Resolution SBS No. 01661-2025: Approves New Regulation on Complementary Channels for Public Attention of Financial System Companies and Electronic Money Issuers

Los Laureles Nº 214 - Lima 27 - Perú Telf. : (511)6309000 Fax: (511) 6309239 Lima, May 06, 2025 Resolution S.B.S.
No. 01661-2025
The Superintendent of Banks, Insurance and Private Pension Fund Administrators:

CONSIDERING:

That, by Resolution SBS No. 4798-2015 and its modifying norms, the Regulation on Complementary Channels for Public Attention of the Companies of the Financial System and of the Electronic Money Issuing Companies was approved;

That, by Resolution SBS No. 895-98 and its modifying and complementary norms, the Accounting Manual for the Companies of the Financial System was approved;

That, by Resolution SBS No. 2755-2018 and its modifying norms, the Regulation on Infractions and Sanctions of the Superintendent of Banks, Insurance and Private Pension Fund Administrators was approved;

That, by Resolution SBS No. 01581-2023, the Single Administrative Procedures Text (TUPA) of the Superintendent of Banks, Insurance and Private Pension Fund Administrators was approved;

That, since there is greater clarity regarding the operability and risks associated with operations and services with correspondent ATMs, and since no relevant loss events have occurred that require maintaining an ex ante evaluation by this Superintendency, it is considered convenient to cancel the authorization to operate with correspondent ATMs, as well as to expand the types of operations and services that can be carried out through Basic Operations Establishments (EOBs), among other clarifications, with the aim of achieving greater financial inclusion;

That, likewise, it is necessary to modify, incorporate and eliminate certain administrative procedures contained in the TUPA of this Superintendency, in order to adapt them to the provisions mentioned in the previous paragraph;

That, in order to collect the opinions of the general public, the publication of the regulatory project was ordered by Resolution SBS No. 04089-2024, in the official newspaper El Peruano and in the digital headquarters of the Superintendency, in accordance with what is established in the Thirty-second Final and Complementary Provision of the General Law of the Financial System and of the Insurance System and Organic Law of the Superintendent of Banks and Insurance – Law No. 26702 and its modifying norms (hereinafter, General Law) and in Supreme Decree No. 009-2024-JUS;

Having the approval of the Adjunct Superintendencies of Banking and Microfinance, and of Regulation and Legal Affairs, of the Risk and Economic Studies Departments, and;

In exercise of the powers conferred by items 7 and 9 of article 349 of the General Law;

RESOLVES:

Article First.- Approve the new Regulation on Complementary Channels for Public Attention of the Companies of the Financial System and of the Electronic Money Issuing Companies, as indicated below:

“REGULATION ON COMPLEMENTARY CHANNELS FOR PUBLIC ATTENTION OF THE COMPANIES OF THE FINANCIAL SYSTEM AND OF THE ELECTRONIC MONEY ISSUING COMPANIES

CHAPTER I
GENERAL PROVISIONS

Article 1.- Scope
This norm applies to multiple operations companies and specialized companies indicated in letters A and B of article 16 of the General Law of the Financial System and of the Insurance System and Organic Law of the Superintendent of Banks and Insurance - Law No. 26702 and its modifying norms (hereinafter General Law), to the National Bank, to the Agricultural Bank and to the Electronic Money Issuing Companies (EEDE), hereinafter companies, as applicable.

Article 2.- Complementary channels
2.1. For the purposes of this norm, it is considered that, in addition to their public attention offices regulated in the Regulation on Opening, Conversion, Relocation or Closure of Offices, approved by Resolution SBS No. 689-2023 and its modifications, companies may establish as complementary channels for public attention, different from their offices, the following: 1) Correspondent ATMs; 2) Basic Operations Establishments; and 3) Automated Teller Machines.

2.2. In said complementary channels, companies may only carry out the operations and services that they are authorized to perform, under the terms and conditions established in this Regulation.

CHAPTER II
CORRESPONDENT ATMS

Article 3.- Correspondent ATMs
3.1. They are in-person attention points that function in fixed or mobile establishments, managed by an operator, whose purpose is to facilitate companies in providing certain operations and financial services.

3.2. A correspondent ATM operator is considered to be a natural or legal person, different from the companies, that operates the correspondent ATMs.

3.3. An aggregator of correspondent ATM operators is considered to be a legal person that carries out the affiliation and administration of correspondent ATM operators.

