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Contributing entities


​​​​​​​​​​​​​​​​​​​​​​The financial intermediaries supervised by the General Superintendency of Financial Entities contributing to the DGF are grouped into the following categories:​


               a. State banks and the Banco Popular y de Desarrollo Comunal

               b. Private banks and branches of foreign banks and non-banking financial companies.

               c. Savings and credit cooperatives of solidarity associations supervised by the Sugef and the Caja de ANDE.

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Contributing entities by categories​


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Sanctioned entities


In this section, the entities that fail to comply with their payment obligations will be indicated, in the terms specified by the Law and those defined by the Sugef regulations, prior to ordinary administrative procedures opened for that purpose, in accordance with the terms of General Law 6227 on Public Administration.