The Register · Dominican Republic
Banco Lafise
Number 13 of 16 banks in Dominican Republic by loans, data to Sep 2026. Every figure is as filed with the Superintendencia de Bancos de la República Dominicana, and each traces to a document and its SHA-256 fingerprint.
Deposit insurance here: up to about US$8,400 per depositor and per bank, on the conditions set out below. Above that, a deposit rests on the bank and its owner.
Who owns it, and what changed.
- No owner group on file. The Register names an owner only where a document shows it.
Banco Lafise's loan book, Dec 2024 to Sep 2026.
| Date | Million pesos |
|---|---|
| Sep 2026 | 12,563.8 |
| Jun 2026 | 11,994.8 |
| Mar 2026 | 11,140.5 |
| Dec 2025 | 10,678.8 |
| Sep 2025 | 10,868.3 |
| Jun 2025 | 10,206.1 |
| Mar 2025 | 10,146.5 |
| Dec 2024 | 9,882.6 |
Gross loans as SB reports its loan book: current, restructured, 31-90 days late, over 90 days, in collection, plus accrued interest receivable (net book plus provisions). Quarter-ends and the latest month, in local currency as filed. Dollar figures above: SB, millions of pesos, converted at the BCRD reference buy rate of the last business day of each month; twelve-month changes in pesos include the revaluation of dollar balances.
What stands behind a deposit here.
- RD$500,000 per depositor, about US$8,400, paid from the Fondo de Contingencia only within a bank's dissolution procedure and capped at 30% of the failed bank's privileged liabilities (Ley 183-02, art. 64 c). The Junta Monetaria may index the amount to inflation (art. 79 d).
Ley Monetaria y Financiera No. 183-02 (Gaceta Oficial) · Banco Central de la República Dominicana · sha256 36e539cc9b32 - Detalle de los activos por entidad (DOP millones) · Superintendencia de Bancos (SIMBAD) · sha256 f7a9736925fb
- Tasa de cambio de referencia del mercado spot, último día laborable del mes · Banco Central de la República Dominicana · sha256 f13bb6261bd5
- All 9 source files for Dominican Republic, each with its fingerprint
- Cite as: Acta, The Register, Banco Lafise, data to Sep 2026. https://www.actaregistro.com/register/dominican-republic/banco-lafise
If something here is wrong, tell us.
Figures are printed as filed with the SB. If you speak for Banco Lafise and believe a figure or an ownership line is wrong, write to us and to the supervisor; corrections are made in public.