Consumer
Consumer Finance

Consumer Finance in Mexico

Mexico

Euromonitor International's Consumer Finance in Mexico report establishes the size and structure of the market for ATMs, credit cards, debit cards, store cards and smart cards. It looks at key players in the market (issuers and operators), number of cards in circulation, numbers transactions and value of transactions. It offers strategic analysis of sector forecasts and trends to watch.

Buy online to access strategic market analysis and an interactive statistical database of value and volume for retail and internet transactions, number of cards in circulation and company brand shares.

Tables: 146  |  Publication date: Feb 2009
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  • Get insight into trends in market performance
  • Pinpoint growth sectors and identify factors driving change
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Product coverage

Consumer lending; Financial cards and payments

Executive summary

Financial card transactions grow

The financial cards market continued its growing trend in 2008. Although the financial crisis affected the market’s performance in the second quarter of the year, financial institutions and banks managed to continue issuing cards, especially to existing cardholders and also to new low-income consumers. The number of card transactions overall continued to grow at higher rates than the number of cards issued and the value of the transactions as it had been since 2006; card acceptance in small retail outlets and convenience stores has supported this growth. There is still much room for growth in the number of transactions since card payment usage is in an emerging stage.

Regulations boost consumers’ awareness of cost of credit

Mexican cardholders have a more transparent picture of the costs involved in holding and using financial cards. Regulations include the publication of CAT (Costo Anual Total, the total annual cost), wherein banks are required to state their interest rates, commissions and other charges, whereas in previous years such things were not known for most of the population and the banks imposed unrestricted charges and commissions. The regulations have improved the competitive scene in Mexico with a more informed population. Banks are reacting positively to these regulations and those that offer low-cost cards have improved their competitive position in this new information environment.

Unbanked population remains unattended by credit card issuers

Even though the establishment of new banks has increased the penetration of financial cards to the low-income, unbanked population, a large portion of these people still has no access to credit cards. Banks are focusing their efforts on the population segment that is already holding a financial card because “Buro de Credito” offers a precise credit report on a consumer’s credit performance and paying capacity. The existence of a credit record is the key factor considered by banks to issue new cards; consumers with no previous credit card record are required to make a guarantee deposit in order to obtain a credit card.

Main players hold their places in the market

Visa and MasterCard remain as the main operators of financial cards in Mexico and both have made alliances with issuer banks in specific products. American Express’s smaller presence is concentrated in the high-income population segment. Banamex, Banorte, BBVA and Santander are the leading banks in terms of cards in circulation; Banamex and BBVA are considered to be traditional banks, while Santander and Banorte are regarded as new and innovative banks. The emergence of new banks has eroded the share of these four banks slightly.

Macroeconomic performance affects growth prospects

The global macroeconomic conditions affected the growth potential of the financial cards market in all the categories. The credit card category was hit by the increase in the interest rate, which has made credit more expensive. The predicted smaller growth in GDP has a direct impact on the consumers’ disposable incomes and in turn on their purchasing power. The performance of payroll cards is also expected to decline since the employment rates are expected to fall. The recovery of the Mexican economy is expected to occur in the last quarter of 2009, but the market is not expected to see the dynamism and strength of previous years, especially because of high interest rates, high rate of non-performing loan and relatively low GDP growth rates.

