BANCO CONTINENTAL – BBVA BANCO CONTINENTAL

BANCO CONTINENTAL – BBVA BANCO CONTINENTAL

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Company Overview
The company, with registered head office located in Lima, Peru, is a commercial bank that is engaged in providing a range of banking and financial products and services to business owners and individuals. The bank offers personal banking products and services, including checking products, on-demand products, savings products, time deposits, loans, credit cards, remittances, telebanking and mobile banking. It also offers corporate products and services, such as corporate credit products for small, medium-sized and large project financing, letters of credit, letters of guarantee, treasury services, foreign exchange products, international credit and other services.
Business Summary
Commercial Bank
Description and history
BANCO CONTINENTAL S.A (PERU) The Bank is engaged in commercial banking activities. Based in Peru, it is active in the fields of retail, business, institutional and global wholesale banking. In retail banking, the Bank offers a traditional range of personal banking services but has also initiated VIP BBVA, a corporate project that offers VIP accounts, Super Renta VIP mutual funds, Platinum credit cards and rapid VIP banking access. Its business and institutional banking aims to cater for medium-sized companies and institutional clients, such as those from the government, health and education sectors, international organizations and embassies. As of December 31, 2005, the Bank had 15 specialty offices at the national level and one institutional banking office, supported by the Unidad de Comercio Exterior and the Centro de Leasing Continental. Its global wholesale banking activities include: Banca Corporativa, Mercado de Capitales, Continental Bolsa SAB and Cash Management.


Description in Spanish
El Banco Continental SA (en adelante el Banco) es una subsidiaria de Holding Continental S.A. la que posee 92.08% (92.04% en el 2004) de participaciуn. El Banco es una sociedad anуnima constituida el 9 de octubre de 1951, autorizada a operar por la Superintendencia de Banca, Seguros y AFP (en adelante la SBS) y domiciliada en el Perъ. La direcciуn registrada de su oficina principal es Av. Repъblica de Panamб No. 3055 San Isidro. Las operaciones que realiza el Banco comprenden principalmente la intermediaciуn financiera que corresponde a los bancos mъltiples; actividades que estбn normadas por la SBS de acuerdo con la Ley General del Sistema Financiero y del Sistema de Seguros y Orgбnica de la SBS No.26702 (en adelante la Ley General), que establecen los requisitos, derechos, obligaciones, garantнas, restricciones y demбs condiciones de funcionamiento a que se sujetan las personas jurнdicas de derecho privado que operan en el sistema financiero y de seguros.
Business Line
Commercial bank that is engaged in providing a range of banking and financial products and services to business owners and individuals
Subsidiary
CONTINENTAL BOLSA SOCIEDAD AGENTE DE BOLSA S.A.
Advisor
DELOITTE
IPO date

US SIC Code
6021
Company Address
Av. Republica de Panama, 3055

City province or state postal code
SAN ISIDRO, LIMA 27
Phone: 51 (14) 211 10 00
Fax: 51 (14) 211 24 43
Country address: PERU
Website url: www.bbvabancocontinental.com

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