What category is SIBOIF Nicaragua in?

SIBOIF Nicaragua is classified under regulators. It is also tagged with: regulator, bank-supervisor, securities, insurance, consumer-protection, nicaragua.

What is the SIBOIF Nicaragua project website?

The recorded project destination for SIBOIF Nicaragua is siboif.gob.ni.

SIBOIF Nicaragua

Nicaraguan banking, securities, insurance, warehouse, and financial-user supervisor

InstitutionRegulators & Public BodiesPartially verified

Nicaragua's prudential supervisor for banks and other covered financial institutions, with dedicated banking, securities, insurance, and warehouse functions and a public supervised-entity directory. It lists Banco Atlantida Nicaragua as an operating supervised bank. Virtual-asset and payment-fintech licensing sits with the Banco Central de Nicaragua under the current PSP and PSAV framework; SIBOIF supervision of a bank must not be presented as a crypto-product approval.

Official site Rank project View location

Ecosystems

Banks, Securities, Insurance, Financial Consumer Protection

Headquarters

Managua, Nicaragua

Type

Institution

References

Where SIBOIF Nicaragua operates

Explore full map

1 mapped point

HQ12.15, -86.27

SIBOIF headquarters

Managua, Nicaragua

City-levelHeadquarters

SIBOIF building, km 7 Carretera Sur, Managua, Nicaragua

SIBOIF procurement documentVerified 2026-08-26OpenStreetMap

Report correction

How SIBOIF Nicaragua fits

A quick read based only on the facts recorded in this profile.

What it is

Nicaraguan banking, securities, insurance, warehouse, and financial-user supervisor

Connects with

BanksSecuritiesInsurance

Focus

regulatorbank-supervisorsecuritiesinsurance

Ecosystem network

BanksSecuritiesInsuranceFinancial Consumer Protectionregulatorbank-supervisorsecuritiesinsuranceconsumer-protection

Documented connections

Licenses

Banco Atlantida Nicaragua

SIBOIF lists Banco Atlantida Nicaragua as an operating supervised bank under resolution SIB-OIF-XXVII-598-2019.

Relationship documented by the official source.

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Channels, identity and sources

Public name: SIBOIF Nicaragua
Legal name: Superintendencia de Bancos y de Otras Instituciones Financieras
Status: Active

Official channels and media

Official websitesiboif.gob.ni

Verifiable references

Last verified: 2026-08-26

SIBOIF
SIBOIF · siboif.gob.ni · primary source
Current institutional identity, supervisory directories, regulated sectors, user-protection services, and public information.
Accessed 2026-08-26
SIBOIF mission
SIBOIF · siboif.gob.ni · primary source
Current financial-system supervision, stability, and user-protection mission.
Accessed 2026-08-26
Supervised banks
SIBOIF · siboif.gob.ni · primary source
Current banking directory and Banco Atlantida Nicaragua supervised status and address.
Accessed 2026-08-26
SIBOIF procurement document
SIBOIF · siboif.gob.ni · primary source
Current institutional Managua address used for the map record.
Accessed 2026-08-26
BCN financial surveillance
Banco Central de Nicaragua · bcn.gob.ni · primary source
Current separation between BCN payment and virtual-asset provider oversight and prudential bank supervision.
Accessed 2026-08-26

SIBOIF Nicaragua

Nicaraguan banking, securities, insurance, warehouse, and financial-user supervisor

InstitutionRegulators & Public BodiesPartially verified

Official site Rank project View location

Ecosystems

Banks, Securities, Insurance, Financial Consumer Protection

Headquarters

Managua, Nicaragua

Type

Institution

References

Where SIBOIF Nicaragua operates

Explore full map

1 mapped point

HQ12.15, -86.27

SIBOIF headquarters

Managua, Nicaragua

City-levelHeadquarters

SIBOIF building, km 7 Carretera Sur, Managua, Nicaragua

SIBOIF procurement documentVerified 2026-08-26OpenStreetMap

Report correction

How SIBOIF Nicaragua fits

A quick read based only on the facts recorded in this profile.

What it is

Nicaraguan banking, securities, insurance, warehouse, and financial-user supervisor

Connects with

BanksSecuritiesInsurance

Focus

regulatorbank-supervisorsecuritiesinsurance

Ecosystem network

BanksSecuritiesInsuranceFinancial Consumer Protectionregulatorbank-supervisorsecuritiesinsuranceconsumer-protection

Documented connections

Licenses

Banco Atlantida Nicaragua

SIBOIF lists Banco Atlantida Nicaragua as an operating supervised bank under resolution SIB-OIF-XXVII-598-2019.

Relationship documented by the official source.

Related profiles

Superintendencia del Sistema Financiero

Integrated supervisor for El Salvador's banking, insurance, securities, pensions, and digital financial-service sectors

Banking SupervisionElectronic Money

ACPR France

French prudential supervisor for banks, insurers, payment institutions, and electronic-money institutions

BankingElectronic Money

Comision Nacional Bancaria y de Valores

Mexican banking, securities, and financial-technology supervisor

BankingSecurities

Comision Nacional de Bancos y Seguros

Honduran banking, insurance, and supervised-finance authority

BankingInsurance

Comissao de Valores Mobiliarios

Brazilian securities regulator for crypto-assets that qualify as securities

Capital MarketsTokenization

Securities Commission of The Bahamas

Bahamian digital-asset business, exchange, and securities supervisor

Digital AssetsExchanges

SMV Panama

Panama securities-market regulator and investor-protection authority

SecuritiesCapital Markets

SMV Peru

Peruvian securities-market regulator and investor-protection authority

SecuritiesCapital Markets

Explore more profiles

Channels, identity and sources

Public name: SIBOIF Nicaragua
Legal name: Superintendencia de Bancos y de Otras Instituciones Financieras
Status: Active

Official channels and media

Official websitesiboif.gob.ni

Verifiable references

Last verified: 2026-08-26

SIBOIF
SIBOIF · siboif.gob.ni · primary source
Current institutional identity, supervisory directories, regulated sectors, user-protection services, and public information.
Accessed 2026-08-26
SIBOIF mission
SIBOIF · siboif.gob.ni · primary source
Current financial-system supervision, stability, and user-protection mission.
Accessed 2026-08-26
Supervised banks
SIBOIF · siboif.gob.ni · primary source
Current banking directory and Banco Atlantida Nicaragua supervised status and address.
Accessed 2026-08-26
SIBOIF procurement document
SIBOIF · siboif.gob.ni · primary source
Current institutional Managua address used for the map record.
Accessed 2026-08-26
BCN financial surveillance
Banco Central de Nicaragua · bcn.gob.ni · primary source
Current separation between BCN payment and virtual-asset provider oversight and prudential bank supervision.
Accessed 2026-08-26