Table of contents

CONSUMER FINANCE IN MEXICO : MARKET INSIGHT

EXECUTIVE SUMMARY

Financial card transactions grow

Regulations boost consumers’ awareness of cost of credit

Unbanked population remains unattended by credit card issuers

Main players hold their places in the market

Macroeconomic performance affects growth prospects

KEY TRENDS AND DEVELOPMENTS

Poor economic performance slows financial cards growth

Department stores and supermarkets enter the financial cards market

Customised products for each market segment

Regulation boosts consumer awareness of card costs and features

Decline in discount and interbank rates boosts card merchant acceptance

Security technology developments

MARKET DATA

Table 1 Consumer Payments: Value 2003-2008

Table 2 Financial Cards: Number of Cards in Circulation 2003-2008

Table 3 Financial Cards Transactions: Value 2003-2008

Table 4 Financial Cards: Number of Transactions 2003-2008

Table 5 Financial Cards: Number of Accounts 2003-2008

Table 6 Financial Cards: Number of Cards by Issuer 2003-2007

Table 7 Financial Cards: Number of Cards by Operator 2003-2007

Table 8 Financial Cards: Card Payment Transaction Value by Operator 2003-2007

Table 9 Financial Cards: Card Payment Transactions by Acquirer 2003-2007

Table 10 Consumer Payments Forecast: Value 2008-2013

Table 11 Financial Cards Forecast: Number of Cards in Circulation 2008-2013

Table 12 Financial Cards Forecast: Value 2008-2013

Table 13 Financial Cards Forecast: Number of Transactions 2008-2013

Table 14 Financial Cards Forecast: Number of Accounts 2008-2013

MARKET INDICATORS

Table 15 Number of POS Terminals 2004-2008

Table 16 Number of ATMs 2004-2008

Table 17 Disposable Income 2003-2008

Table 18 Value Lost to Fraud 2003-2008

Table 19 Acquirer Fraud 2003-2008

Table 20 Card Expenditure by Location 2008

Table 21 Card Expenditure by Sector 2008

Table 22 Financial Cards in Circulation by Type: % Number of Cards 2004-2008

Table 23 Domestic versus Foreign Spend 2008

DEFINITIONS

Summary 1 Research Sources

CONSUMER LENDING IN MEXICO

EXECUTIVE SUMMARY

Consumer credit loses acceleration

Regulations affect advertising campaign strategies

New banks target low income borrowers

Mortgages: competition increases consumer purchasing capacity

Favourable macroeconomic conditions support market growing

KEY TRENDS AND DEVELOPMENTS

Interest rate increase hurt durable goods lending

Regulation improves consumer awareness of credit cost

Overdue portfolio maintains increasing trend

Increased competition in mortgages benefits consumer budget

MARKET DATA

Table 24 Consumer Lending By Sector: Outstanding Balance: Value 2003-2008

Table 25 Consumer Lending By Sector: Outstanding Balance: % Value Growth 2003-2008

Table 26 Consumer Lending By Sector: Gross Lending: Value 2003-2008

Table 27 Consumer Lending By Sector: Gross Lending: % Value Growth 2003-2008

Table 28 Consumer Lending: Non-performing vs Other Loans 2003-2008

Table 29 Mortgages/Housing: Non-performing vs Other Loans 2003-2008

Table 30 Consumer Credit: Non-performing vs Other Loans 2003-2008

Table 31 Forecast Consumer Lending By Sector: Outstanding Balance: Value 2008-2013

Table 32 Forecast Consumer Lending By Sector: Outstanding Balance: % Value Growth 2008-2013

Table 33 Forecast Consumer Lending By Sector: Gross Lending: Value 2008-2013

Table 34 Forecast Consumer Lending By Sector: Gross Lending: % Value Growth 2008-2013

