Global Trade Alert
Global Trade Alert

Mexico: CNBV decrees temporary management intervention of CI Banco SA and Intercam Banco SA

Announcement

26 Jun 2025

In June 2025, Mexico's National Banking and Securities Commission (CNBV) decreed the temporary management intervention of CI Banco SA and Intercam Banco SA.

Source

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Number of interventions

1

1 certainly harmful

0 likely harmful

0 liberalising

List of interventions

Implementation date

26 Jun 2025

Revocation date:

No revocation date

Updated: 23 Oct 2025
Corporate control order In force
On 26 June 2025, Mexico's National Banking and Securities Commission (CNBV) ordered the temporary management intervention of two banking institutions, CI Banco SA and Intercam Banco SA. This measure, ...
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