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Banco Falabella Perú's Overview

Total employees1564
HeadquartersSan Isidro, Lima
Founded2007

Banco Falabella Perú S.A. es una entidad financiera líder en Perú, parte del Grupo Falabella, uno de los conglomerados de retail más grandes e importantes de América Latina. Se especializa en ofrecer una amplia gama de productos y servicios financieros diseñados para personas y, en menor medida, para empresas. Sus principales ofertas incluyen la popular tarjeta de crédito CMR, préstamos de consumo, créditos vehiculares e hipotecarios, cuentas de ahorro, cuentas corrientes, depósitos a plazo, una variedad de seguros y opciones de inversión. La estrategia de Banco Falabella se centra en la bancarización, la innovación digital y en proporcionar soluciones financieras accesibles y convenientes, aprovechando la fuerte sinergia con las unidades de negocio del Grupo Falabella como las tiendas por departamento Falabella, las tiendas de mejoramiento del hogar Sodimac, los supermercados Tottus y la plataforma de e-commerce Linio.

Where is Banco Falabella Perú's Headquarters?

HQ Function

The headquarters serves as the central command for all strategic, operational, financial, and administrative functions of Banco Falabella Perú, guiding its national operations and product development.

Notable Features:

Modern office facilities equipped with technology to support efficient banking operations and a collaborative work environment, often reflecting the corporate identity of the Falabella Group.

Work Culture:

Banco Falabella Perú fosters a work culture centered on customer satisfaction, innovation in financial technology (FinTech), digital transformation, and teamwork. It aims to be a dynamic workplace aligned with the Falabella Group's core values of integrity, commitment, and vocación de servicio (service vocation).

HQ Significance:

The headquarters is pivotal for coordinating the bank's extensive network of branches and digital channels, managing risk, ensuring regulatory compliance, and driving the company's growth and financial inclusion objectives in the Peruvian market.

Values Reflected in HQ: The headquarters' design and operations aim to reflect values such as professionalism, efficiency, innovation, transparency, and a strong commitment to its customers and the broader community.

Location:

Banco Falabella Perú's direct operations are concentrated within Peru. However, it is an integral part of Falabella Financiero, the financial services division of Falabella S.A., a multinational retail conglomerate with a strong presence across Latin America, including Chile, Colombia, Argentina, Brazil, Uruguay, and Mexico. This affiliation allows Banco Falabella Perú to benefit from regional synergies, shared technological advancements, best practices in financial services, and a broad strategic framework, while its customer-facing banking activities remain domestically focused on the Peruvian market.

Street Address:

Av. Paseo de la República N° 3220

City:

San Isidro, Lima

State/Province:

Lima

Country:

Perú

Banco Falabella Perú's Global Presence

Nationwide, Perú

Address: Banco Falabella Perú operates an extensive network of branches (agencias) and Express service points throughout Peru. These are strategically situated in major cities like Arequipa, Trujillo, Chiclayo, Cusco, Piura, as well as numerous districts within Lima. Many locations are conveniently co-located within Falabella department stores, Sodimac home improvement centers, and Tottus supermarkets.

To ensure widespread accessibility of financial services across all regions of Peru, catering to diverse customer needs, promoting financial inclusion, and strengthening the bank's market presence nationwide.

Buying Intent Signals for Banco Falabella Perú

Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.

Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
*Example signal, not calculated in real time

Executive Team of Banco Falabella Perú

As of April 2025, Banco Falabella Perú' leadership includes:

Juan Manuel Matheu - Gerente General (General Manager/CEO)
Alejandro Matus - Gerente de Finanzas (CFO)
César Zumaeta - Gerente de Riesgos (Chief Risk Officer)
Gonzalo Presa - Gerente Comercial y de Marketing (Commercial and Marketing Manager)

Investors of Banco Falabella Perú

Banco Falabella Perú has been backed by several prominent investors over the years, including:

Falabella Perú S.A.A. (a subsidiary of Falabella S.A.)

Executive New Hires/Exits in the Last 12 Months

Hire1
Exits1

Over the past 12-18 months, Banco Falabella Perú has experienced some key leadership changes, particularly within its legal department, alongside routine re-elections and appointments to its board, reflecting ongoing governance practices and strategic team adjustments.

Departures

Diego ENRIQUEZ Alegria, Diego ENRIQUEZ Alegria resigned from the position of Gerente de Legal.

New Appointments:

Gabriela Maria CARRILLO Vigil, Gabriela Maria CARRILLO Vigil appointed as new Gerente de Legal.

Technology (Tech Stack) used by Banco Falabella Perú

Discover the tools Banco Falabella Perú uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.

Banco Falabella Perú Email Formats and Examples

Banco Falabella Perú typically utilizes common corporate email address structures. The most prevalent formats are based on combinations of employee first and last names, followed by the company's domain. These patterns help in standardizing communication.

[first_initial][last_name]@bancofalabella.pe (e.g., mperez@bancofalabella.pe) OR [first_name].[last_name]@bancofalabella.pe (e.g., maria.perez@bancofalabella.pe)

Format

jrodriguez@bancofalabella.pe

Example

85%

Success rate

News and media

Mercado NegroMay 15, 2024

Banco Falabella Perú Recognized for Gender Equity Initiatives

Banco Falabella Perú was awarded the 'Empresa Segura, libre de violencia y discriminación contra la mujer' (Safe Company, free of violence and discrimination against women) Level 2 certification by the Ministry of Women and Vulnerable Populations (MIMP). This recognition highlights the bank's commitment to promoting gender equality and providing a safe and respectful work environment for all its employees....more

UNICEF PerúFebruary 28, 2024

Banco Falabella and UNICEF Join Forces to Promote Children's Rights in Peru

Banco Falabella Perú and UNICEF announced a strategic alliance aimed at supporting programs that protect and promote the rights of children and adolescents in Peru. The collaboration will focus on initiatives related to education, health, and overall well-being, allowing bank customers to contribute through donations via digital channels and points of sale....more

Semana EconómicaJanuary 24, 2024

Banco Falabella on Cybersecurity: 'We are the guardians of data'

Juan Manuel Matheu, CEO of Banco Falabella Perú, discussed the bank's robust cybersecurity measures and ongoing investments in technology to protect customer data and ensure secure transactions. He emphasized the critical role of the bank in safeguarding sensitive information in an increasingly digital financial landscape....more

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