Company name
Alfin Banco S.A.
Project number
16013-01
FI-3 operations are those where the risk potential is considered low: the FI’s current or future portfolio consists of financial exposure to business activities that predominantly have minimal or no adverse environmental and social impacts.
E&S category
FI-3
Country
Peru
Sector
Financial Institutions
Status
Proposed
Disclosed date
07/31/2026
Projected date at which a project will be put forward for the Board of Executive Directors’ approval.
Projected board date
09/25/2026
Approval date
N/A
Signed date
N/A
Sponsoring entity
N/A
Investment Operations Department Contact
Financial Institutions Division
Investment type
Syndicated amount
N/A
Financing amount
USD $ 20,000,000
Currency
USD
Project scope and objective
Alfin Banco S.A. and IDB Invest are evaluating a senior loan for total amount of up to US$30 million, comprising: (i) a committed tranche from IDB Invest of up to US$10 million, and an uncommitted tranche of up to US$10 million to be disbursed within a maximum of 24 months after the first disbursement; and (ii) mobilization of resources of up to US$10 million. This financing requires Corporación Coril S.A.C. to be included as guarantor. The tenor is up to 36 months with semiannual amortizations. The use of proceeds will be aimed at supporting the growth of the portfolio of microentrepreneurs who currently receive financing through Canal Integra, a consortium between Integra Retail (composed by Carsa, El Gallo más Gallo and Marcimex) and Alfin Banco (consumer credit).
For information requests about the project.
Request informationLearn more about how we provide private-sector solutions in the region .
Contact information
For information requests about the project.
Request informationAlternatively, you may also use the following contact information :
Client Contact
PHONE NUMBER
+(511) 6130004
POST OFFICE ADDRESS
Av. El Derby 250, Piso 2, Santiago de Surco / Lima - Peru
Information not available on IDB Invest website may be requested by mailing to 1350 New York Ave NW, Washington, DC 20577, by e-mailing [email protected] or by calling +1(202)-566-4566.
Individuals or communities can submit complaints and concerns related to environmental, social, or corporate governance issues to the Management Grievance Mechanism by e-mailing [email protected] or by calling +1 202 312 4040.
As a last resort, affected communities have access to the IDB Invest Independent Consultation and Investigation Mechanism by writing to [email protected] or [email protected] or calling +1(202) 623-3952.
IDB Invest has zero tolerance to reprisal or retaliation against anybody who voices its opinion or opposition to IDB Invest-financed projects.
For information requests about the project.
Request informationLearn more about how we provide private-sector solutions in the region .
Environmental and social review
IDB Invest conducts an environmental and social due diligence (ESDD) commensurate with the nature, scale, and stage of the project, and with its level of environmental and social risks and impacts. The ESDD will confirm the project E&S categorization and assess the project with respect to the client requirements in IDB Invest Environmental and Social Sustainability Policy. The results of the ESDD, including any identified gaps are described in the Environmental and Social Review Summary (ESRS) provided below. For projects approved as of 2016, any gaps with respect to IDB Invest's Environmental and Social Sustainability Policy at the time of the ESDD are addressed in the Environmental and Social Action Plan (ESAP) presented below, to comply with the date mentioned above.
ALFIN - SENIOR LOAN - 16013-01 PE - ENVIRONMENTAL AND SOCIAL REVIEW ESRS
122.9 Kb