New public records reveal that large volumes of U.S. currency from Mexico entered the Federal Reserve system in 2024 and 2025 through a foreign bank access program operating outside routine U.S. bank supervision.
According to Mexico Business Daily, bank disclosures, regulatory filings, and media reports show that Banco Azteca, a Mexican retail bank that previously lost U.S. correspondent banking relationships, routed bulk U.S. currency through Moneycorp Bank Limited.
Moneycorp is a Gibraltar-based financial institution with direct access to Federal Reserve cash services.