Report · SSF · 5 Jun 2024 · IR-01-2024
The Central Reserve Bank of El Salvador publishes a comprehensive registry of all financial entities under its regulatory jurisdiction. The document lists banks, insurance companies, securities exchanges, credit rating agencies, investment fund managers, pension administrators, and other financial service providers. It serves as an official reference for the complete structure of the regulated financial system in El Salvador.
DETAIL OF MEMBERS OF THE FINANCIAL SYSTEM REGULATED BY THE CENTRAL RESERVE BANK OF EL SALVADOR
No
1 Banco de Fomento Agropecuario 2 Banco Hipotecario de El Salvador, S.A. 3 BANDESAL Banco de Desarrollo de El Salvador
No
DETAIL OF MEMBERS OF THE FINANCIAL SYSTEM REGULATED BY THE CENTRAL RESERVE BANK OF EL SALVADOR
No
DETAIL OF MEMBERS OF THE FINANCIAL SYSTEM REGULATED BY THE CENTRAL RESERVE BANK OF EL SALVADOR No Entity 11 Aseguradora Abank, S.A., Life Insurance 12 Atlántida Vida S.A., Life Insurance 13 Quálitas Compañía de Seguros, S.A. 14 ASSA Compañía de Seguros, S.A. 15 ASSA Compañía de Seguros de Vida, S.A., Life Insurance 16 Seguros Azul, S.A. 17 Seguros Azul Vida, S.A., Life Insurance 18 Seguros Fedecrédito, S.A, 19 Fedecrédito Vida, S.A., Life Insurance 20 Seguros Comédica, S.A. 21 Comédica Vida, S.A., Life Insurance 22 Pan American Life, S.A., Life Insurance 23 Asociación Cooperativa de Servicios de Seguros Futuro A.C. de R.L.
No Entity
1 Central de Depósito de Valores, S.A. de C.V. (CEDEVAL, S.A. de C.V.)
DETAIL OF MEMBERS OF THE FINANCIAL SYSTEM REGULATED BY THE CENTRAL RESERVE BANK OF EL SALVADOR
No Entity
1 Zumma Ratings, S.A. de C.V. Risk Rating Agency 2 Fitch Centroamérica, S.A. 3 Global Venture, S.A. de C.V., Risk Rating Agency 4 Pacific Credit Rating, S.A. de C.V., Risk Rating Agency 5 SC Riesgo, S.A de C.V. Risk Rating Agency
No Entity
1 SYSVALORES, S.A. DE C.V
2 Hencorp, S.A. de C.V., Brokerage House 3 Lafise Valores de El Salvador, S.A. de C.V., Brokerage House 4 Atlántida Securities, S.A. de C.V., Brokerage House 5 Valores Azul, S.A. de C.V. Brokerage House 6 Valores Davivienda El Salvador, S.A. de C.V., Brokerage House 7 Valores Banagrícola, S.A. de C.V., Brokerage House 8 Cuscatlán SV Inversiones, S.A. de C.V., Brokerage House 9 Valores Cuscatlán El Salvador, S.A. de C.V., Brokerage House 10 Servicios Generales Bursátiles, S.A. de C.V., Brokerage House
No Entity
1 SGB Fondos de Inversión, S.A., Investment Fund Manager 2 Atlántida Capital, S.A., Investment Fund Manager 3 Gestora de Fondos de Inversión Banagrícola S.A 4 Hencorp Gestora de Fondos de Inversión, S.A.
DETAIL OF MEMBERS OF THE FINANCIAL SYSTEM REGULATED BY THE CENTRAL RESERVE BANK OF EL SALVADOR
No Entity
1 Hencorp Valores, Ltda., Securitization Company 2 Ricorp Titularizadora, S.A 3 Atlántida Titularizadora, S.A.
No Entity
1 Bolsa de Productos de El Salvador, S.A. de C.V.,
No Entity
1 Bodegas Generales de Depósito, S.A.
2 Almacenes Consolidados de El Salvador S.A. de C.V. 3 Almacenes de Desarrollo, S.A. 4 Almacenes Generales de Depósito de Occidente, S.A.
No Entity
1 Instituto de Previsión Social de la Fuerza Armada 2 Instituto Salvadoreño del Seguro Social (Pension Unit) 3 Instituto Salvadoreño de Pensiones (ISP)
DETAIL OF MEMBERS OF THE FINANCIAL SYSTEM REGULATED BY THE CENTRAL RESERVE BANK OF EL SALVADOR
No Entity
1 Servicios Financieros, S.A. de C.V. (SERFINSA) 2 Servicio Salvadoreño de Protección, S.A. de C.V. (SERSAPROSA)
No Entity
1 Banco Internacional de Costa Rica, S.A. (BICSA)
DETAIL OF MEMBERS OF THE FINANCIAL SYSTEM REGULATED BY THE CENTRAL RESERVE BANK OF EL SALVADOR No Entity 2 Banco General, S.A. 3 Banco Lafise Bancentro, S.A. 4 Banco de Desarrollo Rural, S.A. (BANRURAL)
No Entity
1 ACH De El Salvador, S.A. de C.V
No Entity
1 Sociedad Proveedora de Dinero Electrónico Mobile Cash, S.A. (Tigo Money)
No Entity
1 Equifax Centroamérica, S.A. de C.V.
2 Información de Referencias Crediticias En Red (Infored, S.A. de C.V.), 3 Transunion El Salvador, S.A. de C.V.
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