PAYMENT METHODS
About 4 min
Pay-In Transaction Methods
| Method | Type | Description |
|---|---|---|
| SPEI | String | SPEI (Sistema de Pagos Electrónicos Interbancarios) - Mexico's interbank electronic payment system Features: Real-time transfers, 10-minute expiration time, and instant settlement |
Pay-Out Transaction Methods
| Method | Type | Description |
|---|---|---|
| BANXICO | String | Banco de México - Central Bank of Mexico Mexico's central bank and monetary authority Provides interbank settlement and payment system infrastructure |
| BANCOMEXT | String | Banco Nacional de Comercio Exterior - National Foreign Trade Bank Specialized in foreign trade financing and international banking services |
| BANOBRAS | String | Banco Nacional de Obras y Servicios Públicos - National Public Works Bank Development bank focused on infrastructure and public works financing |
| BANJERCITO | String | Banco del Ejército - Army Bank Military banking services and financial solutions |
| NAFIN | String | Nacional Financiera - National Development Bank Development bank supporting small and medium enterprises |
| BABIEN | String | BaBien - Digital banking platform Modern financial technology and digital banking solutions |
| BANSEFI | String | Banco del Ahorro Nacional y Servicios Financieros - National Savings Bank Financial inclusion and savings services |
| HIPOTECARIA | String | Sociedad Hipotecaria Federal - Federal Mortgage Society Specialized in mortgage financing and housing loans |
| BANAMEX | String | Banco Nacional de México - National Bank of Mexico Major commercial bank with comprehensive financial services |
| BBVAMX | String | BBVA México - International bank with local presence Digital banking and financial innovation solutions |
| SANTANDER | String | Banco Santander México - International banking services Corporate and retail banking solutions |
| HSBC_MX | String | HSBC México - International banking services Global banking with local expertise |
| BAJIO | String | Banco del Bajío - Regional commercial bank Banking services in central Mexico |
| INBURSA | String | Banco Inbursa - Commercial bank with investment focus Personal and corporate banking services |
| MIFEL | String | Banco Mifel - Regional banking services Specialized financial solutions |
| SCOTIABANK | String | Scotiabank México - International banking services Comprehensive financial solutions |
| BANREGIO | String | Banco Regional de Monterrey - Regional bank Banking services in northern Mexico |
| INVEX | String | Banco Invex - Investment and commercial banking Specialized in investment services |
| BANSI | String | Banco Bansi - Regional financial institution Community banking services |
| AFIRME | String | Banco Afirme - Commercial bank with regional focus Personal and business banking solutions |
| BANORTE | String | Banco Mercantil del Norte - Major commercial bank Comprehensive banking and financial services |
| BOA_MX | String | Bank of America México - International banking services Corporate and investment banking |
| MUFG | String | MUFG Bank México - International banking services Corporate banking and financial solutions |
| JPM_MX | String | J.P. Morgan México - Investment banking services Corporate and institutional banking |
| BMONEX | String | Banco Monex - Financial services and investment banking Specialized financial solutions |
| BX+ | String | Ve por Más - Financial services provider Innovative banking and financial solutions |
| CS_MX | String | Credit Suisse México - International banking services Private banking and investment services |
| AZTECA | String | Banco Azteca - Retail banking services Financial inclusion and consumer banking |
| AUTOFIN | String | Banco Autofin - Specialized financial services Automotive and consumer financing |
| BARCLAYS | String | Barclays México - International banking services Corporate and investment banking |
| COMPARTAMOS | String | Banco Compartamos - Microfinance institution Financial inclusion and microcredit services |
| MULTIVA | String | Banco Multiva - Commercial banking services Personal and business banking solutions |
| ACTINVER | String | Actinver - Investment banking and asset management Investment and wealth management services |
| INTERCAM | String | Banco Intercam - Financial services provider Specialized banking and investment solutions |
| BANCOPPEL | String | Banco Coppel - Retail banking services Consumer banking and financial inclusion |
| ABC_CAPITAL | String | ABC Capital - Investment banking services Specialized financial and investment solutions |
| CONSUBANCO | String | Consubanco - Commercial banking services Personal and corporate banking solutions |
| VOLKSWAGEN | String | Volkswagen Bank México - Automotive financing Vehicle financing and leasing services |
| CIBANCO | String | Cibanco - Commercial banking services Traditional banking and financial solutions |
| BBASE | String | BBASE - Digital banking platform Modern financial technology solutions |
| BANKAOOL | String | Bankaool - Digital banking services Innovative digital banking platform |
| PAGATODO | String | Pagatodo - Payment processing services Digital payment and financial technology |
| INMOBILIARIO | String | Banco Inmobiliario Mexicano - Real estate financing Specialized in real estate and construction financing |
| DONDE | String | Banco Donde - Regional banking services Community-focused banking solutions |
