Fiduciaria La Nacional

What Fiduciaria La Nacional does

Fiduciaria La Nacional, S.A. is a Dominican Republic-domiciled fiduciary services company founded in 2014 as a wholly-owned subsidiary of Asociación La Nacional de Ahorros y Préstamos. The company operates under the supervision of the Superintendencia de Bancos and is registered in the Securities Market Registry as a Public Offering Fiduciary Trust Company under number SIVSF-007, with mandatory compliance under Ley 189-11, Ley 338-21, and DGII General Standard 01-2015. It administers six categories of trust structures: Fideicomisos Inmobiliarios (real estate development trusts covering low-cost housing, luxury residential, and commercial projects), Fideicomisos de Apoyo al Financiamiento (guarantee, payment source, and asset normalization trusts), Fideicomisos de Administración (project administration and payment administration trusts), Fideicomisos de Oferta Pública de Valores (public securities offering trusts), cultural/philanthropic/educational trusts, and succession and estate planning trusts. The company also serves government entities through public-private partnership structures.

The proprietary FiduNet platform functions as the digital operations layer for fiduciants and beneficiaries, supporting online payment requests, vendor and contractor onboarding with restricted-list verification, bond compensation applications for low-cost housing acquirers, buyer onboarding with remote digital signatures, and status tracking for payment and contracting workflows. Revenue is generated primarily through managed-services fees tied to trust structuring, administration, and ongoing oversight, with quote-based pricing that varies by trust type, complexity, and asset value. The go-to-market is sales-led via dedicated business development teams organized by fiduciary specialization (Fiduciary Management, Fiduciary Business, and Special Business), combined with physical office presence in Santo Domingo and the FiduNet portal for existing client servicing.

By year-end 2024 the company closed with 220 active fiduciary trusts under administration, has maintained the 'Asf' Feller Rate risk rating from 2022 through 2026, and has executed successive capital increases in 2025-2026 culminating in the issuance of 73,500 new shares. The customer base is concentrated in Dominican real estate developers and constructors with individual multi-year project engagements. Headcount sits in the 11-50 employee range, with leadership including a General Manager holding 30+ years of fiduciary experience across four Colombian fiduciary entities and prior presidency of ASOFIDOM, the Dominican Fiduciary Association.

Name

Fiduciaria La Nacional

Legal name

FIDUCIARIA LA NACIONAL, S.A.

Website

https://fiduciarialanacional.com.do

Company type

Private

Founded year

2014

Operating status

Operating

Headcount range

101–250 employees

Short description

Fiduciaria La Nacional is a Dominican Republic-based fiduciary services company administering 220 active trust structures for real estate developers, businesses, government entities, and high-net-worth individuals through its FiduNet digital platform.

Ownership category

akta.pro rank

Product category

Trust and Fiduciary Services

NAICS

Trust, Fiduciary, and Custody Activities (523991), Trusts, Estates, and Agency Accounts (52592)

SIC

Finance Services (6199), Real Estate Investment Trusts (6798), Functions Related To Depository Banking, Nec (6099)

akta.pro primary industry

Trust Administration & Fiduciary Accounting Services (FSAAANAF)

akta.pro secondary industries

Corporate & Institutional Trust Services (FSAAANAB), Family Office Trust & Fiduciary Services (FSAEAKAF), Personal Trust & Fiduciary Administration (FSAEAKAA), Fiduciary Investment Management (Trust Portfolios) (FSAEAKAI)

Keywords

• Fiduciary services
• Real estate trusts
• Trust administration
• Financing support trusts
• Succession planning trusts

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, Infrastructure, Others

Revenue model

1. Fideicomisos Inmobiliarios (Real Estate Trusts): Administration and management of real estate development trusts, including low-cost housing projects. Revenue generated through fiduciary fees for structuring, administration, and oversight of trust assets.
2. Fideicomisos de Apoyo al Financiamiento (Financing Support Trusts): Structuring of guarantee trusts, payment source trusts, and asset normalization trusts to facilitate business financing. Fees earned for trust setup, administration, and monitoring services.
3. Fideicomisos de Administración (Administration Trusts): Management of monetary resources and other assets transferred to trust patrimony for specific purposes including project administration and payment fulfillment to third parties.
4. Fideicomisos de Oferta Pública de Valores (Public Securities Offering Trusts): Alternative financing mechanism transforming company assets into tradable securities. Requires authorization from the Securities Market Superintendent and registration with the Securities Registry.
5. Fideicomisos Culturales, Filantrópicos y Educativos: Non-profit trusts for administration and preservation of cultural assets, education promotion, or philanthropic activities.
6. Fideicomisos de Planeación Sucesoral y Patrimonial: Succession and estate planning trusts managing asset distribution to beneficiaries upon the client's death.

