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CNBS

Full company profile

uuid003akfl

Namestring
CNBS
Legal namestring
Comisión Nacional de Bancos y Seguros
Websiteurl
cnbs.gob.hn
Company typeenum
Public
Founded yearint
1996
Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
251–500
akta.pro rankint
HeadquartersTegucigalpa, Honduras
HQ citystring
Tegucigalpa
HQ countrystring
Honduras
HQ regionstring
Latin America
Markets served

Serves global market

Keyword5 values
financial regulation, prudential supervision, banking oversight, insurance supervision, consumer protection
Industry1 code
1Financial Services Regulators (Banking, Securities, Insurance)
CodeBPAIAOAKPrimaryYes
NAICS code2 codes
  • Public Administration92
  • Credit Bureaus561450
SIC code1 code
  • Functions Related To Depository Banking, Nec6099
Product category
Financial Regulation and Supervision
Marketing channels6 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels4 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Technology or R&D, Operations, Infrastructure, Others
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

CNBS is the autonomous Honduran government agency that regulates and supervises banks, insurance companies, pension funds, securities markets, and other financial institutions. It operates digital regulatory platforms including the Sistema de Gestiones Electrónicas (SGE) for electronic filings, the Central de Información Crediticia (CIC) national credit bureau, and a suite of public-facing portals (Mi Reporte Crediticio, Conoce y Compara, Sistema de Reclamos) that enable consumer credit access, financial product comparison, and complaint resolution.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 2 values shown
  • 46% of population over 18 years had access to at least one deposit account (2018 financial inclusion rate)
+1 more record
Product overview1 text field

CNBS operates a platform-plus-portals architecture serving as Honduras's financial regulatory authority. The core offering is the regulatory supervision platform encompassing the Sistema de Gestiones Electrónicas (SGE) for 100% digital filing, the Central de Información Crediticia (CIC) for national credit data consolidation, and the Resoluciones y Circulares portal for regulatory communications. These are complemented by public-facing service portals: Mi Reporte Crediticio for individual credit reports, Conoce y Compara for product comparison, Box Ventanilla Electrónica for document submissions, Hub de Innovación Financiera for FinTech support, Datos Abiertos for transparency data, Portal de Investigación for research, Aula Virtual for education, and the Portal del Mercado de Valores for capital markets. The institution also operates the Comité Fintech e Innovaciones Tecnológicas managing innovation policy, sandboxes, and the Mesa de Innovación Financiera.

Product and service1 record
1Central de Información Crediticia (CIC)
Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight6 records

Each record includes

Type, Description

Peers10 records
1SIBOIF - Nicaragua
TypeDirect peer
Description

Nicaragua's Superintendent of Banks and Other Financial Institutions overseeing banking, insurance, and capital markets. Highly comparable to CNBS given the similar Central American jurisdiction, scope, and institutional scale.

2Superintendencia de Bancos de Guatemala (SIB)
TypeDirect peer
Description

Guatemala's banking and financial institutions regulator supervising banks, insurance companies, and related entities. Closely comparable to CNBS given the similar Central American regulatory scope, market size, and institutional framework.

3Superintendencia Financiera de Colombia
TypeDirect peer
Description

Colombia's integrated financial regulator supervising banks, insurance, securities, and pension funds. Comparable in scope and structure to CNBS, though operating at a larger scale with more developed capital markets.

4Superintendencia del Sistema Financiero (SSF) - El Salvador
TypeDirect peer
Description

El Salvador's integrated financial system supervisor covering banks, insurance, pensions, and securities. Directly comparable to CNBS as a unified Central American financial regulator with a similar institutional mandate.

5Office of the Comptroller of the Currency (OCC) - US
TypeBroad incumbent
Description

US federal banking regulator with national chartering and supervision authority. Comparable in supervisory function though with a much broader mandate and resources than CNBS; serves as a reference point for the international best practices CNBS seeks to adopt.

6SUGEF - Costa Rica
TypeDirect peer
Description

Costa Rica's General Superintendence of Financial Entities supervising banks, financial companies, and credit unions. Comparable as a Central American banking regulator with a similar institutional structure and prudential mandate.

7Superintendencia de Banca, Seguros y AFP (SBS) - Peru
TypeDirect peer
Description

Peru's integrated supervisor for banking, insurance, and private pension fund administrators (AFPs). Directly comparable to CNBS given the parallel AFP supervision model that is central to CNBS's mandate, with similar institutional structure.

