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Imported lenders2,712351 shown with published rate data

StateSectorOnly with rate

Agrocapital del Noroeste S.A. de C.V. Sofom E.N.R.

SinaloaNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Boulevard Antonio Rosales 855 Col. Jordan Jiquilpan C.P. 81240 Deleg./Mpio. Ahome Entidad Federativa: Sinaloa Referencia: Centro Financiero Ceres Entre Calle Benjamin Johnston y Calle Rodolfo T Loaiza

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Agricultural/agro-industrial segment. Products: Refaccionario (equipment/fixed-asset loan, up to 15 years), Working Capital (up to 1 year renewable), Habilitación/Avío (working-capital/crop-input loan for the production cycle), Operating Lease (3 years), Rural Financing, Business Loan, and Pledge-secured Loan (up to 180 days). Average CAT of 18.5% to 24.3% excluding VAT (calculated Aug-2022), origination fee 1.5%, and FEGA fee 1.26%.

RFC: ANX050609L30Website

Agrodansa Financiera S.A. de C.V. Sofom E.N.R.

ChihuahuaNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Km. 7 Carretera Cuauhtémoc a Álvaro Obregón Campo 2B - Local Núm. 6 Col. Campo 22 C.P. 31607 Deleg./Mpio. Cuauhtemoc Entidad Federativa: Chihuahua Referencia: Frente a Plaza Comercial Donde Se Ubica Una Sucurs Entre Calle del Sol y Calle Carretera a Alvaro Obregon

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

According to directories, it offers habilitación o avío loans (working-capital/crop-input loans for inputs and operating expenses), refaccionario loans (machinery/fixed assets), and simple loans (long term); no public amounts, rates, or terms.

RFC: AFI0810317WA

Agrofinanciera de México S.A. de C.V. Sofom E.N.R.

CoahuilaNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Rio Suchiate 32 - a Col. la Estrella C.P. 27010 Deleg./Mpio. Torreón Entidad Federativa: Coahuila Referencia: Atras de Toyota Entre Calle Rio Plata y Calle Rio Guadalquivir

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Working-capital credit line for companies within the group itself. Does not extend credit to external third parties. No own website found.

RFC: AME1211084J8

Agrofinanciera del Noroeste S.A. de C.V. Sofom E.N.R.

SinaloaNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Blvd Rotarismo 1140 - 1 Tercer Piso Col. Desarrollo Urbano Tres Rios C.P. 80020 Deleg./Mpio. Culiacán Entidad Federativa: Sinaloa Referencia: a Un Lado Hotel Sleep Inn Entre Calle Via del Ferrocaril y Calle Carretera Internacional

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Agricultural/agri-food segment. Working-capital support (traditional or multi-cycle schemes) and financing for the acquisition of machinery, livestock, equipment, and infrastructure. Does not publish rates/CAT or amounts.

RFC: ANX040819PY0Website

Agrofinanciera el Valle S.A. de C.V. Sofom E.N.R.

ChihuahuaNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Boulevard el Valle 52 - 0 Col. Buenaventura C.P. 31890 Deleg./Mpio. Buenaventura Entidad Federativa: Chihuahua Referencia: Nombre de la Localidad: Colonia el Valle Entre Calle 54 y Calle 32

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Agricultural/livestock segment. Products: habilitación o avío (working-capital/crop-input loan), current account, and refaccionario (equipment/fixed-asset loan). Does not publish rates/CAT or amounts.

RFC: AVA080205H50

Agrofinanciera Internacional S.A. de C.V. Sofom E.N.R.

PueblaNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Avenida Teziutlán Sur 40 Col. la Paz C.P. 72160 Deleg./Mpio. Puebla Entidad Federativa: Puebla Referencia: Centro Comercial Alapaz Entre Calle Av Matamoros y Calle Ixcaquixtla

Credit rate

Communal credit: 41.40% fixed annual ordinary rate w/o VAT (avg)

CAT

Communal credit: 129.80% w/o VAT (avg)

Fees

No fee data

Microfinance and primary-sector segment. Products: Communal Loan (groups of 8-50), Solidarity Loan (up to 7 members), Individual Simple Loan, Development Loan, Agro Para Crecer, D Volada (fast disbursement), and loans with guarantee/pledge. The communal loan reports an average amount of $21,140.70, average term of 17 weeks, average fixed annual rate of 41.40% excluding VAT, and average CAT of 129.80% excluding VAT.

RFC: AIN080519A55Website

Agrofinanciera la Laguna S.A. de C.V. Sofom E.N.R.

CoahuilaNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Blvd Diagonal Reforma Esq Con Ignacio Ramirez 195 Col. Torreón Centro C.P. 27000 Deleg./Mpio. Torreón Entidad Federativa: Coahuila Referencia: Atras de Carnes la Laguna Entre Calle Diagonal Reforma y Calle Ramón Mendez

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: ALA111109LT1

Agrofinanciera S.A. de C.V. Sofom E.N.R.

