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Banco de Crédito del Perú (BCP)Peru
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Created before Nov 2016
Last update: 2018-11-20 11:23:06

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Banco de Crédito del Perú head offices in Lima. Photo: Google Earth-Streetview

About Banco de Crédito del Perú (BCP)

Banco de Crédito del Perú (BCP) is Peru's oldest and largest bank. It was founded in 1889 by a group of Italian businessmen. Today it also operates branches in New York and Nassau and has a subsidiary operating in Bolivia. In January 2013 Banco de Crédito del Perú became the first Peruvian bank to sign up to the Equator Principles. The bank is profiled as part of BankTrack's Equator Principles Track and Chase Project.

Website https://www.viabcp.com
Headquarters
Calle Centenario 156, La Molina
12 Lima
Peru
CEO/chair Gianfranco Piero Dario Ferrari de las Casas
CEO
Supervisor
Superintendencia de Banca, Seguros y AFP Peru
Annual reports Annual report 2017
CSR report 2017
Ownership
listed on Lima Stock Exchange & NYSE Euronext

BCP is controlled by the Romero family through the Credicorp financial holding, which also includes Pacifico Insurance and Prima AFP (a Pension Fund), among others.

Related Dodgy Deals

Banco De Crédito Del Perú (BCP) has been linked to the following "Dodgy Deals", e.g. as a current or past financier or through an expression of interest. Find out more about dodgy deals here. See the project or company profile for more details on the nature of the bank's link to the Dodgy Deal.

Projects - active profiles

There are no active projects for Banco de Crédito del Perú (BCP) now.

Projects - on record profiles

Block 31, Yasuni National Park Ecuador profile

oil and gas
Uncategorised

Camisea pipeline project Peru profile

oil and gas
Bond issue – underwriter
October 2006
Arranger for issuing of corporate bonds for Pluspetrol Camisea
Debt – corporate loan
20 August 2004
Structuring agent of $270 million in local financing

Dodgy Deals map

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News

| |
Type:
Year:
blog
external news
our news

BCP first Peruvian bank to adopt Equator Principles

2013-01-22 | Equator Principles

Documents

| | | | | | | | | | | |
Type:
Year:
annual reports
2018-03-31 00:00:00

Annual report 2017

2018-03-31 00:00:00 | BCP
annual reports
2018-03-31 00:00:00

CSR report 2017

2018-03-31 00:00:00 | BCP
annual reports
2017-05-30 00:00:00

Responsabilidad Social 2016

Reporte de sostenibilidad BCP 2016 (Spanish)
2017-05-30 00:00:00 | BCP
csr policies
2017-03-16 00:00:00

Corporate Code of Ethics

Applies to Credicorp and its subsidiaries
2017-03-16 00:00:00 | Credicorp
csr policies
2017-01-31 00:00:00

Anti-corruption policy

Applies to Credicorp and its subsidiaries
2017-01-31 00:00:00 | Credicorp
annual reports
2017-01-01 00:00:00

Reporte Anual 2016

2017-01-01 00:00:00 | BCP
csr policies
2016-08-18 00:00:00

Anti-money laundering/combating the financing of terrorism (AML/CFT) policy

Apllies to Credicorp and its subsidiaries
2016-08-18 00:00:00 | Credicorp
annual reports
2016-01-01 00:00:00

Reporte Anual 2015

2016-01-01 00:00:00 | BCP
annual reports
2016-01-01 00:00:00

Responsabilidad Social 2015

Reporte de sostenibilidad 2015 (Spanish)
2016-01-01 00:00:00 | BCP
annual reports
2015-03-31 00:00:00

Reporte Anual 2014

2015-03-31 00:00:00

Links

Responsibilidad Social BCP

BCP Social Responsibility page
http://www.responsabilidadsocialbcp.com/

Policies

Voluntary initiatives

Banco de Crédito del Perú (BCP) has committed itself to the following voluntary standards:
  • Carbon Disclosure Project
  • Equator Principles
  • Global Reporting Initiative
  • United Nations Global Compact

Investment policies

Banco de Crédito del Perú has no csr policies of its own published on its website, but the bank has a coprorate social responsibility web page which can be accessed here (in Spanish). As a subsidiary of Credicorp several policies apply to Banco de Crédito del Perú.

Year:
csr policies
2017-03-16 00:00:00

Corporate Code of Ethics

Applies to Credicorp and its subsidiaries
2017-03-16 00:00:00 | Credicorp
csr policies
2017-01-31 00:00:00

Anti-corruption policy

Applies to Credicorp and its subsidiaries
2017-01-31 00:00:00 | Credicorp
csr policies
2016-08-18 00:00:00

Anti-money laundering/combating the financing of terrorism (AML/CFT) policy

Apllies to Credicorp and its subsidiaries
2016-08-18 00:00:00 | Credicorp

Campaigns

Banco de Crédito del Perú (BCP) and the Equator Principles

The Equator Principles are a voluntary commitment of banks to try to avoid or minimise the social, environmental and human rights impact of projects they finance. For more information on the Equator Principles see their website here and the campaign page of BankTrack here.

The Equator Principles exist already since 2003. Banco de Crédito del Perú (BCP) adopted the Equator Principles in 2013.

Reporting on the Equator Principles

Banco de Crédito del Perú (BCP) must report annually on its implementation of the Equator Principles. All information is supposed to be found here.

  • Banco de Crédito del Perú (BCP) is not in compliance with its reporting obligations. The link provided does not link to the required information

Dodgy Deals

Banco de Crédito del Perú (BCP) is involved in financing the following Equator Principles projects that BankTrack considers controversial.

There are no projects active for Banco de Crédito del Perú (BCP) now.
On record

Block 31, Yasuni National Park Ecuador

oil and gas
On record

Camisea pipeline project Peru

oil and gas

Equator Principles

Implementation and reporting

Banco de Crédito del Perú (BCP) is reporting on the implementation here.

Contact and complaints

Equator Principles Dodgy Deals

Projects

On record

Block 31, Yasuni National Park Ecuador

oil and gas
On record

Camisea pipeline project Peru

oil and gas

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