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Banco Falabella Peru SA
Calle Chinchon N 1060
Phone: +51 6180000p:+51 6180000 SAN ISIDRO, Peru Ticker: BANFALC1BANFALC1

Business Summary
Banco Falabella Peru SA is a Peru-based financial institution. The Bank's products and services include saving accounts, fixed-term deposits, debit and credit cards, consumer loans, financial assessment, as well as other banking operations aimed at individuals. The Bank uses a business model based in locate its offices inside malls and stores linked by the group Saga Falabella SA, in order to achieve savings in implementation of synergies. The Bank has a network of branches located in the regions of Lima, Piura, Lambayeque, La Libertad, Arequipa, Cajamarca, Ica, Chiclayo and Junin. As of December 31, 2011, Falabella Peru SAA was the Company’s majority shareholder with 98.55% of its interest.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
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Fitch
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Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
6/30/202112/31/2020Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Juan FernandoCorrea Malachowski 1/25/2017 1/25/2017
Vice Chairman of the Board Juan ManuelMatheu 6/1/2018 6/1/2018
Chief Financial Officer Virginiade Amat Huerta 10/19/2016 10/19/2016
12 additional Officers and Directors records available in full report.

Business Names
Business Name
Banco Falabella Peru SA
BANFALC1

General Information
Number of Employees: 14,730 (As of 3/31/2016)
Outstanding Shares: 722,926,584 (As of 10/19/2021)
Stock Exchange: LIN
Fax Number: +51 6180009


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Friday, October 22, 2021