Institución de Banca Multiple (Intercam)
Sanctioned entityMexico. Named in 1 sanctions listing.
Summary
"Intercam is a Mexico-based commercial bank."; "Intercam is headquartered in Mexico City, Mexico, has over 70 branches across Mexico, and provides U.S. dollar (USD) correspondent banking services through at least two U.S. financial institutions."; "The order defines Intercam Banco S.A., Institución de Banca Multiple (Intercam), a commercial bank licensed by the government of the Republic of Mexico, to mean all of its subsidiaries, branches, and offices located in Mexico and operating pursuant to Mexican financial laws and regulations."
Sanctions and listings1
- Effective
- 25 Jun 2025; 9 Jul 2025; 22 Aug 2025
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
federalregister.govfederalregister.govfederalregister.govfincen.gov
Connections7
Owns5
All 5 markedPerson of interest- Share not statedUnited States
- Share not statedUnited States
- Share not statedUnited States
- Share not statedPuerto Rico
- Share not statedUnited States
Owned by1
- Intercam Grupo FinancieroPerson of interestShare not statedMexico
Other links1
- Intercam Casa de BolsaPerson of interestLinked toMexico
Addresses1
Mexico City, Mexico
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