In this post you will be able to know what are the requirements that are required to open a account in dollars for a natural person in Banamex, including a savings account and all the process that must be carried out for said opening and much more.
Banamex dollar account
Banamex is a Mexican banking entity that was created on June 2, 1884, which is generated from the merger of two banks such as Banco Nacional Mexicano and Banco Mercantil Mexicano, however it spread so much that it managed to consolidate itself as the most solid and important of Throughout the nation, with more than 135 years providing its services to all account holders who live in Mexico, there are many people who have benefited from everything that the Mexican financial institution offers.
It should be noted that it is characterized by being one of the largest financial entities in the entire Mexican Republic but which has also transcended the entire world, currently has assets of 1.865 billion dollars, on the other hand it has more than 200 million in assets. their account assets and a total of 259 employees who work in all branches in this way expand and improve each of their products and services, thus helping families and entrepreneurs to manage their money well.
Banamex is the banking entity that offers the greatest coverage throughout the national territory. Mexico has branches in all states and there are more than 17.986 throughout the country, as well as more than 6288 ATMs and 82467 point-of-sale terminals. In all Mexican commercial premises, Banamex has a reach of more than 21 million people.
Year after year, the excellent quality of service offered by the bank is awarded in different categories that are highly recognized in international publications such as; Euromoney, Global Finance, and Latin Finance.group.
With the phenomenon of dollarization, the Mexican economy and banking were not the exception in all of this, since in the country's banking entities, accounts can now be opened in dollars and the currency managed both outside and inside the nation, since the holders of the accounts have the opportunity to carry out operations such as payments and transfers.
Both private and public institutions manage accounts in dollars as well as their services and products through which the company's clients manage to make interbank transfers in foreign currency as well as manage other financial transactions or operations in dollars.
Dollar accounts are usually current accounts that are not remunerated through which natural persons who are resident in the country, as well as legal entities that are outside or inside the country can mobilize their money in dollars. without having any inconvenience to do so since this currency is legal tender worldwide.
If you want to obtain an account in dollars at Banamex, it is essential that you know each one of the requirements that you must present in order to open it, continue reading as we will detail each one of them.
Requirements to open an account in dollars
If you want to have one savings account in dollars in Banamex what you must do is go to the branch closest to where you are and meet the following requirements as they are necessary to open the account:
- The person requesting the account opening must be of legal age
- It is essential to reside in the border strip to be more specific 20 kilometers from the parallel border line that is located in the north of the country within the states of Baja California and Baja California Sur, it is important to note that this information must be accredited by the corresponding authorities of the nation.
- Have seventy (70) dollars.
- You must have the amount of $70 to make the account opening deposit.
- Valid identification must be provided, such as: military service card, passport, voter ID, among others.
- Consign the photocopy of RFC (only natural persons with business activity).
- Foreigners must submit a document to the bank that is accredited by the Ministry of Foreign Affairs that certifies the legal stay of a foreigner in the country (VISA).
- Be a legal person with an address anywhere in Mexico (tax information in this case is of the utmost importance)
Additional dollar checking account information
With the dollar checking account at Banamex you have the opportunity to be able to manage dollar amounts in a simple and reliable way without having any inconvenience and all thanks to the security measures that make up the checks, a great advantage is that these checks will be issued at no cost whenever the use of one is required. It is important to note that this type of account can only be opened by people who live in the border area, as indicated above.
Those people who have a checking account in dollars should keep in mind that under no circumstances will they have a debit card since their only means of having cash will be a checkbook, which can be used as required without having to cancel any commission. extra. They will also have the opportunity to make use of digital banking to carry out each of their necessary procedures online, such as; check the balance of the account, verify each one of the movements in your account with Citibanamex Móvil, BancaNet.
The contracting requirements of the Citibanamex Dollar Checking Account are the following:
- Your current official identification.
- Proof of address.
- If you are a natural person with business activity (PFAE) you must also submit the Federal Taxpayer Registry (RFC).
If you have each of the requirements that were indicated in the previous point, you should only go to some of the branches that are located on the border with the northern border or Baja California Norte or Sur and proceed with the opening of said account, remember that in order to have foreign currency accounts you must live on the border with the United States
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