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Banks and transaction details for bank transfer payments
August 03, 2023Know 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 |
| AKALA |
| ARCUS |
| ASP INTEGRA OPC |
| AUTOFIN |
| AZTECA |
| BAJIO |
| BANAMEX |
| BANCO FINTERRA |
| BANCO S3 |
| BANCOMEXT |
| BANCOPPEL |
| BANCREA |
| BANJERCITO |
| BANK OF AMERICA |
| BANKAOOL |
| BANOBRAS |
| BANORTE |
| BANREGIO |
| BANSEFI |
| BANSI |
| BANXICO |
| BARCLAYS |
| BBASE |
| BBVA MEXICO |
| BMONEX |
| CAJA POP MEXICA |
| CAJA TELEFONIST |
| CB INTERCAM |
| CI BOLSA |
| CIBANCO |
| COMPARTAMOS |
| CONSUBANCO |
| CREDICAPITAL |
| CREDIT SUISSE |
| CRISTOBAL COLON |
| CoDi Valida |
| DONDE |
| EVERCORE |
| FINAMEX |
| FINCOMUN |
| FOMPED |
| FONDO (FIRA) |
| GBM |
| GEM - STP |
| HIPOTECARIA FED |
| HSBC |
| ICBC |
| INBURSA |
| INDEVAL |
| INMOBILIARIO |
| INTERCAM BANCO |
| INVERCAP |
| INVEX |
| JP MORGAN |
| KUSPIT |
| LIBERTAD |
| MASARI |
| MIFEL |
| MIZUHO BANK |
| MONEXCB |
| MUFG |
| MULTIVA BANCO |
| MULTIVA CBOLSA |
| NAFIN |
| PAGATODO |
| PROFUTURO |
| REFORMA |
| SABADELL |
| SANTANDER |
| SCOTIABANK |
| SHINHAN |
| STP |
| TRANSFER |
| UNAGRA |
| VALMEX |
| VALUE |
| VE POR MAS |
| VECTOR |
| VOLKSWAGEN |