Supported Banks — MXN

This is the canonical list of Mexican banks Avenia supports for MXN fiat off-ramp. Use the bankId value below when registering an MXN beneficiary (POST /v2/account/beneficiaries/bank-accounts/mxn/).

info

This list is the API contract — not the upstream provider's full inventory. If Avenia ever swaps or adds a fiat provider, the list below is what remains supported regardless of what the underlying provider exposes at a given moment. Pin to bankId, not to provider-specific identifiers.

Fetching the list from the API

The same list is served live by the API, so you can populate a bank picker without hard-coding it:

HTTP GET Request

https://api.sandbox.avenia.io:10952/v2/account/beneficiaries/bank-accounts/mxn/supported-banks

cUrl Example

curl -X GET "https://api.sandbox.avenia.io:10952/v2/account/beneficiaries/bank-accounts/mxn/supported-banks" \
-H "Authorization: Bearer eyJhdXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX"

JSON Response

{
  "banks": [
    {
      "bankId": "bank_mxn_001",
      "bankName": "ABC Capital"
    },
    {
      "bankId": "bank_mxn_014",
      "bankName": "Banorte"
    }
  ]
}

Field	Type	Description
banks	array	Every bank currently accepted for MXN beneficiary registration
banks[].bankId	string	The value to send as bankId when registering a beneficiary
banks[].bankName	string	Avenia's canonical display name for that bank

Banks

bankId	Bank name
bank_mxn_001	ABC Capital
bank_mxn_002	Actinver
bank_mxn_003	Afirme
bank_mxn_004	Arcus
bank_mxn_005	Autofin
bank_mxn_006	Azteca
bank_mxn_007	BaBien
bank_mxn_008	Bajio
bank_mxn_009	Banamex
bank_mxn_010	Bancomext
bank_mxn_011	Bancoppel
bank_mxn_012	Banjercito
bank_mxn_013	Banobras
bank_mxn_014	Banorte
bank_mxn_015	Banregio
bank_mxn_016	Bansi
bank_mxn_017	BANXICO
bank_mxn_018	Barclays
bank_mxn_019	Bbase
bank_mxn_020	BBVA Bancomer
bank_mxn_021	BMonex
bank_mxn_022	BMultiva
bank_mxn_023	Banco Covalto
bank_mxn_024	Banco S3
bank_mxn_025	Banco Sabadell
bank_mxn_026	Bancrea
bank_mxn_027	Bank of America
bank_mxn_028	Bank of China
bank_mxn_029	Bankaool
bank_mxn_030	Caja Pop Mexicana
bank_mxn_031	Caja Telefonistas
bank_mxn_032	Cartera Digital
bank_mxn_033	Citi
bank_mxn_034	CLS
bank_mxn_035	CoDi Valida
bank_mxn_036	Compartamos
bank_mxn_037	Consubanco
bank_mxn_038	Credicapital
bank_mxn_039	Crediclub
bank_mxn_040	Cristobal Colon
bank_mxn_041	Cuenca
bank_mxn_042	Donde
bank_mxn_043	Finamex
bank_mxn_044	Fincomun
bank_mxn_045	FOMPED
bank_mxn_046	Fondeadora
bank_mxn_047	Fondo (FIRA)
bank_mxn_048	GBM
bank_mxn_049	Hipotecaria Federal
bank_mxn_050	HSBC
bank_mxn_051	ICBC
bank_mxn_052	Inbursa
bank_mxn_053	Indeval
bank_mxn_054	Inmobiliario
bank_mxn_055	Invex
bank_mxn_056	JP Morgan
bank_mxn_057	Klar
bank_mxn_058	Kuspit
bank_mxn_059	Libertad
bank_mxn_060	Masari
bank_mxn_061	Mercado Pago
bank_mxn_062	Mifel
bank_mxn_063	Mizuho Bank
bank_mxn_064	Monexcb
bank_mxn_065	MUFG
bank_mxn_066	Nafin
bank_mxn_067	Nu Bank
bank_mxn_068	NVIO
bank_mxn_069	Opciones Empresariales del Noroeste
bank_mxn_070	Pagatodo
bank_mxn_071	Peibo
bank_mxn_072	Profuturo
bank_mxn_073	Santander
bank_mxn_074	Scotiabank
bank_mxn_075	Shinhan
bank_mxn_076	SPIN BY OXXO
bank_mxn_077	STP
bank_mxn_078	Tesored
bank_mxn_079	Transfer
bank_mxn_080	Unagra
bank_mxn_081	Valmex
bank_mxn_082	Value
bank_mxn_083	Ve Por Mas
bank_mxn_084	Vector

Total: 84 banks

How to use

When registering an MXN beneficiary, set the bankId field to one of the values above:

{
  "alias": "Maria CLABE Banorte",
  "beneficiaryName": "Maria Fernanda Lopez",
  "bankId": "bank_mxn_014",
  "bankAccountNumber": "072180123456789014",
  "...": "..."
}

info

Do not send bankName. The MXN rail resolves the display name from bankId using the list above and overwrites whatever you send. The bankName returned by the beneficiary GET endpoints is always Avenia's canonical name — use bankId as the key in your UI.

Validation

The backend validates bankId against this exact list before forwarding the registration to the upstream provider. A bankId not in this list returns:

{ "error": "InvalidFieldError: bankId is invalid" }

Updates

This list is updated when Avenia adds or removes provider coverage. Subscribe to the changelog or watch this page for changes. If you need a bank that is not listed, reach out to support — adding a bank requires coordination with our compliance and provider teams.