Investor Presentaiton
Annual Report
AR
2022
SUMMARY
WHO WE
ARE
Relationship
RELATIONSHIP WITH SUPERVISED
ENTITIES FOCUSED ON THE CITIZEN
In addition to conducting supervision actions, the BCB
receives complaints from customers and users of banks,
loan companies, and other supervised entities. These
complaints are forwarded to these entities so that they
can respond to the complainant about the occurrence. The
BCB investigates the facts, and the resulting information
supports supervision activities and the preparation of
rankings of complaints against banks, loan companies,
and payment institutions on a quarterly basis, and against
consortium³ managers on a semi-annual basis.
17,418
8,064
Others
Credit, finance and investment companies
66,360
Payment institutions
OUR
STRENGTH
AND
OUR
RESOURCES
OUR
RESULTS
358,902
Banks
Complaints
against
supervised
entities
4,647
Credit unions
7,192
Consortium managers
3 A consortium plan is like a purchasing pool through which a group of people decide to save money collectively to buy a certain durable good. There is always an institution, the consortium manager, which oversees collecting and
investing the installments paid by the consortium participants. The consortium manager also distributes periodically the amount of money necessary to enable the purchase of the good to the members of the consortium, which
are awarded by a draw that takes place in each round of money distribution and runs until all participants receive their share. The manager receives a fee paid by all participants, but no interest.
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