Company Information

Get to know Grupo Financiero Banorte

Grupo Financiero Banorte (GFNorte) is a leading financial institution in Mexico, holding a significant market share in banking, insurance, and retirement funds. Founded in 1899 as Banco Mercantil de Monterrey, it has grown to become the second-largest financial group in the country and the largest Mexican-controlled bank, distinguishing itself from its foreign-owned competitors. GFNorte's mission is to generate trust and financial strength for its clients by offering a comprehensive suite of services including retail and commercial banking, wealth management, corporate and investment banking, brokerage services, insurance, and pension fund management (Afore XXI Banorte). The group is committed to being a key ally for Mexicans in achieving their financial goals and contributing to the country's development.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Grupo Financiero Banorte

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Founded in

1899 (127 Years)

Founded

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.