Vous êtes sur la page 1sur 15

Total de activos por tipo de entidad y entidad

Entidades de intermediación financiera


Informaciones al cierre de cada período
Cifras en millones de pesos dominicanos

Tipo de entidad, entidad Dec-2000 Mar-2001 Jun-2001 Sep-2001 Dec-2001 Mar-2002 Jun-2002 Sep-2002
Sistema Financiero 175,224.40 181,753.17 194,468.10 204,548.61 217,713.30 222,765.86 230,364.53 232,230.16

Bancos Múltiples 132,541.81 137,429.07 147,301.10 154,567.26 165,515.56 169,339.96 174,670.72 180,516.25
BANRESERVAS 26,657.57 28,247.05 29,240.89 31,134.18 33,775.98 35,684.42 36,613.23 40,183.89
POPULAR 32,773.03 34,389.33 37,715.33 38,970.05 41,005.74 41,648.40 42,642.02 41,814.94
BHD 9,348.29 15,533.60 15,978.14 16,598.33 18,039.01 18,422.86 18,951.23 19,339.44
BHD LEÓN - - - - - - - -
SCOTIABANK 3,920.31 3,767.01 4,386.43 4,973.23 4,871.41 4,506.72 4,614.16 4,805.87
PROGRESO 7,900.29 10,447.11 11,205.53 11,236.58 12,264.48 12,303.73 12,822.58 12,951.82
LEÓN - - - - - - - 1,523.24
CITIBANK 5,863.45 6,312.98 6,288.88 5,762.06 5,375.68 5,384.57 5,458.77 5,414.25
BANCRÉDITO 11,384.23 11,271.12 11,992.08 13,189.19 15,216.36 15,148.43 15,954.95 15,309.34
REPUBLIC BANK 5,065.62 5,290.10 5,658.18 6,207.47 6,495.41 6,834.69 7,517.42 9,334.28
SANTA CRUZ 559.54 582.38 692.59 810.30 888.55 950.15 1,062.10 1,056.18
BANINTER 15,856.39 17,222.69 19,479.27 21,008.21 25,564.53 26,306.73 26,959.91 25,672.83
BDI - - - - - - - 2,858.74
CARIBE 197.98 203.54 241.94 241.97 271.08 312.94 302.44 251.43
VIMENCA - - - - - - - -
BLH - - - - - - - -
METROPOLITANO 2,637.92 - - - - - - -
FIDUCIARIO 6,290.38 - - - - - - -
OSAKA 2,582.26 2,685.30 2,749.64 2,800.15 - - - -
GLOBAL 1,504.55 1,476.86 1,672.21 1,635.54 1,747.33 1,836.31 1,771.94 -
BANCAMERICA - - - - - - - -
PROMERICA - - - - - - - -
BANESCO - - - - - - - -
LAFISE - - - - - - - -
ADEMI - - - - - - - -
BELLBANK - - - - - - - -
ACTIVO - - - - - - - -

Asociaciones de Ahorros y Préstamos 28,788.71 30,203.12 32,100.15 33,887.59 35,596.81 36,673.17 38,211.16 38,413.52
APAP 10,218.35 10,691.86 11,295.59 11,821.70 12,662.87 13,108.62 13,759.83 13,599.66
CIBAO 5,243.50 5,555.74 6,021.81 6,570.15 6,890.49 7,104.42 7,526.99 7,865.39
LA NACIONAL 3,999.17 4,216.65 4,512.42 4,732.06 4,953.47 5,143.10 5,303.18 5,290.28
DUARTE 1,432.87 1,517.58 1,608.28 1,710.69 1,772.64 1,821.24 1,869.96 1,851.79
DOMINICANA 1,374.32 1,449.31 1,465.06 1,534.31 1,602.33 1,640.69 1,654.06 1,550.10
ALAVER 928.13 962.51 1,031.57 1,117.02 1,194.77 1,204.18 1,252.08 1,326.82
LA PREVISORA 607.65 649.72 706.42 781.58 821.15 839.92 932.80 999.68
NORTEÑA 1,016.60 1,041.17 1,107.46 1,107.32 1,097.04 1,121.73 1,143.06 1,046.38
MOCANA 596.78 624.53 663.17 711.35 707.92 736.09 745.51 746.51
NOROESTANA 545.45 607.59 627.90 680.25 694.43 718.56 759.66 793.53
ROMANA 866.42 881.37 935.33 947.92 964.79 977.86 972.13 990.36
BONAO 361.69 383.06 401.99 418.68 439.57 452.10 471.66 511.69
PERAVIA 334.35 349.62 380.09 394.59 400.49 404.60 420.50 416.33
MAGUANA 203.68 210.02 230.79 247.56 268.77 280.81 297.47 310.26
CENTRAL 555.69 560.77 578.48 585.58 579.22 568.43 562.61 559.70
BARAHONA 246.19 242.61 262.47 241.94 250.80 252.32 248.69 259.01
HIGUAMO 180.98 184.06 190.65 196.55 201.14 206.47 194.28 192.81
COTUI 76.90 74.96 80.68 88.34 94.94 92.04 96.71 103.21

Bancos de Ahorro y Crédito¹ 7,894.38 8,005.43 8,560.93 9,140.62 9,261.71 9,306.88 9,821.84 5,388.86
ADEMI 1,039.81 958.24 1,039.30 1,098.14 1,301.46 1,265.82 1,487.56 1,563.42
BLH 1,463.74 1,553.85 1,757.07 1,855.52 1,760.19 1,707.78 1,853.65 1,758.01
ADOPEM 27.57 18.48 17.51 13.57 14.03 8.02 9.57 7.00
CONFISA 407.42 430.77 458.85 467.79 468.18 473.34 470.74 463.65
ALTAS CUMBRES - - - - - 53.42 67.92 91.07
MOTOR CREDITO - - - - - - -
PROMERICA - - - - - - -
CAPITAL 180.00 197.69 226.90 255.53 267.63 273.22 286.66 300.14
BANCAMERICA - - - - - - -
BDA 648.02 621.54 604.33 581.05 582.35 517.08 493.42 422.48
PYME BHD 58.80 66.95 83.61 93.75 102.09 108.25 121.09 128.04
BANPERAVIA 186.26 186.63 184.88 193.10 198.25 196.58 184.82 171.53
BANCOTUI 90.46 89.79 92.00 103.31 97.75 100.42 102.50 97.33
BANCOBACC - - - - - - -
EMPIRE - - - - - - -
FIHOGAR - - - - - - -
MICRO 209.18 173.66 178.87 188.55 190.74 205.95 183.29 202.34
Total de activos por tipo de entidad y entidad
Entidades de intermediación financiera
Informaciones al cierre de cada período
Cifras en millones de pesos dominicanos

Tipo de entidad, entidad Dec-2000 Mar-2001 Jun-2001 Sep-2001 Dec-2001 Mar-2002 Jun-2002 Sep-2002
BANACI - - - - - - -
GRUFICORP - - - - - - -
ATLANTICO 80.48 79.72 79.31 82.79 87.60 86.41 87.15 89.12
JMMB - - - - - - - -
COFACI - - - - - - - -
PROVIDENCIAL - - - - - - - -
OCHOA - - - - - - - -
BANIDECOSA - - - - - - - -
ATLAS - - - - - - - -
BONANZA - - - - - - - -
UNION - - - - - - - -
FEDERAL - - - - - - - -
BANFONDESA - - - - - - -
UNIFICADO 15.39 16.35 18.17 18.13 17.80 17.18 18.73 22.20
DEL ESTE 64.30 69.70 64.87 73.88 72.48 73.07 71.24 62.24
BELLBANK - - - - - - - -
CITICORP 9.87 10.15 10.36 10.40 10.47 10.29 10.29 10.29
INDUSTRIAL 2,354.95 2,412.98 2,626.87 2,892.27 2,941.10 2,876.02 2,911.72 -
DESARROLLO E INVERSION 27.05 17.88 16.90 17.40 13.88 13.57 12.30 -
CONTINENTAL 90.53 77.99 75.68 77.72 67.88 72.28 66.23 -
PROFESIONAL 940.55 1,023.06 1,025.46 1,117.71 1,067.84 1,248.21 1,382.96 -

Entidades Públicas de Intermediación Financiera 1,915.16 1,954.44 2,041.62 2,188.31 2,471.14 2,425.43 2,480.27 2,609.70
BANDEX3 - - - - - - - -
BNV 1,915.16 1,954.44 2,041.62 2,188.31 2,471.14 2,425.43 2,480.27 2,609.70

Corporaciones de Crédito² 4,084.34 4,161.10 4,464.29 4,764.83 4,868.08 5,020.42 5,180.54 5,301.84
PROMERICA - - 93.00 162.18 180.70 264.04 321.97 319.72
FIHOGAR 236.29 250.27 267.59 289.02 293.22 298.24 299.42 298.63
LEASCONFISA 108.21 101.42 110.68 120.21 127.39 135.81 141.84 146.80
MOTOR CREDITO 248.52 259.83 279.17 300.55 324.91 345.10 373.78 408.15
AMÉRICA 64.34 64.19 69.89 78.37 86.53 94.79 85.85 86.51
CREDOMATIC POPULAR 153.32 122.48 126.83 146.28 146.57 170.90 211.10 216.23
CREDOMATIC DOMINICANA 134.81 189.36 181.60 228.08 240.42 248.38 249.93 265.68
GRUFICORP 218.63 227.14 264.80 263.82 261.52 272.77 253.84 265.55
REIDCO 36.20 35.21 37.07 35.05 38.10 40.40 55.16 54.36
COFACI 178.36 175.00 192.53 201.73 208.91 212.04 207.35 197.42
BANCARIBE 145.56 149.04 157.10 159.95 181.80 191.52 188.48 206.90
INVER-CAR 68.33 67.37 68.72 71.81 76.16 80.43 82.63 78.85
FICISA 124.89 130.56 172.09 173.39 167.56 165.89 175.13 177.01
NORPRESA 70.48 75.70 71.41 71.99 71.54 82.22 79.00 78.56
PALOSA 50.86 54.65 53.53 55.75 57.66 60.10 62.82 57.15
TOINSA 75.88 75.33 81.66 80.78 74.35 71.63 71.86 73.74
OFICORP 84.17 93.12 96.96 101.04 101.19 101.00 87.76 90.22
MERCABANC 77.04 82.42 85.71 113.43 129.09 117.94 119.22 118.51
CRÉDITOS PERSONALES 27.70 24.08 31.85 34.34 41.69 44.02 50.67 61.50
OCHOA 94.83 90.70 88.84 105.37 104.80 121.41 151.66 160.47
COCRETUR 79.95 76.83 75.12 80.36 85.48 76.28 72.14 69.81
PREINDESA 18.04 16.90 20.62 21.94 23.83 23.09 25.73 27.82
FIMOTORS 39.70 41.61 41.89 48.28 50.71 48.81 47.94 41.47
FINATAL 55.62 55.12 53.84 58.41 59.06 56.47 52.09 56.80
RONA 22.94 23.11 23.70 22.85 23.53 23.63 23.50 22.65
PUERTOPLATEÑA DE PRÉSTAMOS 31.91 32.31 31.18 32.03 32.60 33.21 38.00 40.06
MUNDOFICA 37.63 41.62 44.13 46.27 48.76 48.49 48.67 47.81
INVERMOCA 22.12 22.72 24.07 23.77 23.47 23.71 24.35 25.42
SANTA CLARA 37.50 36.05 35.23 37.01 33.04 31.89 38.19 37.76
FINANZAR 4.71 4.75 4.76 4.61 4.60 3.77 3.70 4.81
CRESEFISA 44.25 43.51 45.62 47.76 48.11 50.06 43.97 39.33
CREDINSA 96.95 94.01 92.21 94.73 100.73 96.06 93.32 88.05
FINANCIADORA AUTOMOTRIZ 39.03 39.46 39.95 40.03 40.27 40.50 41.36 42.18
INVERSIONES M&R 133.50 131.54 124.95 123.47 117.48 109.29 111.57 101.03
ELEFECTIVO 21.06 18.97 21.04 24.46 23.23 21.05 23.03 23.56
MONUMENTAL 6.68 6.12 5.58 5.77 6.91 9.74 10.07 11.33
ORIENTAL 17.43 16.47 15.92 16.21 17.34 19.04 21.19 22.36
PROBANCA 64.75 65.01 66.13 68.89 66.82 63.77 55.71 43.90
PRÉSTAMOS AL INSTANTE 18.69 20.01 21.27 23.26 27.44 26.78 23.54 20.68
CONACRE 96.99 104.30 110.32 127.62 134.86 137.66 147.83 156.19
FIMOTORS CIBAO 22.42 23.08 23.28 26.15 28.06 29.90 28.82 29.11
PRÉSTAMOS EL CONDE 12.74 12.03 19.89 20.58 21.13 25.17 25.47 23.75
Total de activos por tipo de entidad y entidad
Entidades de intermediación financiera
Informaciones al cierre de cada período
Cifras en millones de pesos dominicanos

