WHO ARE OUR SHAREHOLDERS
The number one objective of the Development Bank of Ecuador B.P. is to promote socioeconomic progress in the territory through the application of financing policies that aim to reduce the dimensions of poverty. We carry out this work through a comprehensive and decentralized management, contributing to the financing of works and projects that improve the quality of life of people.
We work hand in hand with our clients, partners and shareholders, who play a fundamental role in the Bank's decision-making to determine together the key and strategic operation of the institution.
The shareholders of Banco de Desarrollo del Ecuador B.P. are the Ministry of Economy and Finance, whose shareholding is not less than 51%, and the Autonomous Decentralized Provincial, Municipal and Rural Parish Governments.
General Meeting of Shareholders of the Development Bank of Ecuador B.P. (2018-2019)
1. Administration Report
Resolución Junta Informe administración
2. Institutional Memory
Proyecto de Resolución Memoria Anual
Informe Viabilidad Técnica Memoria 2021
3. Distribution of Profits
Proyecto Resolución Utilidades
Informe Técnico Proyecto de utilidades
Oficio de Aprobación Prórrogas
4. Internal Auditor Report
Oficio de Aprobación Prórrogas
5. Risk Rating Report
proy_resol_jga_conocimiento_informe_riesgo_global
oficio_pcr_entrega_informe_iii_trimestre_2021
ec-bde-202109-ff-extracto_informe_final_tercer_trimestre_2021
cnico__para_conocimiento_informe_tercer_trimestre_pcr_2021_firmas_completas
certificado_calificación_riesgo_global_bde_bp_tercer_trimestre_2021
bde-gju-2022-0521-m_viabilidad_juridica_res_jga_calificadora_riesgos_2022
bde-gju-2022-0147-m_informe_viabilidad_juridica
6. External Auditor Report
resolución_jga_2022_aprobacion_informes_auditoria_externa2021
presentacion_informes_auditoria_2021
informe_auditores_independientes_estados_financieros
informe__sobre_limite_operaciones_activas_contingentes
comentarios_y_recomendaciones_estructura_de_control_interno
bde-gop-2022-0391-m_requerimiento
informe_ejecutivo_aprobación_jga_informes_auditoria_externas_2021
informe_técnico_resolución_jga_informes_auditoria_externa2021
oficio_sn___kpmg__26_abril_20220
oficio_aprobación_prorrogas_sb_29_mar2022
7. Designación Auditor Interno
convocatoria_a_sesión_ordinaria_no__004-dir-bde_bp-2022_del_directorio
resolución_no_desiganación_auditor_interno_bancario
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CALIFICACIÓN AUDITOR INTERNO 10 AÑOS
bde-sgi-2022-0168-m_13_mayo_2022
bde-sgi-2022-0167-m-2_13_mayo_2022
bde-gad-2022-0276-m_13_mayo_2022
bde-bde-2022-0139-m_13_mayo_2022
Actualización Calificación 2021 – SB
Oficio_aprobación_prorrogas_sb_29_mar2022
8. Appointment of External Auditor
resolucion_terna_auditor_externo_2022
presentacion_terna_auditor_2022
informe_ejecutivo_terna_auditor_externo_2022
informe_viabilidad_tecnica_terna_auditor_externo_2022
bde-gop-2022-0330-m_requerimiento.
