Company name
BANCO FAMILIAR S.A.E.C.A.
Project number
14827-01
FI-2 operations are those where the risk potential is considered medium: the FI’s current or future portfolio consists of or is expected to consist of, business activities that have potential limited adverse environmental or social risks or impacts that are few in number, generally site-specific, largely reversible, and readily addressed through mitigation measures; or includes a very limited number of business activities with potential adverse environmental or social risks or impacts that are diverse, irreversible, or unprecedented.
            E&S category
            
               
            
            FI-2
Country
 
                Paraguay
Sector
 
                    Financial Institutions
Status
Proposed
Disclosed date
10/30/2025
Projected date at which a project will be put forward for the Board of Executive Directors’ approval.
                  Projected board date
                  
                     
                  
                  12/02/2025
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 $ 50,858,200
Currency
PYG
Project scope and objective
The proposed project includes an unsecured senior loan to Banco Familiar S.A.E.C.A. for an amount of up to PYG360 billion (the "Loan"), to be financed by IDB Invest, and to be disbursed in tranches. The loan term is up to six years, with a two-year grace period and semi-annual amortization. Project funds will be used to provide local currency financing for microenterprises and small entrepreneurs at the base of the pyramid, promoting financial inclusion in Paraguay.
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Contact information
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Client Contact
PHONE NUMBER
+(595) 21 4142000
POST OFFICE ADDRESS
Jejuí 324 c/ Chile, Asunción, Paraguay
IDB Invest Contact
PHONE
+1(202)-566-4566
ADDRESS
1350 New York Ave NW, Washington, DC 20005
COUNTRY OFFICES
IDB Invest Country OfficesFor information requests about the project.
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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.
BANCO FAMILIAR - SENIOR LOAN - 14827-01-PR - ENVIRONMENTAL AND SOCIAL REVIEW ESRS
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