Banks
Banks perform financial intermediation activities and related operations (such as foreign exchange, transfers, securities brokerage, credit cards, trust management, etc.).
Nonbanks
Financial Institutions are entities authorized to perform any financial intermediation functions, except collecting deposits from residents and demand deposits.
Pension Fund Management Companies
Financial Institutions are entities authorized to perform any financial intermediation functions, except collecting deposits from residents and demand deposits.
Insurance
Insurance Companies or Insurers are legal persons who charge an amount of money called a premium, for the coverage of a risk set forth in the insurance policy.
Other Agents
The Superintendency of Financial Services counts on the support of external agents to perform its supervisory role. For this, the supervisor receives the independent opinion of agents on various management aspects of the audited institutions.
