Skip to content
barcoder

Wallets/banco-falabella

Banco Falabella

0 standards supported

Overview

Banco Falabella is Chilean commercial bank + Falabella Chilean retail conglomerate banking subsidiary + SACI Falabella Solari + Del Río + Cúneo founding families controlling + Chilean retail-focused commercial bank + Banco Falabella Peru + Banco Falabella Colombia subsidiaries [1, cl-cro].

History

1998 — Falabella Chilean retail conglomerate launches Banco Falabella as banking subsidiary distinctive Chilean retail-banking heritage.

2014 — Banco Falabella mobile banking app launch.

Ownership & operator

Operating entity: Banco Falabella (Chilean commercial bank; Falabella controlling).

Major shareholders: Falabella SACI (BCS: FALABELLA; Chilean retail conglomerate; SACI Falabella Solari + Del Río + Cúneo founding families controlling) ~99%+ fully owned.

Regulators: CMF Chile + BCCh.

Technical integration

Banco Falabella App mobile (iOS + Android) + bancofalabella.cl online + Banco Falabella branch network across Chile + Peru + Colombia + CMR Falabella co-branded Visa + Mastercard cards; CL IBAN + TEF CL.

Implementations & partners

Falabella parent: [[falabella]] (Falabella SACI; BCS: FALABELLA; Chilean retail conglomerate; Falabella + Sodimac + Tottus + Mall Plaza + CMR retail brands).

Major Chilean banking + payments competitors: [[santander-chile]] (Santander Chile; BCS: BSAN + NYSE: BSAC; Banco Santander Spain Chilean subsidiary; Chile's largest private commercial bank by assets) + [[banco-de-chile]] (Banco de Chile; BCS: CHILE + NYSE: BCH; Quiñenco Luksic group + Citigroup major shareholders; Chile's #2 commercial bank by assets) + [[bci-chile]] (BCI Banco de Crédito e Inversiones; BCS: BCI; Yarur family controlling) + [[banco-estado-chile]] (BancoEstado; Chilean federal commercial bank; ~13M+ Chilean customers) + [[scotia-cl]] (Scotiabank Chile; Scotiabank Canadian parent subsidiary) + [[itau-chile]] (Itaú Chile; Itaú Unibanco Brazilian parent Chilean subsidiary) + mach (MACH; Banco BCI Chilean digital wallet) + [[mercado-pago-cl]] (Mercado Pago Chile; MercadoLibre group; Chilean operations).

Regulators: CMF Chile + BCCh.

Status

Active, Chilean commercial bank + Falabella Chilean retail conglomerate banking subsidiary + SACI Falabella Solari + Del Río + Cúneo founding families controlling + Chilean retail-focused commercial bank + Banco Falabella Peru + Banco Falabella Colombia subsidiaries [1, 2].

Sources

Source

Biography extracted from banco-falabella.md. See matrix.md for standards-support matrix if present.

source · docs/wallets/banco-falabella/index.md