Baja CaliforniaNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Carretera a San Luis Km 7.5 Col. Ex Ejido Coahuila C.P. 21360 Deleg./Mpio. Mexicali Entidad Federativa: Baja California Referencia: Frente a Parque Industrial Maran Entre Calle Calzada Gomez Morin y Calle Gustavo Vildosola Castro

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Agricultural/agro-industrial segment. Avío (working-capital/crop-input loan): $300,000-$8,000,000, up to 12 months. Refaccionario (equipment/fixed-asset loan): $500,000-$10,000,000, 12 to 84 months. Multi-cycle avío: $300,000-$8,000,000, up to 36 months.

RFC: AGR071031M80Website

Agroimpulso Express S.A. de C.V. Sofom E.N.R.

GuanajuatoNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Timoteo Lozano 114 - C Col. San Miguel C.P. 37390 Deleg./Mpio. León Entidad Federativa: Guanajuato Referencia: Dentro Intalaciones de Harinera Beleño Entre Calle Prol. Juarez y Calle Blvd. Carranza

Credit rate

No published rate

CAT

No CAT data

Fees

States no hidden charges; client receives detailed APR breakdown including commissions and taxes, but no figures published

Agricultural/rural segment. Loans for agricultural production, livestock, agribusiness, and post-harvest investments, plus leasing of machinery, vehicles, or equipment. Each contract details the CAT, fees, and taxes; monthly, quarterly, or seasonal payment frequencies; no hidden charges. Does not publish specific amounts or rates.

RFC: AEX0810309R1Website

Agrolagos S.A.P.I. de C.V. Sofom E.N.R.

GuanajuatoNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Boulevard Campestre 2502 - P1 102 Col. el Refugio C.P. 37270 Deleg./Mpio. León Entidad Federativa: Guanajuato Referencia: Cerca de Gloria Jean'S Coffee Entre Calle Boulevard Paseo de Los Insurgentes y Calle Avenida Universidad

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: AGR071023PP4

Agronegocios de Chihuahua S.A. de C.V. Sofom E.N.R.

ChihuahuaNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Citadela 5710 - 202 Col. el Saucito C.P. 31110 Deleg./Mpio. Chihuahua Entidad Federativa: Chihuahua Referencia: Edificio Quorum Entre Calle Via Sicilia y Calle Via Lombardia

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Company/SME segment in the export and manufacturing sector (pesos and dollars, Mexico and U.S.). Short term: customer and supplier factoring, purchase-order financing, inventory financing, revolving and semi-revolving credit. Medium term: simple working-capital loans, operating and financial leasing, lease-back, asset acquisition, and project/contract financing.

RFC: ACI121115GMAWebsite

Agronegocios Laad S.A. de C.V. Sofom E.N.R.

Mexico CityNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Avenida Paseo de la Reforma 250 - Piso 9 Torre B Reforma Col. Juarez C.P. 6600 Deleg./Mpio. Cuauhtémoc Entidad Federativa: Ciudad de México Referencia: Frente a la Glorieta de la Palma Entre Calle Niza y Calle Havre

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Lender to the agro-industrial/agribusiness sector; no public detail on amounts, rates, or terms for the Mexican entity.

RFC: ALA120601QG1

Agropecuaria Financiera S.A. de C.V. Sofom E.N.R.

Mexico CityNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Londres 229 - 301 Col. Juárez C.P. 6600 Deleg./Mpio. Cuauhtémoc Entidad Federativa: Ciudad de México Referencia: Zona Rosa Entre Calle Varsovia y Calle Praga

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Agricultural/agro-industrial segment (sugarcane, rice, cattle fattening, machinery, and marketing). Products: Refaccionario (equipment/fixed-asset loan), Habilitación o Avío (working-capital/crop-input loan), Simple Loan, Current Account, Pledge-secured Loan, Unsecured Loan, and repo of deposit certificates. Does not publish rates/CAT or amounts on its homepage.

RFC: AFC041215J12Website

Agropecuario Apoyo de Occidente S.A. de C.V. Sofom E.N.R.

JaliscoNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Blvd Orozco y Jimenez 230 - 0 Col. Residencial Alcaldes C.P. 47474 Deleg./Mpio. Lagos de Moreno Entidad Federativa: Jalisco Referencia: a Un Lado del Hotel Maria Elena Entre Calle Jose Maria Morelos y Calle Jose Becerra

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Loans focused on the agricultural and livestock sector; no public amounts, rates, or terms.

RFC: AAO110211FZ6

Agroservicios Financieros Atlas S.A. de C.V. Sofom E.N.R.

JaliscoNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Km 5 de Carretera Zapotiltic - Ciudad Guzman - Local 1 Col. Ciudad Guzmán Centro C.P. 49000 Deleg./Mpio. Zapotlán el Grande Entidad Federativa: Jalisco Referencia: Locales Comerciales Entre Calle Carretera Zapotiltic y Calle Carretera Ciudad Guzman

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Agri-food/agribusiness segment. Products: Habilitación o Avío (working-capital/crop-input loan), Refaccionario Loan (equipment/fixed-asset loan), Working Capital, Financial Leasing, and Financial Factoring. Does not publish rates/CAT, amounts, or terms on the site.

RFC: AFA120524SC9Website

Agrosoluciones Vr S.A. de C.V. Sofom E.N.R.

ChihuahuaNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Calle Allende 950 Col. Ciudad Cuauhtémoc Centro C.P. 31500 Deleg./Mpio. Cuauhtémoc Entidad Federativa: Chihuahua Referencia: a Un Costado del Estacionamiento de Citibanamex Entre Calle Calle 9A y Calle Calle 11A

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: AVR131226GT3

Agrumnostro de México S.A. de C.V. Sofom E.N.R.

ChiapasNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

5Ta Oriente Sur 37 Col. Centro C.P. 30475 Deleg./Mpio. Villaflores Entidad Federativa: Chiapas Referencia: Barrio Esquipulas Entre Calle 2Da Sur y Calle 3Ra Sur

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: AME1102093U3

Ags Capital S.A.P.I. de C.V. Sofom E.N.R.

AguascalientesNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Camino de Santiago 210 Col. la Rioja C.P. 20326 Deleg./Mpio. Aguascalientes Entidad Federativa: Aguascalientes Referencia: Fachada Color Beige Entre Calle Cerrada la Coruña y Calle Av. Nanahuatzin

Credit rate

No published rate

CAT

No CAT data

Fees

Site states company charges no advance fees (fraud warning notice)

Extends credit; the site functions mainly as an anti-fraud notice (does not charge advances, operates with certified agents) and does not detail products, amounts, rates, or terms.

RFC: ACA180327EZ2Website

Águila Digital S.A. de C.V. Sofom E.N.R.

Mexico CityNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Adolfo Prieto 1521 - Piso 1 Col. del Valle Sur C.P. 3100 Deleg./Mpio. Benito Juárez Entidad Federativa: Ciudad de México Referencia: Cerca de Gasolinera Entre Calle Felix Cuevas y Calle Parroquia

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: MTE1804194D6

Ahora Más Alternativas S.A.P.I. de C.V. Sofom E.N.R.

Nuevo LeónNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

José L. Garza 2834 - Piso 2 Col. Chepevera C.P. 64030 Deleg./Mpio. Monterrey Entidad Federativa: Nuevo León Referencia: Frente a Campo de Beisbol Entre Calle José Calderón y Calle Virgilio Garza

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: AMA221123AT9

Ahora Tú Más S.A.P.I. de C.V. Sofom E.N.R.

Mexico CityNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Av. Volcán 212 - 2-B Col. Lomas de Chapultepec Iii Sección C.P. 11000 Deleg./Mpio. Miguel Hidalgo Entidad Federativa: Ciudad de México Referencia: Edificio Gris Con Puertas de Cristal Entre Calle Av. Prado Norte y Calle Montes Urales

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: ATM240116HU4

Ailendcapital S.A.P.I. de C.V. Sofom E.N.R.

Mexico CityNon-bank lenders, non-regulated (SOFOM ENR)Pre-operational

Address

Avenida Insurgentes Sur 2411 - 1507 Col. Loreto C.P. 1090 Deleg./Mpio. Alvaro Obregón Entidad Federativa: Ciudad de México Referencia: Edificio Multiusos/Con Cristales Entre Calle Rey Cuahutemoc y Calle Loreto

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: ACA230914TM5

Ainive S.A. de C.V. Sofom E.N.R.

MorelosNon-bank lenders, non-regulated (SOFOM ENR)Transformed (non-financial)

Address

Carretera Casasano Calderon 1 Col. Casasano C.P. 62748 Deleg./Mpio. Cuautla Entidad Federativa: Morelos Referencia: Detras del Ingenio Entre Calle Camino Al Hospital y Calle Campos

Credit rate

From 10.95% annual (Tasas desde 10.95% anual) for personal and commercial loans

CAT

No CAT data

Fees

No fee data

Individuals and companies segment. Personal and commercial loans with rates from 10.95% annual, approval in 24 hours, and maximum amounts of up to $40,000 MXN. Also offers digital banking, factoring, flexible credit lines, and the CreciDinero app.

RFC: AIV0802185Y9Website

Ainmtec S.A. de C.V. Sofom E.N.R.

QuerétaroNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Anillo Vial Fray Junipero Serra 21260 - Piso 10 Interior E Col. el Salitre C.P. 76127 Deleg./Mpio. Queretaro Entidad Federativa: Querétaro Referencia: Torre Inmtec en Corporativo Uptown Entre Calle Camelinas y Calle Cyca

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: AIN2305174R8

Aion Sigma S.A.P.I. de C.V. Sofom E.N.R.

Mexico CityNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Fernando M. Villalpando 12 - a Col. Guadalupe Inn C.P. 1020 Deleg./Mpio. Álvaro Obregón Entidad Federativa: Ciudad de México Referencia: a Un Lado del Café Bolshoi Entre Calle Manuel M. Ponce y Calle Jaime Nuno

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Company segment. Crypto purchase/custody services (Bitcoin and others), deposits and withdrawals via SPEI/SPID/SWIFT, OTC desk, and an "AION Créditos" product. No amounts, rates, or terms published for the credit component.

RFC: ASI220815H74Website

Ajm Servicios Integrales de la Huasteca S.A. de C.V. Sofom E.N.R.

VeracruzNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Alonso de Ávila 75 - 1E Col. Reforma C.P. 91919 Deleg./Mpio. Veracruz Entidad Federativa: Veracruz Referencia: Cerca de la Parroquia Santa Rita de Casia Entre Calle Colón y Calle Washington

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

According to directories: secured and unsecured consumer credit and residential mortgage credit; no public amounts, rates, or terms.

