Mexico’s best transaction bank 2025: BBVA

BBVA strengthened its already dominant position in Mexico’s supply chain finance market over the review period thanks to a steady portfolio expansion and a client-centric redesign of its platform.  

The bank reported sustained annual growth in average portfolio operated volumes, made possible by a customer-focused model that aligns working capital solutions with buyer and supplier evolving needs. 

BBVA’s recent product enhancements showed a clear push to industrial-grade scalability. Beyond bulk uploads via the web portal and unattended host-to-host channels, the bank is rolling out robust API connectivity to automate instruction intake and real-time execution.  

It has also introduced flexible interest charge structures, along with a mechanism to distribute credit risk across partner institutions.

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