# Criteria

Criteria is a Bank / Wealth / Trust based in Montevideo, Uruguay.

## Overview

- **Organization type:** Bank / Wealth / Trust
- **Headquarters:** Montevideo, Uruguay
- **Region:** Latin America
- **Address:** Montevideo, Uruguay
- **Founded:** 2004
- **Assets under management:** Undisclosed
- **Website:** criterialatam.com
- **LinkedIn:** https://www.linkedin.com/company/criteria

## Regulatory record

- **Reports private funds:** No

## About

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.

## Sectors

- Wealth Management
- Financial Services
- Investment Management

## Offices

- Argentina
- Brazil

## 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.

## Related profiles

- [Crista Galli Ventures](https://altss.com/profile/crista-galli-ventures)
- [Criterion Africa Partners](https://altss.com/profile/criterion-africa-partners)

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Last updated: 2026-07-10T22:12:43.000Z

Canonical page: https://altss.com/profile/criteria

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