Overview

• BanCoppel confirmed the purchase of CIBanco’s automotive loan portfolio after an exhaustive due‑diligence review, a book totaling about 8,302 million pesos and roughly 45–46% of the bank’s lending at mid‑2025, according to CNBV data.
• The sale advances a broader breakup of businesses tied to FinCEN’s June action, following Multiva’s acquisition of CIBanco’s fiduciary unit and Kapital Bank’s agreement to take significant Intercam operations.
• ABM said a delegation will travel to Washington from September 8 to 11 for meetings with the U.S. Treasury, FinCEN, OFAC and U.S. banking counterparts to present compliance progress and exchange best practices.
• ABM maintains system confidence remains intact, citing June deposits of 9,112 million pesos, and says the market‑led transfers position the issue to be practically resolved before the October 20 U.S. enforcement date.
• The industry group denied investigations beyond CIBanco, Intercam and Vector, and said it is working with Mexican authorities on fiduciary‑sector reforms to reduce concentration and permit contract termination when AML or tax duties are unmet.