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History of the Central Bank of Mexico

History of the Central Bank of MexicoThe Central Bank of Mexico (El Banco Central de Mexico) was founded on September 1, 1925 by the efforts of  Finance Minister Alberto J. Pani with the support of President Plutarco Elias Calles. Read more »

Banking System of Mexico

Banking system in MexicoAccording to the Latin American Federation of Banks, in early 2008, only 25% of the adult population of Mexico had access to banking services, which puts it in the group of countries with a low level of access. Read more »

Tax Liabilities in Mexico

Tax Liabilities in MexicoThe principal document defining the organizational and legal norms of and payment of tax liabilities is the Federal Tax Code Mexico, adopted 31.12.1981 (as amended on 31.12.2000 and 05.01.2004), which states that all natural and legal persons, having the status of a taxpayer shall be obliged to contribute to public expenditures. Read more »

Mexican authorities refuse its monopoly on oil

Mexican authorities refuse its monopoly on oilMexico’s president Peña Nieto has introduced a bill to radically change the oil industry to the country’s Congress – the Mexican authorities want to change the existing model of oil production in the country, which has existed for 75 years: to change the constitution of Mexico and open the oil market in the country for foreign companies.  Read more »

Short introduction into the Mexican banking system

Short introduction into the Mexican banking systemThe Central Bank of Mexico (Banco de Mexico) is built using the model of  the U.S. Federal Reserve and has extensive powers to control the money supply. Another leading financial institution is a National Finance Company, that controls the use of foreign capital in projects related to infrastructure development. Read more »

Banks Listing:

Barclays Mexico

barclays mexicoBarclays Bank México operates as a subsidiary of the Barclays Capital, offering investment products  and providing consultancy services on investing in funds, emerging markets and credit operations since 2006. Read more »

ING Mexico

ING mexico logoING Mexico operates in the country as a part of the Dutch ING Group. The bank active in Mexico since 1995 and currently provides a wide range of services for businesses, including commercial lending and corporate finance advisory, tailored to the individual needs of its corporate and institutional clients. Read more »


InbursaInbursa Financial Group is a holding company that operates through its subsidiaries, providing banking and related services in Mexico. The company has operations in areas of mutual funds, general insurance, auto insurance, mortgages, insurance, pension funds and commercial banks. Read more »

Deutsche Bank Mexico

Deutsche Bank in MexicoDeutsche Bank México is a subsidiary of the Deutsche Bank AG, German global banking and financial services company. Read more »

Compartamos Banco

Compartamos BancoCompartamos Banco is a microfinance bank in Mexico, active on the insurance and credit markets in the region.
The bank was founded in 1990, currently serving more than 2.5 million clients with 352 branches in Mexico. Read more »

Bank of America Mexico

bank of america mexico logoBank of America Mexico has a long history in the country, established its local presence with a representative office in 1954.  Read more »


banregio logoBanRegio (Banco Regional de Monterrey S.A.) was founded as a multiple banking institution in Monterrey, Nuevo Leon on February 14, 1994 and began its public operations on September 7, 1994.  Read more »

Scotiabank Inverlat

Scotiabank Inverlat logoGrupo Financiero Scotiabank Inverlat is a member of the Scotiabank Group, a global financial services holding, headquartered in Toronto, Canada. Read more »

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