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Nacional Financiera grants loan to CIBanco to support its operations continuity

August 2025

Client(s) Nacional Financiera, SNC, IBD

Jones Day advised Nacional Financiera, S.N.C., IBD (Mexican development bank) in granting a general purpose loan to CIBanco for MX$2 billion, backed by receivables from CIBanco's credit portfolio. The loan will grant liquidity to CIBanco to support its operations, facing its designation by the U.S. Treasury Department’s Financial Crimes Enforcement Network.

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