Banorte
Source Passport
MX-B-00001-0
Issued and maintained by MJRC
- Legal name
- Banco Mercantil del Norte, S.A., Institución de Banca Múltiple, Grupo Financiero Banorte
- Country
- Mexico
- Type
- Business or financial institution
- Founded
- 1899
- Chief executive
- Carlos Hank González (Presidente del Consejo, chair of the board)
- Claim
- Not claimed by the organisation
- Last verified
- 14 August 2026
1 of 5 layers verified
Transparency
Not yet disclosed
1 of 7 key disclosures on record, 1 of them checked by our researchers.
- Legal name and registration number not disclosed
- Owners with influence not disclosed
- Beneficial owners (the people behind the companies) not disclosed
- State or public-body ownership stated not disclosed
- Revenue mix or named funders not disclosed
- Public contact address not disclosed
- Official websites and accounts verified
- Owners not disclosed
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Who is it?
Origin
Partly verified
- Brand names Pending check
- Banorte
- Company registration number
- Not disclosed
- Registered address
- Not disclosed
- Public contact email
- Not disclosed
2 sources
- Bolsa Mexicana de Valores, notice of 24/04/2026 summarising the annual ordinary shareholders' meeting of 23/04/2026 (clave de cotización BANORTE), read 2026-10-20 (legal name Banco Mercantil del Norte, S.A., Institución de Banca Múltiple, Grupo Financiero Banorte; 98.26% of shares represented; Carlos Hank González, Propietario y Presidente del Consejo)
- Banorte investor relations, 'History' page, read 2026-10-20 (concession for Banco Mercantil de Monterrey granted 27 July 1899, constitutive act 16 November 1899; 1986 merger with Banco Regional del Norte forming Banco Mercantil del Norte (Banorte); 1992 acquisition by a group of businessmen led by Roberto González Barrera; 1993 Grupo Financiero Banorte formed; financial statements of 'Grupo Financiero Banorte (Tenedora)')
Who stands behind it?
Control
Not yet verified
- Owners with influence
- Not disclosed
- Beneficial owners
- Not disclosed
- State or public-body ownership
- Not disclosed
- Parent group Pending check
- Grupo Financiero Banorte (holding company, 'Tenedora')
2 sources
- Bolsa Mexicana de Valores, notice of 24/04/2026 summarising the annual ordinary shareholders' meeting of 23/04/2026 (clave de cotización BANORTE), read 2026-10-20 (legal name Banco Mercantil del Norte, S.A., Institución de Banca Múltiple, Grupo Financiero Banorte; 98.26% of shares represented; Carlos Hank González, Propietario y Presidente del Consejo)
- Banorte investor relations, 'History' page, read 2026-10-20 (concession for Banco Mercantil de Monterrey granted 27 July 1899, constitutive act 16 November 1899; 1986 merger with Banco Regional del Norte forming Banco Mercantil del Norte (Banorte); 1992 acquisition by a group of businessmen led by Roberto González Barrera; 1993 Grupo Financiero Banorte formed; financial statements of 'Grupo Financiero Banorte (Tenedora)')
Who pays?
Money
Nothing disclosed
- Revenue mix
- Not disclosed
- Named investors and funders
- Not disclosed
Where does it appear?
Channels
Verified
- Official websites Verified
- Official social accounts
- Not disclosed
Who is connected?
Networks
Nothing disclosed
- Related companies in the same group
- Not disclosed
- Documented public-office or party roles
- Not disclosed
Change history
| Version | Date | What changed |
|---|---|---|
| 2 | 20 October 2026 | Updated from research database (Origin, Control) |
| 1 | 19 October 2026 | First published |
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