mexican banks
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Mexico
Fernando Chico Pardo buys 25% stake in Banamex ahead of IPO
Fernando Chico Pardo, president of Grupo Aeroportuario del Sureste (ASUR), has agreed to purchase 25% of Banamex’s shares — equivalent…
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Mexico
Kapital is Mexico’s latest unicorn with a value of over US $1B
Mexican neobank Kapital Grupo Financiero achieved “unicorn” status on Tuesday after raising US $100 million in a Series C funding…
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Mexico
US sanctions Intercam, other Mexican banks for money laundering
The United States Department of the Treasury has accused two Mexican banks and a Mexican brokerage firm of laundering millions…
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Mexico
Mexican government takes control of banks Intercam and CIBanco
The National Banking and Securities Commission (CNBV) has decreed a “temporary managerial intervention” at the Mexican banks CIBanco and Intercam…
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