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What are the Bank Deposit requirements for Mexico?

To deposit money into peso accounts at any major bank, please have the following recipient information on hand.

Banamex
Deposit limit: 999.99 USD per transaction, 2,999 USD per month

  • CLABE (18 digits beginning with 002)
  • Name as it appears on your recipient’s bank account (include the maternal name if used)
  • Address, including the city and state
  • Phone number, including the area code

Bancomer
Deposit limit: 999 USD per transaction

  • Account number (10 digits)
  • Name as it appears on your recipient’s bank account (include the maternal name if used)
  • Address, including the city and state
  • Phone number, including the area code

Banorte
Deposit limit: 2,800 USD per transaction

  • Account number (10 digits), debit card number (16 digits), or CLABE (18 digits beginning with 072)
  • Name as it appears on your recipient’s bank account (include the maternal name if used)
  • Address, including the city and state
  • Phone number, including the area code

Bansefi
Deposit limit: 999.99 USD per transaction, 2,999 USD per month

  • CLABE (18 digits beginning with 166)
  • Name as it appears on your recipient’s bank account (include the maternal name if used)
  • Address, including the city and state
  • Phone number, including the area code

HSBC (Bital)
Deposit limit: 999.99 USD per transaction, 2,999 USD per month

  • CLABE (18 digits beginning with 021)
  • Name as it appears on your recipient’s bank account (include the maternal name if used)
  • Address, including the city and state
  • Phone number, including the area code

Santander Serfin
Deposit limit: 999.99 USD per transaction, 2,999 USD per month

  • CLABE (18 digits beginning with 014)
  • Name as it appears on your recipient’s bank account (include the maternal name if used)
  • Address, including the city and state
  • Phone number, including the area code

Scotiabank Inverlat
Deposit limit: 999.99 USD per transaction, 2,999 USD per month

  • CLABE (18 digits beginning with 044)
  • Name as it appears on your recipient’s bank account (include the maternal name if used)
  • Address, including the city and state
  • Phone number, including the area code

 

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