Updated:
Criteria
Criteria was founded in 2004 in Montevideo. It functions as a wealth manager serving clients across the region. The firm offers investment banking alongside...
Overview
Criteria was founded in 2004 in Montevideo. It functions as a wealth manager serving clients across the region. The firm offers investment banking alongside asset management and offshore accounts. It also runs family office services. Operations span Uruguay, Argentina, and Brazil. No recent operational events from the last 24 months appear in available records. Team size and AUM remain undisclosed. The combined bank and wealth structure creates direct access to both advisory and custody capabilities for clients.
General information
Firm type
Bank / Wealth / Trust
Year founded
2004
Location
Region
Latin America
Country
Uruguay
City
Montevideo
Corporate office
Montevideo, Uruguay
Additional offices
Argentina · Brazil
Sector focus
Frequently asked questions
What services does Criteria provide?
Criteria offers investment banking, asset management, offshore accounts, and family office services.
Where does Criteria maintain offices?
The firm is headquartered in Montevideo, Uruguay, with additional offices in Argentina and Brazil.
When was Criteria founded?
Criteria was founded in 2004.
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