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Banco Falabella Peru SA
Calle Carpaccio N 250
distrito de San Borja, Lima, Peru
Phone: +51 6180000p:+51 6180000 SAN BORJA, 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
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202412/31/2023Yes----

Industries
SIC Code Description
6021 National commercial banks
6029 Commercial banks, not elsewhere classified
6159 Miscellaneous business credit institutions
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Juan FernandoCorrea Malachowski 66 1/25/2017 1/25/2017
Chief Executive Officer MatiasAranguren 1/1/2022 1/1/2022
Vice Chairman of the Board Juan ManuelMatheu Lotegui 50 6/1/2018 6/1/2018
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: 807,926,584 (As of 9/30/2024)
Stock Exchange: LIN
Fax Number: +51 6180009


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Wednesday, November 20, 2024