Superintendencia del Sistema Financiero
BANCOS DE PRIMERA LÍNEA VIGENTES
(Actualizado julio 2019)
No.
Código
Banco
País
Categoría
1
B2
COMMERZBANK, AG ALEMANIA 02
2
B3
DEUTSCHE BANK, AG ALEMANIA 02
3
B6
CANADIAN IMPERIAL BANK OF COMMERCE CANADA 01
4
B7
BANK OF NOVA SCOTIA CANADA 01
5
B12
BANCO SANTANDER ESPANA 01
6
B14
BANK OF AMERICA, NA EE UU 01
7
B17
CITIBANK, N.A. EE UU 01
8
B23
THE BANK OF NEW YORK MELLON EE UU 01
9
B27
WELLS FARGO BANK, N.A. EE UU 01
10
B30
NEDERLANDSE FINANCIERINGS-MAATSSCHAPPIJ VOOR ONTWIKKELINGSLANDEN NV (FMO) HOLANDA 01
11
B31
ING BANK, NV HOLANDA 01
12
B32
BANCA NAZIONALE DEL LAVORO SpA. ITALIA 02
13
B33
BANK OF TOKYO MITSUBISHI UFJ Ltd. JAPON 01
14
B36
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. PANAMA 02
15
B39
UBS AG (UNION BANK OF SWITZERLAND) SUIZA 01
16
B40
ROYAL BANK OF CANADA CANADA 01
17
B41
BANCO BILBAO VIZCAYA ARGENTARIA (BBVA) ESPANA 01
18
B47
BNP PARIBAS FRANCIA 01
19
B51
IFC (INTERNATIONAL FINANCE CORPORATION) EE UU 01
20
B52
BANCO CENTROAMERICANO DE INTEGRACION ECONOMICA (CABEI) HONDURAS 01
21
B55
TORONTO-DOMINION BANK CANADA 01
22
B59
JP MORGAN CHASE BANK, N.A. EE UU 01
23
B62
BRANCH BANKING & TRUST COMPANY EE UU 01
24
B64
BANCO DE CREDITO E INVERSIONES CHILE 01
25
B67
SUNTRUST BANK EE UU 01
26
B70
BANCO DE SABADELL SA ESPANA 02
27
B97
STANDARD CHARTERED BANK/ REINO UNIDO REINO UNIDO 01
28
B99
BANK OF AMERICA CORP EE UU 01
29
B102
BANCO GENERAL SA PANAMA 02
30
B103
BANCO SANTANDER (MEXICO) , SA MEXICO 02
31
B104
BBVA BANCOMER SA MEXICO 02
32
B106
CoBANK ACB EE UU 01
33
B107
THE ROYAL BANK OF SCOTLAND PLC ESCOCIA 02
34
B109
BANK LEUMI LE-ISRAEL BM ISRAEL 01
35
B111
UNICREDIT SpA ITALIA 02
36
B112
FIRST COMMERCIAL BANK TAIWAN 01
37
B113
BANCO DE CHILE CHILE 01
38
B114
BANK OF MONTREAL CANADA 01
39
B119
CITIGROUP INC EE UU 02
40
B122
SOCIETE GENERALE FRANCIA 01
41
B125
CREDIT SUISSE AG SUIZA 02
42
B130
SKANDINAVISKA ENSKILDA BANKEN SUECIA 01
43
B133
SCOTIABANK PERU S.A.A. PERU 02
44
B135
EFG INTERNATIONAL AG SUIZA 01
45
B138
CAIXABANK, S.A. ESPANA 02
46
B139
STATE BANK OF INDIA INDIA 02
47
B144
BANCO DAVIVIENDA S.A. COLOMBIA 02
48
B149
SCOTIABANK INVERLAT, S.A. MEXICO 02
49
B153
STANDARD CHARTERED BANK NY EEUU 01
50
B154
BANCO INTERAMERICANO DE DESARROLLO O INTER-AMERICAN DEVELOPMENT BANK EEUU 01
51
B155
SUMITOMO MITSUI BANKING CORPORATION EEUU 01
52
B156
BANKINTER, S.A ESPANA 02
53
B158
MUFG UNION BANK NA ESTADOS UNIDOS 01
54
B160
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK FRANCIA 01
55
B164
NATIXIS BANK FRANCIA 01
56
B165
HSBC USA Inc EEUU 01
57
B167
BANCO DE COMERCIO EXTERIOR DE COLOMBIA- BANCOLDEX COLOMBIA 02
58
B169
PRUDENTIAL FINANCIAL INC EE UU 01
59
B172
HSBC TRINKAUS & BURKHARDT AG ALEMANIA 01
60
B173
CREDIT LYONNAIS FRANCIA 01
61
B174
BANCO SECURITY CHILE 02
62
B175
CORPORACION ANDINA DE FOMENTO VENEZUELA 01
63
B176
BANK OF CHINA LIMITED CHINA 01
64
B177
BANCO HAPOALIM ISRAEL 01
65
B178
EXPORT DEVELOPMENT CANADA 01
66
B180
GOLDMAN SACHS EE UU 02
67
B181
JP MORGAN CHASE & CO EE UU 01
68
B182
SUMITOMO MITSUI BANKING CORPORATION JAPON 01
69
B183
CHINA CONSTRUCTION BANK CORP CHINA 01
70
B186
HUNTINGTON NATIONAL BANK EE UU 01
71
B187
GLOBAL BANK CORP PANAMA 02
72
B188
MULTIBANK INC PANAMA 02
73
B189
BANCO DEL ESTADO DE CHILE CHILE 01
74
B190
BANCO DE CREDITO DE PERU PERU 02
75
B191
INDUSTRIAL & COMMERCIAL BANK OF CHINA Ltd CHINA 01
76
B192
AGRICULTURAL BANK OF CHINA LTD CHINA 01
77
B193
INTER AMERICAN INVESTMENT CORPORATION EE UU 01
78
B194
SCOTIABANK CHILE CHILE 01

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