Application for payment of pension for MEXICO
*New / Amending instruction. *please delete as appropriate
Reference No:…………………………………
Part 1 – Personal Details:
Name:
Address:
Contact Telephone Number:
Email Address:
Part 2- Overseas Bank Details:
Full Name of Bank or Financial Institution:
Branch Name / Address of Bank:
Full Name of Account holder(s). Max 35 Alphabetic characters including spaces
Bank Code: 3 digit code – Only Numeric, no hyphens, slashes or characters allowed.
If less than 3 digits add leading zeroes.
* Mexican System Bank Identification Number
Account Type: (Tick one )
Checking Account - Account only for BANAMEX clients
Savings Account - Payroll Account only for Banamex clients
Clabe
*If the Beneficiary account Type is Checking – The Account number is 16 digits
*If the Beneficiary account Type is Savings – The Account number is 10 digits
*If the Beneficiary account Type is Clabe – The Account number is 18 digits
Account Number: 18 digits - Only Numeric - no hyphens, slashes or characters allowed.
If number is less than 18 digits add leading zeroes.
Bank Identification Code (Swift BIC): Minimum 8 characters, Maximum 11 characters
Part 3 – Please Read and Sign Below:
I wish my pension payments to be paid by direct deposit to the account noted above. I accept that charges
can be collected from my pension to facilitate this transfer of funds. I understand that any overpayment
arising from a change in my pension entitlement must be refunded.
Signed:……………………………………………………………………………… Date:…………………………
Mandate October 2016
An Agency of the Scottish Government
***NOTES:
Please mention the corresponding Bank Code to be used for your respective bank. (ABM is the Mexico Bank
System code used by the clearing system)
BANK FULL NAME
BANXICO
INVERLAT
BANCO NACIONAL DE MEXICO S.A.
BANCOMER, S.A
SANTANDER MEXICANO
BANCO HSBC
CITIBANK CONFIA
BANCOMEXT
BANCO NAL. DE OBRAS Y SERV PUB
BANCO BILBAO VIZCAYA
BANJERCITO
BNCI
BANCO MERCANTIL DEL NORTE
NAFIN
BANCO DEL SUERESTE,S.A.
BANCO CAP
IXE(BANCO FIMSA,S.A.)
BANCO INBURSA,S.A.
BANCO INTERACCIONES,S.A.
BANCO MIFEL,S.A.
BANCO PROMOTOR DEL NORTE,S.A.
BANCO INVEX S.A.
BANK OF TOKIO MEXICO,S.A.
BANCO INTERESTATAL
BANCO INDUSTRIAL,S.A.
CITIBANK NOMINA
INVERMATICO BANAMEX
THE ROYAL BANK
BANCA AFIRME
AMERICAN EXPRESS BANK
BANCO ANAHUAC S.A.
BANCO DEL BAJIO S.A.
BANK OF AMERICA MEXICO S.A.
BANCO REGIONAL DE MONTEREY
BANSI S.A.
BANCO NAL. DE PARIS MEX. S.A.
BANK OF BOSTON S.A.
GE CAPITAL BANK
FIRST CHICAGO BANK MEXICO S.A.
BANCO MONEX
FUJI BANK MEXICO S.A.
ING BANK MEXICO S.A.
JP MORGAN BANK
HONG KONG SHANGHAI BANK CORP.
SOCIETE GENERALE MEXICO S.A.
CREDIT SUISSE BOSTON
BANSEFI
BANCA AZTECA
DEUTSCHE BANK MEXICO
BANCO VE POR MAS S.A
Mandate October 2016
Bank code to be used
001
002
003
004
009
010
011
012
013
014
015
016
018
022
028
029
030
031
032
033
034
035
037
038
039
040
041
042
043
044
045
046
047
048
049
050
051
052
054
055
057
058
059
061
062
063
064
065
066
067
An Agency of the Scottish Government
ABM
001
044
002
012
014
021
011
006
009
017
019
026
072
135
025
028
032
036
037
042
047
059
108
016
013
Not apply
Not apply
102
062
103
065
030
106
058
060
109
107
022
114
112
115
116
110
119
123
126
166
127
124
113
BANCO DE AHORRO FAMSA
BANCO MULTIVA
UBS BANK MEXICO
Banco Autofin Mexico
Banco Barclays
Banco Facil
Banco Wal-Mart
BanCoppel
Banco Compartamos
Prudential Bank
Banco Regional S A
Banco Amigo
Volskwagen Bank
ConsultoriaInt Banco
Casa de Bolsa Monex
Casa de Bolsa GBM
Masari Casa de Cambio
Value Casa de Bolsa
Casa de Cambio Tiber
Casa de Bolsa Vector
BYB
Intercam Casa Cambio
MULTIVALORES
ACCIVAL
Merril Lynch Casa de B
FINAMEX
VALORES MEXICANOS
Unica Casa Cambio
MAPFRE TEPEYAC
PROFUTURO GNP AFORE
ACTINVER CASA DE BOLSA
ACTINVER SOCIEDAD OPERADO
SKANDIA VIDA
Casa Cambio Tamibe
Deustche Casa Bolsa
Zurich Compania Seg
Zurich Vida Comp Seg
Hipotecaria Su Casit
Vanguardia Casa Bols
Bulltick Casa Bolsa
Mandate October 2016
069
070
071
072
073
074
075
076
077
078
079
080
081
082
600
601
602
605
607
608
610
611
613
614
615
616
617
618
619
620
621
622
623
625
626
627
628
629
630
632
An Agency of the Scottish Government
131
132
139
128
129
140
134
137
130
133
136
138
141
143
600
601
602
605
607
608
610
611
613
614
615
616
617
618
619
620
621
622
623
625
626
627
628
629
630
632