{"id":66468,"date":"2025-07-09T00:10:32","date_gmt":"2025-07-09T06:10:32","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=66468"},"modified":"2025-07-08T22:59:43","modified_gmt":"2025-07-09T04:59:43","slug":"senalamiento-de-eu-a-instituciones-financieras-provoca-estres-para-el-sector-fitch","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2025\/07\/09\/senalamiento-de-eu-a-instituciones-financieras-provoca-estres-para-el-sector-fitch\/","title":{"rendered":"Se\u00f1alamiento de EU a instituciones financieras provoca estr\u00e9s para el sector: Fitch"},"content":{"rendered":"

El se\u00f1alamiento reciente de tres instituciones financieras mexicanas por parte del Departamento del Tesoro de Estados Unidos, debido a sospechas de lavado de dinero vinculado a c\u00e1rteles, representa un evento de estr\u00e9s significativo para las instituciones financieras bancarias y no bancarias mexicanas, declar\u00f3 Fitch Ratings.<\/p>\n

Se\u00f1al\u00f3 que es un evento de estr\u00e9s por los riesgos latentes de sanciones y de contagio en el sistema financiero mexicano.<\/p>\n

\u201cLa participaci\u00f3n limitada de estas instituciones en el mercado y la reacci\u00f3n regulatoria r\u00e1pida han evitado la amenaza de una disrupci\u00f3n mayor en el mercado, pero los riesgos potenciales por sospechas de lavado de dinero continuar\u00e1n como un factor de monitoreo para el sistema financiero\u201d, asegur\u00f3 la firma.<\/p>\n

Advirti\u00f3 que las actividades de negocios de las entidades financieras afectadas podr\u00edan ser distorsionadas por la congelaci\u00f3n de activos, devoluciones de transacciones e incertidumbre legal.<\/p>\n

\u201cEl riesgo de contagio, si no se contiene, podr\u00eda minar la confianza en el sistema financiero en su conjunto. Esto presionar\u00eda los flujos de capital transfronterizos, elevar\u00eda los costos de cumplimiento y podr\u00eda conducir a la fuga de clientes\u201d, alert\u00f3.<\/p>\n

En el reporte \u201cInstituciones financieras encaran riesgos de contagio por lavado de dinero\u201d, realizado por los analistas Alejandro Tapia, Alejandro Garc\u00eda, Marcela Galicia y Laura Kaster, Fitch record\u00f3 que luego de la notificaci\u00f3n de la Red de Control de Delitos Financieros (FinCEN) del Tesoro de Estados Unidos a Intercam Banco, CIBanco y Vector Casa de Bolsa por preocupaciones de lavado de dinero, la compa\u00f1\u00eda baj\u00f3 las calificaciones en varios niveles para reflejar mejor la mayor vulnerabilidad de sus perfiles crediticios.<\/p>\n

A su vez, la baj\u00f3 para mostrar el posible efecto en su liquidez y generaci\u00f3n de ingresos, factores que podr\u00edan en \u00faltima instancia amenazar su capacidad para cumplir con sus obligaciones financieras.<\/p>\n

Fitch precis\u00f3 que las entidades ten\u00edan solamente calificaciones en escala nacional y que los riesgos relacionados con el presunto lavado de dinero y su aplicaci\u00f3n pueden erosionar r\u00e1pidamente la viabilidad y la continuidad operativa de una entidad financiera.<\/p>\n

Esa situaci\u00f3n puede socavar sus perfiles de negocio y en \u00faltima instancia sus ingresos, junto con la confianza de consumidores, inversionistas y contrapartes.<\/p>\n

CI Banco, Intercam y Vector contin\u00faan como negocios en marcha y no est\u00e1n sujetas a liquidaci\u00f3n autom\u00e1tica. Sin embargo, a partir del 21 de julio de 2025, las instituciones financieras estadounidenses tendr\u00e1n prohibido realizar transacciones hacia o desde ellas.<\/p>\n

