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

    Published on Monday, April 27, 2015 | Updated on Sunday, July 17, 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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