Fiduciaria Reservas

What Fiduciaria Reservas does

Fiduciaria Reservas, S.A. is a Dominican Republic-based fiduciary services company and a wholly-owned subsidiary of Banreservas (Banco de Reservas de la República Dominicana), the country's largest state-owned bank. The company administers and manages trust agreements (fideicomisos) across a portfolio of 14+ structured products spanning real estate pre-sales and development, low-cost housing, SME receivables financing, succession planning, guarantee structures, public sector mandates, tourism development, cultural/philanthropic purposes, and public-offering financing. It is regulated by the Superintendent of Banks under Law 189-11 and Law 183-02, and was the first fiduciary in the country to obtain ISO 37001 anti-corruption certification (renewed 2025).

The company operates a digital fiduciary management platform called 'Fiduciaria en línea' that provides online client access to trust administration services, complemented by direct enterprise sales engagement at its Santo Domingo headquarters and distribution through the parent Banreservas branch network. As of reporting, 200 fideicomisos have been constituted, RD$736 MM in assets are referenced, and RD$50,169 MM in assets are under administration, with the AUM base materially supported by major public-trust mandates such as RD-VIAL, FITRAM, FIMOVIT, and FONVIVIENDA.

Fiduciaria Reservas generates revenue through trust administration fees, with pricing determined per-fideicomiso based on operational complexity and asset structure (fees are not publicly disclosed). Its customer base is concentrated in two primary segments: government institutions executing public-trust mandates for infrastructure, housing, and transportation, and real estate developers using pre-sale, investment, and administration trusts to safeguard buyer funds and structure projects. It also serves high-net-worth individuals for succession planning and business owners for collateralized financing, though these are secondary segments relative to the government and developer anchor relationships.

Name

Fiduciaria Reservas

Legal name

Fiduciaria Reservas, S.A.

Website

https://fiduciariareservas.com

Company type

Private

Operating status

Operating

Short description

Fiduciaria Reservas is a Dominican Republic fiduciary services company and wholly-owned subsidiary of state-owned Banreservas, administering 200+ trust agreements spanning real estate, government infrastructure, SME financing, and succession planning under Law 189-11, with RD$50,169 MM in assets under management.

Ownership category

akta.pro rank

Product category

Trust and Fiduciary Services

NAICS

Trusts, Estates, and Agency Accounts (52592), Trust, Fiduciary, and Custody Activities (523991), Funds, Trusts, and Other Financial Vehicles (525)

akta.pro primary industry

Trust Administration & Fiduciary Accounting Services (FSAAANAF)

akta.pro secondary industries

Corporate & Institutional Trust Services (FSAAANAB), Philanthropic & Charitable Trust Services (FSAAANAI), Trust, Fiduciary & Estate Planning Services (FSABADAG)

Keywords

• Fiduciary services
• Trust administration
• Real estate trusts
• Estate planning
• Public trust management

Headquarters

HQ city

Santo Domingo

HQ country

Dominican Republic

HQ region

Latin America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales, Others

Revenue model

1. Trust Administration Fees: Fees charged for fiduciary administration of various trust structures (fideicomisos). The cost depends on the operability of each trust and is determined at the time of business structuring.

Go-to-market motion2 records

Distribution channels3 records

Marketing channels7 records

Core offering

Fiduciaria Reservas structures and administers fideicomiso (trust) vehicles in the Dominican Republic, acting as trustee to hold and manage assets on behalf of settlors and beneficiaries. Its offering covers real estate development trusts, public-sector/government program trusts, and succession-planning/estate trusts for individuals and business owners, with services spanning trust formation, asset administration, compliance oversight, and beneficiary reporting.

Product overview

Fiduciaria Reservas is a Dominican fiduciary services company offering a comprehensive portfolio of trust (fideicomiso) products. The portfolio includes core trust types for real estate (Preventas, Administración, Inversión y Desarrollo Inmobiliario, Viviendas de Bajo Costo), financing (Garantía, Inversión, Oferta Pública, Creciendo en Reservas), succession planning, public sector management, and specialized offerings (Turístico, Culturales). The company also manages notable public trust projects including RD-VIAL for national road infrastructure. All products are governed under Law 189-11 for the Development of the Mortgage Market and Trust in the Dominican Republic, with ISO 37001 anti-corruption certification.