Tipo de entidad, entidad Dec-2000 Mar-2001 Jun-2001 Sep-2001 Dec-2001 Mar-2002 Jun-2002 Sep-2002
BONAOP 135.01 144.87 179.55 149.62 184.14 176.46 166.23 176.99
LA AMERICANA 18.15 17.17 16.68 16.91 16.13 15.47 16.15 14.98
HIPOTECARIA DEL CARIBE 16.52 15.18 15.55 13.99 14.22 14.98 13.94 14.59
UNIÓN DE CRÉDITOS 28.44 27.62 21.46 17.70 16.19 10.99 11.41 11.20
FOMENTO IND. MERC. Y AGR. 60.53 62.61 58.70 61.70 58.44 59.28 55.30 59.43
CRÉDITO SOLIDARIO DOM 30.47 32.80 31.55 36.86 39.52 39.49 64.91 48.34
NABISA 12.79 14.49 14.39 19.03 21.47 21.75 20.90 20.40
CRED. HIPOTECAS Y TRANSP. 25.64 26.88 28.54 28.11 26.44 27.46 23.17 22.63
ASOCIADA DE PRÉSTAMOS 6.82 7.26 6.98 7.65 7.15 7.42 9.04 8.23
PRÉSTAMOS SEGUROS 17.34 19.29 18.01 18.20 18.32 18.90 19.08 19.73
FINAT 13.35 14.29 13.73 13.99 14.14 13.95 15.61 15.36
PROINSA 116.74 116.56 111.13 122.18 98.65 99.26 95.91 79.98
INVERSIONES Y NEGOCIOS 16.92 18.01 17.32 17.46 18.11 19.88 19.31 19.00
FIPRESA 16.90 18.54 19.13 19.95 19.16 19.52 18.87 18.98
SERBIRAICA 12.27 11.99 12.24 12.92 12.63 11.93 12.01 12.43
CAMPUSANO MOTORS 16.24 17.29 16.43 16.99 19.06 20.44 20.46 20.92
GEAPO 9.16 9.11 9.87 10.08 10.12 11.55 11.73 12.44
INV. y FIN. BIENES RAICES 20.97 19.55 20.36 19.76 21.40 23.36 22.91 20.40
PODECA 7.02 7.43 7.62 7.86 7.63 7.84 8.16 8.54
PRESADOMCA 4.33 4.38 4.17 4.07 4.04 3.63 3.15 4.70
OPTIMA - - - - - - - -
ECOPRESTA 4.06 4.68 5.03 5.38 7.82 6.74 7.91 9.16
PREST. MENORES SANTIAGO 18.17 17.17 16.10 17.30 16.48 15.00 13.37 10.51
CORPISA 13.35 14.13 12.49 11.26 11.02 12.47 13.20 12.60
INVERSIONES AMARO 12.77 11.32 16.87 11.60 16.11 13.53 17.01 23.01
LATINA 10.79 11.62 12.22 12.52 12.06 12.03 13.00 10.81
MAS 11.93 13.76 13.29 13.55 11.55 12.13 11.32 9.80
RUEDAS MOTORS 5.32 5.45 5.87 7.22 8.37 8.29 7.95 6.28
METROPOLITANA 4.75 4.22 5.68 4.85 4.22 3.97 3.80 3.25
MONTECRISTEÑA DE PRÉSTAMOS 8.09 8.33 8.18 8.77 8.68 8.64 8.57 8.77
NAGÜERA 1.82 1.75 1.78 1.86 2.13 2.09 2.27 2.39
PROMOVERSA 27.35 24.39 23.64 23.98 21.15 19.74 18.76 17.73
CREDICORP 7.77 8.13 7.54 7.62 7.69 7.06 6.57 6.14
HERMANOS MATOS 3.15 3.38 3.69 4.32 4.18 4.45 4.87 6.57
AGROPECUARIA 4.63 4.78 4.93 4.92 4.93 4.85 5.07 5.10
FINEISA 2.60 2.59 2.61 2.61 2.58 2.58 2.57 2.61
PORTELA & AS. 2.86 3.01 3.14 2.93 2.77 2.73 2.75 2.64
INV. Y PREST. MAO 2.61 2.62 2.53 2.54 2.59 2.55 2.62 2.67
EMPRESA PRÉSTAMOS SALCEDO 1.83 2.01 1.97 1.84 2.70 2.94 3.45 3.27
INV. PREST. Y DESCUENTOS 0.61 - 0.77 0.93 0.99 1.01 1.21 1.07
GALVAN Y BELLO 5.26 5.33 5.39 5.17 4.58 4.44 4.26 4.12
CEIMSA 8.63 9.04 8.82 9.47 8.63 7.41 6.75 7.61
ROYAL 4.63 4.16 4.30 4.36 4.33 4.53 4.56 5.17
INVERSIONES PEÑA 3.06 3.39 3.71 3.60 3.85 3.26 3.14 2.70
FINANCIADORA DEL NORTE 1.06 1.22 1.24 1.24 1.21 1.12 1.04 1.08
SEGUROS Y SERVICIOS 0.71 0.71 0.74 0.74 0.72 0.67 0.68 0.71
NEGOCIOS RAPIDOS 1.00 1.00 1.03 1.06 1.07 1.07 1.11 1.16
ERMINDA 13.88 14.87 15.64 16.77 17.24 16.07 13.29 3.75
PRÉSTAMOS POPULARES 0.70 0.74 0.75 0.75 0.74 0.73 0.70 0.63
PRÉSTAMOS MOCANOS 0.49 0.45 0.47 0.46 0.43 0.39 0.32 0.40
CRÉDITOS DE PRIMA 7.77 8.07 7.82 9.00 8.48 7.89 7.92 8.10
ANTILLANA 2.16 - - - - - - -
CEFI 45.05 31.06 29.83 19.60 - - - -
CONAPLAN 18.07 14.63 13.41 12.73 12.02 - - -
GIGANTE 3.92 3.96 - - - - - -
HOLANDESA 2.72 2.63 - - - - - -
BANDECOSA 17.87 20.90 23.87 27.76 29.44 25.38 25.14 26.33
INTECONTINENTAL 25.15 25.16 30.37 28.48 27.66 26.51 27.04 28.57
RAF 8.19 7.18 6.95 5.96 3.72 - - -
VIMENCA 29.21 33.84 35.12 38.15 37.10 37.26 40.12 120.06
PRÉSTAMOS DE EMERGENCIA 27.30 27.23 27.74 27.57 - - - -
PRÉSTAMOS E INVERSIONES AMBAR 0.34 0.34 0.34 0.36 0.33 0.32 0.30 -
REBISA 4.06 3.11 3.30 2.95 - - - -
CREDIMAR - - - - - - - -

Fuente: Balance de Comprobación Analítico remitido por las entidades de intermediación financiera.
Notas:
Total de activos por tipo de entidad y entidad
Entidades de intermediación financiera
Informaciones al cierre de cada período
Cifras en millones de pesos dominicanos

Tipo de entidad, entidad Dec-2002 Mar-2003 Jun-2003 Sep-2003 Dec-2003 Mar-2004 Jun-2004 Sep-2004
Sistema Financiero 247,681.82 285,625.45 360,804.33 307,933.79 329,394.20 345,038.17 383,205.43 363,342.25

Bancos Múltiples 194,676.95 230,611.70 301,223.20 247,148.45 264,760.60 277,045.22 310,668.45 284,254.32
BANRESERVAS 44,169.00 51,285.44 63,066.98 62,612.93 67,607.71 73,189.33 86,230.92 79,702.95
POPULAR 46,848.67 48,911.36 66,129.72 68,887.62 74,380.11 78,421.31 85,880.89 77,348.02
BHD 20,888.93 22,709.33 30,718.09 31,353.48 33,877.57 32,423.12 36,827.62 32,582.92
BHD LEÓN - - - - - - - -
SCOTIABANK 5,491.31 5,915.59 8,145.35 11,532.33 15,693.37 19,028.68 20,830.49 20,153.11
PROGRESO 13,376.57 16,033.78 22,604.81 22,974.56 26,223.08 27,007.18 29,436.73 26,680.31
LEÓN 1,956.25 2,006.75 3,609.84 3,236.90 4,336.57 3,549.45 3,542.15 3,239.37
CITIBANK 5,744.70 6,144.02 6,954.92 6,817.72 7,426.36 7,701.07 8,314.66 7,589.08
BANCRÉDITO 16,378.86 16,435.05 29,339.31 23,163.64 19,862.39 17,942.44 19,935.79 17,868.04
REPUBLIC BANK 9,451.17 10,417.82 12,296.79 10,853.60 9,542.18 11,163.76 12,014.77 11,081.01
SANTA CRUZ 1,158.35 1,439.58 2,104.61 2,316.24 2,428.66 2,731.19 3,357.40 3,229.82
BANINTER 26,072.86 45,699.43 52,536.20 - - - - -
BDI 2,724.61 3,043.84 3,031.33 2,795.15 2,519.89 2,485.81 2,436.15 2,544.33
CARIBE 226.10 216.36 184.13 151.03 229.25 402.35 623.45 785.91
VIMENCA 189.58 353.34 501.14 453.25 633.45 999.53 1,237.43 1,449.45
BLH - - - - - - - -
METROPOLITANO - - - - - - - -
FIDUCIARIO - - - - - - - -
OSAKA - - - - - - - -
GLOBAL - - - - - - - -
BANCAMERICA - - - - - - - -
PROMERICA - - - - - - - -
BANESCO - - - - - - - -
LAFISE - - - - - - - -
ADEMI - - - - - - - -
BELLBANK - - - - - - - -
ACTIVO - - - - - - - -