bde-gop-2022-0305-m_envio_para_comitegobiernocorporativo
bde-seg-2022-0281-m_resolucion_comite_auditoria
informe_conformacion_terna_auditor_externo_2022_final_firmado
bde-dco-2022-0055-m_envio_informe_terna_a_gop
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9. Risk Rating Designation
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omico_legal_contratación_calificadora_2022_comité_audito_firmas_completas
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informe_tecnico_resolucion_junta_accionista_2022
bde-gri-2022-0247-m_requerimiento
bde-gri-2022-0190-m_requerimiento
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informe_de_necesidad_contratación_calificadora
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10. Designación para designar Peritos
proy_resolucion_jga_ratificación_perito
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Memorando_nro._bde-gdi-2022-0157-m
Delegación_junta_al_gerente_general_para_designación_de_peritos
1. Administration Report
Informe_de_la_Administracion_2021
2. Institutional Memory
Proyecto_Resolucion_No_2021-JGA
3. Distribution of Profits
2021-04-05_propuesta_distribucion_utilidades_accionistas_2020
proyecto_resolucion_distribucion_jga_abril-2021_rev_gju_07abr2021_v1
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inf__tecnico_proyecto_capitalizacion_05_04_2021-signed-signed
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4. Internal Auditor Report
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5. Risk Rating Report
28-12-2020_bde_calificacion_bde_iiitrm20_oficio
Proyecto_de_Resolucion_No_2021_DIR
6. External Auditor Report
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7. Internal Auditor Ratification
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8. Appointment of External Auditor
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Informe_Ejecutivo_temas_a_tratar
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9. Risk Rating Designation
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informe_del_proceso_de_seleccion
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oficio_autorizacion_ampliacion_plazo hasta el 30 abril
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10. Delegation to appoint Experts Ratification
1._resolucion_no._2020-jga-010_de_30_03_20
bde-i-seg-2021-0066-m_requerimiento
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1. Administration Report
BDE-I-GJU-2020-0218-punto_1_resolución_informe_presidente_del_directorio_rev_gju_final_13-03-2020
2. Institutional Memory
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resolución_2020-dir-036_m._anual
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3. Distribution of Profits
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4. Internal Auditor Report
Resol JGA Inf Final 2019 AIB-GJU (2) final
5. Risk Rating Report
certificado_riesgo_pcr_sep_2019
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6. External Auditor Report
proy-resol_jga_aprobacion_informes-auditaria_eeff-auditados-2019_bde_rev-gju_21-03-2020
7. Internal Auditor Ratification
Resol JGA Inf Final 2019 AIB-GJU (5)
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8. Appointment of External Auditor
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Junta de accionistas -Auditor Externo
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9. Risk Rating Designation
Proy-Resol_JGA_Terna-Designación_Auditor-Externo-Comisario_BDE_Rev-GJU_21-03-2020 (1)
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10. Delegation to appoint Experts Ratification
memorando secretaria general ratificación de delegación
oficio superintendencia de bancos de 02 de septiembre de 2019
2. Annual Report
Institutional Memory Transfer Resolution
3. Approval of Distribution of Profits for fiscal year 2018
BACKGROUND RESOLUTION No. 2019-DIR-053
RESOLUTION No. 2019-DIR-053 2018 PROFIT DISTRIBUTION
4. Internal Auditor Report
Quarterly Report on Internal Audit Management December 31, 2018 and 2018 Summary part 1
Quarterly Report on Internal Audit Management December 31, 2018 and 2018 Summary part 2
Resolution 2019-DIR-029 Quarterly Audit Report from October to December and Summary for 2018
5. Report of the External Auditor and Commissioner for the 2018 financial year
Background Approval Report Presented by the firm KPMG of Ecuador
Report Presented by the Ecuadorian firm KPMG Financial Statements December 31, 2018 Part 1
Report Presented by the Ecuadorian firm KPMG Financial Statements December 31, 2018 Part 2
Report Presented by the Ecuadorian firm KPMG Financial Statements December 31, 2018 Part 3
Report Presented by the Ecuadorian firm KPMG Financial Statements December 31, 2018 Part 4
Report Presented by the Ecuadorian firm KPMG Financial Statements December 31, 2018 Part 5
Report Presented by the Ecuadorian firm KPMG Financial Statements December 31, 2018 Part 6
Report Presented by the Ecuadorian firm KPMG Financial Statements December 31, 2018 Part 7
Report Presented by the Ecuadorian firm KPMG Financial Statements December 31, 2018 Part 8
6. Appointment of External Auditor and Commissioner for the 2019 financial year Risk Rating Designation Internal Auditor Report
Knowledge and Resolution regarding the Shortlist for appointment of External Auditor
Resolution 2019-DIR-033 Recommendation for the appointment of Commissioner
7. Appointment of the Risk Rating Agency
Call to the General Shareholders' Meeting
1.Report of the Chairman of the Board on the Bank's operational progress, fiscal year 2017;
2. Annual Report of the Institution for the year 2017, which contains:
• Report of the General Manager on the administrative situation of the Bank;
• Financial statements as of December 31, 2017;;
• Comparative balance sheet for the last two years;
• Statement of changes in financial situation corresponding to the last year;
• Audited profit and loss statement for the last two years;
• Report from the risk rating agency;
• Position of the technical heritage;
• Indicators of liquidity, solvency, efficiency and profitability;
• Rating of risk assets for the last financial year;
• Remuneration, compensation and other benefits of its administrators;
• Corporate Governance Report;
• Results of the Financial Education Program;
4. Report of the Internal Banking Auditor for the year 2017;;
5. Report of the External Auditor and Commissioner for the year 2017;
6. Appointment of the External Auditor for fiscal year 2018; and,
1. Report of the Chairman of the Board of Directors Meeting 2017
2. Institutional Report 2016 ( Content and Annexes))
5. Proposed Modification to the Distribution of Profits for the 2015 fiscal year
7. Redistribution of Earnings from Previous Years
8. Management Report Internal Audit Period 2016
9. Report of Independent Auditors