CI Fondos S.A. de C.V.

"The order defines CIBanco S.A., Institucion De Banca Multiple, a Mexico-based commercial bank, to include its branches, subsidiaries, and offices located in Mexico and operating pursuant to Mexican financial laws and regulations"

"CIBanco is headquartered in Mexico City, Mexico, and as of 2024 had over 200 known branches in Mexico and was the majority owner of two non-depository finance companies: Finanmadrid Mexico, S.A. de C.V. and CI Fondos S.A. de C.V."