Peru's Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) announced the dissolution of the savings and credit cooperative Grupo Confía, a Level 01 cooperative, and informed member-depositors that their deposits are covered by the Cooperative Deposit Insurance Fund (FSDC) up to S/ 5,000 per depositor. Following its verification of available information at the cooperative, the SBS indicated it has identified that member-depositors may have overdue obligations to the institution that remain to be clarified, meaning it is not yet possible to publish the list of depositors eligible to receive repayments through the FSDC. The notice cites Law No 30822 and SBS Resolution No 5061-2008 (as amended) for the insurance framework and references SBS Resolution No 03762-2025 as the dissolution decision.
Superintendencia de Banca, Seguros y AFP del Peru 2025-11-05
Peru's Superintendency of Banking, Insurance and Private Pension Fund Administrators dissolves Grupo Confía cooperative and says insured depositor payouts are pending clarification of overdue obligations
Peru's Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) has dissolved the savings and credit cooperative Grupo Confía, a Level 01 cooperative, with deposits insured by the Cooperative Deposit Insurance Fund (FSDC) up to S/ 5,000 per depositor. Some member-depositors may have outstanding obligations, delaying the publication of eligible depositor lists for FSDC repayments. The dissolution is governed by Law No 30822, SBS Resolution No 5061-2008, and SBS Resolution No 03762-2025.