Asociaciones de Ahorros y Préstamos 39,426.48 41,030.70 42,408.57 43,625.41 46,885.29 49,977.10 53,973.94 60,145.39
APAP 14,143.68 14,703.77 13,608.32 13,614.04 14,444.60 15,143.68 15,981.54 17,473.77
CIBAO 8,032.66 8,299.09 8,982.67 9,173.68 9,798.10 10,553.66 11,437.86 12,685.38
LA NACIONAL 5,494.83 5,869.63 6,501.95 6,994.48 7,791.32 8,507.87 9,449.81 10,841.69
DUARTE 1,834.99 1,865.88 2,208.75 2,338.44 2,495.69 2,678.32 2,911.31 3,235.19
DOMINICANA 1,520.10 1,550.61 1,633.66 1,613.51 1,783.03 1,968.17 2,204.34 3,001.58
ALAVER 1,378.04 1,458.29 1,572.46 1,657.97 1,749.76 1,838.32 1,998.18 2,161.69
LA PREVISORA 988.66 1,066.05 1,122.17 1,161.94 1,228.49 1,209.82 1,264.39 1,287.20
NORTEÑA 1,011.52 1,032.09 1,127.75 1,189.09 1,288.11 1,347.07 1,443.82 1,581.47
MOCANA 733.07 752.05 819.66 833.68 900.03 970.58 1,048.76 1,196.74
NOROESTANA 836.18 894.55 968.47 1,008.33 1,103.73 1,159.11 1,341.09 1,569.72
ROMANA 972.43 993.71 1,039.07 1,050.77 1,069.89 1,084.07 1,109.55 1,175.72
BONAO 523.63 522.71 601.35 632.18 686.33 777.52 855.32 924.20
PERAVIA 447.93 460.12 513.37 533.52 640.02 686.98 745.45 836.33
MAGUANA 317.91 335.85 393.67 435.03 504.99 597.82 649.73 693.15
CENTRAL 628.59 646.96 682.48 748.06 751.05 783.26 797.62 723.68
BARAHONA 261.74 264.24 284.88 269.43 288.57 298.32 330.31 325.08
HIGUAMO 191.97 207.47 224.24 233.00 225.70 242.78 246.57 255.49
COTUI 108.53 107.64 123.64 138.27 135.89 129.75 158.26 177.32

Bancos de Ahorro y Crédito¹ 5,465.25 5,816.04 6,206.43 6,336.49 6,504.26 6,670.47 7,145.13 7,554.24
ADEMI 1,708.95 1,736.13 1,883.69 2,015.02 2,185.28 2,374.65 2,582.60 2,644.51
BLH 1,645.78 1,917.86 2,051.68 1,905.80 1,859.48 1,769.13 1,639.42 1,590.64
ADOPEM 6.17 5.69 13.71 18.24 23.32 31.43 84.66 97.47
CONFISA 480.59 486.61 525.89 540.72 574.51 571.35 590.82 656.85
ALTAS CUMBRES 110.58 147.30 193.48 253.60 296.98 372.19 716.81 938.02
MOTOR CREDITO - - - - - - - -
PROMERICA - - - - - - - -
CAPITAL 308.96 314.20 320.07 337.12 340.05 315.99 310.16 322.03
BANCAMERICA - - - 63.77 57.73 64.63 68.79 111.38
BDA 392.05 384.57 390.75 403.61 359.44 341.02 332.47 289.79
PYME BHD 147.96 150.03 159.52 156.20 171.65 175.59 180.18 178.41
BANPERAVIA 175.41 165.74 163.82 173.57 171.09 172.91 174.86 185.56
BANCOTUI 101.37 106.05 112.80 120.35 117.96 121.29 125.39 134.45
BANCOBACC - - - - - - - -
EMPIRE - - - - - - - -
FIHOGAR - - - - - - - -
MICRO 170.91 183.03 166.03 123.96 96.63 96.49 90.18 107.97
Total de activos por tipo de entidad y entidad
Entidades de intermediación financiera
Informaciones al cierre de cada período
Cifras en millones de pesos dominicanos

Tipo de entidad, entidad Dec-2002 Mar-2003 Jun-2003 Sep-2003 Dec-2003 Mar-2004 Jun-2004 Sep-2004
BANACI - - - - - - - -
GRUFICORP - - - - - - - -
ATLANTICO 90.12 98.74 103.34 108.61 123.45 136.24 115.96 159.58
JMMB - - - - - - - -
COFACI - - - - - - - -
PROVIDENCIAL - - - - - - - -
OCHOA - - - - - - - -
BANIDECOSA 25.80 27.90 29.62 31.81 37.01 36.64 36.23 40.12
ATLAS - - - - - - - -
BONANZA - - - - - - - -
UNION - - - - - - - -
FEDERAL - - - - - - - -
BANFONDESA - - - - - - - -
UNIFICADO 32.80 26.95 29.37 30.13 35.72 36.12 40.68 40.89
DEL ESTE 58.42 56.53 53.78 44.93 44.71 45.44 46.02 46.82
BELLBANK - - - - - - - -
CITICORP 9.40 8.70 8.88 9.05 9.25 9.37 9.90 9.75
INDUSTRIAL - - - - - - - -
DESARROLLO E INVERSION - - - - - - - -
CONTINENTAL - - - - - - - -
PROFESIONAL - - - - - - - -

Entidades Públicas de Intermediación Financiera 2,938.77 3,117.29 5,875.91 6,088.82 6,372.15 6,563.77 6,635.27 6,465.86
BANDEX3 - - - - - - - -
BNV 2,938.77 3,117.29 5,875.91 6,088.82 6,372.15 6,563.77 6,635.27 6,465.86

Corporaciones de Crédito² 5,174.37 5,049.73 5,090.21 4,734.60 4,871.90 4,781.60 4,782.64 4,922.44
PROMERICA 348.42 328.68 389.91 441.48 460.64 432.13 485.00 489.83
FIHOGAR 301.43 310.50 311.47 328.84 330.47 304.54 302.46 320.45
LEASCONFISA 141.19 149.12 146.14 140.05 140.95 156.00 135.35 142.26
MOTOR CREDITO 427.09 433.34 444.21 448.89 443.78 431.23 444.22 487.17
AMÉRICA 86.67 90.22 82.42 76.80 74.42 71.91 72.73 70.82
CREDOMATIC POPULAR 257.08 271.52 238.33 235.38 329.75 313.12 281.48 279.40
CREDOMATIC DOMINICANA 314.08 268.55 247.07 218.86 299.30 266.12 264.45 254.79
GRUFICORP 258.59 251.18 256.70 248.44 245.52 231.68 231.57 245.78
REIDCO 62.66 62.44 63.80 69.16 76.73 78.16 80.36 87.68
COFACI 185.93 199.09 200.75 216.54 221.19 231.07 244.71 254.78
BANCARIBE 210.96 206.58 212.29 210.98 209.65 219.23 225.74 241.20
INVER-CAR 78.36 73.02 71.88 69.35 75.24 77.61 85.09 89.33
FICISA 174.86 176.97 178.00 180.34 184.36 198.18 204.36 212.56
NORPRESA 80.34 73.73 79.83 83.43 77.61 73.49 78.65 85.76
PALOSA 60.02 58.26 68.10 75.28 72.36 76.22 79.00 80.26
TOINSA 73.16 68.43 62.15 61.96 55.41 54.56 57.82 58.41
OFICORP 95.73 88.11 90.98 90.33 81.49 76.47 73.86 72.85
MERCABANC 117.74 118.44 105.54 91.76 94.20 88.66 84.52 80.80
CRÉDITOS PERSONALES 58.38 62.76 66.93 62.61 63.80 70.33 75.20 78.72
OCHOA 160.35 163.14 183.99 170.89 172.01 193.71 194.20 225.07
COCRETUR 63.77 60.23 65.07 65.26 65.52 65.73 66.03 68.20
PREINDESA 28.12 28.26 32.92 32.27 28.02 26.32 30.43 38.45
FIMOTORS 40.56 37.89 37.31 36.49 36.78 35.70 37.61 36.60
FINATAL 57.80 57.22 59.80 59.61 55.09 54.57 73.13 59.65
RONA 22.60 22.29 23.14 23.82 23.95 20.69 19.86 21.26
PUERTOPLATEÑA DE PRÉSTAMOS 39.16 39.07 40.35 41.76 44.15 47.97 51.60 51.08
MUNDOFICA 48.61 39.39 34.75 33.09 28.79 26.29 25.32 21.78
INVERMOCA 26.21 25.79 24.02 24.64 25.83 27.55 28.71 29.99
SANTA CLARA 43.08 42.60 42.01 45.69 47.24 46.47 43.92 43.34
FINANZAR 6.23 6.20 10.56 12.01 12.55 14.82 19.01 19.25
CRESEFISA 42.29 45.44 47.42 43.96 38.94 38.89 40.90 46.60
CREDINSA 87.73 85.49 90.35 84.38 75.63 61.61 59.86 54.90
FINANCIADORA AUTOMOTRIZ 41.77 41.51 42.38 44.05 42.24 43.59 44.80 46.11
INVERSIONES M&R 94.89 99.85 86.16 85.21 82.78 71.51 65.96 59.58
ELEFECTIVO 21.39 18.08 15.70 12.38 11.47 9.43 10.01 9.41
MONUMENTAL 12.66 12.11 12.17 12.56 13.21 15.20 16.72 17.72
ORIENTAL 22.71 22.40 22.50 23.17 22.32 20.33 21.01 22.04
PROBANCA 38.16 36.36 28.81 29.74 30.46 29.88 26.96 27.58
PRÉSTAMOS AL INSTANTE 18.70 19.28 24.90 24.77 25.08 33.39 33.07 30.19
CONACRE 158.12 173.19 184.91 - - - - -
FIMOTORS CIBAO 27.90 27.15 26.14 25.49 22.60 22.37 22.55 23.09
PRÉSTAMOS EL CONDE 20.75 19.74 21.22 20.65 20.74 22.49 24.19 22.22
Total de activos por tipo de entidad y entidad
Entidades de intermediación financiera
Informaciones al cierre de cada período
Cifras en millones de pesos dominicanos