RFC: ASI170325JP9

Ajuda S.A. de C.V. Sofom E.N.R.

VeracruzNon-bank lenders, non-regulated (SOFOM ENR)Pre-operational

Address

España 114 - 3 Col. Virginia C.P. 94294 Deleg./Mpio. Boca del Río Entidad Federativa: Veracruz Referencia: Edificio Asturias Frente a Plaza España Entre Calle Las Américas y Calle Paseo de Las Jacarandas

Credit rate

No published rate

CAT

No CAT data

Fees

States competitive rates (tasas competitivas), no figures published

Consumer/employee segment. Main product: "Ajuda Préstamo Nómina" for employees of companies with an agreement. Does not publish amounts, rates/CAT, or terms on the site.

RFC: AJU240701C88Website

Akkadian Capital S.A. de C.V. Sofom E.N.R.

Nuevo LeónNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Libertad 520 - Sin Interior Col. Zona la Cima C.P. 66230 Deleg./Mpio. San Pedro Garza García Entidad Federativa: Nuevo León Referencia: Domicilio Particular Entre Calle Treviño y Calle Zaragoza

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: ACA211214NY7

Aktiva Financiera S.A. de C.V. Sofom E.N.R.

Mexico CityNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Avenida Insurgentes Sur 800 - Piso 11 Oficina 3 Col. del Valle Centro C.P. 3100 Deleg./Mpio. Benito Juárez Entidad Federativa: Ciudad de México Referencia: a Lado del Restaurante la Mansión Entre Calle Pasadena y Calle Los Ángeles

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Companies and individuals segment. Products: Business Loan (working capital, investments, or asset acquisition, with tailored amounts and terms), Personal Loan, and a Fiduciary division. Does not publish rates/CAT or specific amounts. (CONDUSEF notice: operates only directly; there are false agents.)

RFC: AFI080212N57Website

Alana Capital S.A.P.I. de C.V. Sofom E.N.R.

Mexico CityNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Jose Luis Lagrange 103 - Piso 10 Col. Polanco I Seccion C.P. 11510 Deleg./Mpio. Miguel Hidalgo Entidad Federativa: Ciudad de México Referencia: en Frente del Centro Comercial Plaza Polanco Entre Calle Avenida Homero y Calle Avenida Ejercito Nacional

Credit rate

Fixed annual 28% without VAT (Simple Credit, weighted by outstanding balance)

CAT

39.9% average without VAT (Simple Credit); valid Oct 1 2025 - Apr 1 2026

Fees

Opening commission 3% average without VAT; average term 12 months

SME segment. Products: Factoring, Operating Lease, and Simple Loan. For the simple loan: average CAT 39.9% excluding VAT, average origination fee 3%, and weighted annual interest rate of 28% excluding VAT (average term ~12 months; calculated Oct-2025).

RFC: PIN211021AHAWebsite

Alatadra S.A.P.I. de C.V. Sofom E.N.R.

JaliscoNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Buenos Aires 2927 Col. Lomas de Providencia C.P. 44647 Deleg./Mpio. Guadalajara Entidad Federativa: Jalisco Referencia: Frente a Las Notarías 77 y 89 Entre Calle Avenida Terranova y Calle Alberta

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: ALA220420QR7

Albedia Empresarial S.A.P.I. de C.V. Sofom E.N.R.

JaliscoNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Opalo 26 Col. Balcones de la Cantera C.P. 45186 Deleg./Mpio. Zapopan Entidad Federativa: Jalisco Referencia: Por Colonia Arroyo Hondo Entre Calle Oro y Calle Privada

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: AEM240611PD3

Alcana Capital S.A.P.I. de C.V. Sofom E.N.R.

Nuevo LeónNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Av. Manuel Gomez Morin 2111 - Interior Torre Sur Piso 6 Col. Residencial Chipinque 1Er Sector C.P. 66297 Deleg./Mpio. San Pedro Garza García Entidad Federativa: Nuevo León Referencia: Plaza Kerkus Torre Sur Entre Calle Antigua Carr. a Chipinque y Calle Socrates

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

SME/company segment. Products: Simple Loan, Revolving Loan, and Financial Factoring. Loans from $250,000 pesos. Does not publish specific rates/CAT.

RFC: ACA190606F39Website

Alcancía Digital Mx S.A.P.I. de C.V. Sofom E.N.R.

State of MexicoNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Avenida Ruiz Cortines 50 - 16 Col. Fraccionamiento Lomas de Atizapan C.P. 52977 Deleg./Mpio. Atizapan de Zaragoza Entidad Federativa: México Referencia: Edificio Europlast Entre Calle Av. Centenario y Calle Santiago Tianguistenco

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: ADM231026F75

Aldej S.A.P.I. de C.V. Sofom E.N.R.

Nuevo LeónNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Ricardo Margain 444 - 2 Col. Valle del Campestre C.P. 66265 Deleg./Mpio. San Pedro Garza García Entidad Federativa: Nuevo León Referencia: Edificio Equss Torre Sur Entre Calle Boulevard Sofía y Calle Av de la Industria

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Individuals and companies segment. Flexible financing plans; minimum amounts from $100,000 (individual) and from $200,000 (company). Does not request advances; online pre-qualification. Does not publish rates/CAT or terms.