8Comisión Nacional Bancaria y de Valores (CNBV) - Mexico
TypeDirect peer
Description

Mexico's integrated financial regulator supervising banking, securities, and other financial entities. Comparable as a comprehensive regulator applying similar international frameworks, though operating at significantly larger scale than CNBS.

9Comisión Nacional del Mercado de Valores (CNMV) - Spain
TypeOthers
Description

Spain's securities market regulator overseeing investment services, securities markets, and collective investment schemes. Relevant international reference for CNBS's capital markets and securities supervision function, particularly the Portal del Mercado de Valores offering.

10Superintendencia de Bancos de Panamá
TypeDirect peer
Description

Panama's banking supervisor regulating banks and financial entities, focused on a regional financial center. Comparable in regulatory function though operating in a more internationally connected and dollarized market than Honduras.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat5 records

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment7 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile2 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
No

Docs URL, Description

Integration2 records

Each record includes

Title, Type, Description, Source

AI capability7 records

Each record includes

Type, Description, Source

AI maturity
App detail

Has app

Feature4 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles4 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
Compliance1 record

Each record includes

Name, Class, Description

Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

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

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

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

CNBS

Financial Regulation and Supervisioncnbs.gob.hn

CNBS firmographics

Firmographics
Name
CNBS
Legal name
Comisión Nacional de Bancos y Seguros
Website
https://cnbs.gob.hn
Company type
Public
Founded year
1996
Operating status
Operating
Headcount range
251–500 employees
Ownership category
akta.pro rank

CNBS industry classification

Industry
Product category
Financial Regulation and Supervision
NAICS
Public Administration (92), Credit Bureaus (561450)
SIC
Functions Related To Depository Banking, Nec (6099)
akta.pro primary industry
Financial Services Regulators (Banking, Securities, Insurance) (BPAIAOAK)

Keywords

  • Financial regulation
  • Prudential supervision
  • Banking oversight
  • Insurance supervision
  • Consumer protection

Where CNBS is headquartered

Location

Headquarters

HQ city
Tegucigalpa
HQ country
Honduras
HQ region
Latin America

Markets served

CNBS business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Technology or R&D, Operations, Infrastructure, Others

Distribution channels4 records

Marketing channels6 records

CNBS product offering

Product offering

Core offering

CNBS is the autonomous Honduran government agency that regulates and supervises banks, insurance companies, pension funds, securities markets, and other financial institutions. It operates digital regulatory platforms including the Sistema de Gestiones Electrónicas (SGE) for electronic filings, the Central de Información Crediticia (CIC) national credit bureau, and a suite of public-facing portals (Mi Reporte Crediticio, Conoce y Compara, Sistema de Reclamos) that enable consumer credit access, financial product comparison, and complaint resolution.

Product overview

CNBS operates a platform-plus-portals architecture serving as Honduras's financial regulatory authority. The core offering is the regulatory supervision platform encompassing the Sistema de Gestiones Electrónicas (SGE) for 100% digital filing, the Central de Información Crediticia (CIC) for national credit data consolidation, and the Resoluciones y Circulares portal for regulatory communications. These are complemented by public-facing service portals: Mi Reporte Crediticio for individual credit reports, Conoce y Compara for product comparison, Box Ventanilla Electrónica for document submissions, Hub de Innovación Financiera for FinTech support, Datos Abiertos for transparency data, Portal de Investigación for research, Aula Virtual for education, and the Portal del Mercado de Valores for capital markets. The institution also operates the Comité Fintech e Innovaciones Tecnológicas managing innovation policy, sandboxes, and the Mesa de Innovación Financiera.

Differentiator

Problem solved

Functional benefit

Products and services

  • Central de Información Crediticia (CIC)

Quantifiable outcome

  • 46% of population over 18 years had access to at least one deposit account (2018 financial inclusion rate)
  • +1 more outcomes