Tipo de entidad, entidad Dec-2002 Mar-2003 Jun-2003 Sep-2003 Dec-2003 Mar-2004 Jun-2004 Sep-2004
BONAOP 157.95 131.12 110.41 - - - - -
LA AMERICANA 14.01 13.23 10.48 10.15 10.03 9.77 9.52 8.89
HIPOTECARIA DEL CARIBE 14.16 14.84 14.50 16.10 17.22 18.54 19.39 23.61
UNIÓN DE CRÉDITOS 11.86 10.26 10.71 10.19 9.88 9.79 9.71 9.72
FOMENTO IND. MERC. Y AGR. 57.32 59.00 55.95 55.46 53.77 56.28 - -
CRÉDITO SOLIDARIO DOM 36.16 36.67 35.96 41.60 41.45 38.15 22.92 19.36
NABISA 19.10 16.18 16.52 14.21 13.79 14.16 16.84 18.15
CRED. HIPOTECAS Y TRANSP. 18.39 15.56 16.51 17.58 16.35 16.94 16.34 14.61
ASOCIADA DE PRÉSTAMOS 7.24 7.25 7.28 7.23 6.52 5.79 6.12 5.97
PRÉSTAMOS SEGUROS 18.56 17.44 23.98 24.10 20.55 19.78 20.20 19.21
FINAT 14.19 13.34 12.83 13.59 10.96 11.08 13.21 11.70
PROINSA 70.41 67.23 72.77 - - - - -
INVERSIONES Y NEGOCIOS 17.87 16.94 16.85 17.00 16.73 15.82 18.54 17.95
FIPRESA 18.89 14.70 12.93 12.59 11.88 11.71 11.67 11.92
SERBIRAICA 11.89 12.48 12.31 12.26 12.48 12.69 13.08 14.03
CAMPUSANO MOTORS 19.60 17.48 15.85 15.46 12.12 11.33 9.36 8.57
GEAPO 12.36 10.35 11.25 11.94 11.23 10.91 11.15 11.16
INV. y FIN. BIENES RAICES 20.59 12.23 13.39 13.36 11.80 9.51 10.70 10.27
PODECA 8.72 8.56 8.84 9.10 9.32 9.25 9.34 9.06
PRESADOMCA 4.59 4.64 5.61 5.42 5.59 5.15 4.72 4.78
OPTIMA - - - - - - - -
ECOPRESTA 8.44 8.89 8.22 7.88 6.85 6.47 6.79 7.14
PREST. MENORES SANTIAGO 8.79 8.71 8.14 7.91 9.29 8.44 8.64 7.94
CORPISA 11.90 10.09 9.38 9.36 9.18 8.86 8.39 8.47
INVERSIONES AMARO 22.48 12.19 18.28 18.36 17.46 15.95 - -
LATINA 11.38 11.39 8.35 7.38 7.42 7.54 7.53 7.81
MAS 8.42 8.30 6.79 7.26 7.65 7.60 7.43 8.19
RUEDAS MOTORS 6.29 6.22 6.27 6.26 6.42 5.60 5.27 5.46
METROPOLITANA 3.21 3.85 3.33 3.14 3.23 2.77 3.75 6.05
MONTECRISTEÑA DE PRÉSTAMOS 8.74 8.67 8.27 8.41 8.41 7.78 7.51 7.65
NAGÜERA 2.58 2.46 2.26 2.25 2.27 2.11 2.15 2.14
PROMOVERSA 12.60 10.01 8.00 7.39 4.63 4.92 4.76 5.38
CREDICORP 5.71 5.27 5.13 3.23 3.34 4.19 4.19 4.19
HERMANOS MATOS 4.83 3.56 3.66 3.55 3.68 4.09 4.31 4.26
AGROPECUARIA 5.13 5.11 5.22 5.42 5.43 5.74 5.97 6.31
FINEISA 2.62 2.67 2.69 2.67 2.68 2.75 2.74 2.82
PORTELA & AS. 2.64 2.59 2.52 2.57 2.54 3.01 3.19 2.89
INV. Y PREST. MAO 2.59 2.59 2.49 2.53 2.56 2.65 2.78 2.72
EMPRESA PRÉSTAMOS SALCEDO 3.23 2.75 2.65 2.11 2.47 2.54 2.44 2.28
INV. PREST. Y DESCUENTOS 1.22 1.18 1.06 1.09 1.05 1.10 1.03 1.03
GALVAN Y BELLO 3.60 3.34 3.17 2.91 2.81 2.91 2.46 -
CEIMSA 5.65 3.66 3.21 2.94 2.74 2.70 - -
ROYAL 5.19 4.66 4.69 4.39 - - - -
INVERSIONES PEÑA 2.25 2.27 2.30 2.37 2.37 2.39 2.27 -
FINANCIADORA DEL NORTE 0.98 0.92 0.89 0.83 0.83 0.86 0.75 0.77
SEGUROS Y SERVICIOS 0.68 0.75 0.77 0.79 0.82 0.87 1.07 1.10
NEGOCIOS RAPIDOS 1.17 1.17 1.21 1.23 1.22 1.23 1.25 1.26
ERMINDA 2.64 2.61 2.58 - - - - -
PRÉSTAMOS POPULARES 0.56 0.42 0.42 0.41 0.39 0.44 0.47 0.45
PRÉSTAMOS MOCANOS 0.30 0.25 0.25 0.26 0.23 0.24 0.23 0.22
CRÉDITOS DE PRIMA 8.45
ANTILLANA - - - - - - - -
CEFI - - - - - - - -
CONAPLAN - - - - - - - -
GIGANTE - - - - - - - -
HOLANDESA - - - - - - - -
BANDECOSA - - - - - - - -
INTECONTINENTAL - - - - - - - -
RAF - - - - - - - -
VIMENCA - - - - - - - -
PRÉSTAMOS DE EMERGENCIA - - - - - - - -
PRÉSTAMOS E INVERSIONES AMBAR - - - - - - - -
REBISA - - - - - - - -
CREDIMAR - - - - - - - -

Fuente: Balance de Comprobación Analítico remitido por las entidades de intermediación financiera.
Notas:
Total de activos por tipo de entidad y entidad
Entidades de intermediación financiera
Informaciones al cierre de cada período
Cifras en millones de pesos dominicanos

Tipo de entidad, entidad Dec-2004 Mar-2005 Jun-2005 Sep-2005 Dec-2005 Mar-2006 Jun-2006 Sep-2006
Sistema Financiero 365,464.82 379,963.40 396,693.93 407,738.59 420,282.29 414,935.86 434,152.66 448,179.87

Bancos Múltiples 285,249.21 294,015.29 309,913.99 318,497.17 329,568.05 323,306.54 340,925.63 351,062.99
BANRESERVAS 80,430.89 87,804.98 101,103.37 107,375.63 102,364.29 99,718.36 104,907.94 108,517.08
POPULAR 80,824.20 81,799.26 83,576.99 84,722.58 93,150.71 90,681.88 95,896.14 100,358.70
BHD 33,034.40 32,209.48 33,300.44 34,861.74 38,547.71 37,829.13 39,066.02 39,966.34
BHD LEÓN - - - - - - - -
SCOTIABANK 18,216.07 18,582.51 18,663.15 18,676.79 20,857.12 21,003.76 24,796.74 25,578.96
PROGRESO 25,559.34 27,170.86 27,822.41 27,070.68 23,774.92 23,940.15 25,854.03 24,055.74
LEÓN 2,707.33 21,931.19 20,494.52 20,551.59 22,943.70 22,594.30 23,420.54 23,835.80
CITIBANK 7,041.89 7,408.71 7,172.67 7,043.29 7,820.29 7,287.06 6,910.84 7,084.09
BANCRÉDITO 20,252.47 - - - - - - -
REPUBLIC BANK 8,719.70 8,171.49 7,367.93 7,636.15 8,206.72 8,057.37 7,131.68 8,149.35
SANTA CRUZ 3,729.06 3,702.61 4,363.84 4,317.83 5,227.67 5,294.63 5,562.56 6,110.12
BANINTER - - - - - - - -
BDI 2,629.69 2,906.00 3,549.59 3,445.49 3,760.73 4,021.45 4,367.35 3,836.03
CARIBE 1,042.70 1,169.37 1,367.97 1,664.67 1,729.72 1,629.75 1,739.94 2,095.13
VIMENCA 1,061.47 1,158.85 1,131.13 1,130.73 1,184.45 1,248.69 1,271.86 1,475.64
BLH - - - - - - - -
METROPOLITANO - - - - - - - -
FIDUCIARIO - - - - - - - -
OSAKA - - - - - - - -
GLOBAL - - - - - - - -
BANCAMERICA - - - - - - - -
PROMERICA - - - - - - - -
BANESCO - - - - - - - -
LAFISE - - - - - - - -
ADEMI - - - - - - - -
BELLBANK - - - - - - - -
ACTIVO - - - - - - - -

Asociaciones de Ahorros y Préstamos 60,161.19 64,251.17 65,148.18 66,630.37 67,364.77 67,371.25 68,078.74 71,232.12
APAP 17,361.43 18,540.82 19,018.81 20,003.44 19,487.11 19,440.14 19,346.88 20,588.16
CIBAO 12,555.95 13,181.54 13,263.51 13,511.57 14,070.90 14,208.22 14,560.01 15,291.74
LA NACIONAL 10,993.85 11,654.88 11,858.76 11,999.49 11,923.20 11,206.11 11,049.88 11,394.37
DUARTE 3,132.20 3,273.85 3,358.14 3,286.64 3,338.37 3,584.42 3,724.81 3,764.25
DOMINICANA 2,883.47 3,451.46 3,398.10 3,556.33 3,595.61 3,471.75 3,535.65 3,685.30
ALAVER 2,141.21 2,245.71 2,355.83 2,437.53 2,616.21 2,715.86 2,682.77 2,832.89
LA PREVISORA 1,311.63 1,403.76 1,451.75 1,475.96 1,431.15 1,554.14 1,621.90 1,725.20
NORTEÑA 1,591.31 1,710.13 1,695.79 1,766.25 1,935.17 2,052.34 2,149.79 2,333.18
MOCANA 1,276.48 1,351.15 1,378.42 1,318.75 1,374.34 1,404.04 1,404.12 1,504.32
NOROESTANA 1,673.63 1,723.80 1,678.89 1,636.09 1,651.16 1,719.37 1,729.84 1,821.90
ROMANA 1,211.43 1,262.25 1,255.57 1,192.83 1,236.16 1,269.95 1,344.46 1,361.90
BONAO 942.24 980.75 937.06 945.28 982.64 987.70 1,049.90 1,060.51
PERAVIA 834.89 821.05 832.46 795.75 823.23 804.09 817.01 820.24
MAGUANA 751.02 834.22 789.38 740.16 748.59 739.42 796.87 790.49
CENTRAL 713.08 1,034.74 1,096.32 1,188.53 1,343.46 1,403.42 1,423.55 1,436.09
BARAHONA 356.29 355.81 334.98 328.95 352.80 371.35 380.10 377.32
HIGUAMO 258.60 248.96 245.95 246.35 248.15 244.39 247.92 256.90
COTUI 172.46 176.29 198.47 200.47 206.53 194.55 213.26 187.35

