Grupo Financiero Multiva

It is another of the many Mexican financial groups with years of experience in the financial market. It offers basic banking services and investment alternatives to its clients. Today, it is part of the Grupo Empresarial Ángeles.


Its history began in Guadalajara in 1980 when Multivalores S.A. was created. It began operating in 1985, and by that time, it had the name of Casa de Cambio Interamericana, and three years later, it was officially changed to Multiva Casa de Cambio. After the merger of Multiva Arrendadora and Multiva Factoring, the institution was transformed into Multivalores Grupo Financiero in 1991. Since 2000, the group began to grow thanks to the creation of Multivalores Sociedad Operadora de Sociedades de Inversión and the merger of the Casa de Cambio with the Grupo Financiero steadily. In 2006, it began to be part of the Angeles Business Group.

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: MIMMMXMX.

Number of Employees

The bank has approximately 1,200 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 Multiva has a rating of:

  • S&P = A.
  • Fitch = A.

A (S&P Global) = The economic situation could affect financing.

A (Fitch) = It has great solvency capacity and low risk of default.


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


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


  • Personal banking: The Mexican group allows you to carry out banking operations and enjoy the benefits of checking accounts, investments, credits, mortgages, fiduciaries, insurance, and special services of Multiva.
  • Business banking: It provides products and services that include business checking accounts, business investments, loans, SMEs, payments, infrastructure, payroll, fiduciary, government and agricultural banking, and more.


  • Address: Cerrada de Tecamachalco No.45 Col. Reforma Social Deleg. Miguel Hidalgo 11650 México, D.F.
  • Phone Number: +52(55) 5284 6200