Overview
- CIBanco is in liquidation with IPAB after voluntarily surrendering its banking license.
- Intercam’s operations were transferred, including a reported sale of assets to Kapital Bank, and Vector Casa de Bolsa also exited banking activities.
- ABM vice president Jorge Arce said authorities supervised the process, ensured client protections and oversaw asset transfers to other institutions.
- The banking system continues to operate normally with no major disruptions reported by the industry group.
- U.S. Treasury and FinCEN identified the three firms on June 25 under new fentanyl‑related sanctions authorities, and ABM urged stronger AML controls and closer coordination with SHCP, Banxico and CNBV.