Bancos de Ahorro y Crédito¹ 8,277.54 9,352.49 9,716.24 10,826.07 11,511.46 12,043.65 12,675.48 13,101.39
ADEMI 2,816.99 3,123.32 3,069.08 3,268.60 3,418.81 3,559.73 3,610.91 3,790.37
BLH 1,860.42 2,074.97 1,874.11 1,868.39 1,894.20 1,893.37 2,047.85 1,972.67
ADOPEM 119.85 144.66 245.32 355.01 435.68 520.53 617.98 735.84
CONFISA 656.11 681.84 708.40 719.98 743.75 752.59 756.49 774.38
ALTAS CUMBRES 1,250.07 1,664.44 1,690.83 1,719.91 1,849.02 1,923.90 1,986.86 1,557.25
MOTOR CREDITO - - - 573.49 583.98 601.87 652.56 685.08
PROMERICA - - - - - - - -
CAPITAL 323.09 343.37 358.75 359.59 393.83 382.86 403.23 423.60
BANCAMERICA 146.79 147.88 154.06 231.96 269.03 297.32 292.06 381.54
BDA 281.36 313.57 371.12 418.57 457.02 518.61 516.77 530.23
PYME BHD 196.87 194.53 219.53 287.76 316.64 337.59 387.89 398.73
BANPERAVIA 184.91 202.98 208.38 213.49 234.88 236.05 243.10 255.81
BANCOTUI 129.41 135.28 168.35 175.36 177.09 182.42 197.78 211.11
BANCOBACC - - - - - - - 334.56
EMPIRE - - 71.87 60.69 75.23 108.21 150.77 243.96
FIHOGAR - - - - - - - -
MICRO 85.88 94.18 94.38 98.70 112.67 123.63 147.15 156.64
Total de activos por tipo de entidad y entidad
Entidades de intermediación financiera
Informaciones al cierre de cada período
Cifras en millones de pesos dominicanos

Tipo de entidad, entidad Dec-2004 Mar-2005 Jun-2005 Sep-2005 Dec-2005 Mar-2006 Jun-2006 Sep-2006
BANACI - - - - - - - -
GRUFICORP - - - - - - - -
ATLANTICO 124.32 124.63 131.61 112.19 120.31 127.60 124.75 132.36
JMMB - - - - 61.88 75.50 75.23 68.10
COFACI - - - - - - - -
PROVIDENCIAL - - - - - - 46.96 53.02
OCHOA - - 250.20 269.64 279.22 317.70 335.52 314.98
BANIDECOSA 40.55 43.47 44.45 42.69 45.30 46.62 46.08 47.19
ATLAS - - - - - - - -
BONANZA - - - - - - - -
UNION - - - - - - - -
FEDERAL - - - - - - - -
BANFONDESA - - - - - - - -
UNIFICADO 43.84 46.20 38.37 32.87 32.45 27.79 25.71 25.13
DEL ESTE - - - - - - - -
BELLBANK - - - - - - - -
CITICORP 17.09 17.15 17.41 17.18 10.47 9.76 9.82 8.85
INDUSTRIAL - - - - - - - -
DESARROLLO E INVERSION - - - - - - - -
CONTINENTAL - - - - - - - -
PROFESIONAL - - - - - - - -

Entidades Públicas de Intermediación Financiera 6,630.90 6,917.89 6,645.26 6,860.75 6,862.20 7,173.43 7,314.44 7,917.92
BANDEX3 - - - - - - - -
BNV 6,630.90 6,917.89 6,645.26 6,860.75 6,862.20 7,173.43 7,314.44 7,917.92

Corporaciones de Crédito² 5,145.98 5,426.56 5,270.26 4,924.23 4,975.81 5,040.99 5,158.36 4,865.46
PROMERICA 521.49 553.26 502.63 595.80 679.45 689.36 832.98 880.86
FIHOGAR 350.08 395.99 447.38 461.87 465.17 487.60 501.97 491.91
LEASCONFISA 142.45 158.93 158.03 155.61 174.74 186.51 197.78 206.90
MOTOR CREDITO 523.95 570.18 563.96 - - - - -
AMÉRICA 63.94 70.02 95.27 102.72 116.45 141.17 156.32 165.09
CREDOMATIC POPULAR 385.22 360.10 343.46 364.24 304.81 284.37 273.30 261.25
CREDOMATIC DOMINICANA 275.98 285.53 283.65 345.91 311.52 313.11 283.43 260.71
GRUFICORP 243.90 261.37 265.30 266.73 268.56 257.68 268.62 272.02
REIDCO 90.40 106.87 138.76 146.32 140.14 141.13 144.77 142.32
COFACI 257.73 274.16 242.21 218.55 245.93 254.27 230.75 223.87
BANCARIBE 270.14 290.53 296.31 295.12 312.45 314.79 319.20 -
INVER-CAR 93.54 96.74 108.58 110.64 117.15 123.08 131.25 138.42
FICISA 224.01 229.49 201.72 202.96 210.61 213.93 210.96 232.54
NORPRESA 79.89 83.25 82.55 87.63 92.51 90.89 89.30 91.91
PALOSA 82.08 87.63 89.60 87.26 110.27 110.18 115.85 117.32
TOINSA 60.65 70.92 88.22 105.65 107.33 124.26 122.59 141.09
OFICORP 70.77 72.97 73.53 71.81 71.12 66.81 68.48 66.52
MERCABANC 81.32 83.77 92.30 100.47 96.17 90.56 87.78 85.46
CRÉDITOS PERSONALES 83.23 91.23 109.19 129.58 155.44 171.93 184.88 173.48
OCHOA 211.68 206.54 - - - - - -
COCRETUR 71.01 80.44 103.58 65.73 43.46 43.53 44.77 46.77
PREINDESA 39.72 42.44 47.84 49.79 49.55 55.47 61.24 60.05
FIMOTORS 38.70 38.97 52.71 56.06 49.71 51.74 52.92 53.81
FINATAL 44.11 46.79 43.51 38.98 45.77 45.28 44.61 43.89
RONA 19.60 19.04 22.10 23.12 27.10 29.01 30.72 33.33
PUERTOPLATEÑA DE PRÉSTAMOS 54.93 53.41 48.90 48.73 41.68 36.06 40.92 47.27
MUNDOFICA 18.86 41.18 47.49 71.45 78.44 68.23 73.82 75.85
INVERMOCA 30.02 32.66 36.62 37.88 38.82 39.90 39.58 42.76
SANTA CLARA 41.85 41.56 41.95 41.16 47.38 51.13 51.92 54.34
FINANZAR 18.56 18.22 21.52 24.88 26.28 29.93 28.91 28.95
CRESEFISA 51.23 58.91 56.70 62.88 53.74 56.25 56.47 63.15
CREDINSA 49.76 42.96 37.95 36.97 36.07 36.17 35.90 34.51
FINANCIADORA AUTOMOTRIZ 42.54 52.09 52.13 58.79 65.55 65.11 64.34 58.26
INVERSIONES M&R 53.89 50.80 25.05 21.23 20.03 19.58 20.82 19.83
ELEFECTIVO 9.22 12.13 12.32 10.60 9.10 11.67 12.15 12.61
MONUMENTAL 19.01 19.58 20.24 22.50 19.74 19.52 21.94 25.74
ORIENTAL 22.71 22.58 24.99 26.07 26.79 26.44 24.43 24.25
PROBANCA 28.25 28.11 27.56 26.73 23.39 22.31 22.24 19.51
PRÉSTAMOS AL INSTANTE 29.81 30.81 31.70 31.74 24.85 27.53 27.23 27.86
CONACRE - - - - - - - -
FIMOTORS CIBAO 24.01 24.24 23.52 24.89 25.99 26.63 27.10 22.02
PRÉSTAMOS EL CONDE 23.22 23.35 24.34 24.01 23.02 23.05 22.83 22.72
Total de activos por tipo de entidad y entidad
Entidades de intermediación financiera
Informaciones al cierre de cada período
Cifras en millones de pesos dominicanos

Tipo de entidad, entidad Dec-2004 Mar-2005 Jun-2005 Sep-2005 Dec-2005 Mar-2006 Jun-2006 Sep-2006
BONAOP - - - - - - - -
LA AMERICANA 2.85 2.40 8.16 11.82 14.57 14.69 16.06 17.48
HIPOTECARIA DEL CARIBE 26.39 53.00 63.58 57.37 40.15 17.11 - -
UNIÓN DE CRÉDITOS 9.78 2.14 2.52 3.15 4.51 9.64 10.02 10.82
FOMENTO IND. MERC. Y AGR. - - - - - - - -
CRÉDITO SOLIDARIO DOM 13.27 12.68 8.28 6.01 5.26 4.04 3.47 -
NABISA 20.58 19.41 18.56 17.15 16.33 15.51 14.79 13.49
CRED. HIPOTECAS Y TRANSP. 13.84 13.64 13.19 12.04 11.08 9.89 9.36 12.09
ASOCIADA DE PRÉSTAMOS 5.93 6.40 6.95 5.89 6.21 9.75 10.18 10.94
PRÉSTAMOS SEGUROS 19.26 20.08 20.68 22.32 - - - -
FINAT 13.10 13.28 13.78 13.72 13.44 13.57 13.84 14.18
PROINSA - - - - - - - -
INVERSIONES Y NEGOCIOS 18.71 20.06 5.89 5.07 4.11 3.95 - -
FIPRESA 12.49 11.73 10.29 9.15 8.74 8.81 8.70 -
SERBIRAICA 11.22 10.75 9.71 9.38 8.69 8.69 9.02 -
CAMPUSANO MOTORS 8.32 8.16 7.79 6.98 6.44 5.76 5.51 2.76
GEAPO 10.86 10.61 11.80 13.07 9.86 11.01 - -
INV. y FIN. BIENES RAICES 9.75 7.73 7.44 7.26 7.80 7.21 - -
PODECA 14.18 7.54 8.34 10.58 10.47 10.25 10.78 -
PRESADOMCA 4.28 4.25 4.16 4.11 3.99 4.40 4.57 4.21
OPTIMA - - - - - - - -
ECOPRESTA 6.85 5.84 4.75 4.18 3.76 3.57 3.40 -
PREST. MENORES SANTIAGO 7.80 7.77 7.76 8.53 8.17 8.03 - -
CORPISA 8.90 8.76 8.68 5.27 3.15 2.13 1.43 -
INVERSIONES AMARO - - - - - - - -
LATINA 5.86 5.54 5.61 5.50 5.32 - - -
MAS 8.30 7.51 2.34 2.16 1.90 - - -
RUEDAS MOTORS 5.51 5.14 4.97 4.16 3.91 3.37 - -
METROPOLITANA 5.88 4.87 3.56 3.80 3.76 3.91 3.71 3.32
MONTECRISTEÑA DE PRÉSTAMOS 4.22 - - - - - - -
NAGÜERA 2.34 2.24 2.25 2.35 - 2.20 2.27 2.34
PROMOVERSA 4.54 - - - - - - -
CREDICORP 4.19 4.19 4.19 4.19 4.19 4.19 - -
HERMANOS MATOS 5.25 5.53 5.33 4.19 3.29 2.62 - -
AGROPECUARIA 2.78 1.93 1.44 1.42 1.39 1.36 1.36 -
FINEISA 2.70 2.72 2.69 2.72 2.69 2.71 2.73 2.76
PORTELA & AS. 2.82 2.70 2.69 2.70 2.56 2.81 - -
INV. Y PREST. MAO 2.79 2.80 2.85 - - - - -
EMPRESA PRÉSTAMOS SALCEDO 2.18 2.01 0.93 0.93 0.93 0.93 - -
INV. PREST. Y DESCUENTOS 0.98 0.95 1.25 1.44 1.39 1.41 1.87 1.90
GALVAN Y BELLO - - - - - - - -
CEIMSA - - - - - - - -
ROYAL - - - - - - - -
INVERSIONES PEÑA - - - - - - - -
FINANCIADORA DEL NORTE 0.87 0.81 0.78 0.91 0.88 0.87 - -
SEGUROS Y SERVICIOS 1.09 1.09 1.05 1.04 - - - -
NEGOCIOS RAPIDOS 1.26 - - - - - - -
ERMINDA - - - - - - - -
PRÉSTAMOS POPULARES 0.42 0.35 0.43 0.38 0.39 0.30 0.22 -
PRÉSTAMOS MOCANOS 0.21 0.21 0.21 0.20 0.20 0.19 - -
CRÉDITOS DE PRIMA
ANTILLANA - - - - - - - -
CEFI - - - - - - - -
CONAPLAN - - - - - - - -
GIGANTE - - - - - - - -
HOLANDESA - - - - - - - -
BANDECOSA - - - - - - - -
INTECONTINENTAL - - - - - - - -
RAF - - - - - - - -
VIMENCA - - - - - - - -
PRÉSTAMOS DE EMERGENCIA - - - - - - - -
PRÉSTAMOS E INVERSIONES AMBAR - - - - - - - -
REBISA - - - - - - - -
CREDIMAR - - - - - - - -