DEFINITIONS

Summary 2 Research Sources

LOCAL COMPANY PROFILES - MEXICO

BANCO AHORRO FAMSA - FINANCIAL CARDS AND PAYMENTS - MEXICO

STRATEGIC DIRECTION

KEY FACTS

Summary 3 Banco Ahorro FAMSA: Key Facts

Summary 4 Banco Ahorro FAMSA: Operational Indicators

COMPANY BACKGROUND

COMPETITIVE POSITIONING

BANCO AZTECA SA - FINANCIAL CARDS AND PAYMENTS - MEXICO

STRATEGIC DIRECTION

KEY FACTS

Summary 5 Banco Azteca: Key Facts

Summary 6 Banco Azteca: Operational Indicators

COMPANY BACKGROUND

COMPETITIVE POSITIONING

BANCO MERCANTIL DEL NORTE (BANORTE) - FINANCIAL CARDS AND PAYMENTS - MEXICO

STRATEGIC DIRECTION

KEY FACTS

Summary 7 Banorte: Key Facts

Summary 8 Banorte: Operational Indicators

COMPANY BACKGROUND

COMPETITIVE POSITIONING

BANCO WAL-MART DE MéXICO ADELANTE SA - FINANCIAL CARDS AND PAYMENTS - MEXICO

STRATEGIC DIRECTION

KEY FACTS

Summary 9 Banco Wal-Mart de México Adelante: Key Facts

Summary 10 Wal-Mart de Mexico Adelante SA: Operational Indicators

COMPANY BACKGROUND

COMPETITIVE POSITIONING

BANCOPPEL SA DE CV - FINANCIAL CARDS AND PAYMENTS - MEXICO

STRATEGIC DIRECTION

KEY FACTS

Summary 11 Bancoppel SA de CV: Key Facts

Summary 12 Bancoppel SA de CV: Operational Indicators

COMPANY BACKGROUND

COMPETITIVE POSITIONING

ATM TRANSACTIONS IN MEXICO

HEADLINES

TRENDS

COMPETITIVE LANDSCAPE

PROSPECTS

SECTOR DATA

Table 35 ATM Cards Sector Performance: 2003-2008

Table 36 ATM Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 37 ATM Cards Sector Performance: % Growth 2003-2008

Table 38 ATM Cards in Circulation Sector Performance: % Growth 2003-2008

Table 39 ATM Cards Forecast Sector Performance: 2008-2013

Table 40 ATM Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 41 ATM Cards Forecast Sector Performance: % Growth 2008-2013

Table 42 ATM Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

DEBIT TRANSACTIONS IN MEXICO

HEADLINES

TRENDS

COMPETITIVE LANDSCAPE

PROSPECTS

SECTOR DATA

Table 43 Debit Cards Sector Performance: 2003-2008

Table 44 Debit Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 45 Debit Cards Sector Performance: % Growth 2003-2008

Table 46 Debit Cards in Circulation Sector Performance: % Growth 2003-2008

Table 47 Debit Cards: Number of Cards by Issuer 2003-2007

Table 48 Debit Cards: Number of Cards by Operator 2003-2007

Table 49 Debit Cards Transactions by Acquirer 2003-2007

Table 50 Debit Cards Payment Transaction Value by Operator 2003-2007

Table 51 Debit Cards Forecast Sector Performance: 2008-2013

Table 52 Debit Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 53 Debit Cards Forecast Sector Performance: % Growth 2008-2013

Table 54 Debit Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

CREDIT CARD TRANSACTIONS IN MEXICO

HEADLINES

TRENDS

COMPETITIVE LANDSCAPE

PROSPECTS

SECTOR DATA

Table 55 Credit Cards Sector Performance: 2003-2008

Table 56 Credit Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 57 Credit Cards Sector Performance: % Growth 2003-2008

Table 58 Credit Cards in Circulation Sector Performance: % Growth 2003-2008

Table 59 Personal Credit Cards Sector Performance: 2003-2008

Table 60 Personal Credit Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 61 Personal Credit Cards Sector Performance: % Growth 2003-2008

Table 62 Personal Credit Cards in Circulation Sector Performance: % Growth 2003-2008

Table 63 Commercial Credit Cards Sector Performance: 2003-2008

Table 64 Commercial Credit Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 65 Commercial Credit Cards Sector Performance: % Growth 2003-2008

Table 66 Commercial Credit Cards in Circulation Sector Performance: % Growth 2003-2008

Table 67 Credit Cards: Number of Cards by Issuer 2003-2007

Table 68 Credit Cards: Number of Cards by Operator 2003-2007

Table 69 Credit Cards Transactions by Acquirer 2003-2007

Table 70 Credit Cards Payment Transaction Value by Operator 2003-2007

Table 71 Personal Credit Cards Payment Transaction Value by Operator 2003-2007

Table 72 Commercial Credit Cards Payment Transaction Value by Operator 2003-2007

Table 73 Credit Cards Forecast Sector Performance: 2008-2013

Table 74 Credit Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 75 Credit Cards Forecast Sector Performance: % Growth 2008-2013

Table 76 Credit Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

Table 77 Personal Credit Cards Forecast Sector Performance: 2008-2013

Table 78 Personal Credit Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 79 Personal Credit Cards Forecast Sector Performance: % Growth 2008-2013

Table 80 Personal Credit Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

Table 81 Commercial Credit Cards Forecast Sector Performance: 2008-2013

Table 82 Commercial Credit Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 83 Commercial Credit Cards Forecast Sector Performance: % Growth 2008-2013

