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Superintendencia De Bancos De La República Dominicana

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de acuerdo al artículo 19 de la ley no. 183–02, mon­e­taria y financiera, la super­in­ten­den­cia de ban­cos tiene por fun­ción: “realizar, con plena autonomía fun­cional, la super­visión de las enti­dades de inter­me­diación financiera, con el objeto de ver­i­ficar el cumplim­iento por parte de dichas enti­dades de lo dis­puesto en esta ley, reglamen­tos, instruc­tivos y cir­cu­lares; requerir la con­sti­tu­ción de pro­vi­siones para cubrir ries­gos; exi­gir la reg­u­lar­ización de los incumplim­ien­tos a las dis­posi­ciones legales y reglamen­tarias vigentes; e imponer las cor­re­spon­di­entes san­ciones, a excep­ción de las que aplique el banco cen­tral en vir­tud de la pre­sente ley. tam­bién le cor­re­sponde pro­poner las autor­iza­ciones o revo­ca­ciones de enti­dades financieras que deba eval­uar la junta mon­e­taria. sin per­juicio de su potes­tad de dic­tar instruc­tivos y de la ini­cia­tiva reglamen­taria de la junta mon­e­taria, la super­in­ten­den­cia de ban­cos puede pro­p

Headquarters:
Santo Domingo, Dominican Republic
Industry:
Financial Services
Founded:
1947
Employees:
318
Annual Revenue:
-

Type: Private
Ticker: -
Dominican Republic 298United States 10Ecuador 1Colombia 1Canada 1Portugal 1United Kingdom 1Panama 1Spain 1Honduras 1South Africa 1
Super­visión De Las Enti­dades De Inter­me­diación FinancieraCr DitosInversionesCuentas De AhorroTarjetas De Cr DitoServicios FinancierosSuper Visi N De Las Enti Dades De Inter Me Diaci N Financiera
SIC Code: 7299Major Group: Personal ServicesIndustry Group: Miscellaneous Personal ServicesIndustry Sector: Miscellaneous Personal Services, Not Elsewhere Classified
NAICS Code: 54199Sector: Professional, Scientific, and Technical ServicesSub Sector: Professional, Scientific, and Technical ServicesIndustry Group: Other Professional, Scientific, and Technical ServicesNAICS Industry: All Other Professional, Scientific, and Technical ServicesNational Industry:

Frequently asked questions about Superintendencia De Bancos De La República Dominicana

Let us help answer the most common questions you might have.

Where is Superintendencia De Bancos De La República Dominicana located?

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Superintendencia De Bancos De La República Dominicana's headquarters is located at Santo Domingo, Dominican Republic

What is Superintendencia De Bancos De La República Dominicana's official website?

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Superintendencia De Bancos De La República Dominicana's official website is sb.gob.do

What is Superintendencia De Bancos De La República Dominicana's SIC code?

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SIC Code: 7299Major Group: Personal ServicesIndustry Group: Miscellaneous Personal ServicesIndustry Sector: Miscellaneous Personal Services, Not Elsewhere Classified

What is Superintendencia De Bancos De La República Dominicana's NAICS code?

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NAICS Code: 54199Sector: Professional, Scientific, and Technical ServicesSub Sector: Professional, Scientific, and Technical ServicesIndustry Group: Other Professional, Scientific, and Technical ServicesNAICS Industry: All Other Professional, Scientific, and Technical ServicesNational Industry:

How many employees does Superintendencia De Bancos De La República Dominicana have?

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Superintendencia De Bancos De La República Dominicana has 318 employees

What industry does Superintendencia De Bancos De La República Dominicana belong to?

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Superintendencia De Bancos De La República Dominicana is in the industry of: Financial Services

What are Superintendencia De Bancos De La República Dominicana's social media links?

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Superintendencia De Bancos De La República Dominicana Facebook page
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