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Instituciones Bancarias Manual de Usuarios SIF, versión 2.0 Catálogo de Instituciones Bancarias Nomenclatura Institución bancaria BANAMEX Banco Nacional de México, S.A., Institución de Banca Múltiple, Grupo Financiero Banamex Banco Nacional de Comercio Exterior, Sociedad Nacional de Crédito, Institución de Banca BANCOMEXT de Desarrollo Banco Nacional de Obras y Servicios Públicos, Sociedad Nacional de Crédito, Institución BANOBRAS de Banca de Desarrollo BBVA BANCOMER BBVA Bancomer, S.A., Institución de Banca Múltiple, Grupo Financiero BBVA Bancomer Banco Santander (México), S.A., Institución de Banca Múltiple, Grupo Financiero SANTANDER Santander Banco Nacional del Ejército, Fuerza Aérea y Armada, Sociedad Nacional de Crédito, BANJERCITO Institución de Banca de Desarrollo HSBC HSBC México, S.A., Institución de Banca Múltiple, Grupo Financiero HSBC BAJIO Banco del Bajío, S.A., Institución de Banca Múltiple IXE IXE Banco, S.A., Institución de Banca Múltiple, IXE Grupo Financiero INBURSA Banco Inbursa, S.A., Institución de Banca Múltiple INTERACCIONES Banco Interacciones, S.A., Institución de Banca Múltiple MIFEL Banca Mifel, S.A., Institución de Banca Múltiple, Grupo Financiero Mifel SCOTIABANK Scotiabank Inverlat, S.A. Banco Regional de Monterrey, S.A., Institución de Banca Múltiple, Banregio Grupo BANREGIO Financiero INVEX Banco Invex, S.A., Institución de Banca Múltiple, Invex Grupo Financiero BANSI Bansi, S.A., Institución de Banca Múltiple AFIRME Banca Afirme, S.A., Institución de Banca Múltiple BANORTE Banco Mercantil del Norte, S.A., Institución de Banca Múltiple, Grupo Financiero Banorte THE ROYAL BANK The Royal Bank of Scotland México, S.A., Institución de Banca Múltiple AMERICAN EXPRESS American Express Bank (México), S.A., Institución de Banca Múltiple Bank of America México, S.A., Institución de Banca Múltiple, Grupo Financiero Bank of BAMSA America TOKYO Bank of Tokyo-Mitsubishi UFJ (México), S.A. JP MORGAN Banco J.P. Morgan, S.A., Institución de Banca Múltiple, J.P. Morgan Grupo Financiero BMONEX Banco Monex, S.A., Institución de Banca Múltiple VE POR MAS Banco Ve Por Mas, S.A. Institución de Banca Múltiple ING ING Bank (México), S.A., Institución de Banca Múltiple, ING Grupo Financiero DEUTSCHE Deutsche Bank México, S.A., Institución de Banca Múltiple Banco Credit Suisse (México), S.A. Institución de Banca Múltiple, Grupo Financiero Credit CREDIT SUISSE Suisse (México) AZTECA Banco Azteca, S.A. Institución de Banca Múltiple. AUTOFIN Banco Autofin México, S.A. Institución de Banca Múltiple Barclays Bank México, S.A., Institución de Banca Múltiple, Grupo Financiero Barclays BARCLAYS México COMPARTAMOS Banco Compartamos, S.A., Institución de Banca Múltiple BANCO FAMSA Banco Ahorro Famsa, S.A., Institución de Banca Múltiple BMULTIVA Banco Multiva, S.A., Institución de Banca Múltiple, Multivalores Grupo Financiero ACTINVER Banco Actinver, S.A. Institución de Banca Múltiple, Grupo Financiero Actinver WAL-MART Banco Wal-Mart de México Adelante, S.A., Institución de Banca Múltiple NAFIN Nacional Financiera, Sociedad Nacional de Crédito, Institución de Banca de Desarrollo Manual de Usuarios SIF, versión 2.0 Nomenclatura Institución bancaria INTERBANCO Inter Banco, S.A. Institución de Banca Múltiple BANCOPPEL BanCoppel, S.A., Institución de Banca Múltiple ABC CAPITAL ABC Capital, S.A., Institución de Banca Múltiple UBS BANK UBS Bank México, S.A., Institución de Banca Múltiple, UBS Grupo Financiero CONSUBANCO Consubanco, S.A. Institución de Banca Múltiple VOLKSWAGEN Volkswagen Bank, S.A., Institución de Banca Múltiple CIBANCO CIBanco, S.A. BBASE Banco Base, S.A., Institución de Banca Múltiple Banco del Ahorro Nacional y Servicios Financieros, Sociedad Nacional de Crédito, BANSEFI Institución de Banca de Desarrollo HIPOTECARIA Sociedad Hipotecaria Federal, Sociedad Nacional de Crédito, Institución de Banca de FEDERAL Desarrollo MONEXCB Monex Casa de Bolsa, S.A. de C.V. Monex Grupo Financiero GBM GBM Grupo Bursátil Mexicano, S.A. de C.V. Casa de Bolsa MASARI Masari Casa de Bolsa, S.A. VALUE Value, S.A. de C.V. Casa de Bolsa ESTRUCTURADORES Estructuradores del Mercado de Valores Casa de Bolsa, S.A. de C.V. TIBER Casa de Cambio Tiber, S.A. de C.V. VECTOR Vector Casa de Bolsa, S.A. de C.V. B&B B y B, Casa de Cambio, S.A. de C.V. ACCIVAL Acciones y Valores Banamex, S.A. de C.V., Casa de Bolsa MERRILL LYNCH Merrill Lynch México, S.A. de C.V. Casa de Bolsa FINAMEX Casa de Bolsa Finamex, S.A. de C.V. VALMEX Valores Mexicanos Casa de Bolsa, S.A. de C.V. UNICA Unica Casa de Cambio, S.A. de C.V. MAPFRE MAPFRE Tepeyac, S.A. PROFUTURO Profuturo G.N.P., S.A. de C.V., Afore CB ACTINVER Actinver Casa de Bolsa, S.A. de C.V. OACTIN OPERADORA ACTINVER, S.A. DE C.V. SKANDIA Skandia Vida, S.A. de C.V. CBDEUTSCHE Deutsche Securities, S.A. de C.V. CASA DE BOLSA ZURICH Zurich Compañía de Seguros, S.A. ZURICHVI Zurich Vida, Compañía de Seguros, S.A. SU CASITA Hipotecaria Su Casita, S.A. de C.V. SOFOM ENR CB INTERCAM Intercam Casa de Bolsa, S.A. de C.V. CI BOLSA CI Casa de Bolsa, S.A. de C.V. BULLTICK CB Bulltick Casa de Bolsa, S.A., de C.V. STERLING Sterling Casa de Cambio, S.A. de C.V. FINCOMUN Fincomún, Servicios Financieros Comunitarios, S.A. de C.V. HDI SEGUROS HDI Seguros, S.A. de C.V. ORDER Order Express Casa de Cambio, S.A. de C.V Versión 2.0 Vigente a partir de: 01/enero/2016 .
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