RFC: ALD210601DRAWebsite

Alderiva de México S.A.P.I. de C.V. Sofom E.N.R.

ChihuahuaNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Av. Teofilo Borunda 2425 Col. Jardines del Santuario C.P. 31206 Deleg./Mpio. Chihuahua Entidad Federativa: Chihuahua Referencia: Seguros Argos Entre Calle Teresa y Calle Elia

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Extends simple loans (has operated with companies and public entities). The site does not detail amounts, rates/CAT, or terms.

RFC: AME180928R15Website

Aledart S.A. de C.V. Sofom E.N.R.

Mexico CityNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Bosques de Radiatas 32 - 604 Col. Bosques de Las Lomas C.P. 5120 Deleg./Mpio. Cuajimalpa de Morelos Entidad Federativa: Ciudad de México Referencia: Edificio Corporativo Entre Calle Bosque de Cidros y Calle de Los Tamarindos

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: ALE2202151Z4

Alegra Servicios Financieros S.A.P.I. de C.V. Sofom E.N.R.

Baja California SurNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Chiapas Col. Rio Blanco C.P. 23079 Deleg./Mpio. la Paz Entidad Federativa: Baja California Sur Referencia: Fachada Color Blanco Entre Calle Esquina Calle Puebla y Calle Sin Nombre

Credit rate

Fixed annual 182.52% without VAT (for a $10,000 MXN loan)

CAT

No CAT data

Fees

No advance payments or processing/opening commissions charged; weekly payments over 21 or 26 weeks; loan amounts $10,000-$50,000 MXN

Consumer/microcredit segment. Loans of $10,000 to $50,000 pesos according to repayment capacity. Does not request advances; formalization is in person at its offices. Does not publish rates/CAT or terms.

RFC: ASF2405079H4Website

Alend S.A.P.I. de C.V. Sofom E.N.R.

GuanajuatoNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Roca 305 Col. Jardines del Moral C.P. 37160 Deleg./Mpio. León Entidad Federativa: Guanajuato Referencia: Porton Color Gris Entre Calle Cañada y Calle Circunvalacion Pte.

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Credit for companies/businesses (production capacity, investment goals, economic difficulties); no public amounts, rates, or terms.

RFC: ALE210325H46

Alfa Cascade S.A. de C.V. Sofom E.N.R.

Nuevo LeónNon-bank lenders, non-regulated (SOFOM ENR)Transformed (non-financial)

Address

San Francisco 170 - a Col. la Fama C.P. 66100 Deleg./Mpio. Santa Catarina Entidad Federativa: Nuevo León Referencia: 100 Mts de Blvd. Gustavo Diaz Ordaz Entre Calle Gustavo Diaz Ordaz y Calle Calle Justo C. Diaz

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

The company states that it does not extend credit to individuals or companies and that it never requests advances. (Note: the site presents an invalid TLS certificate.)

RFC: ACA210114NSAWebsite

Alfil Rdh S.A. de C.V. Sofom E.N.R.

ChihuahuaNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Av. Elias Muller 1812 Col. Campestre Residencial Iv C.P. 31213 Deleg./Mpio. Chihuahua Entidad Federativa: Chihuahua Referencia: a Un Lado de Terreno Baldio Entre Calle Republica de Uruguay y Calle Las Vegas

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: ARD240219A99

Alg Servicios Financieros México S.A. de C.V. Sofom E.N.R.

Quintana RooNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Avenida Tulum Manzana 1 Lote 2 - Piso 9 Col. Super Manzana 9 C.P. 77504 Deleg./Mpio. Benito Juarez Entidad Federativa: Quintana Roo Referencia: Frenta a Hospital Galenia Entre Calle Avenida Bonampak y Calle Calle Banco Chinchorro

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: ASF171127RX4

Aliado Patrimonial S.A.P.I. de C.V. Sofom E.N.R.

Mexico CityNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Avenida Ejército Nacional 676 - Piso 4 Col. Polanco Iii Seccion C.P. 11540 Deleg./Mpio. Miguel Hidalgo Entidad Federativa: Ciudad de México Referencia: Casi Frente Al Hospital Español Entre Calle Anatole France y Calle A. Musset

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: APA190607SJ8

Alianza Familiar S.A.P.I. de C.V. Sofom E.N.R

State of MexicoNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Villa Nicolás Romero 12 Col. Conjunto San Miguel C.P. 53010 Deleg./Mpio. Naucalpan de Juárez Entidad Federativa: México Referencia: Enfrente de Un Seven Entre Calle Villa del Carbon y Calle Av. San Mateo

Credit rate

No published rate

CAT

No CAT data

Fees

States all processing is free (Todos los tramites son gratuitos)

Origination and management of FOVISSSTE mortgage loans (traditional, construction, spousal, pensioners, joint, etc.), INFONAVIT, and bank mortgage credit in alliance with Scotiabank, HSBC, Santander, and Banorte. Consumer/housing segment (not B2B). No specific rates or terms published.

RFC: AFA100306G46Website

Alianza Pongo S.A.P.I. de C.V. Sofom E.N.R.

QuerétaroNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Av. Anillo Vial Fray Junipero 3101 - 706 Col. Juriquilla C.P. 76230 Deleg./Mpio. Queretaro Entidad Federativa: Querétaro Referencia: Entrando Hay Un Dennys Entre Calle San Benjamin y Calle Santa Teresa

Credit rate

Maximum annual interest rate 80.0% (product 'Credienganche', per CONDUSEF-registered data)

CAT

No CAT data

Fees

No fee data

Financial entity governed by the Law on Auxiliary Credit Organizations. Does not extend credit to the general public (B2B/specialized orientation). No specific products or terms published.

RFC: APO190605C93Website

Alianza Santa María S.A.P.I. de C.V. Sofom E.N.R.

Mexico CityNon-bank lenders, non-regulated (SOFOM ENR)Cancelled

Address

Santa Maria 194 Col. Santa María Malinalco C.P. 2050 Deleg./Mpio. Azcapotzalco Entidad Federativa: Ciudad de México Referencia: 300 Metros Estacion Metro Camarones Entre Calle Doctor Liceaga y Calle Calzada Camarones

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Extending credit as a non-regulated SOFOM with nationwide coverage. No specific products or terms (rates, amounts, terms) published.

RFC: ASM210618GG1Website

Alifin Capital S.A.P.I. de C.V. Sofom E.N.R.

Mexico CityNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Prolongacion Paseo de la Reforma 1015 Col. Desarrollo Santa Fe C.P. 1376 Deleg./Mpio. Álvaro Obregón Entidad Federativa: Ciudad de México Referencia: Edificio Posadas Entre Calle Vasco de Quiroga y Calle Avenida Carlos Lazo

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

Working capital, equipment and machinery acquisition, credit lines, factoring (invoice discounting), and sale-leaseback for companies (company/SME segment). No specific rates, amounts, or terms published.

RFC: ACA2302203I4Website

Alivio Capital S.A.P.I. de C.V. Sofom E.N.R.

Nuevo LeónNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Avenida Gonzalitos 3036 - 2Do Piso Col. Mitras Norte C.P. 64320 Deleg./Mpio. Monterrey Entidad Federativa: Nuevo León Referencia: Frente a la Clinica 25 del Imss Entre Calle Tuxtla y Calle Jiquilpan

Credit rate

Ordinary interest rate 58.00% (loan example, as of Jun 26 2020)

CAT

95.7% (loan example: $20,000 authorized, 12-month term)

Fees

Opening commission 5.00%

Credit for medical expenses (consumer/health segment, not B2B). Amounts from $4,000 to $500,000 MXN; terms of 6, 12, 18, and up to 24 months; average rate ~4.8% monthly + VAT; one-time origination fee of 5% + VAT. Requirements: age 18-75, ID, proof of address and income.

RFC: ACA090507BZAWebsite

Alka Capitals S.A.P.I. de C.V. Sofom E.N.R.

Mexico CityNon-bank lenders, non-regulated (SOFOM ENR)Operating

Address

Laguna de Terminos 221 - 604 Col. Granada C.P. 11520 Deleg./Mpio. Miguel Hidalgo Entidad Federativa: Ciudad de México Referencia: Junto a Gasolinera Bp Entre Calle Lago Como y Calle Mariano Escobedo

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

RFC: ACA190218EH6

Almacenadora Accel S.A. Organización Auxiliar del Crédito

Mexico CityGeneral deposit warehouses (AGD)Operating

Address

Virginia Fabregas 80 Col. San Rafael C.P. 6470 Deleg./Mpio. Cuauhtemoc Entidad Federativa: Ciudad de México Referencia: Lateral del Circuito Bicentenario Entre Calle Francisco Pimentel y Calle Alfonso Herrera

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

As a general deposit warehouse: bonded and domestic deposit, issuance of deposit certificates and pledge bonds (auxiliary credit instruments), inventory management (dry/refrigerated/frozen), handling, logistics and foreign trade. It does not extend credit directly; it enables collateral-pledge financing on deposited goods.

RFC: AAC970306371Website

Almacenadora Afirme S.A. de C.V. Organizacion Auxiliar de Crédito Afirme Grupo Financiero

ColimaGeneral deposit warehouses (AGD)Operating

Address

Avenida Constitución 2080 Col. Residencial el Volantín C.P. 28017 Deleg./Mpio. Colima Entidad Federativa: Colima Referencia: Plaza Norte Entre Calle Jesús López Cruz y Calle Lino Araiza

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

As a general deposit warehouse: storage and custody of goods, bonded deposit, issuance of deposit certificates and pledge bonds (instruments for collateral-pledge financing), commercialization and value-added operations, and enabled warehouses (incl. in the U.S.). It does not extend credit directly; it facilitates collateral-pledge credit on goods.

RFC: AAF931108B36Website

Almacenadora Banorte S.A. de C.V. Organización Auxiliar del Crédito Grupo Financiero Banorte

JaliscoGeneral deposit warehouses (AGD)Operating

Address

Av. la Paz 2019 Col. Col. Americana C.P. 44160 Deleg./Mpio. Guadalajara Entidad Federativa: Jalisco Referencia: No Aplica Entre Calle Esquina la Paz y Calle No Aplica

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

As a general deposit warehouse: receipt, storage, custody and preservation of domestic/imported goods with issuance of deposit certificates and pledge bonds; inventory commercialization (temporary inventory purchase), inventory management, integrated logistics, light assembly and goods insurance. It enables collateral-pledge financing, not direct credit.

