A

ASSOCIATED MEMBERS

The Association will have two categories for its membership: i) Associate Members; and ii) Collaborators. There will be considered as potential Associate Members, the following authorities and institutions:

a) Authorities devoted to regulation and supervision of banking institutions throughout the Americas. These authorities need to apply for its membership in a written manner, being the final approval granted by the Assembly;
b) Institutions with a regional, significant, banking supervision responsibility, such as supervisors from the countries of origin of internationally active banks operating in the region of the Americas. These institutions need to explicitly ask for a petition to become a Non-regional Associate Member, in a written manner and with the prior approval of the Assembly and after a five year period of membership in ASBA as Collaborators; approval will be granted by the Assembly, considering, among other things, how active has been the participation of the Collaborator in the activities of the Association.
c) All those institutions with a proven capacity to offer assistance to ASBA will be considered as Collaborators. Collaborators will be endowed with the same rights as those of Associate Members with the exception of voting rights and being electable to become either President, Vice-president or Secretary General of the Association.

Associate Members or Collaborators will be represented before ASBA by their most important officer in charge of banking regulation and supervision duties in their countries, or by any other person appointed by such an officer.

ANDEAN REGION CARIBBEAN CENTRAL AMERICA NON-REGIONAL NORTH AMERICA SOUTHERN CONE COLLABORATORS ALL

 

Argentina
Banco Central de la República Argentina
Fabián Zampone
Superintendente de Entidades Financieras y Cambiarias.

Argentina1
Aruba
Centrale Bank van Aruba
Prakash Mungra
Executive Director


Aruba1
Bahamas
Central Bank of the Bahamas
Abhilash D. Bhachech
Inspector of Banks & Trust Companies



Bahamas1

Barbados
Central Bank of Barbados
Marlene Bayne
Director, Bank Supervision Department


Barbados1

Belize
Central Bank of Belize
A. Joy Grant
Governor
 
BelizeCBB1
Bolivia
Autoridad de Supervisión del Sistema Financiero
Lenny Valdivia Bautista
Directora General Ejecutiva


BoliviaASFI1
Brasil
Banco Central do Brasil
Paulo Sérgio Neves de Souza
Director de Fiscalización

Brasil1
British Virgin Islands
Financial Services Commission
Kenneth B. Baker
Deputy Managing Director, Regulation
 
BritVirIslands1
Cayman Islands
Cayman Islands, Monetary Authority
Anna McLean
Deputy Managing Director


Cayman1
Chile
Superintendencia de Bancos e Instituciones Financieras
Eric Parrado Herrera
Superintendente


ChileSBIF1
Colombia
Superintendencia Financiera de Colombia
Jorge Castaño Gutiérrez
Superintendente


Colombia1
Costa Rica
Superintendencia General de Entidades Financieras
Javier Cascante Elizondo
Superintendente General de Entidades Financieras


CostaRica1
Cuba
Banco Central de Cuba
Mercedes López Marrero
Superintendente


Cuba1
Curaçao
Centrale Bank van Curaçao en Sint Maarten
E.D. Tromp
President

Curaao1
Ecuador
Superintendencia de Bancos del Ecuador
Christian Mauricio Cruz Rodríguez
Superintendente


EcuadorNvo1
El Salvador
Banco Central de Reserva de El Salvador
Oscar Cabrera Melgar
Presidente


ElSalvadorBCR
El Salvador
Superintendencia del Sistema Financiero
José Ricardo Perdomo
Superintendente
 
ElSalvadorSuper1
España
Banco de España
Julio Durán
Director General de Supervisión


Espana1
Estados Unidos
Federal Deposit Insurance Corporation
Galo Cevallos
Interim Deputy Director International Affairs


UsFDIC1
Estados Unidos
Board of Governors of the Federal Reserve System
Michael S. Gibson
Director - Division of Banking Supervision and Regulation


UsFED1
Estados Unidos
Office of the Comptroller of the Currency
Vance Price
Deputy Comptroller

UsOCC1
Guatemala
Superintendencia de Bancos
José Alejandro Arévalo Alburez
Superintendente

GuatemalaSIB1
Guyana
Bank of Guyana
Ramnarine Lal
Director, Banking Supervision

Guyana1
Haïtí
Banque de la République de Haïti
Jean Baden Dubois
Governor

Haiti1
Honduras
Comisión Nacional de Bancos y Seguros
Ethel Deras
Comisionada Presidente

HondurasCNBS1
Jamaica
Bank of Jamaica
Maureen Simms
Deputy Governor Financial Institutions Supervisory Division

Jamaica1
México
Comisión Nacional Bancaria y de Valores
Jaime González Aguadé
Presidente


Mexico1
México
Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros
Mario Alberto di Costanzo
Presidente


condusef1
Nicaragua
Comisión Nacional de Microfinanzas
Jim Madriz López
Presidente Ejecutiva


Nicaragua1
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras de Nicaragua
Víctor Manuel Urcuyo Vidaurre
Superintendente


Nicaragua1
Organization of Eastern Caribbean States
Eastern Caribbean Central Bank (ECCB)
Timothy Antoine
Governor

Easterncs1
Panamá
Superintendencia de Bancos de Panamá
Ricardo G. Fernández D.
Superintendente de Bancos

Panama1
Paraguay
Banco Central del Paraguay
Hernán Melanio Colman Rojas
Superintendente de Bancos

ParaguayBCP1
Perú
Superintendencia de Banca, Seguros y AFP
Socorro Heysen Zegarra
Superintendente

Peru1
Puerto Rico
Oficina del Comisionado de Instituciones Financieras
Rafael Blanco Latorre
Comisionado

PuertoRico1
República Dominicana
Superintendencia de Bancos de República Dominicana
Luis Armando Asunción
Superintendente

SIB RepDom1
Suriname
Central Bank van Suriname
Glenn H. Gersie
President

Suriname1
Trinidad and Tobago
Central Bank of Trinidad and Tobago
Michelle Chong Tai-Bell
Inspector of Financial Institutions

TrinidadYTobago1
Turks & Caicos
Turks & Caicos Islands Financial Services Commission
Niguel Streete
Managing Director

TurcosYcaicos1
Uruguay
Banco Central del Uruguay
Juan Pedro Cantera Sención
Superintendente de Servicios Financieros

UruguayBCU1
Venezuela
Superintendencia de las Instituciones del Sector Bancario
Leoncio Enrique Guerra Molina
Superintendente Nacional

Venezuela1

 

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