The Superintendency of Banks of the Dominican Republic has launched the fourth phase of its Dinero Busca Dueño campaign to locate and repay depositors of institutions that have been in liquidation for decades, targeting DOP 35.3 million for 1,925 customers with savings accounts and certificates of deposit. This round covers depositors of Banco Panamericano and Banco Hipotecario Panamericano, who can check whether they are included via the Prousuario.gob.do portal under consultations for products held in entities in liquidation. Where the account holder has died, the closest relatives can request reimbursement from the Superintendency of Banks, subject to providing the documentation required during validation. Since 2021, the campaign has returned DOP 319 million to 2,746 users with funds in institutions that had ceased operations decades ago.
Superintencencia de Bancos de la Republica Dominicana 2025-03-31
Superintendency of Banks of the Dominican Republic begins fourth Dinero Busca Dueño phase to return DOP 35.3 million to depositors of two liquidated banks
The Superintendency of Banks of the Dominican Republic has initiated the fourth phase of its Dinero Busca Dueño campaign, aiming to repay DOP 35.3 million to 1,925 depositors from Banco Panamericano and Banco Hipotecario Panamericano. Depositors can verify their inclusion via the Prousuario.gob.do portal, while relatives of deceased account holders may request reimbursement with proper documentation. Since 2021, the campaign has returned DOP 319 million to 2,746 users.