RFC: ABO941116PB5Website

Almacenadora de Depósito Moderno S.A. de C.V.

Mexico CityGeneral deposit warehouses (AGD)Operating

Address

Av. de Los Ángeles 185 Col. San Martín Xochinahuac C.P. 2120 Deleg./Mpio. Azcapotzalco Entidad Federativa: Ciudad de México Referencia: Atrás de la Uam Azcapotzalco Entre Calle Av. Ferrocarriles Nacionales y Calle Av. de Los Ángeles

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

As a general deposit warehouse: storage (bonded and domestic deposit), logistics, issuance of deposit certificates and pledge bonds, and financial-support services. It has over 80,000 m². It enables collateral-pledge financing on goods; it does not extend credit directly.

RFC: ADM900104JT4Website

Almacenadora del Valle de México S.A. de C.V.

Mexico CityGeneral deposit warehouses (AGD)Operating

Address

Prado Norte 312 - Planta Alta Col. Lomas de Chapultepec V Seccion C.P. 11000 Deleg./Mpio. Miguel Hidalgo Entidad Federativa: Ciudad de México Referencia: Fantasias Miguel Entre Calle Alpes y Calle Monte Altaí

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

As a general deposit warehouse: storage, bonded or domestic enabling, bonded deposit, issuance of deposit certificates and pledge bonds, and value-added services, with a network of commercial partners. It enables collateral-pledge financing on goods; it does not extend credit directly.

RFC: AVM890517V17Website

Almacenadora General S.A. Organización Auxiliar del Crédito

Nuevo LeónGeneral deposit warehouses (AGD)Operating

Address

Zona Poniente 361 Col. San Nicolás de Los Garza Centro C.P. 66400 Deleg./Mpio. San Nicolás de Los Garza Entidad Federativa: Nuevo León Referencia: Estacion del Metro San Nicolas Entre Calle Benito Juarez y Calle Padre Mier

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

As a general deposit warehouse: domestic and bonded deposit of goods, custody and related services, with issuance of deposit certificates and pledge bonds as auxiliary credit instruments. It enables collateral-pledge financing; it does not extend credit directly.

RFC: AGE890913QU1Website

Almacenadora Gómez S.A. de C.V. Organizacion Auxiliar del Crédito

Mexico CityGeneral deposit warehouses (AGD)Operating

Address

Guerrero 273 Col. Guerrero C.P. 6300 Deleg./Mpio. Cuauhtemoc Entidad Federativa: Ciudad de México Referencia: Estación de Metrobus Entre Calle Ricardo Flores Magon y Calle Pesado

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

As a general deposit warehouse: bonded deposit, domestic deposit, refrigerated deposit, bonded and domestic enabling, an accredited verification unit, and issuance of deposit certificates and pledge bonds. It enables collateral-pledge financing; it does not extend credit directly. No official website could be confirmed.

RFC: AGO361029D99

Almacenadora Inter Americana S.A. de C.V.

Mexico CityGeneral deposit warehouses (AGD)Operating

Address

Pelicano 91 Col. Ampliación San Juan de Aragón C.P. 7470 Deleg./Mpio. Gustavo A. Madero Entidad Federativa: Ciudad de México Referencia: Metro Martin Carrera Entre Calle San Juan y Calle H. Congreso de la Union

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

As a general deposit warehouse: storage, custody and preservation of domestic and foreign goods, bonded deposit, issuance of deposit certificates, labeling, commercialization and transport. It enables collateral-pledge financing on goods; it does not extend credit directly.

RFC: AIA890811J76Website

Almacenadora Logística Empresarial S.A. Organización Auxiliar del Crédito.

Mexico CityGeneral deposit warehouses (AGD)Operating

Address

Hamburgo 66 - Piso 6 Col. Juárez C.P. 6600 Deleg./Mpio. Cuauhtémoc Entidad Federativa: Ciudad de México Referencia: Frente a Estacionamiento Publico Entre Calle Niza y Calle Havre

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

As a general deposit warehouse: storage of domestic and foreign goods under a bonded-deposit regime, import/export, issuance and negotiation of pledge bonds, and acting as a correspondent for credit institutions. It enables collateral-pledge financing; it does not extend credit directly.

RFC: ALE950315J30Website

Almacenadora Mercader S.A.

JaliscoGeneral deposit warehouses (AGD)Operating

Address

Avenida Vallarta 5846 Col. Jardines Vallarta C.P. 45027 Deleg./Mpio. Zapopan Entidad Federativa: Jalisco Referencia: Contra Esquina Farmacias del Ahorro Entre Calle Patria y Calle Charles Dickens

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

General deposit warehouse services geared toward companies: issuance of deposit certificates and pledge bonds that allow the depositor to use its inventory as collateral to obtain financing (collateral-pledge credit) with financial intermediaries; bonded and domestic warehousing, distribution and value-added services. Segment: companies / agribusiness. No rates or amounts are published.

RFC: AME951228UD3Website

Almacenadora México S.A. de C.V.

