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Caja Municipal de Ahorro y Crédito de Sullana: Business Overview, Financials & Competitive Analysis

Caja Sullana (CMAC Sullana) began operations in December 1986 and is a financial intermediation institution that extends credit to small and medium enterprises in trade, services, and productive sectors serving low an...

Analyst-debate audio for Caja Municipal de Ahorro y Crédito de Sullana

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What's in This Report
Caja Municipal de Ahorro y Crédito de Sullana OverviewStrategic ProfileCompetitive LandscapeIndustry ContextKey facts
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2/ 10Challenged

Cyborg Score thesis

Caja Sullana has ceased independent operations and is in liquidation following regulatory intervention due to severe capital...

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Industry Financial Services / Microfinance
2 named competitors
4 recent developments
11 analyst dimensions
Synthesized from analyst-debate stress-testing across 11 dimensions and hundreds of data points. Methodology →
Cyborg Score recalibrated: June 29, 2026
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Caja Municipal de Ahorro y Crédito de Sullana Overview

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Caja Sullana (CMAC Sullana) began operations in December 1986 and is a financial intermediation institution that extends credit to small and medium enterprises in trade, services, and productive sectors serving low and middle-income populations. The institution offers savings and credit products with a focus on financial inclusion in Peru's underserved regions.

Strategic Profile

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The organization's stated objective is to help young people and entrepreneurs gain access to the financial system. The institution demonstrated digital innovation capabilities, registering over 5 million digital operations in 2023 through its Caja Móvil mobile application. However, the company faced severe operational challenges in mid-2024 requiring regulatory intervention.

Competitive Landscape

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Caja Piura emerged as the primary competitor/acquirer in the Peruvian municipal savings and credit sector, absorbing Caja Sullana's operations and customer base. The Peruvian microfinance sector includes multiple municipal credit unions (CMACs) serving SMEs and low-income populations. Caja Sullana's failure highlights competitive pressures and regulatory challenges in the regional microfinance market.

Industry Context

Caja Municipal de Ahorro y Crédito de Sullana operates in Financial Services / Microfinance.

Key facts

Founded: 1986 · Headquarters: Sullana, Peru · Revenue: S/2,300,000,000 (2024 target)

What the analysts stress-tested

The top findings that survived the multi-agent debate for Caja Municipal de Ahorro y Crédito de Sullana.

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Recent developments

Material events tracked by the AskCyborg corpus.

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Named competitors

Pulled from the analyst-debate framework. Click any competitor to see their Cyborg Score.

Caja PiuraRegional microfinance provider; acquirer of Caja Sullana in 2024COPEMEPeruvian non-profit promoting financial inclusion for micro/small businesses

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Industry context

Caja Municipal de Ahorro y Crédito de Sullana operates in Financial Services / Microfinance. See how the rest of the sector scores on the Cyborg framework.

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Frequently asked questions

What does Caja Municipal de Ahorro y Crédito de Sullana do?+
Caja Sullana (CMAC Sullana) began operations in December 1986 and is a financial intermediation institution that extends credit to small and medium enterprises in trade, services, and productive sectors serving low an...
What is Caja Municipal de Ahorro y Crédito de Sullana's Cyborg Score?+
Caja Municipal de Ahorro y Crédito de Sullana has a Cyborg Score of 2/10 (Challenged). The score synthesizes business model, financials, leadership, competitive position, technology, marketing, and ESG dimensions across hundreds of data points.
Who are Caja Municipal de Ahorro y Crédito de Sullana's main competitors?+
Named competitors include Caja Piura, COPEME. The full competitive landscape is in the AskCyborg report.
How can I get the full Caja Municipal de Ahorro y Crédito de Sullana research report?+
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How current is the Caja Municipal de Ahorro y Crédito de Sullana research?+
The Cyborg Score is recalibrated weekly. Recent developments are tracked continuously and surfaced in every report.

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