Company Information

Get to know Banco Falabella Colombia

Banco Falabella S.A. is a Colombian banking institution that is part of the Chilean multinational conglomerate, Falabella Group. It began its operations in Colombia in 1999 as CMR Falabella, offering the CMR credit card. In 2011, it received its banking license from the Superintendencia Financiera de Colombia, officially becoming Banco Falabella. The bank's mission is to simplify finance for its customers, leveraging its strong presence in the retail sector (Falabella, Homecenter Sodimac, Makro) to offer integrated financial solutions, including credit cards, savings accounts, personal loans, term deposits (CDTs), and insurance.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Banco Falabella Colombia

Colombia

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.