CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Banco Familiar SAECA is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Banco Familiar SAECA
Chile 1080
esq. Jejui
Phone: +595 214142480p:+595 214142480 Asuncion, Paraguay Fax: +595 214142476f:+595 214142476

Business Summary
Banco Familiar SAECA is a Paraguay-based financial institution primarily engaged in the banking sector. The Bank’s products and services include saving and current accounts, fixed-term deposits, debit and credit cards, consumer and commercial loans, mortgages, money transfers, currency exchange, foreign trade and other banking operations aimed at businesses and individuals, as well as to small and medium-sized enterprises (SMEs). As of December 31, 2011, the Bank operated a network of over 50 branch offices and other authorized points located nationwide.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-------

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/202012/31/2019Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Alejandro DanielLaufer Beissinger
Chief Executive Officer, Director Cesar AmadoBarreto Otazu
Co-Chief Executive Officer HiltonGiardina Varela
11 additional Officers and Directors records available in full report.

Business Names
Business Name
FINANCIERA FAMILIAR
Financiera Familiar SAECA

General Information
Outstanding Shares: 33,000,000 (As of 9/30/2020)
Stock Exchange: ASS
Fax Number: +595 214142476


Copyright © 2021 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Thursday, May 13, 2021