 | |
 Interbank headquarters in La Victoria | |
| Type | Public |
|---|---|
| BVL: INTERBC1 | |
| Industry | Financial services |
| Founded | Lima, Peru, 1897 |
| Headquarters | Peru |
Key people | Carlos Rodriguez-Pastor, chairman |
 S/ 270.35 million PEN (2008) | |
| Total assets | S/ 14.57 billion PEN (2008) |
Number of employees | 4737 (2008) |
| Website | http://www.interbank.pe/ |
Interbank is a Peruvian provider of financial services.
In 1897, Elias Mujica opened an agency at Jiron de la Union in Lima's historical center under the name of Banco Internacional. In 1934, branches were opened in Chiclayo and Arequipa, and later expansions included Piura, Sullana and other places in Peru.
Under the military government of Juan Velasco Alvarado, in 1970, the national bank (Banco de la Nacion) purchased Banco Internacional and changed its name to "Banca Asociada del Pais". Ten years later, under the democratic government of Fernando Belaunde Terry, the bank changed its name to InterBanc but it was still property of the Peruvian government.
In July 1994, Carlos Rodriguez-Pastor Sr. along with several North American businessmen purchased 91% of the bank's stocks. The new owners changed the name to Interbank.
Part of the expansion strategy at that point was to open agency branches in supermarkets so customers could shop and bank at the same time.
In 2004, Interbank bought the supermarket chain Supermercados Santa Isabel from the transnational Ahold, and they founded Supermercados Peruanos. They have offices inside Vivanda and Plaza Vea stores. Currently, Interbank has 230 branches, called "tiendas" or stores, over 1,500 ATMs, and over 1,500 Interbank Agentes in Peru.
In 2007, Interbank opened a business agency in Shanghai, China in order to facilitate negotiations between Chinese and Peruvians.
Luis Felipe Castellanos López-Torres holds the position of General Manager (CEO) since 2011. [1]
Interbank provides ATM services under the GlobalNet brand which accept debit and credit cards from around the world, as well as permitting cash deposits. Interbank also provides change machines which exchange notes for coins.
The bank has a corporate university belonging to the Intercorp Group called Interbank Corporate University, known as UCIC. This organization provides training services to the more than 20,000 employees of the Intercorp Group companies.
Utility bills can be paid at Interbank branches.
In the movie Don't Look Up, final post-credit scenes depict the owner of Interbank in a cryogenic sleep chamber, among other bourgeois billionaires, having survived the planet-killer comet that destroyed Earth. Having slept for over 70,000 years, the chambers are shown to start opening.
Popular, Inc., doing business as Banco Popular in Puerto Rico and the Virgin Islands and as Popular Bank in the mainland United States, is a financial services conglomerate that has operated in Puerto Rico for over 125 years and in the mainland United States for over 52 years. In recent years, it has expanded into other areas of the Caribbean and Central America. The BPPR in the logo stands for Banco Popular de Puerto Rico, where the bank has its major historical footprint.
Amigo Supermarkets is a chain of supermarkets located in Puerto Rico and owned by Pueblo.
Banco Santander, S.A., doing business as Santander Group, is a Spanish multinational financial services company based in Madrid and Santander in Spain. Additionally, Santander maintains a presence in all global financial centres as the 16th-largest banking institution in the world. Although known for its European banking operations, it has extended operations across North and South America, and more recently in continental Asia. It is considered a systemically important bank by Financial Stability Board.
HSBC México, S.A., the principal operating company of Grupo Financiero HSBC, S.A. de C.V., is one of Mexico’s four largest banking and financial service companies, with 1,400 branches and 5,200 ATMs. HSBC purchased Banco Internacional, S.A. known as Bital, in November 2002, several years after Bital participated in the controversial Fobaproa, which rescued the nation's banks from the 1994 crisis, at the cost of the Mexican taxpayers.
The Express Payment System, more commonly known as the EPS, was the EFTPOS system originally of the ATM cards of Bank of the Philippine Islands and its subsidiaries, BPI Family Savings Bank and BPI Direct Savings Bank. Today, it is the EFTPOS system of the Expressnet interbank network in the Philippines. The system is the most popular EFTPOS system for ATM cardholders in the Philippines and is accepted nationwide. Rivals of the network include MegaLink's PayLink and the similarly named BancNet Payment System (BPS).
An interbank network, also known as an ATM consortium or ATM network, is a computer network that enables ATM cards issued by a financial institution that is a member of the network to be used to perform ATM transactions through ATMs that belong to another member of the network.
