A branch of CIBanco in Mexico City on June 25, 2025. Alfredo Estrella /AFP via Getty Images
Mexico’s National Banking and Securities Commission (CNBV) ordered a temporary intervention in three Mexican financial institutions that were sanctioned by the United States on June 25 for alleged money laundering for drug trafficking.
The CNBV decreed the temporary management intervention of two Mexican banks: CI Banco, S.A. Institución de Banca Múltiple, and Intercam Banco, S.A. Institución de Banca Múltiple, Intercam Grupo Financiero. Management intervention was also imposed on a brokerage firm, Vector Casa de Bolsa, S.A. de C.V.
