Deposits and loans by municipality (Formato 322)

The facts

Who files

Banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), the National Infrastructure Finance Fund (FDN), Finagro (the agricultural finance fund), Icetex (the student-loan agency), Fonade (the national development fund), Fogafin (the deposit guarantee fund for banks), the National Savings Fund (FNA), Fogacoop (the deposit guarantee fund for financial co-operatives), the National Guarantee Fund (FNG), finance companies ('compañías de financiamiento'), financial co-operatives' apex ('grado superior') organisations and credit co-operatives, as the SFC's index of formats lists the filer types for this format. Source

How often

Quarterly. Source

Deadline

Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far. Source

Format

Web form. Submitted through the SFC's web reporting application. Source

How it is filed

Filing routes recorded for the SFC: RAS and WEB; MURIC; Smartsupervision. See how firms file with the SFC.

Status

In force

Legal basis

• Circular Externa 048 de 2003 (adopted), modified by Circular Externa 065 de 2007, 035 de 2009, 049 de 2009 and 030 de 2021

Group

Banks and other credit institutions

Templates (1)

The tables and forms inside the return. Plain name first, the SFC's code in brackets.

• Deposits and loans by municipality (F.0000-92)

One reporting form, counted from the index. Source

Validation rules

The SFC publishes the checks it runs on this return. They could not be counted from the published material. They are written for people to read; software cannot run them as published. Source

How they are written: The same general Plan Único de Cuentas arithmetic checks described for Formato 281, where this format's figures are built from PUC-coded balances..

Whether every cell of this format is covered was not checked line by line so far.

The rules, on superfinanciera.gov.co

Counts are in the SFC's own unit, so they are not comparable with other regulators' counts.

Public data

No published data from this return was found. No data from this specific format, by name, was found published by the SFC on the pages read so far. Source

Official documents (2)

The SFC's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

• Índice de Formatos

  Data dictionary · XLS · 157.0 KB

  The SFC's master list of every reporting format: number, name, periodicity, the Circular Externa that adopted or last modified it, and which entity types must file it.

  SHA-256 8bf829ffe1feshow in fullhide

  8bf829ffe1fe745c00ee2cd6529545fdee447f88811d30cab6cc8935aa656311
• Índice de Proformas

  Data dictionary · XLS · 157.5 KB

  The SFC's master list of reporting forms (proformas), cross-referenced to the format numbers above, naming the submission channel (RAS, WEB, WEBSERVICE, e-mail or paper) for each.

  SHA-256 ab70b92b22dashow in fullhide

  ab70b92b22daf732ec2c19047be347b1e61a602fb809192e5254b0f1ae59d653

Sources

Every page and document this return's facts were read from.

• superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001
• superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221
• superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/
• superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1000231

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.