2026201-500101 contacts →

Indirect evidence

“Empresa dedicada al otorgamiento de Creditos y MicroCreditos, a personas Físicas y Morales.”

Source: RevenueBase Database · checked Sep 16, 2026
8Partial evidenceCiudad De México, MexicoHQ checked Sep 16, 202651-20078 contacts →

Partial evidence

“Creemos que todos tenemos derecho a servicios financieros simples y gratuitos, sin saldos mínimos, sin costo de apertura, etc.”

Source: RevenueBase Database · checked Sep 16, 2026
9Indirect evidenceMiguel Hidalgo, MexicoHQ checked Sep 16, 20261,001-5,00046 contacts →

Indirect evidence

“FAPREI SAPI de C.V.”

Source: RevenueBase Database · checked Sep 16, 2026
10Partial evidenceCiudad De México, MexicoHQ checked Sep 16, 202611-5032 contacts →

Partial evidence

“Kamet is dedicated to fighting the good fight in the financial world, constantly seeking out and overcoming challenges that stand in the way of our customers' monetary growth.”

Source: RevenueBase Database · checked Sep 16, 2026
11Indirect evidenceMexico City, MexicoHQ checked Sep 16, 2026501-1,00027 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 16, 2026
12Partial evidenceSan Pedro Garza García, MexicoHQ checked Sep 16, 202651-20012 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 16, 2026
13Partial evidenceMexico City, MexicoHQ checked Sep 16, 202611-509 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 16, 2026
14Partial evidenceQueretaro, MexicoHQ checked Sep 16, 20261-102 contacts →

Partial evidence

“Bienvenido a Credifácil, tu socio financiero de confianza!”

Source: RevenueBase Database · checked Sep 16, 2026

Showing 14 of 42 consumer financial services based in Mexico

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Consumer financial services based in Mexico at a glance

As of Sep 16, 2026
13.3%Verified-email coverage
1071.2Average contacts per company
51-200Median size (employees)
14.3%Largest-city concentration · Monterrey
Sep 16, 2026Page data refreshed

Companies by employee count

1-10
12
11-50
8
51-200
9
201-500
2
501-1,000
1
1,001-5,000
6
10001+
4

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 42 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 consumer financial services, 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 “consumer financial services”. 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 consumer financial services), 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 consumer financial services, 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, 5,993 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 consumer financial services, 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 consumer financial services are there based in Mexico?

RevenueBase identified 42 consumer financial services 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?

Bbva EN México, headquartered in Cuauhtemoc, tops this list with the largest team on record.

Which city has the most consumer financial services?

Monterrey leads with 6 headquartered companies, followed by Mexico City (4) and Federal (3).

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 5,993 verified decision-maker contacts tracked across these 42 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.