Regulatory Alerts2025-10-13
Added
Comunicado No. 021 Ininitiation of Voluntary Liquidation and Payment to Savers of CIBanco, S.A., Multiple Banking Institution
The National Banking and Securities Commission (CNBV) revoked CIBanco's authorization to operate as a multiple banking institution following a voluntary request by its shareholders, and the Bank Savings Protection Institute (IPAB) assumed the role of liquidator on October 10, 2025. The IPAB has begun paying guaranteed obligations to 32,656 savers up to a limit of 400,000 Investment Units (UDIS), equivalent to $3,424,262.40 MXN, funded by the Bank Savings Protection Fund without using public resources. The CNBV confirmed that CIBanco's liquidation poses no risk to the Mexican financial system, which maintains capitalization and solvency levels above regulatory minimums.
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