3.4. Companies may sign contracts with the operators or with the aggregators of correspondent ATM operators to carry out, through them, the operations and services authorized by this Regulation.

3.5. These contracts do not involve the transfer of use, lease, loan, or usufruct of a space within the establishment conducted by the operator to the companies, nor do they imply the direct performance of activities by the companies. The activity of a correspondent ATM does not imply any modification of the nature and regime of the operator in its main activity.

Article 4.- Responsibilities of the companies
4.1. The Board of Directors must approve the decision to sign contracts with correspondent ATMs, which must be recorded in the corresponding minutes. Such approval is carried out only once for the decision to implement the correspondent ATM channel.

4.2. The Risk Unit must prepare and send to this Superintendency a Risk Report for new products and significant changes, in accordance with the provisions indicated in Circular No. G-165-2012. This report must be prepared and sent prior to the initial implementation of the correspondent ATM channel, as well as for any significant change in its functioning after its implementation, specifying the limits established by the company for the provision of the operations and services offered through said channel. A significant change in the functioning of the correspondent ATM channel after its implementation constitutes, among others, carrying out new operations and services referred to in letter q) of item 5.1 of article 5 of this Regulation or signing agreements with new aggregators.

4.3. Companies must have a business plan for the development and implementation of correspondent ATMs, which must contain as a minimum the following information: the implementation strategy, the operations and services to be provided, limits to be applied if applicable, initial and projected geographic coverage, criteria for the selection of correspondent ATMs and correspondent ATM operators, technological scheme to be used, and other aspects that the company considers relevant. Once the correspondent ATMs are implemented, the business plan must be updated prior to the execution of the significant changes described in item 4.2 of article 4 of this Regulation and be available to this Superintendency when requested.

4.4. The aforementioned limits that the company establishes for the provision of operations and services through the correspondent ATMs must be prudent and related to the cash movement of the operator. These limits must be established per person and per type of transaction, if applicable. In addition, the company must monitor compliance with these limits and other prudential measures established as appropriate.

4.5. Companies maintain responsibility towards the client or user and before this Superintendency for the provision of operations and services, risk management and regulatory compliance related to the operations and services provided through the correspondent ATMs.

4.6. Companies that carry out operations with electronic money through the correspondent ATMs are responsible for adopting the necessary measures to comply with what is established in article 6 of the Regulation of the Law that Regulates the Basic Characteristics of Electronic Money as an Instrument of Financial Inclusion, approved by Supreme Decree No. 090-2013-EF.

4.7. Companies are responsible for compliance with the requirements and conditions applicable to the operators and to the aggregators of correspondent ATM operators, with whom they contract, indicated in this Regulation.

Article 5.- Operations and services
5.1. Through correspondent ATMs, companies may carry out the following operations and services:
a) Collection of credits and other obligations in favor of the companies. b) Allow clients to withdraw money from their accounts. c) Disbursement of consumer and microenterprise credits. d) Payment of Payment Orders. e) Fund transfers. f) Payment of drafts. g) Receive cash deposits, from clients or users, in client accounts. h) Foreign exchange operations in dollars. i) Opening and closing of basic accounts. j) Collection of services and collections in general. k) Receipt of payments to State entities by order of clients or users. l) Payment of remittances sent from abroad. m) Opening and closing of simplified electronic money accounts, with the exception of those corresponding to minors. n) Operations with electronic money, described in the Regulation on Operations with Electronic Money. o) Delivery and activation of supports issued by the issuer for use of simplified electronic money accounts. p) Marketing of microinsurance and mass insurance. q) Other operations and services, with prior authorization of this Superintendency. For this, companies must submit an authorization request addressed to this Superintendency, attaching the risk evaluation report prepared by the Risk Unit. Said report must contain as a minimum the information indicated in the Risk Report for new products and significant changes prepared by the Risk Unit, in accordance with what is established in Circular No. G-165-2012.

5.2. Likewise, within the framework of the general due diligence regime in customer knowledge, and under the responsibility of the companies, through correspondent ATMs they may receive requests from natural persons regarding the opening of demand, time deposit and savings accounts other than basic accounts, as well as requests for consumer and microenterprise credits, which are sent by the correspondent ATM to the company, in accordance with the procedures agreed between both parties.

5.3. Companies may carry out advertising and deliver information that provides guidance on the products and services they offer.

