Scotiabank Peru Overview

  • Service
  • Commercial Bank

  • Year Founded
  • 1943

Year Founded

  • Financed Companies
  • 15

  • Financings
  • 16

  • Serviced Investors
  • 3

Scotiabank Peru General Information


Scotiabank Peru is a commercial banking firm based in San Isidro, Peru. The firm offers banking services such as business banking, loans, deposits, debt and credit cards, leading, commercial financing, and wealth management among others.

Contact Information

Year Founded
Service Provider Type
Commercial Bank
Corporate Office
  • Av. Dionisio Derteano 102
  • San Isidro
  • Lima, PE 1235
  • Peru
+51 (01) 0000000

Scotiabank Peru Financings

Company Name Financing Date Debt/Deal Date Debt/Deal Amount
Atracciones Coney Island Feb 2024 00000 0000000
Visiva Education Dec 2023 00000 0000000
Pierplast Dec 2023 00000 0000000
Icatom S.A. Mar 2023 00000 0000000
Tecnológica de Alimentos Apr 2022 00000 0000000
Tecnológica de Alimentos Mar 2020 00000 0000000
San Fernando Jan 2019 00000 0000000
Tozzi Green Feb 2018 00000 0000000
Challapampa Nov 2017 00000 0000000
Vanguard International May 2016 00000 0000000
You’re viewing 10 of 16 services to companies. Get the full list »

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Scotiabank Peru Co-Lenders (11)

Lender Lender Type Lender Location Total Shared Financings Last Shared Financing
BanBif Lender Lima, Peru 2 000.00
Banco de Crédito del Perú Commercial Bank Lima, Peru 0 000
Banco Santander Commercial Bank Madrid, Spain 0 000.00
Banco Santander Peru Commercial Bank Lima, Peru 0 0000
BBVA Peru Commercial Bank San Isidro, Peru 0
BD Soluções em Crédito Lender 0 0000
Credicorp Capital Financing Advisory Lima, Peru 0 000.00
MetLife Insurance Firm Providence, RI 0 0000
Rabobank Group Commercial Bank Utrecht, Netherlands 2 0000
Societe Generale Investment Bank Paris, France 1 0000
You’re viewing 10 of 11 co-lenders. Get the full list »

Scotiabank Peru Investment Preferences

Preferred Industries Preferred Verticals Preferred Deal Types Geographic Preferences Transaction Amount

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Scotiabank Peru Team (10)

Name Title Related Financings Office Contact
Francisco de Taboada Vice President of the Board Lima, Peru
Philip Seymour Chief Executive Officer Lima, Peru
Gianfranco Zuniga President & Chairman Lima, Peru
Maria Nelly Viola de Fonso Reyes Chief Financial Officer & Senior Vice President Lima, Peru
Derek Rickets Lawyer 0 Lima, Peru
You’re viewing 5 of 10 team members. Get the full list »

Scotiabank Peru Board Members (5)

Name Representing Role Since
Eduardo Troncón Scotiabank Peru Board Member 000 0000
Enrique Fullaondo Scotiabank Peru Director 000 0000
Francisco de Taboada Scotiabank Peru Vice President of the Board 000 0000
Gianfranco Zuniga Scotiabank Peru President & Chairman 000 0000
Italo Bazan Scotiabank Peru Board Member 000 0000
To view Scotiabank Peru’s complete board members history, request access »

Scotiabank Peru FAQs

  • When was Scotiabank Peru founded?

    Scotiabank Peru was founded in 1943.

  • Who is the CEO of Scotiabank Peru?

    Francisco de Taboada and Philip Seymour are the CEOs of Scotiabank Peru.

  • Where is Scotiabank Peru headquartered?

    Scotiabank Peru is headquartered in Lima, Peru.

  • What service provider type is Scotiabank Peru?

    Scotiabank Peru's service provider type is Commercial Bank.

  • What companies has Scotiabank Peru invested in or acquired?

    Scotiabank Peru has invested in or acquired companies like Team8, Citibank del Peru (Retail and Commercial Banking Operations in Peru), and Banco del Trabajo.

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