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Banco Falabella is a Chilean bank. Founded in 1998, [ 1 ] [ 2 ] It is headquartered in Las Condes , Chile. [ 2 ] It is a subsidiary of S.A.C.I. Falabella and has branches in Chile, Peru , and Colombia .
Falabella S.A. is a Chilean multinational company.It is the largest retail company in Chile followed by Cencosud and one of the largest in Latin America. It operates its flagship Falabella department stores in addition to Mall Plaza shopping centers, Tottus hyper & supermarkets, Banco Falabella banks, and Sodimac home improvement centers.
Banco de Crédito e Inversiones: Financials Banks Santiago: 1937 Bank P A Banco del Estado de Chile: Financials Banks Santiago: 1855 State bank S A Banco Falabella: Financials Banks Las Condes: 1998 Bank P A Banco Paris: Financials Banks Santiago [4] 2004 Bank P A Banco Penta: Financials Banks Santiago: 2004 [5] Bank P A Banco Ripley ...
On May 17, 2007, Falabella agreed to merge with D & S to form the largest retail company in Chile, but a ruling of the Court of Defense of Free Competition on January 31, 2008, rejected the operation, giving as fundamental arguments that the merger would produce a huge change in the market structure, creating a company that would be the ...
Banco Sud Americano; bought by Scotiabank Chile. Banco Paris; closed in 2016. [10] Banco Penta; assets sold to Banco de Chile. [11] BankBoston; Chilean operations bought by Banco Itaú. [12] Corpbanca; merged with Banco Itaú Chile. [13] HSBC Bank Chile; operations merged with Banco de Chile. [14] Rabobank; dissolved in 2017, banking assets ...
Banco BICE; Banco de Chile; Banco de Crédito e Inversiones; Banco de Talca; Banco del Estado de Chile; Banco Falabella; Banco Itaú Chile; Banco Paris; Banco Penta; Banco Ripley; Banco Santander Chile
In 2005, the US Office of the Comptroller of the Currency (OCC) removed the General Manager of Banco de Chile - New York from the United States banking industry and imposed a $200,000 civil money penalty against the individual for engaging in unsafe banking practices, related to his involvement in accounts owned or controlled by the prominent politically exposed person and his associates.
There are 11 locations in Chile, 4 in Peru (under the Mall Aventura Plaza brand until 2016), and 3 in Colombia. [2] They are large regional shopping malls anchored by multiple department stores and hypermarkets. [1] This includes the parent company's Falabella department stores and Tottus hypermarkets. [1]