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By MBN Staff - Fri, 10/10/2025 - 13:19
CIBanco has lost its banking license and begun liquidation, months after US authorities accused it of money laundering.
https://mexicobusiness.news/tag/intercam-banco
More Energy
By MBN Staff - Thu, 08/21/2025 - 15:39
CFE Capital has announced that Banco Citi México, was designated as the new trustee for CFE Fibra E.
By MBN Staff - Wed, 08/20/2025 - 12:40
Kapital Bank acquires assets from Intercam units and plans a US$100 million investment to support Intercam clients.
By MBN Staff - Tue, 07/15/2025 - 16:00
Mexico’s UIF, for the first time in over a decade, withheld AML data amid US FinCEN’s 2025 money laundering risk designations.
By Fernando Mares - Tue, 07/15/2025 - 15:08
President Sheinbaum opposes the new 17.09% US tariff on Mexican tomatoes, predicting the main impact will be on US consumers.
By MBN Staff - Wed, 07/09/2025 - 13:06
The US Treasury granted a 45-day delay on sanctions against CIBanco, Intercam, and Vector; restrictions will now take effect on Sep. 4
By Paloma Duran - Mon, 06/30/2025 - 16:04
All ratings have been placed under Negative Watch, signaling significantly weaker credit profiles
By Paloma Duran - Mon, 06/30/2025 - 10:00
Sheinbaum announces new tax on US cash remittances. Authorities meet with CIBanco, Intercam Banco, and Vector Casa de Bolsa to address accusations.
By MBN Staff - Fri, 06/27/2025 - 13:08
Mexico’s CNBV temporarily seized CIBanco, Intercam, and Vector amid US allegations of laundering funds for Mexican drug cartels.
By Mariana Allende - Thu, 06/26/2025 - 10:26
The US has sanctioned CIBanco, Intercam Banco, and Vector Casa de Bolsa for alleged money laundering; Mexico's President Sheinbaum denies claims.
