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Banco Santander Peru SA
Av. Ricardo Rivera Navarrete N 475
Piso 14, Urb. Jardin
Phone: +51 12158150p:+51 12158150 SAN ISIDRO, Peru Ticker: SANC1SANC1
Business Summary
Banco Santander Peru SA is a Peru-based financial institution principally engaged in the wholesale banking sector. The Bank’s services and products include current and saving accounts, fixed-term deposits, consumer loans, foreign trade, money transfers, financial assessment, securities brokerage and currency exchange, among others. In addition, the Bank is involved in the provision of treasury, leasing and factoring services. As of December 31, 2011, Banco Santander SA was the Company’s majority shareholder with 99% of its interest.

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

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
6029 Commercial banks, not elsewhere classified
6159 Miscellaneous business credit institutions
6282 Investment advice
6211 Security brokers, dealers, and flotation companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Gonzalo Cesar JesusEcheandia Bustamante 3/29/2022 7/24/2007
Country Head, Chief Executive Officer, Vice Chairman of the Board Juan PedroOechsle Bernos 9/26/2023 1/1/2022
Chief Financial Officer FernandoGoldstein Cornejo 9/30/2016 9/30/2016
11 additional Officers and Directors records available in full report.

Business Names
Business Name
Banco Santander Peru SA
SANC1

General Information
Number of Employees: 56 (As of 6/30/2013)
Outstanding Shares: 715,963,931 (As of 9/30/2024)
Shareholders: 2
Stock Exchange: LIN
Fax Number: +51 12158161


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Monday, December 2, 2024