5.4. The operations and services provided through correspondent ATMs must be those that imply automatic credits and/or charges in accounts and/or credit lines, as applicable, without requiring reconciliations or verifications other than those carried out in electronic terminals that are interconnected with the company. In the case of opening basic accounts or simplified electronic money accounts, companies, as applicable, may establish complementary mechanisms as required.

Article 6.- Operability of operators and aggregators
6.1. Operators and aggregators of correspondent ATM operators may operate with several companies.

6.2. Correspondent ATM operators must maintain in the establishments some visible signage to the public, which clearly shows their status as a correspondent ATM operator of the company that operates through them.

Article 7.- Other correspondent ATM modalities
This Superintendency may authorize other correspondent ATM operating modalities with characteristics different from those indicated in article 3 of this Regulation, prior to evaluation of the controls to be applied for adequate management of the associated risks. For this, companies must submit an authorization request addressed to this Superintendency, attaching the following information:
a) Business plan for the development and implementation of correspondent ATMs in this modality, which must contain as a minimum the following information: the implementation strategy, the operations and services to be provided, limits to be applied if applicable, initial and projected geographic coverage, criteria for the selection of correspondent ATMs and correspondent ATM operators, technological scheme to be used, and other aspects that the company considers relevant. b) Risk Report for new products and significant changes prepared by the Risk Unit, in accordance with what is established in Circular No. G-165-2012.

Article 8.- Management of the correspondent ATM channel
Companies that operate and use the correspondent ATM channel must comply with the following:

1. Develop and implement policies and procedures to select the operators and aggregators of correspondent ATM operators with whom they sign contracts for the provision of said services. For this, companies, in addition to establishing criteria for compliance with the requirements established in the Regulation on Corporate Governance and Integral Risk Management (Resolution SBS No. 272-2017 and its modifications), the Regulation for Operational Risk Management (Resolution SBS No. 2116-2009 and its modifications) and the Regulation on Money Laundering and Terrorism Financing Risk Management (Resolution SBS No. 2660-2015 and its modifications); must establish evaluation criteria that consider, among others, the following aspects, whenever applicable:
   a) Financial situation and payment behavior in the financial system, for which, among others, credit history consistent with their internal policies must be considered. b) Necessary liquidity of operators to carry out operations and services with cash. c) Reputation. d) Adequate physical, technical and human resources infrastructure, as well as the security of the establishments where operations and services are provided.

Compliance with the requirements defined by the company for the selection of operators and aggregators of correspondent ATM operators must be monitored periodically.
Companies must establish in the contract the responsibilities assumed by the natural or legal persons who operate the correspondent ATM.

2. Provide to the natural or legal persons who operate the correspondent ATMs the operational manuals that are necessary for the adequate provision of operations and services to clients or users; which must include the established limits.

3. Train the people involved in the operation of the correspondent ATMs to adequately provide the agreed operations and services. The training must include, in addition to operational aspects, those aspects related to the adequate identification and attention of clients or users, confidentiality of information and bank secrecy.

4. Implement measures that control operational risk and money laundering and terrorism financing risks.

5. Have mechanisms that allow clients or users to adequately identify the correspondent ATM, as well as inform about the operations and services they provide through them.

6. Maintain an updated register of the operators and aggregators of correspondent ATM operators, as well as of the correspondent ATMs with which they operate, including: identification data of the operator and the aggregator (if applicable), location and exact address of the correspondent ATMs, geographic scope where they operate when mobile, operations and services permitted, among others.

7. Have adequate means to inform clients or users about the location and exact address, and operations and services that can be carried out through the correspondent ATMs. As a minimum, they must publish this information on their website and keep it continuously updated, to facilitate the identification of the authorized correspondent ATMs through which clients or users can carry out their operations and services.

8. Develop correspondent ATM knowledge procedures in their capacity as providers of the companies, for which the provisions of article 36 of the Regulation on Money Laundering and Terrorism Financing Risk Management must be taken into account.

CHAPTER III
BASIC OPERATIONS ESTABLISHMENTS

Article 9.- Basic Operations Establishments (EOB)
Basic Operations Establishments (EOB) are in-person attention points that function in fixed or mobile establishments, operated by the company itself, in which only certain operations and services can be carried out as indicated in article 10 of this Regulation.

Article 10.- Operations and services
10.1. Through EOBs, companies may carry out the operations and services indicated in item 5.1 of article 5 of this Regulation and additionally may carry out the following operations and services, as applicable to the operations and services they are authorized to perform:
a) Disbursements of other credits with account credit. b) Evaluation and approval of credits. c) Opening of demand, time deposit and savings accounts. d) Opening of general electronic money accounts.

