Colombian Financial Institution Deposit Balances and Client Counts by Entity

Aggregated data from financial entities insured by Fogafín, Colombia's deposit insurance agency. The dataset includes total deposit balances and client numbers, categorized by entity type and legal person type. It is published by datos.gov.co and was last updated on 2026-05-18.

Use Cases

• Analyze deposit concentration across different TIPO_DE_ENTIDAD using SALDO_DEPOSITOS and NUMERO_TOTAL_DE_CLIENTES.
• Track temporal trends in deposit insurance coverage by aggregating SALDO_DEPOSITOS over FECHA_DE_CORTE and ANO.
• Compare client base size and average deposit per client across entities using NUMERO_TOTAL_DE_CLIENTES and SALDO_DEPOSITOS.
• Model the relationship between entity type (TIPO_DE_ENTIDAD) and the proportion of deposits held by different TIPO_DE_PERSONA.

Strengths

• Data is sourced from the official Colombian financial regulator, Superintendencia Financiera de Colombia.
• Includes a temporal dimension with FECHA_DE_CORTE and ANO columns for time-series analysis.
• Provides key financial metrics (SALDO_DEPOSITOS, NUMERO_TOTAL_DE_CLIENTES) at the entity level.

Limitations

• Row count is unknown, which may limit suitability assessment for large-scale modeling.
• Description metadata is limited; actual data quality requires manual inspection after download.

Provenance

Source

Superintendencia Financiera de Colombia, aggregated by Fogafín.

Collection Method

Likely administrative reporting from financial institutions to the regulator.

Freshness

Last updated 2026-05-18 17:09:53; freshness should be verified.

Geography

Colombia