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The suspicion of crime came after the Prosecutor’s Office review the report from the Superintendence of Banks on the financial situation of the Territorial Bank. This is how the General Attorney, Galo Chiriboga, based on the report, revealed that the bank will be investigated not...

A deposit of $ 168,856,000 of the Banco del Pacifico Ecuador in the Pacific National Bank (PNB), headquartered in Miami, wake uncertainty and controversy because seven days remain until the deadline for the forced sale of the financial institution (March 28), ordered by the U.S....

Leticia Morales, the expert responsible for determining the total debt that the Argentinean businessman Gaston Duzac must pay of the credit extended by the Bank COFIEC (a private entity that was appropriated by the Management Unit Public Law), was scheduled to deliver its report...

Through a comunication published in all the mass media of the country, the Superintendence of Banks and Insurances reported that the Territorial Bank was closed because it was considered “unviable, for its solvency and liquidity problems and therefore they must guarantee...

Scenes of customers with several questions and concerns about the future of their funds were lived in Guayaquil after the Territorial Bank closed its doors to customers without any explanation. Hundreds of savers are immersed in uncertainty and despair Jose Cueva, 59, is retired...

The situation of the bank had been deteriorating since 2009 as reported by the Superintendence of Banks, which is why several adjustments were made and also a plan to be carried out until 2013. It was decided to close it, in order to ensure depositors. What were the causes?...

As detailed in a statement issued by the Superintendency of Banks and Insurances, the bank has been considered impractical due to its liquidity and solvency problems. After the announcement of suspension of operations, the superintendent of banks, Pedro Solines, in an interview...

Yesterday Assemblyman Andres Paez gave copies of certificates of the deposits delivered, apparently by Rocafuerte Insurance to secure the loan of $ 800,000 granted by the Bank COFIEC to Argentine businessman Gaston Duzac. Daily El Comercio revealed this information in late 2012....

Carlos Polit, the Comptroller General, said yesterday that during the special examination to the Bank of Social Security Institute (BIESS), the audit will investigate the delivery of funds made by the bank since May 11, 2009 at various trusts to channel their investments. The...

The Ministry of Economic and Social Inclusion (MIES for its Spanish acrony,) has launched a plan to verify the status of those receiving the Human Development Bond (BDH for its Spanish acronym) through door-to-door tours, survey applications, reporting and monitoring cases of...