10.2. Companies may carry out advertising and deliver information that provides guidance on the products and services they offer.

10.3. Companies must establish limits for the provision of operations and services through EOBs, in concordance with the operations and services permitted to these establishments. These limits include 1:
a) Cash limit per person for a maximum daily amount of 6 UIT (Tax Unit) for withdrawals and/or deposits associated with credit operations such as disbursements, payment of installments, prepayment of principal or cancellations. b) Cash limit per person for a maximum daily amount of 2 UIT for other operations other than credit operations. c) Daily limit for cash in the register up to 10 UIT. Exceptionally, this limit may be expanded up to 30 UIT, provided that the company implements control measures consistent with the higher level of risk assumed and sends the report referred to in items 10.4 and 10.5 of this article.

1 Item modified by Resolution SBS No. 2116-2026 published on 08/26/2026 and effective from 08/27/2026.

Los Laureles Nº 214 - Lima 27 - Perú Telf. : (511)6309000
10.4. Companies must send a risk report for new products and significant changes to this Superintendency, in accordance with what is established in Circular No. G-165-2012, both for any modification they make to the design conditions of the operations and services they can carry out through Basic Operation Establishments (EOBs), and for changes in the limits established for the provision of operations and services offered through said channel. The limits established by the company, as well as any modification to said limits, must be within the maximum amounts established in numeral 10.3 of this article. 2
10.5. In the case of implementing limits for cash in vault exceeding 10 UIT, the report referred to in numeral 10.4 of this article must include, in addition, the description of the risks derived from the change, the controls implemented to mitigate them, the geographic location of the EOBs included in the limit expansion, and the justification supporting said expansion. As a minimum, the controls must include aspects related to the custody, handling, transfer, and security of cash; segregation of functions or double control mechanisms in the receipt, custody, and counting of cash; periodic counts or equivalent controls; reconciliation of operations and cash balances; insurance coverage for cash in vault and in transit; physical security and video surveillance of the establishment; monitoring of limits and operations carried out through EOBs; AML/CFT risk management; and operational continuity. Likewise, companies must periodically monitor the justifications supporting the expansion of the daily cash in vault limit above 10 UIT, in order to verify that such need persists over time. 3
10.6. The Superintendency may require the reduction of limits or the implementation of additional control measures when it determines that the implemented controls are not appropriate for the level of exposure to risks. 4
10.7. Companies must have information on the number and amount of transactions carried out, by type of operation and service provided through each EOB, as well as monitor compliance with limits and other prudential measures established as appropriate. 5
10.8. Once the EOBs are implemented, the business plan referred to in literal b) of numeral 12.1 of article 12 of this Regulation must be kept updated. The business plan must be available to this Superintendency when requested.
6

Article 11.- Dissemination
Companies must maintain an updated register of their EOBs, including exact location and address, operations and services provided by each EOB, as well as the limits established for the operations and services that the client or user can carry out through said establishments. As a minimum, this information must be kept updated and available on their website.

Article 12.- Authorization to operate with EOBs
2 Numeral modified by Resolution SBS No. 2116-2026 published on 08/26/2026 and effective from 08/27/2026.
3 Numeral modified by Resolution SBS No. 2116-2026 published on 08/26/2026 and effective from 08/27/2026.
4 Numeral modified by Resolution SBS No. 2116-2026 published on 08/26/2026 and effective from 08/27/2026.
5 Numeral incorporated by Resolution SBS No. 2116-2026 published on 08/26/2026 and effective from 08/27/2026.
6 Numeral incorporated by Resolution SBS No. 2116-2026 published on 08/26/2026 and effective from 08/27/2026.

Los Laureles Nº 214 - Lima 27 - Perú Telf. : (511)6309000
12.1. Companies wishing to operate with EOBs must submit an authorization request addressed to this Superintendency, which is granted only once, attaching the following information:
a) Copy of the Board of Directors' minutes stating the decision to operate with EOBs. b) Business plan for the development and implementation of EOBs, which must contain as a minimum the following information: the implementation strategy, differentiation characteristics with offices, the operations and services to be provided, limits for the provision of operations and services to be applied if applicable, personnel and infrastructure of the service points, initial and projected geographic coverage, technological scheme to be used, and other aspects the company considers relevant. Regarding the limits established in article 10 of this Regulation, the criteria for their determination must be detailed, including the risk assessment and the mitigants implemented in each case. c) The policies and procedures applicable to the provision of operations and services through EOBs. These must include the limits established by the company for the provision of operations and services offered through EOBs. d) Copy of the Risk Report for new products and significant changes prepared by the Risk Unit, in accordance with what is established in Circular No. G-165-2012. e) Statutory modifications of the company, if pertinent.
12.2. Once the complete information is received, this Superintendency carries out a comprehensive evaluation of the authorization request within a period not exceeding forty-five (45) business days.

