Solvency margin and capital requirements control (Formato 239)

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

Monthly. 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 020 de 2019 (adopted), modified by Circular Externa 025 de 2020, Circular Externa 004 de 2021 and Circular Externa 005 de 2025

Group

Banks and other credit institutions

Templates (1)

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

• Solvency margin and capital requirements control declaration (F.1000-141)

One reporting form (proforma F.1000-141), counted from the index. Source

Validation rules

No published validation rules were found for this return. No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format. Source

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/

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.