Fuente: Balance de Comprobación Analítico remitido por las entidades de intermediación financiera.
Notas:
Total de activos por tipo de entidad y entidad
Entidades de intermediación financiera
Informaciones al cierre de cada período
Cifras en millones de pesos dominicanos

Tipo de entidad, entidad Dec-2006 Mar-2007 Jun-2007 Sep-2007 Dec-2007 Mar-2008 Jun-2008 Sep-2008
Sistema Financiero 469,491.10 476,382.40 506,183.95 519,790.85 536,455.47 560,393.03 561,797.98 571,099.40

Bancos Múltiples 373,857.35 382,197.69 411,022.78 423,535.27 438,578.44 461,158.63 461,345.65 465,187.25
BANRESERVAS 118,553.44 121,055.67 133,335.34 136,683.47 133,721.96 141,627.21 142,394.59 137,384.38
POPULAR 107,584.77 109,943.74 119,997.24 123,113.55 132,916.60 138,710.39 139,276.76 142,560.85
BHD 47,869.98 47,611.08 49,795.07 51,256.65 56,171.83 60,227.41 62,139.00 65,633.06
BHD LEÓN - - - - - - - -
SCOTIABANK 25,921.04 26,635.65 29,029.15 30,286.08 32,238.48 34,288.64 33,246.18 34,923.26
PROGRESO 23,542.81 23,627.95 22,386.92 22,265.21 23,466.67 23,748.18 22,262.54 22,449.26
LEÓN 24,735.51 24,893.40 26,482.83 26,442.97 28,142.36 29,545.28 29,445.97 30,723.88
CITIBANK 8,280.64 8,184.53 8,864.72 10,730.90 12,101.08 11,722.54 11,516.93 10,057.51
BANCRÉDITO - - - - - - - -
REPUBLIC BANK 4,266.58 4,044.83 3,639.06 3,210.42 - - - -
SANTA CRUZ 5,898.59 6,306.99 6,762.60 7,821.30 7,989.28 8,288.57 8,274.67 8,077.99
BANINTER - - - - - - - -
BDI 3,791.08 4,088.08 4,345.23 4,468.16 4,523.80 4,735.21 4,897.11 4,776.94
CARIBE 2,033.58 2,251.00 2,609.02 3,034.36 3,170.86 3,809.51 3,281.98 3,717.93
VIMENCA 1,379.33 1,376.74 1,437.03 1,566.08 1,494.50 1,588.48 1,599.07 1,823.45
BLH - 2,178.03 2,338.60 2,656.13 2,641.01 2,867.20 3,010.85 3,058.75
METROPOLITANO - - - - - - - -
FIDUCIARIO - - - - - - - -
OSAKA - - - - - - - -
GLOBAL - - - - - - - -
BANCAMERICA - - - - - - - -
PROMERICA - - - - - - - -
BANESCO - - - - - - - -
LAFISE - - - - - - - -
ADEMI - - - - - - - -
BELLBANK - - - - - - - -
ACTIVO - - - - - - - -

Asociaciones de Ahorros y Préstamos 70,318.17 70,359.19 70,572.76 70,284.97 71,292.52 72,522.11 72,392.54 73,706.87
APAP 21,598.53 22,178.09 20,971.78 20,665.42 21,308.49 21,615.12 21,764.74 22,466.55
CIBAO 15,304.73 15,112.37 15,815.83 16,210.89 16,747.01 17,172.88 17,170.79 17,534.99
LA NACIONAL 11,761.44 12,258.44 12,599.56 12,788.51 12,389.43 12,533.62 12,514.63 12,797.00
DUARTE 3,702.18 3,640.93 3,639.59 3,544.01 3,553.36 3,589.17 3,628.05 3,597.81
DOMINICANA 3,229.04 2,790.20 3,041.41 3,015.78 3,008.67 2,946.86 2,973.62 3,014.88
ALAVER 2,740.18 2,726.49 2,725.50 2,744.27 3,092.07 3,329.30 3,331.95 3,590.77
LA PREVISORA 1,725.22 1,750.19 1,818.13 1,810.66 1,636.06 1,685.33 1,597.48 1,490.29
NORTEÑA 2,222.10 2,061.79 2,059.34 1,810.11 1,773.25 1,889.85 1,763.63 1,727.46
MOCANA 1,451.07 1,482.57 1,520.01 1,462.85 1,532.07 1,549.30 1,451.17 1,536.62
NOROESTANA 1,776.48 1,674.60 1,714.02 1,576.64 1,580.24 1,496.94 1,488.69 1,446.95
ROMANA 1,310.79 1,310.94 1,290.18 1,356.48 1,345.15 1,323.91 1,288.69 1,303.01
BONAO 1,095.90 1,123.31 1,146.82 1,156.77 1,129.71 1,153.78 1,164.24 1,170.88
PERAVIA 825.86 786.61 794.39 814.62 830.08 861.63 862.80 877.50
MAGUANA 788.62 721.54 728.36 742.89 759.01 765.78 804.26 784.86
CENTRAL - - - - - - - -
BARAHONA 390.56 381.49 344.39 352.77 370.85 378.89 367.37 367.31
HIGUAMO 240.68 230.22 232.13 232.30 237.07 229.73 220.44 -
COTUI 154.81 129.40 131.31 - - - - -

Bancos de Ahorro y Crédito¹ 12,881.37 11,507.68 12,261.69 13,299.44 14,760.11 15,516.96 16,540.90 17,783.32
ADEMI 3,810.14 3,967.21 4,378.65 4,727.58 4,839.58 4,997.00 5,489.46 5,670.64
BLH 2,036.25 - - - - - - -
ADOPEM 793.14 781.75 901.88 969.04 1,132.88 1,170.97 1,312.26 1,444.13
CONFISA 769.11 739.76 783.79 795.81 838.72 934.81 933.67 969.05
ALTAS CUMBRES 1,403.44 1,185.25 965.35 834.23 735.72 139.71 45.48 -
MOTOR CREDITO 726.81 790.97 842.85 912.52 985.95 1,061.81 1,153.62 1,179.14
PROMERICA - - - - 1,184.08 1,222.33 1,438.97 1,564.10
CAPITAL 447.78 464.74 482.95 480.79 505.52 508.92 531.60 587.42
BANCAMERICA 356.83 386.47 380.74 661.71 529.23 678.49 795.37 1,190.94
BDA 473.97 441.46 357.03 336.60 270.26 274.90 294.34 330.18
PYME BHD 394.42 359.14 364.46 365.42 330.91 336.00 348.28 390.71
BANPERAVIA 260.60 242.77 258.82 305.21 363.53 397.80 398.58 393.77
BANCOTUI 230.63 243.37 261.11 384.55 399.55 408.98 410.97 396.13
BANCOBACC 347.45 371.52 394.12 412.42 433.44 460.87 492.32 562.44
EMPIRE 307.64 335.15 420.07 419.42 398.01 356.51 343.26 353.21
FIHOGAR - - - - - 546.24 554.68 591.76
MICRO 175.03 176.01 203.81 196.53 200.58 216.92 201.20 182.12
Total de activos por tipo de entidad y entidad
Entidades de intermediación financiera
Informaciones al cierre de cada período
Cifras en millones de pesos dominicanos

Tipo de entidad, entidad Dec-2006 Mar-2007 Jun-2007 Sep-2007 Dec-2007 Mar-2008 Jun-2008 Sep-2008
BANACI - 296.03 309.01 321.06 365.76 389.40 384.67 411.79
GRUFICORP - 301.18 311.60 337.51 348.78 346.15 360.20 365.80
ATLANTICO 143.61 165.47 152.25 166.34 146.87 160.24 163.38 165.85
JMMB 76.45 70.63 90.35 100.89 123.90 162.88 199.14 310.21
COFACI - - 238.42 244.20 248.40 248.63 234.59 225.02
PROVIDENCIAL 56.92 125.59 128.71 164.91 204.73 195.97 173.28 157.24
OCHOA - - - - - - - -
BANIDECOSA 46.59 39.86 35.71 36.24 33.17 34.52 32.78 28.82
ATLAS - - - 50.24 60.51 65.75 66.52 66.12
BONANZA - - - 76.23 80.02 78.95 85.20 92.26
UNION - - - - - - - 65.51
FEDERAL - - - - - 85.70 62.00 58.20
BANFONDESA - - - - - - - -
UNIFICADO 24.54 23.36 - - - - - -
DEL ESTE - - - - - - - -
BELLBANK - - - - - 36.51 35.08 30.75
CITICORP - - - - - - - -
INDUSTRIAL - - - - - - - -
DESARROLLO E INVERSION - - - - - - - -
CONTINENTAL - - - - - - - -
PROFESIONAL - - - - - - - -

Entidades Públicas de Intermediación Financiera 8,067.38 8,461.70 8,656.38 8,911.92 9,065.39 8,924.24 9,092.05 12,063.42
BANDEX3 - - - - - - - -
BNV 8,067.38 8,461.70 8,656.38 8,911.92 9,065.39 8,924.24 9,092.05 12,063.42

