Regulatory Alerts2025-04-16
Added
Comunicado No. 008 Designation of Local Systemically Important Multiple Banking Institutions
The National Banking and Securities Commission (CNBV) designates Banco Inbursa, HSBC México, Banco Citi México, Scotiabank, Banco Nacional de México, Banco Mercantil del Norte, Banco Santander (México), and BBVA México as local systemically important multiple banking institutions based on an annual evaluation using data from December 2024. These institutions are required to establish additional capital conservation supplements ranging from 0.60 to 1.20 percentage points, depending on their assigned systemic importance grade, in addition to the minimum 10.5% capitalization index and Total Loss-Absorbing Capacity (TLAC) capital supplements.
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