CHAPTER IV
AUTOMATED TELLER MACHINES

Article 13.- Definition
Automated teller machines are electronic devices that are interconnected with a company, allowing it to provide various operations and services to clients or users through the use of credit, debit, or other identification cards that require the use of electronic signatures or similar, according to the procedure established by the company, duly communicated to the client or user and accepted by them.

CHAPTER V
INFORMATION TO THE SUPERINTENDENCY

Article 14.- Submission of information
Companies periodically communicate to this Superintendency the number of automated teller machines, correspondent cashiers, and EOBs they maintain, as appropriate, in accordance with the electronic formats established for such purposes.

FINAL COMPLEMENTARY PROVISIONS
First.- Implementation of authorizations

Los Laureles Nº 214 - Lima 27 - Perú Telf. : (511)6309000 If more than one (1) calendar year elapses, counted from the date of the corresponding authorizing resolution, without the granted authorization being implemented, it becomes void automatically.

Second.- Suspension of authorization to operate with EOBs and establishment of prudential limits This Superintendency may temporarily suspend the authorization indicated in article 12 of this Regulation, or define prudential limits, when in the exercise of its supervisory function it is identified that the company does not comply with the provisions of this Regulation or deficiencies are detected in its solvency level, corporate governance solidity, risk management system, among other criteria considered relevant.”

Article Second.- Modify Chapter V "Complementary Information" of the Accounting Manual for Financial System Companies, approved by Resolution SBS No. 895-98 and its modifying and complementary norms, according to the following provisions:

1. Modify Annex No. 6 "Credit Report of Debtors" in the fields indicated in Annex A, attached to this Resolution.
2. Replace note 1 of Annex No. 10 "Deposits, Loans and Personnel by Offices" with the following text: "1/ Consider (1) Main Office; (2) Branch; (3) Agency; (4) Agency in shared premises; (5) Special Office; (6) Special Office in shared premises. In the case of deposits, loans, and personnel of Basic Operation Establishments (EOBs), this information must be reported consolidated with that corresponding to the office geographically closest to the EOB at the district, provincial, or departmental level".
3. Replace Part II: "Detail of Basic Operation Establishments (EOBs)" of Report No. 30 "Automated Teller Machines, Basic Operation Establishments, and Correspondent Cashiers" according to Annex B attached to this Resolution. Likewise, incorporate as note 14 the following text: "14/ Report the code of the office geographically closest to the EOB at the district, provincial, or departmental level. This corresponds to the one used to report EOB information in Annex No. 6 'Credit Report of Debtors' and Annex No. 10 'Deposits, Loans and Personnel by Offices'.
4. Modify Report No. 36 "Detail by Operation of the Credit Portfolio" in the fields indicated in Annex C attached to this Resolution.

Article Third.- Incorporate Procedures No. 218 "Authorization to carry out operations and services additional to those contemplated in article 5 of the Regulation on Complementary Channels for Public Attention of Financial System Companies and Electronic Money Issuers" and No. 219 "Authorization to operate with other modes of functioning of correspondent cashiers" into the Single Text of Administrative Procedures – TUPA of the Superintendency of Banks, Insurance, and Private Pension Fund Administrators, approved by Resolution SBS No. 1581-2023, whose text is annexed to the present Resolution and published on the institutional portal (www.sbs.gob.pe), in accordance with what is established in the Regulation of Law No. 29091, approved by Supreme Decree No. 004-2008-PCM.

Article Fourth.- Modify Procedure No. 166 "Authorization to operate with Basic Operation Establishments" of the Single Text of Administrative Procedures – TUPA of the Superintendency of Banks, Insurance, and Private Pension Fund Administrators, approved by Resolution SBS No. 1581-2023, whose text is annexed to this Resolution and published on the institutional portal (www.sbs.gob.pe), in accordance with what is established in the Regulation of Law No. 29091, approved by Supreme Decree No. 004-2008-PCM.

