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Banks and transaction details for bank transfer payments
January 10, 2024Know what are the banks with which you can receive bank transfers.
The payment process with bank transfer (transfer in) in Mexico is done through an online payment Bank-User (not related to Kushki).
| Minimum Amount | Maximum Amount | Processing Hours | Processing Days |
|---|---|---|---|
| 6 MXN | Depends on the Risk Policy | 24/7 | Monday to Sunday |
Banks
Payments with bank transfers can be made from personal accounts through all banks in Mexico.
| Banks |
|---|
| ABC CAPITAL |
| ACTINVER |
| AFIRME |
| ARCUS |
| ASP INTEGRA OPC |
| BAJIO |
| BANAMEX |
| BANCO AUTOFIN |
| BANCO AZTECA |
| BANCO BANCREA |
| BANCO DE MÉXICO |
| BANCO DEL BIENESTAR |
| BANCO DONDÉ |
| BANCO INMOBILIARIO MEXICANO |
| BANCO MULTIVA |
| BANCO PAGATODO |
| BANCO REFORMA |
| BANCO S3 MÉXICO |
| BANCOMEXT |
| BANCOPPEL |
| BANJERCITO |
| BANK OF AMERICA |
| BANK OF CHINA |
| BANKACOL |
| BANOBRAS |
| BANORTE |
| BANREGIO |
| BANSI |
| BARCLAYS |
| BASE |
| BBVA MÉXICO |
| BBVA BANCOMER |
| CAJA DE AHORRO DE LOS TELEFONISTAS |
| CAJA POPULAR CRISTOBAL COLÓN |
| CAJA POPULAR MEXICANA |
| CIBANCO |
| CoDi Valida |
| COMPARTAMOS BANCO |
| CONSUBANCO |
| COVALTO |
| CREDICAPITAL |
| EVERCORE |
| FIDEICOMISOS INSTITUIDOS EN RELACIÓN CON LA AGRICULTURA (FIRA) |
| FINAMEX CASA DE BOLSA |
| FINCOMUN |
| FONDO MEXICANO DEL PETRÓLEO (FOMPED) |
| GBM + |
| HSBC |
| ICBC |
| INBURSA GRUPO FINANCIERO |
| INDEVAL GRUPO BMW |
| INTERCAM |
| INVERCAP AFORE |
| INVEX BANCO |
| JP MORGAN |
| KUSPIT |
| LIBERTAD SERVICIOS FINANCIEROS |
| MASARI |
| MIFEL |
| MIZUHO BANK |
| MONEX GRUPO FINANCIERO |
| MUFG BANK |
| NACIONAL FINANCIERA (NAFIN) |
| NU |
| NVIO |
| OPERADORA DE FONDOS VALMEX |
| OPERADORES DE PAGOS MÓVILES DE MÉXICO (OPM) |
| PROFUTURO |
| SABADELL |
| SANTANDER |
| SCOTIABANK |
| SHINHAN BANK |
| SISTEMA DE TRANSFERENCIAS Y PAGOS (STP) |
| SOCIEDAD HIPOTECARIA FEDERAL |
| TESORED |
| UNAGRA S.A. DE C.V. SOCIEDAD FINANCIERA POPULAR |
| VALUE |
| VE POR MAS (BX+) |
| VECTOR |
| VOLKSWAGEN BANK |