It is a financial group created in Mexico in charge of offering loans to small and medium enterprises. It has approximately 160 branches.


It was created in Nuevo León in 1994 to help stabilize the country’s economic situation. 4 years later, it opened its first branch outside the area, specifically in Saltillo. This step served to expand during the following years in the Northeast of the country. In 2002, it acquired the Arrendadora Financiera del Norte, and subsequently, in 2008, it changed its name to AF Banregio. A year later, it bought Masterlease and two years later, GE Capital and Autosummit, which were automotive portfolios. In 2013, it became part of IPC.

Swift Code

The Swift Code (Society for Worldwide Interbank Financial Telecommunication), also known as BIC, is used during an international transfer to identify the receiving bank: RGIOMXMT.

Number of Employees

The bank has approximately 4,000 employees.


The rating is the evaluation of a bank and the risks it can take in case of not paying a debt. Moody’s, S&P, and Fitch are the agencies in charge of it.

Banregio has a rating of:

  • S&P = AA-.
  • Fitch = AA+.

AA- (S&P Global) =It is a high-quality entity, very stable, and with little risk.

AA+ (Fitch) = The bank has very high security.


The headquarters of the entity is in the city of Monterrey, Mexico.


If you want to know more about this bank, enter through its website:


  • People: The financial group offers services and products such as checking accounts, insurance, investments, personal loans, credit cards, mortgages, payroll, foreign exchange, savings, and private and electronic banking services.
  • Companies: It provides products and services that include insurance, investments, credits, checking accounts, business cards, collections, payments, fiduciary services, payroll, currencies, derivatives, letters of credit, investment banking for SMEs, and more.


  • Address: Av. Vasconcelos 142 Ote Col. Del 66220 Monterrey
  • Phone Number: 01 800 226 73446
  • Email: [email protected]