Continuing with the process of returning deposits to clients of the Caja Rural de Ahorro y Crédito Raíz (CRAC Raíz) in liquidation, this Thursday, September 21, the Superintendence of Banking, Insurance and AFP (SBS) published a fourth list that includes 311 clients with savings deposits, fixed term and compensation for time of service (CTS) for […]
Tag: sbs
Interbank responds to user complaints about unjustified discounts: what did the entity say?
The annoyance expressed by thousands of users on social networks due to the failures in the Interbank mobile application when they found that their savings were reduced to “zero soles” generated the response of the banking entity. In a first statement, they assured their clients that they were working to resolve cases of duplicate debit […]
SBS declares dissolution of 8 savings and credit cooperatives due to inactivity
The Superintendency of Banking, Insurance and AFP (S.B.S.) declared this Friday, September 15, the dissolution of eight savings and credit cooperatives due to the causes of inactivity. The dissolved financial entities are the Savings and Credit Cooperative BusinessAssociation of savings and credits From the Workers of Avon Ltda ProductsAssociation of savings and credits From the […]
These are the entities that do not have authorization to offer loans or raise money in Peru
The Superintendency of Banking, Insurance and AFP alerted Peruvians about informal companies that do not have authorization to make loans or raise money in Peru. Join the WhatsApp channel of La República Price of the dollar today in Peru: what is the exchange rate for this Thursday, September 14? What is the ONP payment schedule […]
Deposit Insurance Fund rises to S/124,199: which financial entities have this support?
The maximum amount of coverage of the Deposit Insurance Fund (FSD) for the period September-November 2023 will rise to S/124,199, which represents an increase of S/279 compared to the previous quarter, when it was S/123,920, according to the latest update from the Superintendency of Banking, Insurance and AFP (SBS). In this way, savings accounts, time […]
Credit Access: SBS revokes operating authorization to microfinance company
Credit Access it becomes the second microfinance institution to disappear from the Peruvian market in less than a month, according to information confirmed by the Superintendency of Banking, Insurance and AFP (SBS). Acceso Crediticio was a company that offered vehicle loans to sectors not served by traditional banks, such as taxi drivers. Now, its operating […]
Caja Raíz in liquidation: SBS publishes second list of depositors that includes CTS accounts
Continuing with the process of returning deposits to the clients of the Rural Savings and Credit Fund Raíz (CRAC Raíz) in Liquidation, which are covered by the Deposit Insurance Fund (FSD), the Superintendency of Banking, Insurance and AFP (SBS) reported that this Wednesday, August 23, A second list of 6,933 depositors (11.78% of the total […]
SBS urges Caja Raíz debtors to continue with their payments: where to make them?
After the intervention of the Caja Rural de Ahorro y Crédito Raíz SAA (CRAC Raíz) due to financial insolvency, the Superintendence of Banking, Insurance and AFP (SBS) recommended that individuals and companies that maintain loans with this entity continue to comply with their payments, since your credit history could be affected. Below, we will tell […]
Caja Raíz in liquidation: how to find out with your ID if you can receive your money back?
This Tuesday, August 15, the process of returning deposits to the clients of the Rural Savings and Credit Fund Raíz SAA (CRAC Raíz) began. In total, there are 26,453 savers who began to collect their money after the intervention of the Superintendency of Banking, Insurance and AFP (SBS) due to financial insolvency. Next, learn about […]
Caja Raíz in liquidation: return to savers will begin this August 15
Last week, the Superintendency of Banking, Insurance and AFP (SBS) ordered the dissolution and the beginning of the liquidation process of the Rural Savings and Credit Fund Raíz SAA (CRAC Raíz), after being intervened by the supervisory body, by the significant deterioration of its solvency. Given this, the affected savers will be covered by the […]