Grupo Financiero Interacciones

It is the largest financial group in Mexico that offers products to the federal government, government suppliers, states, and municipalities. It is responsible for providing infrastructure financing services, credits, risk management, financial advice, general insurance, and more.


It was created in 1992 to meet the needs of federal, state, and municipal governments in the multiple banking sector. It was founded to provide services to all its clients to protect their assets. During the following years, the group was taking shape with the conglomeration of different entities such as Banco Interacciones, Interacciones Sociedad Operadora de Fondos de Inversión, Interacciones Casa de Bolsa, and Aseguradora Interacciones. In 1981, it acquired the Corporación Mexicana de Valores. Today, the group has merged with Banco Banorte.

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: BITEMXMM.

Number of Employees

The bank has approximately 28,500 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.

Grupo Financiero Interacciones has a rating of:

  • Moody’s = A3.
  • HR = HR AA-.


The headquarters of the entity is in Mexico City, Mexico.


If you want to know more about this bank, enter through its website: You can also access


  • Individuals and companies: The group provides financing, investment, insurance, deposit accounts, trusts, insurance and equity, and electronic banking services to all its individual and business clients.
  • Institutional: It offers the best services in the market to companies that work in the public sector at the federal, state, or municipal level. It provides advice, bank appraisals, real estate consulting, feasibility studies, valuation, deposit accounts, trusts, and investments.


  • Address: Av. Paseo de la Reforma 383, Col. Cuauhtémoc, Delegación Cuauhtémoc, 06500 México, D.F., México 
  • Phone Number: +52(55) 5326-8600