Go-to-market motion1 record

Distribution channels3 records

Marketing channels5 records

Core offering

Fiduciaria La Nacional structures, administers, and oversees fiduciary trusts (fideicomisos) for real estate developers, businesses, and government entities in the Dominican Republic. Core offerings include real estate development trusts, guarantee and payment source trusts for financing support, asset administration and project administration trusts, public entity/PPP trusts, public securities offering trusts, and estate planning trusts. The FiduNet digital portal enables clients to submit payment requests, onboard vendors and buyers with remote digital signatures, and process low-cost housing bond compensation.

Product overview

Fiduciaria La Nacional offers a comprehensive portfolio of fiduciary services organized around trust structures (fideicomisos). The core product lines include Fideicomisos Inmobiliarios for real estate development, Fideicomisos de Apoyo al Financiamiento (covering guarantee trusts, payment source trusts, and asset normalization trusts), and Fideicomisos de Administración (including project administration and payment administration trusts). Additional offerings span cultural/educational/philanthropic trusts, public entity trusts, estate planning trusts, and public securities offering trusts. The digital platform FiduNet supports fiduciants with online request submission, payment processing, contractor onboarding, bond applications, and remote digital signature for buyer onboarding.

Differentiator

Problem solved

Functional benefit

Brands

• FiduNet: A web portal providing fiduciary clients (fideicomitentes) with access to perform requests related to critical trust administration processes including payment requirements, bonuses, contracting, and linkages.

Products and services

• Fideicomisos Inmobiliarios
• Fideicomisos de Garantía
• Fideicomisos de Fuente de Pago
• Fideicomisos de Normalización de Activos
• Fideicomisos de Administración de Proyectos
• Fideicomisos de Administración y Pagos
• Fideicomisos con Entidades Estatales
• Fideicomisos de Oferta Pública de Valores
• Fideicomisos de Planeación Sucesoral y Patrimonial
• Fideicomisos Culturales, Filantrópicos y Educativos
• FiduNet

Quantifiable outcome

• 220 active fiduciary trusts managed as of 2024 year-end
• +2 more outcomes

Named customers21 records

Segments6 records

Ideal customer profiles5 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature3 records

Scale indicators4 records

Recent moves6 records

Expansion highlights5 records

Broad incumbents

• Vistra: Global provider of corporate, trust and fund administration services with operations across the Americas; competes for high-net-worth succession planning, corporate trust and fund administration mandates that Fiduciaria La Nacional also targets.
• TMF Group Latin America Holdings: Regional operations of TMF Group providing fiduciary, corporate secretarial and fund administration services across Caribbean/Latin American markets — relevant broader incumbent competing for cross-border trust mandates originating in the Dominican Republic.
• Intertrust Group (now CSC): International trust and corporate services firm offering fiduciary administration, fund services and structured finance administration — comparable for corporate/institutional trust mandates that span the Dominican fiduciary market.
• TMF Group: Global corporate services and trust administration firm with Latin America presence; offers trust, fiduciary and fund administration services across multiple jurisdictions, comparable in service breadth though at much larger scale and broader geographic footprint.

Direct peers

• Fiduciaria Reservas: Trust subsidiary of Banco de Reservas, the largest Dominican state bank; directly competes in real estate, financing and administration trusts, with structural advantages from its parent bank's distribution and capital.
• Fiduciaria BHD León: Fiduciary associated with BHD León bank; competes in real estate development trusts, corporate trusts and succession planning, and is a peer ASOFIDOM member with comparable service portfolio.
• Fidu-Americas: Dominican/Caribbean-focused fiduciary offering trust administration and corporate services; competes with Fiduciaria La Nacional for corporate and high-net-worth trust mandates.
• Fiduciaria Universal: Dominican fiduciary offering trust administration, real estate, financing and succession trust products; competes head-to-head with Fiduciaria La Nacional in the same ASOFIDOM-regulated fiduciary market with similar client types (developers, corporations, HNW).
• Scotiabank Fiduciaria (República Dominicana): Fiduciary services offered through Scotiabank's Dominican franchise; provides trust structuring, administration and financing-support trusts to corporate and developer clients in the same regulatory environment.
• Fiduciaria Popular: Fiduciary arm of Grupo Popular (Banco Popular Dominicano); offers the same trust categories — real estate, guarantee, payment source and administration — and is one of the highest-volume fiduciary operators in the DR.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

• Facebookfacebook.com/FiduciariaLaNacional
• Instagramhelp.instagram.com/1896641480634370
• Xx.com/FiduLaNacional
• YouTubepolicies.google.com/privacy?hl=es
• LinkedInlinkedin.com/company/fiduciaria-la-nacional

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles8 records

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 La Nacional