OneFirmIntelBanking companies in Peru
OneFirmIntel lists 8,239 banking companies in Peru, matched through industry classification, not words in the company name. Preview company names free and use credits to save and export available details.
Local dataset counted 2026-10-13 · 8,459 records including inactive entities. This is a snapshot, not a national industry census.
Find banking businesses in Peru
This category includes Central Banking, Banks, Holding Companies, Investment Trusts, Leasing Finance. These examples describe its classification scope; availability varies by market.
Use this directory to identify businesses for market research or an initial supplier shortlist. Check each firm's products, capacity and credentials directly before procurement. Registration age and listing status are not supplier certification.
Records with missing or ambiguous industry information are excluded from this category. Read the classification methodology or check country coverage.
Build a banking shortlist →Example Banking companies in Peru
| Company | Tier | Status | Reported location |
|---|---|---|---|
| GARCIA MARTINEZ SHIRLEY CATHERINE | ★ Active | active | CALLAO |
| MID CAPITAL DÓLARES 23 - FONDO DE INVERSIÓN PRIVADO | ★ Active | active | SAN ISIDRO |
| CUSTODIO AYASTA CARLOS FELIX | ★ Active | active | COMAS |
| INVERSIONES YAKARY S.A.C. | ★ Active | active | SANTIAGO |
| HOLDING CONTINENTAL S.A. | ★ Active | active | SAN ISIDRO |
| CDC DRIVE S.A.C. | ★ Active | active | SANTIAGO DE SURCO |
| TUESTA DEL CASTILLO DIEGO ANTONIO | ★ Active | active | LA BANDA DE SHILCAYO |
| FLORIDO HUGO MARIA ELVIRA | ★ Active | active | VILLA EL SALVADOR |