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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.

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Tue, 01/06/2026 - 06:30

Stablecoins are evolving into mainstream financial infrastructure for cross-border payments and treasury, writes Maggie Wu.

https://mexicobusiness.news/tag/intercam-banco

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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 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 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.