Mexico CityGeneral deposit warehouses (AGD)Operating

Address

Cerrada de Acalotenco 5 Col. San Sebastián C.P. 2040 Deleg./Mpio. Azcapotzalco Entidad Federativa: Ciudad de México Referencia: Su Karne Entre Calle Esq. Avenida Granjas y Calle Acalotenco

Credit rate

No published rate

CAT

No CAT data

Fees

No fee data

As an AGD it provides bonded and domestic warehousing, distribution, inspection/quality-control unit, intermodal transport and collateral-pledge financing (use of deposited goods as collateral). As an auxiliary credit organization it can issue deposit certificates that allow companies to obtain credit backed by their inventory. Segment: companies, industry and commerce. No rates or amounts are published.

RFC: AME880427C39Website

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Agrocapital del Noroeste S.A. de C.V. Sofom E.N.R.

Agrodansa Financiera S.A. de C.V. Sofom E.N.R.

Agrofinanciera de México S.A. de C.V. Sofom E.N.R.

Agrofinanciera del Noroeste S.A. de C.V. Sofom E.N.R.

Agrofinanciera el Valle S.A. de C.V. Sofom E.N.R.

Agrofinanciera Internacional S.A. de C.V. Sofom E.N.R.

Agrofinanciera la Laguna S.A. de C.V. Sofom E.N.R.

Agrofinanciera S.A. de C.V. Sofom E.N.R.

Agroimpulso Express S.A. de C.V. Sofom E.N.R.

Agrolagos S.A.P.I. de C.V. Sofom E.N.R.

Agronegocios de Chihuahua S.A. de C.V. Sofom E.N.R.

Agronegocios Laad S.A. de C.V. Sofom E.N.R.

Agropecuaria Financiera S.A. de C.V. Sofom E.N.R.

Agropecuario Apoyo de Occidente S.A. de C.V. Sofom E.N.R.

Agroservicios Financieros Atlas S.A. de C.V. Sofom E.N.R.

Agrosoluciones Vr S.A. de C.V. Sofom E.N.R.

Agrumnostro de México S.A. de C.V. Sofom E.N.R.

Ags Capital S.A.P.I. de C.V. Sofom E.N.R.

Águila Digital S.A. de C.V. Sofom E.N.R.

Ahora Más Alternativas S.A.P.I. de C.V. Sofom E.N.R.

Ahora Tú Más S.A.P.I. de C.V. Sofom E.N.R.

Ailendcapital S.A.P.I. de C.V. Sofom E.N.R.

Ainive S.A. de C.V. Sofom E.N.R.

Ainmtec S.A. de C.V. Sofom E.N.R.

Aion Sigma S.A.P.I. de C.V. Sofom E.N.R.

Ajm Servicios Integrales de la Huasteca S.A. de C.V. Sofom E.N.R.

Ajuda S.A. de C.V. Sofom E.N.R.

Akkadian Capital S.A. de C.V. Sofom E.N.R.

Aktiva Financiera S.A. de C.V. Sofom E.N.R.

Alana Capital S.A.P.I. de C.V. Sofom E.N.R.

Alatadra S.A.P.I. de C.V. Sofom E.N.R.

Albedia Empresarial S.A.P.I. de C.V. Sofom E.N.R.

Alcana Capital S.A.P.I. de C.V. Sofom E.N.R.

Alcancía Digital Mx S.A.P.I. de C.V. Sofom E.N.R.

Aldej S.A.P.I. de C.V. Sofom E.N.R.

Alderiva de México S.A.P.I. de C.V. Sofom E.N.R.

Aledart S.A. de C.V. Sofom E.N.R.

Alegra Servicios Financieros S.A.P.I. de C.V. Sofom E.N.R.

Alend S.A.P.I. de C.V. Sofom E.N.R.

Alfa Cascade S.A. de C.V. Sofom E.N.R.

Alfil Rdh S.A. de C.V. Sofom E.N.R.

Alg Servicios Financieros México S.A. de C.V. Sofom E.N.R.

Aliado Patrimonial S.A.P.I. de C.V. Sofom E.N.R.

Alianza Familiar S.A.P.I. de C.V. Sofom E.N.R

Alianza Pongo S.A.P.I. de C.V. Sofom E.N.R.

Alianza Santa María S.A.P.I. de C.V. Sofom E.N.R.

Alifin Capital S.A.P.I. de C.V. Sofom E.N.R.

Alivio Capital S.A.P.I. de C.V. Sofom E.N.R.

Alka Capitals S.A.P.I. de C.V. Sofom E.N.R.

Almacenadora Accel S.A. Organización Auxiliar del Crédito

Almacenadora Afirme S.A. de C.V. Organizacion Auxiliar de Crédito Afirme Grupo Financiero

Almacenadora Banorte S.A. de C.V. Organización Auxiliar del Crédito Grupo Financiero Banorte

Almacenadora de Depósito Moderno S.A. de C.V.

Almacenadora del Valle de México S.A. de C.V.

Almacenadora General S.A. Organización Auxiliar del Crédito

Almacenadora Gómez S.A. de C.V. Organizacion Auxiliar del Crédito

Almacenadora Inter Americana S.A. de C.V.

Almacenadora Logística Empresarial S.A. Organización Auxiliar del Crédito.

Almacenadora Mercader S.A.

Almacenadora México S.A. de C.V.