Colombian Financial System Transaction Channels

Financial transaction records across eight distinct channels, including offices, ATMs, POS terminals, and mobile banking, are provided by Colombia's Superintendencia Financiera. The dataset details operational volumes by entity and capture unit. It was last updated in December 2025.

Use Cases

• Analyze TOTAL transaction volume trends over time using the FECHACORTE column.
• Compare transaction volumes across different banking channels using the NOMBRE_UNIDAD_DE_CAPTURA field.
• Assess market share and activity by financial institution using the NOMBREENTIDAD and CODIGOENTIDAD columns.
• Investigate transaction distribution by account type or product using the SUBCUENTA and CONCEPTO fields.

Strengths

• Covers eight distinct transaction channels, including mobile and internet banking.
• Includes granular breakdown by financial entity and capture unit.

Limitations

• Specific row count and total transaction volume are unknown.
• Data freshness is unclear as FECHACORTE column values are not provided.

Provenance

Source

Superintendencia Financiera de Colombia via datos.gov.co.

Collection Method

Operational reporting from financial entities.

Freshness

Last metadata update was December 2025.

Geography

Colombia