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Banco de Crédito del Perú (BCP)Peru
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Created before Nov 2016
Last update: 2022-03-31 00:00:00

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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.

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 integrated report 2020
Annual report 2019
Ownership
listed on Lima Stock Exchange & NYSE

Banco de Crédito del Peru is controlled by the Romero family through the Credicorp Financial Holding, which also includes Pacifico Insurance and Prima AFP (a Pension Fund), among others.

Complaints and grievances

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.

Dodgy Deals map

All
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Projects
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Companies
Targets
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Active profiles
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On record profiles

Policy Assessments

Tracking the Equator Principles

EPFIs reporting status

BankLast update
Country
Reporting period
PF deals under EP
Project names reported
% Project names reported
Details
Banco de Crédito del Perú
2022-08-09
PER
2021
2
2
100
1.01000000003E+38
0
Peru
Profile
Reporting period
2021
PF deals under EP
2
Project names reported
2
% Project names reported
100
20220809
Last update: 2022-08-09
Explanation

EP reporting page: https://equator-principles.com/reporting-banco-de-credito-2019/

Explanation

Project name reporting status of Equator Principles signatories for each financial institutions' most recent reporting period. Where there is no percentage presented the EPFI has not reported having financed any project transactions in that reporting period. 

For more details see this page.

News

| |
Type:
Year:
blog
external news
our news

New BankTrack Equator Principles reporting tracking tool launched

2020-09-21 | BankTrack
blog
external news
our news

BCP first Peruvian bank to adopt Equator Principles

2013-01-22 | Equator Principles

Documents

Type:
Year:
annual reports
2021-04-08 00:00:00

Annual integrated report 2020

2021-04-08 00:00:00 | Banco de Crédito del Peru
correspondence
2021-02-11 00:00:00

Letter from BCP to BankTrack on Notification of dodgy deal publication

2021-02-11 00:00:00 | BCP
annual reports
2020-08-01 00:00:00

Annual report 2019

2020-08-01 00:00:00 | Banco de Crédito del Peru
annual reports
2020-04-16 00:00:00

CSR report 2019

2020-04-16 00:00:00 | BCP
annual reports
2019-07-31 00:00:00

CSR report 2018

2019-07-31 00:00:00 | BCP
annual reports
2019-07-31 00:00:00

Annual report 2018

2019-07-31 00:00:00 | BCP
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
csr policies
2014-10-22 00:00:00

Stakeholder Relations Policy - Credicorp

2014-10-22 00:00:00 | Credicorp

Links

Responsibilidad Social BCP

BCP Social Responsibility page

https://www.viabcp.com/becasbcp/sostenibilidad

Policies

Voluntary standards

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 investment policies publicly available. The bank has a corporate 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
csr policies
2014-10-22 00:00:00

Stakeholder Relations Policy - Credicorp

2014-10-22 00:00:00 | Credicorp

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 Extraction
on record

Camisea pipeline project Peru

Pipeline Transportation of Natural Gas

Good moves

Year:
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