CIBanco
El público ahorrador de CIBanco, S.A., Institución de Banca Múltiple en Liquidación, puede tener la confianza de que sus depósitos están protegidos hasta por 400 mil UDIS por persona, que al día del …
U.S.-Sanctioned Mexican Bank Begins Liquidation After Having License ...
Oct 13, 2025 · On Oct. 10, Mexico's Bank Savings Protection Institute (IPAB) announced that CIBanco's license was revoked due to suspected money laundering linked to drug trafficking, as alleged by U.S....
Mexican bank to liquidate after Trump administration sanctions
Oct 13, 2025 · CIBanco is one of the three Mexican financial institutions the Trump administration accused of providing services to, and laundering money for, drug cartels. Now, Mexico’s banking and …
How to retrieve your funds from CIBanco - Mexico News Daily
Oct 10, 2025 · Mexico’s Institute for the Protection of Bank Savings (IPAB) has revoked CIBanco’s license and has begun to liquidate the embattled financial services provider.
Ongoing Developments Related to FinCEN’s CIBanco Order
Sep 22, 2025 · On August 17, 2025, CIBanco filed a civil lawsuit in the US District Court for the District of Columbia, 8 seeking to temporarily and then permanently suspend the enforcement of FinCEN’s …
CIBanco Begins Liquidation After Losing License From CNBV
Oct 10, 2025 · Just over three months after being accused by the US Department of the Treasury of allegedly facilitating money laundering, CIBanco has had its license revoked by the National Banking …
CIBanco es liquidado: IPAB le revoca licencia, ¿cómo puedes recuperar ...
Oct 10, 2025 · El Instituto para la Protección al Ahorro Bancario (IPAB) informó que, desde este viernes 10 de octubre, inició el proceso de liquidación de CIBanco, Institución de Banca Múltiple (CIBanco), …
¿Por qué desaparecerá y qué pasará con CIBanco?
Oct 10, 2025 · Accionistas de CIBanco solicitaron la revocación voluntaria para organizarse y operar como Institución de Banca Múltiple. Durante la mañana de este viernes, el Instituto para la …
What's Next for CIBanco Account Holders?
Oct 13, 2025 · In June 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) designated CIBanco, along with Intercam and Vector Casa de Bolsa, as …
From FinCEN Sanction to Liquidation: the CIBanco Systemic Risk
FinCEN special measures against three Mexico-based institutions triggered CIBanco’s liquidation and a region-wide rethink of correspondent exposure, raising urgent questions about evidence thresholds, …