Banregio

Key details

• Launch: 1994

Overview

Banregio is Mexican commercial bank + BMV: RA + Rivero + Cantú families Mexican founding families + Mexican retail + institutional + foreign investors free float + one of Mexico's largest regional commercial banks specialising in SME banking + founded 1994 in Monterrey Nuevo León Mexico as Banco Regional de Monterrey [1, mx-cro].

History

1994 — Banco Regional de Monterrey Banregio founded in Monterrey Nuevo León Mexico by Rivero + Cantú families as Northern Mexico regional SME commercial bank distinctive Mexican banking heritage.

2011 — Banregio Grupo Financiero IPO on Bolsa Mexicana de Valores BMV: RA.

2016 — Banregio Hey Banco digital-first commercial banking launch.

2014 — Banregio Mobile banking app launch.

Ownership & operator

Operating entity: Banco Regional SA dba Banregio (Mexican commercial bank; BMV: RA).

Major shareholders: Rivero + Cantú families (Mexican founding families) + Mexican retail + institutional + foreign investors free float.

Regulators: Comisión Nacional Bancaria y de Valores CNBV + Banco de México Banxico.

Technical integration

Banregio Mobile app (iOS + Android) + banregio.com online + Banregio branch network across Mexico (Northern Mexico SME banking specialty) + Banregio Visa + Mastercard cards; CoDi (Mexican national QR payment scheme; Banco de México Banxico operator) + SPEI (Mexican interbank instant payments; Banco de México Banxico operator) + Mexican Peso MXN domestic transfers.

Implementations & partners

Banregio digital-first subsidiary: [[hey-banco]] (Hey Banco; Mexican digital-first commercial bank; Banregio parent).

Major Mexican banking + payments competitors: [[bbva-mexico]] (BBVA Mexico; Mexico's largest commercial bank by assets) + [[banorte]] (Banorte; BMV: GFNORTEO; Mexico's largest Mexican-owned commercial bank) + [[citibanamex]] (Citibanamex; Mexican commercial bank) + [[santander-mexico]] (Santander Mexico; BMV: BSMX) + [[banco-azteca]] (Banco Azteca; Mexican commercial bank) + codi (CoDi Mexican national QR payment scheme) + spei (SPEI Mexican interbank instant payments).

Regulators: Comisión Nacional Bancaria y de Valores CNBV + Banco de México Banxico.

Status

Active, Mexican commercial bank + BMV:RA + Rivero + Cantú families Mexican founding families + Mexican retail + institutional + foreign investors free float + one of Mexico's largest regional commercial banks specialising in SME banking + founded 1994 in Monterrey Nuevo León Mexico as Banco Regional de Monterrey [1, 2].

Sources

• 1 Banregio — official
• 2 Banregio — Wikipedia
• mx-cro In-corpus: reports/countries/MX-mexico.md

Source

Biography extracted from banregio.md. See matrix.md for standards-support matrix if present.