CIBanco
CIBanco was born in 1983 as Consultoría Internacional, an exchange house, and it was until 2008 that it was transformed into a bank with multiple banking operations. Although it is not listed on the stock exchange, its shareholding structure is made up of private investors, and its corporate control rests with its Board of Directors.
Chairman of the Board of Directors: Jorge Rodrigo Rangel de Alba Brunel
General Director: Mario Alberto Maciel Castro
The institution has positioned itself as a bank with a sustainable approach, standing out for its emphasis on "green" financial products, such as accounts and investments with environmental criteria.
Intercam
Intercam Grupo Financiero, founded in 1996, has been an important figure in the financial exchange and wealth banking sector in Mexico. The shareholder control of the holding company, Intercam Grupo Financiero S.A. de C.V., is in the hands of a financial trust.
Majority shareholder: Banco Mercantil, S.A., Institución de Banca Múltiple, Grupo Financiero Banorte, in its role as trustee of Trust F/1514, with approximately 54.82% stake.
Founder and CEO: Mario Eduardo García Lecuona Mayeur, who is also a member of the Board of Directors.
This scheme, through trusts, is common in Mexican banks to guarantee governance and strategic control, but it has raised questions about transparency after recent reports from abroad.
Vector
Vector Casa de Bolsa is part of Grupo Financiero Vector, a Mexican institution dedicated to stock brokerage and wealth advisory. Founded by Alfonso Romo Garza,former head of the Office of the Presidency during the government of Andrés Manuel López Obrador, the firm has historically been identified with the Monterrey businessman.
Although ownership is spread across several shareholders, Romo is widely regarded as the leading figure in the group's history and consolidation.
Executive President and CEO of Vector Casa de Bolsa: Edgardo Cantú Delgado
Prominent members of the Board of Directors: Héctor Horacio Sepúlveda Prieto, Fernando José Ruiz de Luna, Héctor Manuel González Treviño, among others.
Vector has maintained a strong presence in domestic and international markets, and its business model has revolved around high-end financial services for institutional and individual clients.
Corporate Information on the ownership makeup/structure to those Mexican Financial Institutions smacked down the other day
https://www.elimparcial.com/mexico/2025/06/26/quienes-son-los-duenos-de-cibanco-intercam-y-vector-instituciones-financieras-senaladas-por-eu-de-lavado-de-dinero/