Corporaciones de Crédito² 4,366.83 3,856.15 3,670.34 3,759.25 2,759.01 2,271.09 2,426.84 2,358.53
PROMERICA 850.05 875.38 965.93 1,082.99 - - - -
FIHOGAR 479.88 519.80 541.59 538.55 554.41 - - -
LEASCONFISA 213.02 215.88 224.97 235.98 268.20 309.95 320.75 322.61
MOTOR CREDITO - - - - - - - -
AMÉRICA 178.18 179.56 213.70 261.65 248.86 342.37 438.14 335.08
CREDOMATIC POPULAR - - - - - - - -
CREDOMATIC DOMINICANA - - - - - - - -
GRUFICORP 271.52 - - - - - - -
REIDCO 142.23 146.57 154.11 162.80 181.68 187.82 202.76 219.64
COFACI 223.74 221.82 - - - - - -
BANCARIBE - - - - - - - -
INVER-CAR 151.14 152.54 154.15 153.64 149.79 160.80 167.90 175.51
FICISA 272.12 - - - - - - -
NORPRESA 99.71 120.50 125.76 127.61 129.63 136.71 143.64 172.03
PALOSA 122.08 119.37 134.29 135.97 137.54 140.26 144.66 153.40
TOINSA 146.43 161.14 152.12 152.55 141.68 135.28 131.13 127.42
OFICORP 69.41 72.38 73.63 76.86 81.35 80.64 81.54 81.76
MERCABANC 78.19 72.76 72.33 69.96 66.85 63.95 61.33 61.42
CRÉDITOS PERSONALES 162.00 131.35 69.88 14.95 8.09 8.03 7.69 1.66
OCHOA - - - - - - - -
COCRETUR 45.29 47.97 50.60 54.25 58.01 61.19 62.32 59.65
PREINDESA 55.28 61.15 61.92 65.52 66.59 64.33 67.68 69.58
FIMOTORS 53.63 51.71 54.01 55.74 54.76 71.74 68.92 67.76
FINATAL 47.55 47.47 49.09 46.74 49.04 47.63 43.39 49.37
RONA 37.34 46.40 50.95 63.12 76.31 78.44 86.23 81.94
PUERTOPLATEÑA DE PRÉSTAMOS 44.41 39.25 38.16 42.50 42.11 39.95 39.53 40.27
MUNDOFICA 58.72 87.22 70.92 62.52 73.95 - - -
INVERMOCA 41.12 41.31 39.82 40.50 41.05 40.23 42.14 43.65
SANTA CLARA 50.27 42.80 41.07 38.58 36.71 35.44 35.21 7.98
FINANZAR 39.18 41.05 41.29 43.32 53.30 53.14 55.88 58.54
CRESEFISA 71.93 72.97 74.72 - - - - -
CREDINSA 34.33 13.17 - - - - - -
FINANCIADORA AUTOMOTRIZ 57.93 52.03 - - - - - -
INVERSIONES M&R 19.63 - - - - - - -
ELEFECTIVO 12.34 13.09 21.08 31.66 43.25 48.01 57.04 71.84
MONUMENTAL 26.60 35.20 37.25 37.26 37.90 36.93 40.71 40.13
ORIENTAL 24.31 23.93 23.50 23.92 23.75 25.16 23.62 23.74
PROBANCA 19.42 18.12 17.79 17.58 17.24 17.42 17.20 17.19
PRÉSTAMOS AL INSTANTE 28.95 32.84 31.63 26.21 25.20 - - -
CONACRE - - - - - - - -
FIMOTORS CIBAO 21.70 9.96 9.20 9.06 8.99 8.56 4.19 1.87
PRÉSTAMOS EL CONDE 22.44 - - 21.31 15.27 13.30 12.93 12.35
Total de activos por tipo de entidad y entidad
Entidades de intermediación financiera
Informaciones al cierre de cada período
Cifras en millones de pesos dominicanos

Tipo de entidad, entidad Dec-2006 Mar-2007 Jun-2007 Sep-2007 Dec-2007 Mar-2008 Jun-2008 Sep-2008
BONAOP - - - - - - - -
LA AMERICANA 16.08 14.81 14.75 15.57 15.19 16.00 16.46 16.10
HIPOTECARIA DEL CARIBE - - - - - - - -
UNIÓN DE CRÉDITOS 16.66 16.67 18.33 20.04 21.99 19.65 17.45 17.28
FOMENTO IND. MERC. Y AGR. - - - - - - - -
CRÉDITO SOLIDARIO DOM - - - - - - - -
NABISA 12.15 11.48 10.72 - - - 5.15 -
CRED. HIPOTECAS Y TRANSP. 11.35 9.35 9.35 8.18 5.53 5.92 5.55 5.50
ASOCIADA DE PRÉSTAMOS 11.25 11.42 11.60 11.77 12.16 12.36 11.98 12.14
PRÉSTAMOS SEGUROS - - - - - - - -
FINAT 11.60 11.71 - - - - - -
PROINSA - - - - - - - -
INVERSIONES Y NEGOCIOS - - - - - - - -
FIPRESA - - - - - - - -
SERBIRAICA - - - - - - - -
CAMPUSANO MOTORS 2.80 - - - - - - -
GEAPO - - - - - - - -
INV. y FIN. BIENES RAICES - - - - - - - -
PODECA - - - - - - - -
PRESADOMCA 4.20 4.26 4.44 4.72 4.67 5.64 6.07 6.66
OPTIMA - - - - - - - -
ECOPRESTA - 3.26 3.21 3.21 2.33 2.00 1.95 1.95
PREST. MENORES SANTIAGO - - - - - - - -
CORPISA - - - - - - - -
INVERSIONES AMARO - - - - - - - -
LATINA - - - - - - - -
MAS - - - - - - - -
RUEDAS MOTORS - - - - - - - -
METROPOLITANA 4.25 3.93 - - - - - -
MONTECRISTEÑA DE PRÉSTAMOS - - - - - - - -
NAGÜERA 2.58 2.57 2.48 2.47 2.46 2.28 2.45 2.50
PROMOVERSA - - - - - - - -
CREDICORP - - - - - - - -
HERMANOS MATOS - - - - - - - -
AGROPECUARIA - - - - - - - -
FINEISA - - - - - - - -
PORTELA & AS. - - - - - - - -
INV. Y PREST. MAO - - - - - - - -
EMPRESA PRÉSTAMOS SALCEDO - - - - - - - -
INV. PREST. Y DESCUENTOS 1.84 - - - 3.18 - 3.23 -
GALVAN Y BELLO - - - - - - - -
CEIMSA - - - - - - - -
ROYAL - - - - - - - -
INVERSIONES PEÑA - - - - - - - -
FINANCIADORA DEL NORTE - - - - - - - -
SEGUROS Y SERVICIOS - - - - - - - -
NEGOCIOS RAPIDOS - - - - - - - -
ERMINDA - - - - - - - -
PRÉSTAMOS POPULARES - - - - - - - -
PRÉSTAMOS MOCANOS - - - - - - - -
CRÉDITOS DE PRIMA
ANTILLANA - - - - - - - -
CEFI - - - - - - - -
CONAPLAN - - - - - - - -
GIGANTE - - - - - - - -
HOLANDESA - - - - - - - -
BANDECOSA - - - - - - - -
INTECONTINENTAL - - - - - - - -
RAF - - - - - - - -
VIMENCA - - - - - - - -
PRÉSTAMOS DE EMERGENCIA - - - - - - - -
PRÉSTAMOS E INVERSIONES AMBAR - - - - - - - -
REBISA - - - - - - - -
CREDIMAR - - - - - - - -

Fuente: Balance de Comprobación Analítico remitido por las entidades de intermediación financiera.
Notas:
Total de activos por tipo de entidad y entidad
Entidades de intermediación financiera
Informaciones al cierre de cada período
Cifras en millones de pesos dominicanos

Tipo de entidad, entidad Dec-2008 Mar-2009 Jun-2009 Sep-2009 Dec-2009 Mar-2010 Jun-2010 Sep-2010
Sistema Financiero 597,727.51 603,553.64 616,695.42 636,050.07 675,416.84 697,290.79 721,618.67 738,135.53

Bancos Múltiples 486,748.56 489,026.99 497,216.04 514,117.39 548,015.02 567,149.62 589,495.65 602,109.69
BANRESERVAS 154,335.93 149,548.19 153,384.85 159,262.56 175,590.90 177,593.96 186,144.08 184,866.97
POPULAR 148,398.96 147,869.21 149,341.22 151,775.88 156,451.44 164,728.70 166,236.95 172,965.28
BHD 67,217.10 70,595.72 71,765.11 76,028.57 82,740.42 84,389.92 89,855.87 94,873.21
BHD LEÓN - - - - - - - -
SCOTIABANK 35,641.04 35,351.12 35,270.78 36,243.63 36,042.35 37,387.68 39,599.75 39,162.13
PROGRESO 21,966.87 22,114.40 22,846.23 23,320.07 24,859.92 26,380.52 25,208.33 25,573.15
LEÓN 30,608.08 31,036.99 32,609.47 32,950.89 35,328.24 35,894.38 38,720.57 38,110.75
CITIBANK 7,548.76 10,147.22 8,419.48 9,527.42 10,691.57 13,624.86 13,243.04 14,263.02
BANCRÉDITO - - - - - - - -
REPUBLIC BANK - - - - - - - -
SANTA CRUZ 8,025.94 8,343.37 8,658.73 9,562.00 9,877.17 10,073.91 10,379.53 11,675.80
BANINTER - - - - - - - -
BDI 4,660.39 4,989.10 5,097.14 5,297.46 5,565.67 5,573.79 6,040.20 6,201.67
CARIBE 3,449.87 3,820.91 4,355.23 4,342.21 4,625.00 4,735.14 5,405.46 5,416.74
VIMENCA 1,782.13 1,875.05 1,947.13 2,043.43 1,988.54 2,079.13 2,201.04 2,242.87
BLH 3,113.49 3,335.73 3,520.64 3,763.27 4,253.82 4,687.63 5,318.45 5,493.59
METROPOLITANO - - - - - - - -
FIDUCIARIO - - - - - - - -
OSAKA - - - - - - - -
GLOBAL - - - - - - - -
BANCAMERICA - - - - - - 1,142.39 1,264.51
PROMERICA - - - - - - - -
BANESCO - - - - - - - -
LAFISE - - - - - - - -
ADEMI - - - - - - - -
BELLBANK - - - - - - - -
ACTIVO - - - - - - - -

Asociaciones de Ahorros y Préstamos 77,938.60 79,603.49 82,976.98 84,167.38 86,806.85 87,657.63 90,125.45 92,414.85
APAP 25,082.39 26,055.82 27,306.56 28,161.51 29,094.36 31,643.09 32,722.92 33,828.89
CIBAO 18,351.72 19,408.12 20,616.79 20,985.19 21,993.65 23,963.22 24,603.62 25,527.22
LA NACIONAL 15,024.03 14,399.35 16,162.25 16,375.09 17,001.67 16,572.16 16,672.44 16,804.29
DUARTE 3,702.16 3,786.97 3,967.60 3,912.91 3,924.88 3,966.78 4,183.04 4,099.56
DOMINICANA 3,074.95 2,989.01 2,857.05 2,534.13 2,333.90 - - -
ALAVER 3,629.44 3,790.86 4,117.46 4,238.58 4,453.14 4,574.34 4,819.59 4,896.76
LA PREVISORA 1,448.90 1,427.85 1,427.29 1,425.14 1,364.97 - - -
NORTEÑA - - - - - - - -
MOCANA 1,582.23 1,676.82 1,699.90 1,666.87 1,685.85 1,762.00 1,817.79 1,870.87
NOROESTANA 1,481.04 1,387.75 - - - - - -
ROMANA 1,283.51 1,318.81 1,330.51 1,319.71 1,330.69 1,354.94 1,364.66 1,382.93
BONAO 1,201.15 1,271.13 1,310.10 1,297.15 1,347.16 1,437.41 1,491.45 1,526.50
PERAVIA 872.26 903.81 907.08 897.37 895.13 943.28 972.30 987.14
MAGUANA 815.95 808.58 891.49 971.05 985.76 1,033.89 1,071.08 1,099.61
CENTRAL - - - - - - - -
BARAHONA 388.88 378.64 382.90 382.67 395.68 406.52 406.57 391.08
HIGUAMO - - - - - - - -
COTUI - - - - - - - -

