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List of Costa Rican Financial Institutions

Written by admin

Tuesday, 15 January 2008

Costa Rican Financial Institutions

The following is the list of Costa Rican Financial Institutions which are authorized to operate in Costa Rica.

Financial Institution

A. Banks	Ownership
Banca Promérica S.A.	Private
Banco BAC San José S.A.	Private
Banco BCT S.A.	Private
Banco Cathay de Costa Rica S.A.	Private
Banco Crédito Agrícola de Cartago	Government
Banco Cuscatlán de Costa Rica S.A.	Private
Banco de Costa Rica	Government
Banco HSBC S.A.	Private
Banco Hipotecario de la Vivienda	Government
Banco Improsa S.A.	Private
Banco Lafise S.A.	Private
Banco Nacional de Costa Rica	Government
Banco Popular y de Desarrollo Comunal	Government
Banco Uno S.A.	Private
Citibank (Costa Rica) S.A.	Private
Scotiabank de Costa Rica S.A.	Private
B. Cooperatives
COOCIQUE R.L.
COOPAVEGRA R.L.
COOPE A Y A R.L.
COOPEACOSTA R.L.
COOPEALIANZA R.L.
COOPEAMISTAD R.L.
COOPE-ANDE N°1 R.L.
COOPEANDE Nº 7 R.L.
COOPEBANPO R.L.
COOPECAJA R.L.
COOPECAR R.L.
COOPEFYL R.L.
COOPEGRECIA R.L.
COOPEJUDICIAL R.L.
COOPEMAPRO R.L.
COOPEMEP R.L.
COOPEMEX R.L.
COOPENAE R.L.
COOPEOROTINA R.L.
COOPESANRAMÓN R.L.
COOPESERVIDORES R.L.
COOPESPARTA R.L.
COOPETACARES R.L.
COOPEUNA R.L.
CREDECOOP R.L.
SERVICOOP R.L.
C. Finance Companies
Corporación Financiera Miravalles S.A.
Corporación Interamericana para el Financiamiento de Infraestructura (CIFI) S.A.
Financiera Acobo S.A.
Financiera Cafsa S.A.
Financiera Comeca S.A.
Financiera Desyfin S.A.
Financiera Multivalores S.A.
D. Consolidated Financial Groups
Grupo Financiero Acobo
Grupo Financiero Alianza
Grupo Financiero BAC San José
Grupo Financiero BCT
Grupo Financiero BNS de Costa Rica
Grupo Financiero Cafsa
Grupo Financiero Cathay
Grupo Financiero Citibank
Grupo Financiero Coocique
Grupo Financiero Cuscatlán
Grupo Financiero HSBC
Grupo Financiero Improsa
Grupo Financiero Lafise
Grupo Financiero Promérica
Grupo Financiero Uno
Grupo Mutual Alajuela - La Vivienda de Ahorro y Préstamo
La Unión Financiera Aduanera S.A.
Mutual Cartago de Ahorro y Préstamo

Last Updated ( Tuesday, 15 January 2008 )

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Newsflash

Residency Renewal Procedures Update for 2010

For some time now the Costa Rican Department of Immigration has allowed the renewal of an immigration residency card by using the branch services of Banco de Costa Rica. To do so the applicant simply calls the Banco de Costa Rica 900 number (900-00-34639) to set the appointment date. Those that set up the renewal appointment should also be aware that the Department of Immigration is requiring the following documents at the renewal appointment.

Costa Rica Approves a New Immigration Law.

Law 8764 comes into effect on March 1, 2010.

The Costa Rica Legislature recently approved a new immigration law which will become effective as of March 1, 2010.

costaricalaw.com