Article Fifth.- Eliminate Procedure No. 109 "Authorization to operate with correspondent cashiers" of the Single Text of Administrative Procedures – TUPA of the Superintendency of Banks, Insurance, and Private Pension Fund Administrators, approved by Resolution SBS No. 1581-2023.

Article Sixth.- Modify the Regulation on Infractions and Sanctions of the Superintendency of Banks, Insurance, and Private Pension Fund Administrators, approved by Resolution SBS No. 2755-2018 and its modifying norms, in the following terms:

1. Modify numeral 35) of Section II "Serious Infractions" of Annex 2 "Specific Infractions of the financial system and of complementary and related service companies", according to the following text: "Not sending and/or sending incomplete and/or erroneous to this Superintendency, previously, the risk report for new products and significant changes, both in the implementation of the correspondent cashier channel or the Basic Operation Establishment (EOB), and in any significant change in its functioning after its implementation, specifying the limits established by the company for the provision of operations and services offered through said channels, in accordance with what is established in the Regulation on Complementary Channels for Public Attention of Financial System Companies and Electronic Money Issuers".
2. Incorporate as numeral 86) in Section II "Serious Infractions" of Annex 2 "Specific Infractions of the financial system and of complementary and related service companies", the following text: "Operating with other modes of functioning of correspondent cashiers other than those functioning in fixed or mobile establishments, and managed by an operator, without having the authorization of the Superintendency".
3. Incorporate as numeral 87) in Section II "Serious Infractions" of Annex 2 "Specific Infractions of the financial system and of complementary and related service companies", the following text: "Operating with Basic Operation Establishments (EOBs), without having the authorization of the Superintendency".

Los Laureles Nº 214 - Lima 27 - Perú Telf. : (511)6309000
4. Incorporate as numeral 88) in Section II "Serious Infractions" of Annex 2 "Specific Infractions of the financial system and of complementary and related service companies", the following text: "Carrying out operations or services through Basic Operation Establishments (EOBs) above the limits established in the current regulatory framework".

Article Seventh.- This Resolution enters into force on June 1, 2025, from which date the "Regulation on Complementary Channels for Public Attention of Financial System Companies and Electronic Money Issuers", approved by Resolution SBS No. 4798-2015 and its modifying norms, becomes void; except for what is established in the second article of this Resolution, which enters into force for information corresponding to September 2025.

Register, communicate, and publish

SERGIO JAVIER ESPINOSA CHIROQUE
SUPERINTENDENT OF BANKS, INSURANCE, AND AFP

Los Laureles Nº 214 - Lima 27 - Perú Telf. : (511)6309000 Fax: (511) 6309239
ANNEX A
CREDIT REPORT OF DEBTORS - INSTRUCTIONS FOR THE REPORT B. DEBTOR BALANCE DATA BY OFFICES B-01 Office Code 9 Enter the code of the reporting company's office according to the coding assigned by the SBS. This refers to the office where clients managed the operations and services, regardless of whether it is the office that sent the CDR to this Superintendency. In the case of operations and services managed by Basic Operation Establishments (EOBs), the code of the office geographically closest to the EOB at the district, provincial, or departmental level must be reported. B-02 Department 10 Enter the geographic location code of the reporting company's office, according to the UBIGEO table provided by the SBS as an integral part of the "External Capture and Validation Submodule" – SUCAVE software. B-03 Province B-04 District

Los Laureles Nº 214 - Lima 27 - Perú Telf. : (511)6309000 Fax: (511) 6309239
ANNEX B
REPORT No. 30
AUTOMATED TELLER MACHINES, BASIC OPERATION ESTABLISHMENTS, AND CORRESPONDENT CASHIERS COMPANY:……………… (…)
Part II: Detail of Basic Operation Establishments (EOBs)
UBIGEO
EOB Address
Geographic Coordinates Number of service points in EOB 6/ Code of nearest office 14/ Latitude 2/ Longitude 3/ Dept. Prov. Dist.

Total
(…)

Los Laureles Nº 214 - Lima 27 - Perú Telf. : (511)6309000
ANNEX C
REPORT No. 36: DETAIL BY OPERATION OF THE CREDIT PORTFOLIO No. Header Name Data Type Validation Methodological Notes 46 CAGE Internal code of agency or office Alphanumeric Internal code of the agency, office, or Basic Operation Establishment (EOB) responsible for the operation. Send legend to the Superintendency.