Companies that use CNBS

Customer profile

Segments7 records

Ideal customer profiles2 records

CNBS technology and API

Technology

Technology focussed Yes

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Integration2 records

AI capability7 records

Feature4 records

CNBS partnerships and signals

Strategic signal

Recent moves6 records

Expansion highlights6 records

CNBS competitors and assessment

Company assessment

Direct peers

  • SIBOIF - Nicaragua: Nicaragua's Superintendent of Banks and Other Financial Institutions overseeing banking, insurance, and capital markets. Highly comparable to CNBS given the similar Central American jurisdiction, scope, and institutional scale.
  • Superintendencia de Bancos de Guatemala (SIB): Guatemala's banking and financial institutions regulator supervising banks, insurance companies, and related entities. Closely comparable to CNBS given the similar Central American regulatory scope, market size, and institutional framework.
  • Superintendencia Financiera de Colombia: Colombia's integrated financial regulator supervising banks, insurance, securities, and pension funds. Comparable in scope and structure to CNBS, though operating at a larger scale with more developed capital markets.
  • Superintendencia del Sistema Financiero (SSF) - El Salvador: El Salvador's integrated financial system supervisor covering banks, insurance, pensions, and securities. Directly comparable to CNBS as a unified Central American financial regulator with a similar institutional mandate.
  • SUGEF - Costa Rica: Costa Rica's General Superintendence of Financial Entities supervising banks, financial companies, and credit unions. Comparable as a Central American banking regulator with a similar institutional structure and prudential mandate.
  • Superintendencia de Banca, Seguros y AFP (SBS) - Peru: Peru's integrated supervisor for banking, insurance, and private pension fund administrators (AFPs). Directly comparable to CNBS given the parallel AFP supervision model that is central to CNBS's mandate, with similar institutional structure.
  • Comisión Nacional Bancaria y de Valores (CNBV) - Mexico: Mexico's integrated financial regulator supervising banking, securities, and other financial entities. Comparable as a comprehensive regulator applying similar international frameworks, though operating at significantly larger scale than CNBS.
  • Superintendencia de Bancos de Panamá: Panama's banking supervisor regulating banks and financial entities, focused on a regional financial center. Comparable in regulatory function though operating in a more internationally connected and dollarized market than Honduras.

Broad incumbents

  • Office of the Comptroller of the Currency (OCC) - US: US federal banking regulator with national chartering and supervision authority. Comparable in supervisory function though with a much broader mandate and resources than CNBS; serves as a reference point for the international best practices CNBS seeks to adopt.

Others

  • Comisión Nacional del Mercado de Valores (CNMV) - Spain: Spain's securities market regulator overseeing investment services, securities markets, and collective investment schemes. Relevant international reference for CNBS's capital markets and securities supervision function, particularly the Portal del Mercado de Valores offering.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

CNBS social profiles

Digital presence

CNBS compliance and trust

Trust signal

Compliance1 record

CNBS financial estimates

Financial estimate

Revenue estimate

Valuation estimate

CNBS leadership team

Management profile

Number of profiles

Profiles4 records

CNBS funding detail

Funding detail

Funding overview

Funding rounds

Investors

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

CNBS M&A and investment

M&A and investment

M&A

Investments

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

Frequently asked questions about CNBS

What does CNBS do?

CNBS is the autonomous Honduran government agency that regulates and supervises banks, insurance companies, pension funds, securities markets, and other financial institutions. It operates digital regulatory platforms including the Sistema de Gestiones Electrónicas (SGE) for electronic filings, the Central de Información Crediticia (CIC) national credit bureau, and a suite of public-facing portals (Mi Reporte Crediticio, Conoce y Compara, Sistema de Reclamos) that enable consumer credit access, financial product comparison, and complaint resolution.

Is CNBS a public or private company?

CNBS is a public company. It is classified as state government owned and is currently operating.

When was CNBS founded?

CNBS was founded in 1996. It employs 251 to 500 people.

Where is CNBS based?

CNBS is headquartered in Tegucigalpa, Honduras, in the Latin America region.

Who are CNBS's main competitors?

Direct peers on record are SIBOIF - Nicaragua, Superintendencia de Bancos de Guatemala (SIB), Superintendencia Financiera de Colombia, Superintendencia del Sistema Financiero (SSF) - El Salvador, SUGEF - Costa Rica, Superintendencia de Banca, Seguros y AFP (SBS) - Peru, Comisión Nacional Bancaria y de Valores (CNBV) - Mexico and Superintendencia de Bancos de Panamá. Office of the Comptroller of the Currency (OCC) - US is listed as a broad incumbent. Comisión Nacional del Mercado de Valores (CNMV) - Spain is listed as an others.

Does CNBS have an API?

No public API is recorded for CNBS.

What industry is CNBS in?

CNBS's product category is Financial Regulation and Supervision. Its primary akta.pro industry code is BPAIAOAK, Financial Services Regulators (Banking, Securities, Insurance). Its NAICS code is 92 and its SIC code is 6099.

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