La Comisi\u00f3n Nacional Bancaria y de Valores (CNBV) asumi\u00f3 temporalmente el control de las tres entidades tras enfrentar problemas operacionales y de liquidez.<\/p>\n

Asimismo, las contrapartes clave, incluidos bancos grandes estadounidenses, bancos locales y otros participantes del mercado, han comenzado a cortar relaciones y retirar fondos, presionando la liquidez.<\/p>\n

Fibras mexicanas importantes ya buscan sustituir a CI Banco como fiduciario, mientras que la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico de M\u00e9xico ha anunciado el traspaso temporal de los negocios fiduciarios de CIBanco e Intercam Banco a bancos de desarrollo locales, con el objetivo de asegurar la continuidad operativa.<\/p>\n

Los dos bancos representan alrededor de 1.5 por ciento de los activos totales y menos de 1 por ciento de los pr\u00e9stamos y dep\u00f3sitos del sistema bancario mexicano a abril de 2025.<\/p>\n

\u201cSus cuotas peque\u00f1as de mercado en cr\u00e9dito y dep\u00f3sitos, sus modelos de negocio concentrados y su capital y liquidez s\u00f3lidos limitan la amenaza de una disrupci\u00f3n m\u00e1s amplia\u201d, asegur\u00f3 Fitch en el an\u00e1lisis.<\/p>\n

Explic\u00f3 que los bancos con modelos de negocio m\u00e1s concentrados y\/u orientados al segmento mayorista, como CI Banco e Intercam, enfrentan un mayor riesgo a la baja.<\/p>\n

Sus modelos de negocio est\u00e1n fuertemente concentrados en el comercio mayorista de divisas y servicios de derivados y pagos internacionales.<\/p>\n

\u201cLos ingresos por operaciones de divisas representan m\u00e1s de la mitad de los ingresos operativos de los bancos afectados, mientras que los pr\u00e9stamos tradicionales son un negocio secundario\u201d, comentaron los especialistas de Fitch.<\/p>\n

Entre 2021 y 2024, Intercam Banco y CIBanco figuraron entre los diez jugadores principales del mercado cambiario mexicano, con una participaci\u00f3n conjunta de alrededor de 18 por ciento del volumen de operaciones cambiarias con el sector privado no financiero.<\/p>\n

Otros bancos podr\u00edan absorber sus actividades de corretaje cambiario, dado que todos los bancos pueden operar en este segmento, aunque el apetito de riesgo var\u00eda entre las entidades del sector.<\/p>\n

Por ejemplo, a diciembre de 2024, la participaci\u00f3n de mercado de Vector Casa de Bolsa era menor que 1 por ciento del total en n\u00famero de cuentas de inversi\u00f3n y cerca de 2 por ciento de las transacciones en custodia.<\/p>\n

\u201cSi bien su modelo de negocio est\u00e1 relativamente diversificado, la situaci\u00f3n actual puede influir negativamente en varias l\u00edneas de negocio debido al riesgo reputacional y podr\u00eda generar migraci\u00f3n de clientes hacia otros competidores\u201d, dijo la calificadora.<\/p>\n

CNBV sancion\u00f3 recientemente a Intercam Banco con multas por 5 millones de pesos en 2019 por deficiencias administrativas en materia de prevenci\u00f3n de lavado de dinero correspondientes a 2013.<\/p>\n","protected":false},"excerpt":{"rendered":"

El se\u00f1alamiento reciente de tres instituciones financieras mexicanas por parte del Departamento del Tesoro de Estados Unidos, debido a sospechas […]<\/p>\n","protected":false},"author":4,"featured_media":66469,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[2050],"tags":[],"class_list":["post-66468","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia"],"yoast_head":"\nSe\u00f1alamiento de EU a instituciones financieras provoca estr\u00e9s para el sector: Fitch - 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