Vivanda is a Peruvian supermarket chain with 8 stores located in Lima. It was launched by Supermercados Peruanos S.A. in 2005. Vivanda offers grocery products, health and beauty aids and an Interbank agency. These stores are generally located in high and medium class neighborhoods. A Vivanda store ranges around 2,000 square meters.
The BancNet (BN) Point-Of-Sale System is a local PIN-based electronic funds transfer (EFTPOS) payments solution operated by BancNet on behalf of the member banks and China UnionPay (CUP). The BN point of sale (POS) System allows merchants to accept the automated teller machine (ATM) cards of any active BancNet member bank as payment for goods or services and obliges BN to settle the transaction as early as the following banking day through a direct deposit to a settlement account with any member bank. Acceptance of CUP cards is limited to SM Prime Holdings, Inc.'s Department Store, Supermarket, Hypermarket, Super Sale, Watson's, Sports Central, SM Appliance, Toy Kingdom, and select Surplus Stores.
Supermercados Peruanos S.A. is a Peruvian second largest supermarket chain. Although its operations were concentrated around Lima at first, the chain started to expand in Peru by opening stores in Arequipa, Chiclayo, Huancayo, Callao, Ica and Trujillo.
A banking agent is a retail or postal outlet contracted by a financial institution or a mobile network operator to process clients’ transactions. Rather than a branch teller, it is the owner or an employee of the retail outlet who conducts the transaction and lets clients deposit, withdraw, transfer funds, pay their bills, inquire about an account balance, or receive government benefits or a direct deposit from their employer. Banking agents can be pharmacies, supermarkets, convenience stores, lottery outlets, post offices, and more.
Banco de Crédito del Perú is the largest bank and the largest supplier of integrated financial services in Perú with approximately US$39 billion in total assets and a market share of 30.4% in total loans and 33.5% in total deposits.
The Bank of the Nation, known in Spanish as the Banco de la Nación, is the bank which represents the Peruvian government in financial transactions in both the public and private sectors, as well as at both domestic and international levels. It is a state institution, but it should not be confused with the Central Reserve Bank of Peru, the central bank which coins money. The BN belongs to the Peruvian Ministry of Economy and Finance. Its headquarters is located in the San Isidro District of Lima, the capital of Peru.
The Bank of the City of Buenos Aires, doing business as Banco Ciudad, is a publicly owned, municipal commercial bank in Buenos Aires, Argentina. It was founded on May 23, 1878, under the name Monte de Piedad, with the purpose of fighting usury in the city by giving loans at a below-market interest, in order to reduce social inequalities.
Falabella 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. The company has 491 stores and 42 shopping malls. The stores are divided into 111 department stores branded as Falabella, 251 home improvement stores under the brand Sodimac and 129 supermarkets branded as Tottus. In Peru the company owned the Saga Falabella, listed in the Lima Stock Exchange. It was renamed to Falabella in 2018.
Banco Santander Argentina is a commercial bank and financial services company and affiliate of the Santander, Cantabria (Spain) based Santander Group. Based in Buenos Aires, its banking operations are the third largest in Argentina, as well as the largest among all privately owned banks in the country.
Supermercados Santa Isabel are a chain of supermarkets throughout Chile owned by Cencosud. The markets are an average of 1,500 square meters.
Banco Bilbao Vizcaya Argentaria, S.A., better known by its initialism BBVA, is a Spanish multinational financial services company based in Madrid and Bilbao, Spain. It is one of the largest financial institutions in the world, and is present mainly in Spain, South America, North America, Turkey, and Romania.
Banco Nacional de BoliviaS.A. (BNB) (English: National Bank of Bolivia) is a Bolivian bank and financial institution headquartered in Sucre, Bolivia. Founded in 1871, it is one of Bolivia's oldest banks. It is also the country's second largest bank by total assets.
Banco Mercantil Santa Cruz S.A. doing business as Mercantil Santa Cruz is a Bolivian bank and financial services company with headquarters in La Paz. As of 2015, Banco Mercantil Santa Cruz is the largest bank in Bolivia by assets. It is a full-service corporation that provides a wide range of financial products and services to an individual and corporate client base through a national network of operating 93 branches, more than 350 ATMs, call centers, and online and mobile banking platforms.
Carlos Tomás Rodríguez-Pastor Persivale is a Peruvian billionaire businessman, and the owner of 71% of Intergroup Financial, a Peruvian banking and retail group. He is chairman and CEO of Intercorp, managing general partner of Nexus Group, and chairman of Interbank.