Bancos de Ahorro y Crédito¹ 18,536.91 19,387.85 20,192.99 21,078.29 22,434.53 23,690.57 23,150.01 24,558.59
ADEMI 6,039.71 6,214.39 6,332.43 6,696.06 7,120.90 7,513.48 7,350.55 7,648.46
BLH - - - - - - - -
ADOPEM 1,750.11 1,941.52 2,064.04 2,142.50 2,477.03 2,557.88 2,585.76 2,638.89
CONFISA 1,015.91 1,030.85 1,067.42 1,078.27 1,133.75 1,125.66 1,176.12 1,205.83
ALTAS CUMBRES - - - - - - - -
MOTOR CREDITO 1,166.62 1,243.78 1,227.51 1,266.08 1,264.52 1,370.17 1,379.41 1,507.19
PROMERICA 1,714.90 1,775.12 1,955.91 2,209.99 2,519.38 2,855.71 2,924.96 3,427.44
CAPITAL 593.46 636.82 648.71 684.27 744.95 763.09 753.12 762.44
BANCAMERICA 964.61 1,075.28 1,152.92 1,112.03 1,004.19 966.35 - -
BDA 310.31 316.85 329.70 340.39 363.54 387.24 383.26 385.56
PYME BHD 383.97 392.11 500.21 466.78 405.99 361.46 356.58 362.87
BANPERAVIA 407.61 390.71 391.00 426.01 481.03 536.95 568.01 664.45
BANCOTUI 398.94 411.93 430.45 455.04 495.02 522.54 564.80 565.85
BANCOBACC 613.77 611.34 636.07 648.43 699.85 720.85 738.04 761.28
EMPIRE 348.30 355.90 347.59 335.64 348.76 399.99 472.61 487.57
FIHOGAR 603.70 630.12 642.79 682.69 697.10 676.60 704.10 727.45
MICRO 191.96 208.39 216.90 244.89 266.02 252.43 259.71 294.55
Total de activos por tipo de entidad y entidad
Entidades de intermediación financiera
Informaciones al cierre de cada período
Cifras en millones de pesos dominicanos

Tipo de entidad, entidad Dec-2008 Mar-2009 Jun-2009 Sep-2009 Dec-2009 Mar-2010 Jun-2010 Sep-2010
BANACI 389.27 402.22 416.65 425.53 428.22 433.19 465.28 461.32
GRUFICORP 391.23 401.48 413.75 419.14 442.99 460.53 467.47 487.73
ATLANTICO 165.56 168.07 168.09 170.58 163.22 167.28 179.90 206.14
JMMB 327.53 358.73 363.64 355.81 342.85 356.57 369.26 351.78
COFACI 228.34 240.65 243.40 240.82 238.36 241.32 222.66 224.09
PROVIDENCIAL 173.94 161.97 196.72 180.36 200.69 201.48 206.25 250.72
OCHOA - - - - - - - -
BANIDECOSA 30.59 26.38 24.94 19.66 24.29 44.86 53.61 38.87
ATLAS 76.30 85.73 115.46 140.31 135.58 153.35 144.01 137.49
BONANZA 92.41 92.30 86.20 89.37 83.64 72.56 94.93 133.80
UNION 81.28 123.15 108.11 118.85 186.30 304.60 400.79 456.97
FEDERAL 48.67 64.75 76.68 94.60 104.48 125.47 157.78 188.94
BANFONDESA - - - - - - - -
UNIFICADO - - - - - - - -
DEL ESTE - - - - - - - -
BELLBANK 27.89 27.30 35.71 34.20 61.87 118.97 171.04 180.92
CITICORP - - - - - - - -
INDUSTRIAL - - - - - - - -
DESARROLLO E INVERSION - - - - - - - -
CONTINENTAL - - - - - - - -
PROFESIONAL - - - - - - - -

Entidades Públicas de Intermediación Financiera 12,196.00 13,253.56 14,027.11 14,356.89 15,780.27 16,561.36 16,527.38 16,701.48
BANDEX3 - - - - - - - -
BNV 12,196.00 13,253.56 14,027.11 14,356.89 15,780.27 16,561.36 16,527.38 16,701.48

Corporaciones de Crédito² 2,307.43 2,281.74 2,282.31 2,330.12 2,380.17 2,231.61 2,320.17 2,350.92
PROMERICA - - - - - - - -
FIHOGAR - - - - - - - -
LEASCONFISA 313.54 314.96 313.84 327.48 329.97 322.77 329.14 326.90
MOTOR CREDITO - - - - - - - -
AMÉRICA 297.10 279.69 263.18 242.75 269.23 274.13 271.52 278.66
CREDOMATIC POPULAR - - - - - - - -
CREDOMATIC DOMINICANA - - - - - - - -
GRUFICORP - - - - - - - -
REIDCO 229.83 218.81 232.40 252.06 249.19 251.50 251.84 249.48
COFACI - - - - - - - -
BANCARIBE - - - - - - - -
INVER-CAR 167.98 171.19 175.73 178.04 170.28 - - -
FICISA - - - - - - - -
NORPRESA 176.52 185.93 185.63 198.01 198.35 191.77 207.55 214.80
PALOSA 160.50 158.31 166.08 169.88 165.56 179.03 186.52 194.46
TOINSA 118.06 121.66 124.86 126.44 122.10 110.69 96.02 73.21
OFICORP 89.45 85.54 88.50 88.70 96.03 96.62 97.50 94.03
MERCABANC 59.84 42.20 14.33 12.78 13.63 12.03 13.22 12.45
CRÉDITOS PERSONALES 1.63 1.63 1.63 1.63 1.63 1.63 1.63 1.63
OCHOA - - - - - - - -
COCRETUR 50.70 52.16 52.76 51.87 49.75 46.20 50.87 47.58
PREINDESA 72.76 78.65 84.82 90.14 86.90 88.19 93.87 100.81
FIMOTORS 59.76 55.05 55.33 56.28 57.22 56.22 55.86 55.51
FINATAL 48.39 43.11 43.49 43.32 42.41 42.51 33.24 33.44
RONA 79.75 80.36 85.76 84.95 93.01 100.45 126.62 137.03
PUERTOPLATEÑA DE PRÉSTAMOS 39.04 40.80 40.67 39.25 40.51 39.28 44.72 44.23
MUNDOFICA - - - - - - - -
INVERMOCA 43.06 43.34 44.77 43.75 44.13 42.35 42.33 33.10
SANTA CLARA 9.03 8.67 - - - - - -
FINANZAR 63.06 62.51 66.07 74.57 78.10 76.19 82.81 84.54
CRESEFISA - - - - - - - -
CREDINSA - - - - - - - -
FINANCIADORA AUTOMOTRIZ - - - - - - - -
INVERSIONES M&R - - - - - - - -
ELEFECTIVO 67.42 65.42 63.41 60.01 61.47 72.40 70.07 73.57
MONUMENTAL 42.51 43.85 46.53 51.06 55.41 60.20 75.34 90.33
ORIENTAL 25.69 24.92 25.49 28.84 39.21 43.58 47.26 49.80
PROBANCA 17.02 16.94 17.11 16.92 16.86 16.82 16.82 16.85
PRÉSTAMOS AL INSTANTE - - - - - - - -
CONACRE - - - - - - - -
FIMOTORS CIBAO 1.83 4.70 - - - - - -
PRÉSTAMOS EL CONDE 12.05 - - - - - - -
Total de activos por tipo de entidad y entidad
Entidades de intermediación financiera
Informaciones al cierre de cada período
Cifras en millones de pesos dominicanos

Tipo de entidad, entidad Dec-2008 Mar-2009 Jun-2009 Sep-2009 Dec-2009 Mar-2010 Jun-2010 Sep-2010
BONAOP - - - - - - - -
LA AMERICANA 17.51 19.69 19.25 19.65 21.43 21.74 24.30 24.94
HIPOTECARIA DEL CARIBE - - - - - - - -
UNIÓN DE CRÉDITOS 17.65 16.73 16.34 13.63 15.07 13.81 15.14 16.55
FOMENTO IND. MERC. Y AGR. - - - - - - - -
CRÉDITO SOLIDARIO DOM - - - - - - - -
NABISA - - - - - - - -
CRED. HIPOTECAS Y TRANSP. 3.51 - - - - - - -
ASOCIADA DE PRÉSTAMOS 12.24 11.88 12.28 12.31 13.53 13.57 14.32 12.44
PRÉSTAMOS SEGUROS - - - - - - - -
FINAT - - - - - - - -
PROINSA - - - - - - - -
INVERSIONES Y NEGOCIOS - - - - - - - -
FIPRESA - - - - - - - -
SERBIRAICA - - - - - - - -
CAMPUSANO MOTORS - - - - - - - -
GEAPO - - - - - - - -
INV. y FIN. BIENES RAICES - - - - - - - -
PODECA - - - - - - - -
PRESADOMCA 5.70 5.45 5.13 4.96 5.48 5.54 5.82 5.84
OPTIMA - 23.37 32.63 36.54 39.47 48.44 62.12 75.05
ECOPRESTA 1.95 1.82 1.82 1.82 1.82 1.66 1.43 1.40
PREST. MENORES SANTIAGO - - - - - - - -
CORPISA - - - - - - - -
INVERSIONES AMARO - - - - - - - -
LATINA - - - - - - - -
MAS - - - - - - - -
RUEDAS MOTORS - - - - - - - -
METROPOLITANA - - - - - - - -
MONTECRISTEÑA DE PRÉSTAMOS - - - - - - - -
NAGÜERA 2.35 2.39 2.48 2.47 2.41 2.29 2.29 2.31
PROMOVERSA - - - - - - - -
CREDICORP - - - - - - - -
HERMANOS MATOS - - - - - - - -
AGROPECUARIA - - - - - - - -
FINEISA - - - - - - - -
PORTELA & AS. - - - - - - - -
INV. Y PREST. MAO - - - - - - - -
EMPRESA PRÉSTAMOS SALCEDO - - - - - - - -
INV. PREST. Y DESCUENTOS - - - - - - - -
GALVAN Y BELLO - - - - - - - -
CEIMSA - - - - - - - -
ROYAL - - - - - - - -
INVERSIONES PEÑA - - - - - - - -
FINANCIADORA DEL NORTE - - - - - - - -
SEGUROS Y SERVICIOS - - - - - - - -
NEGOCIOS RAPIDOS - - - - - - - -
ERMINDA - - - - - - - -
PRÉSTAMOS POPULARES - - - - - - - -
PRÉSTAMOS MOCANOS - - - - - - - -
CRÉDITOS DE PRIMA - - -
ANTILLANA - - - - - - - -
CEFI - - - - - - - -
CONAPLAN - - - - - - - -
GIGANTE - - - - - - - -
HOLANDESA - - - - - - - -
BANDECOSA - - - - - - - -
INTECONTINENTAL - - - - - - - -
RAF - - - - - - - -
VIMENCA - - - - - - - -
PRÉSTAMOS DE EMERGENCIA - - - - - - - -
PRÉSTAMOS E INVERSIONES AMBAR - - - - - - - -
REBISA - - - - - - - -
CREDIMAR - - - - - - - -

Fuente: Balance de Comprobación Analítico remitido por las entidades de intermediación financiera.
Notas:

Vous aimerez peut-être aussi