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A partial report preview for Scotiabank Peru SAA (ADR) 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.

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Scotiabank Peru SAA (ADR)
Av. Dionisio Derteano 102
Phone: +51 13116000p:+51 13116000 SAN ISIDRO, 1235  Peru Ticker: BWPSYBWPSY

This is a Subsidiary, click here for the Parent Company

Business Summary
Scotiabank Peru SAA is a Peru-based banking institution. The Bank’s products and services include saving and current accounts, money transfers, consumer and commercial loans, mortgages, fixed-term deposits, debit and credit cards, cash management, insurance policies, foreign trade operations and other banking operations to businesses and individuals. The Bank owns fully consolidated subsidiaries such as Gestiones y Recuperaciones de Activos Sociedad Anonima, Scotia Fondos Sociedad Administradora de Fondos SA, Promociones de Proyectos Inmobiliarios y Comerciales SA, Scotia Sociedad Agente de Bolsa SA, Depositos SA, Scotia Sociedad Titulizadora SA, Servicios Cobranzas e Inversiones SAC and CrediScotia Financiera SA, among others.

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

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/200012/31/1999YesYes---

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Gianfranco Maximo DanteCastagnola Zuniga 62 3/30/2022 3/29/2007
Chief Executive Officer, Executive Vice Chairman of the Board Francisco JavierSardon De Taboada 6/1/2021 10/28/2004
Chief Financial Officer Pedro IgnacioBelaunde Zuzunaga 12/1/2022 12/1/2022
12 additional Officers and Directors records available in full report.

General Information
Number of Employees: 2,548 (As of 12/31/2000)
Outstanding Shares: 2,464,629,342 (As of 7/16/2019)
Shareholders: 672
Stock Exchange: OTC
Fax Number: +51 12116888


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Monday, August 28, 2023