| BANCREA | String | Banco Bancrea - Commercial banking services Personal and business banking solutions |
| COVALTO | String | Banco Covalto - Development banking Specialized in development and social impact financing |
| FINTERRA | String | Banco Finterra - Financial services provider Specialized financial solutions |
| ICBC_MX | String | ICBC México - International banking services Global banking with local presence |
| SABADELL | String | Banco Sabadell México - International banking services Corporate and retail banking |
| SHINHAN_MX | String | Shinhan Bank México - International banking services Korean banking expertise in Mexico |
| MIZUHO_MX | String | Mizuho Bank México - International banking services Japanese banking services in Mexico |
| BOC_MX | String | Bank of China México - International banking services Chinese banking expertise in Mexico |
| S3 | String | Banco S3 - Digital banking platform Modern banking and financial technology |
| MONEXCB | String | Monex Casa de Bolsa - Investment services Securities and investment banking |
| GBM | String | GBM - Investment and financial services Investment banking and asset management |
| MASARI | String | Masari - Financial services provider Specialized financial solutions |
| VALUE | String | Value - Investment and financial services Value-based investment solutions |
| VECTOR | String | Vector - Financial services provider Innovative financial technology solutions |
| CBOLSA | String | Multiva Casa de Bolsa - Securities trading Investment and securities services |
| FINAMEX | String | Finamex - Financial services provider Specialized financial solutions |
| VALMEX | String | Valmex - Financial services provider Investment and financial solutions |
| PROFUTURO | String | Profuturo - Pension and financial services Retirement and investment services |
| CB_INTERCAM | String | Intercam Casa de Bolsa - Securities trading Investment and trading services |
| CI_BOLSA | String | CI Casa de Bolsa - Investment services Securities and investment banking |
| FINCOMUN | String | Fincomún - Microfinance institution Financial inclusion and community development |
| AKALA | String | Akala - Digital financial services Modern financial technology platform |
| NU_MX | String | Nu México - Digital banking platform Mobile-first banking and financial services |
| REFORMA | String | Reforma - Financial services provider Specialized financial solutions |
| STP | String | STP - Payment system operator Interbank payment and settlement services |
| TACTIV_CB | String | Tactiv Casa de Bolsa - Investment services Securities and investment solutions |
| CREDICAPITAL | String | Credicapital - Financial services provider Specialized financing solutions |
| KUSPIT | String | Kuspit - Investment platform Digital investment and trading services |
| UNAGRA | String | Unagra - Financial services provider Agricultural and rural financing |
| ASP_INTEGRA_OPC | String | ASP Integra OPC - Investment fund services Asset management and investment solutions |
| ALTERNATIVOS | String | Alternativos - Alternative financial services Innovative financial solutions |
| LIBERTAD | String | Libertad - Financial services provider Freedom-focused financial solutions |
| CAJA_POP_MX | String | Caja Popular Mexicana - Cooperative banking Member-owned financial institution |
| CRISTOBAL_COLON | String | Cristóbal Colón - Financial services provider Specialized financial solutions |
| CAJA_TELEFONIST | String | Caja de Ahorro de los Telefonistas - Savings bank Employee savings and credit services |
| TRANSFER | String | Transfer - Money transfer services International and domestic money transfers |
| FIRA | String | Fondo (FIRA) - Rural development financing Agricultural and rural development support |
| INVERCAP | String | Invercap - Investment services Capital investment and financial solutions |
| CREDICLUB | String | Crediclub - Financial services provider Specialized financing solutions |
| FOMPED | String | Fompred - Financial services provider Development and specialized financing |
| TESORED | String | Tesored - Financial services provider Specialized financial solutions |
| ARCUS | String | Arcus - Financial services provider Investment and financial solutions |
| NVIO | String | Nvio - Digital financial services Modern financial technology platform |
| MERCADO_PAGO_W | String | Mercado Pago W - Digital wallet and payments E-commerce integrated payment solutions |
| CUENCA | String | Cuenca - Digital banking platform Modern banking and financial services |
| CLS | String | CLS - Foreign exchange settlement International currency settlement services |
| INDEVAL | String | Indeval - Securities custody Securities deposit and custody services |
| CODI_VALIDA | String | CoDi Valida - Digital payment validation Digital payment verification services |
| BANAMEX2 | String | Banamex2 - Secondary banking services Additional banking service channel |
| BBVA_BANCOMER2 | String | BBVA Bancomer2 - Secondary banking services Additional banking service channel |
| SANTANDER2 | String | Santander2 - Secondary banking services Additional banking service channel |
| HSBC2 | String | HSBC2 - Secondary banking services Additional banking service channel |
| BANORTE2 | String | Banorte2 - Secondary banking services Additional banking service channel |
| AZTECA2 | String | Azteca2 - Secondary banking services Additional banking service channel |