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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/mexico-banking-sector
More Finance & Fintech
By Paloma Duran - Wed, 08/20/2025 - 16:49
Grupo Financiero Multiva announced the acquisition of all CIBanco’s trust assets, which will boost its share in the trust market.
By Carlos Marcel - Tue, 05/27/2025 - 07:00
Mexico’s financial sector is digitalizing but progress must pair innovation with inclusion, literacy, trust, and security, writes Carlos Darío Marcel.



