Banco de la Nación | Company Profile

Company Directory for Banco de la Nación

Banco de la Nación

Overview

Peru's state-owned financial institution, serving as the financial arm of the government, operates under the Ministry of Economy and Finance. Established in 1966, it manages state accounts, foreign trade operations, and public debt services. The institution plays a crucial role in tax collection and provides credit facilities to various levels of government, ensuring financial support where private banks may not operate.

The organization offers retail banking services, including savings deposits and credit and debit cards, with a particular focus on underserved populations. Its DNI Account initiative, launched in 2021, facilitated government relief payments during the COVID-19 pandemic and saw rapid adoption among citizens. Ranking as the country’s sixth-largest bank by deposits and fifth-largest by loans, its commitment to social responsibility and expanding access to banking reflects a mission to serve all Peruvians.

Basic Information

Industryinvestment banking
Revenue87M
Headquarters2499 Avenida Javier Prado Este, San Borja, Lima, 15021, Peru
LanguagesSpanish
Alexa Ranking42852

Contact Details

Key Focus Areas & Initiatives

  • Retail banking services for underserved populations
  • DNI Account for digital banking and relief payments
  • Tax collection and financial management for the government
  • Credit facilities for public sector levels
  • Expanding banking access in remote and rural areas
  • Government-backed deposits
  • Digital transformation in banking operations
  • Public financial transactions processing
  • Bank network expansion

Technologies Used

  • Gusto
  • Microsoft Office 365
  • Outlook

Affiliated Organizations & Regional Branches