Table 84 Commercial Credit Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

CHARGE CARD TRANSACTIONS IN MEXICO

HEADLINES

TRENDS

COMPETITIVE LANDSCAPE

PROSPECTS

SECTOR DATA

Table 85 Charge Cards Sector Performance: 2003-2008

Table 86 Charge Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 87 Charge Cards Sector Performance: % Growth 2003-2008

Table 88 Charge Cards in Circulation Sector Performance: % Growth 2003-2008

Table 89 Personal Charge Cards Sector Performance: 2003-2008

Table 90 Personal Charge Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 91 Personal Charge Cards Sector Performance: % Growth 2003-2008

Table 92 Personal Charge Cards in Circulation Sector Performance: % Growth 2003-2008

Table 93 Commercial Charge Cards Sector Performance: 2003-2008

Table 94 Commercial Charge Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 95 Commercial Charge Cards Sector Performance: % Growth 2003-2008

Table 96 Commercial Charge Cards in Circulation Sector Performance: % Growth 2003-2008

Table 97 Charge Cards: Number of Cards by Issuer 2003-2007

Table 98 Charge Cards: Number of Cards by Operator 2003-2007

Table 99 Charge Cards Transactions by Acquirer 2003-2007

Table 100 Charge Cards Payment Transaction Value by Operator 2003-2007

Table 101 Personal Charge Cards Transaction Value by Operator 2003-2007

Table 102 Commercial Charge Cards Payment Transaction Value by Operator 2003-2007

Table 103 Charge Cards Forecast Sector Performance: 2008-2013

Table 104 Charge Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 105 Charge Cards Forecast Sector Performance: % Growth 2008-2013

Table 106 Charge Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

Table 107 Personal Charge Cards Forecast Sector Performance: 2008-2013

Table 108 Personal Charge Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 109 Personal Charge Cards Forecast Sector Performance: % Growth 2008-2013

Table 110 Personal Charge Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

Table 111 Commercial Charge Cards Forecast Sector Performance: 2008-2013

Table 112 Commercial Charge Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 113 Commercial Charge Cards Forecast Sector Performance: % Growth 2008-2013

Table 114 Commercial Charge Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

GENERAL PURPOSE PRE-PAID CARD TRANSACTIONS IN MEXICO

HEADLINES

TRENDS

COMPETITIVE LANDSCAPE

PROSPECTS

SECTOR DATA

Table 115 General Purpose Pre-paid Cards Sector Performance: 2003-2008

Table 116 General Purpose Pre-paid Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 117 General Purpose Pre-paid Cards Sector Performance: % Growth 2003-2008

Table 118 General Purpose Pre-paid Cards in Circulation Sector Performance: % Growth 2003-2008

Table 119 General Purpose Pre-paid Cards by Type: % Number of Cards 2004-2008

Table 120 General Purpose Pre-paid Cards: Number of Cards by Operator 2003-2007

Table 121 General Purpose Pre-paid Cards Transaction Value by Operator 2003-2007

Table 122 General Purpose Pre-paid Cards Forecast Sector Performance: 2008-2013

Table 123 General Purpose Pre-paid Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 124 General Purpose Pre-paid Cards Forecast Sector Performance: % Growth 2008-2013

Table 125 General Purpose Pre-paid Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

STORE CARD TRANSACTIONS IN MEXICO

HEADLINES

TRENDS

COMPETITIVE LANDSCAPE

PROSPECTS

SECTOR DATA

Table 126 Store Cards Sector Performance: 2003-2008

Table 127 Store Cards Sector Performance: Number of Cards in Circulation 2003-2008

Table 128 Store Cards Sector Performance: % Growth 2003-2008

Table 129 Store Cards in Circulation Sector Performance: % Growth 2003-2008

Table 130 Store Cards: Number of Cards by Issuer 2003-2007

Table 131 Store Cards Forecast Sector Performance: 2008-2013

Table 132 Store Cards Forecast Sector Performance: Number of Cards in Circulation 2008-2013

Table 133 Store Cards Forecast Sector Performance: % Growth 2008-2013

Table 134 Store Cards in Circulation Forecast Sector Performance: % Growth 2008-2013

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