Differentiator

Problem solved

Functional benefit

Brands

• Creciendo en Reservas: A trust fund product that serves as a payment source, allowing business owners to use future expected income as collateral for financing.
• RD-VIAL
• DO Sostenible

Products and services

• Fideicomiso de Desarrollo Inmobiliario (Real Estate Development Trust)

Named customers19 records

Segments4 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

Three partnerships are on record, tiered core.

• BanreservascoreStrategic or Co-development PartnerStrategic partnership with Banreservas, the Dominican Republic's largest state-owned bank, forming the 'Familia Reservas.' This alliance enables Fiduciaria Reservas to leverage Banreservas' extensive distribution network and customer base, particularly for the Fideicomiso Turístico product which combines financial and fiduciary products for tourism development projects.
• Banreservas (Fideicomiso Turístico)coreStrategic or Co-development PartnerAlliance between Banreservas and Fiduciaria Reservas creating a combination of financial and fiduciary products oriented toward fostering synergies and actions among different actors promoting tourism investment plans and development projects.
• Superintendencia de Bancos de la República DominicanacoreOthersRegulatory oversight by the Superintendent of Banks, which supervises and regulates fiduciary entities under Law 183-02 (Monetary and Financial Law) and Law 189-11 (Mortgage Market and Fiduciary Development Law).

Scale indicators3 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• Fiduciaria Bogotá: Major Colombian fiduciary affiliated with Banco de Bogotá. Offers fideicomiso administration for real estate, succession planning, and public/institutional mandates — closely analogous to Fiduciaria Reservas' product set.
• Fiduagraria: Colombian government-linked fiduciary entity focused on rural and agricultural development trusts. Directly comparable to Fiduciaria Reservas in serving public sector and developmental trust mandates.
• Fiduprevisora: Colombian fiduciary specializing in pension, severance, and social security trust administration. Comparable to Fiduciaria Reservas in administering regulated fiduciary vehicles for institutional clients.
• Fiduciaria Davivienda: Davivienda group's fiduciary arm in Colombia, administering real estate, investment, and succession trusts. Closely parallels Fiduciaria Reservas' model of bank-affiliated trust services.
• Fiduciaria Bancolombia: Colombia's largest trust (fiducia) administrator, part of the Bancolombia group. Operates the same trust administration business model as Fiduciaria Reservas across investment, real estate, succession, and corporate trust structures.

Broad incumbents

• Banco Popular Dominicano: One of the Dominican Republic's largest private banks and a competitor to Banreservas. Comparable as a major DR financial institution with potential affiliated trust/fiduciary operations in the same regulatory framework.
• BTG Pactual Trust e Investimentos: Latin American investment bank with a fiduciary/trust business across multiple countries. Comparable as a regional incumbent offering structured trust and investment administration services.
• Banco de Reservas (Banreservas): Parent company of Fiduciaria Reservas and the Dominican Republic's largest state-owned bank. Relevant as the corporate parent and distribution partner, though it operates broadly in commercial banking rather than fiduciary services.

Others

• AFP Reservas: Sibling company in the Familia Reservas group operating Dominican pension fund administration. Related through shared Banreservas parent and overlap in institutional trust/asset administration capabilities.

Emerging players

• Popular Sociedad Administradora de Fondos de Inversión: Dominican fund administration arm of Banco Popular. Adjacent competitor in DR investment fund and asset administration services under the same regulatory umbrella as Fiduciaria Reservas.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• Xx.com/FiduReservas
• YouTubeyoutube.com/c/FiduciariaReservasoficial
• Facebookfacebook.com/fidureservas
• LinkedInlinkedin.com/company/fidureservas
• Instagraminstagram.com/fidureservas

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Fiduciaria Reservas