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By Duncan Randall - Tue, 07/28/2026 - 11:15
Kapital's total assets exceeded MX$93 billion at the close of 1H26 as its credit portfolio doubled, driving digital bank expansion in Mexico
https://mexicobusiness.news/tag/intercam-banco
More Finance & Fintech
By Duncan Randall - Fri, 06/26/2026 - 10:44
US designation of Brazil’s two largest criminal groups as terrorist orgs prompts Brazilian banks to consult Mexican peers on compliance risk.
By Duncan Randall - Tue, 05/19/2026 - 08:41
Kapital Grupo Financiero reported MX$71.9 billion in assets in 1Q26, up 367% YoY, marking rapid growth in Mexico.
By Duncan Randall - Thu, 05/07/2026 - 11:19
An estimated MX$3.2 trillion in trusts moved after FinCEN sanctions on banks, while 80% of SMEs face PUI non-compliance in Mexico.
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.
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
