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Extending access to the formal financial system: the banking correspondent business model

Published on Monday, April 27, 2015 | Updated on Wednesday, July 13, 2022

Extending access to the formal financial system: the banking correspondent business model

Summary

New ways of understanding banking, technological improvements, and regulation yield new means of interaction between customers and banks through outsourcing agreements. This paper provides the first harmonised database with information on the number of banking correspondents by country, which helps in measuring access to the formal financial system.

Topics

Authors

Noelia Cámara BBVA Research - Principal Economist
David Tuesta
Pablo Urbiola BBVA Regulation - Head of Digital Regulation and Trends

Documents and files

Report (PDF)

Documento de Trabajo | Extendiendo el acceso al sistema financiero formal: el modelo de negocio de los corresponsales bancarios

Spanish - April 27, 2015

Presentation (PDF)

Presentation | The banking correspondent business model

English - April 27, 2015

Report (PDF)

Working Paper | Extending access to the formal financial system: The banking correspondent business model

English - April 27, 2015

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