Costa Rica's biggest non-bank lender spent three decades building a small-business financing empire — then collapsed in 2024 under losses it had hidden from regulators, leaving more than 4,000 depositors frozen and a criminal investigation into the founding family. Full nameFinanciera DESYFIN S.A. Ticker / exchangeDESYFIN.CR — Bolsa Nacional de Valores (BNV), Costa Rica HeadquartersSan Rafael de Escazú, Centro 27, San José, Costa Rica SectorNon-bank financial institution — SME lending, factoring, leasing Employees201–500 (LinkedIn disclosure; exact figure not published) Total assets (Jun 2024, last reported)₡211,069M (~$468.7M at 450.34 CRC/USD) Total …
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