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Home › Banks ›
Bank
Banco de Crédito del Perú (BCP)Peru

Active

This profile is actively maintained
Last update: 2023-03-10 00:00:00
Banco de Crédito del Perú head offices in Lima. Photo: Google Earth-Streetview

Active

This profile is actively maintained
Last update: 2023-03-10 00:00:00
About
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
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.

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.

Sustainability
Commitments
Policies
Voluntary standards

Banco de Crédito del Perú has no publicly available bank policies.  As a subsidiary of Credicorp several policies apply to Banco de Crédito del Perú (see Policies).

Links

Corporate responsibility

Sustainability web pages Credicorp

Policies web pages Credicorp

2017-03-16 00:00:00

Corporate Code of Ethics

Applies to Credicorp and its subsidiaries
Bank policy
2017-03-16 00:00:00 | Credicorp
2017-01-31 00:00:00

Anti-corruption policy

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

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

Apllies to Credicorp and its subsidiaries
Bank policy
2016-08-18 00:00:00 | Credicorp
2014-10-22 00:00:00

Stakeholder Relations Policy - Credicorp

Bank policy
2014-10-22 00:00:00 | Credicorp
Banco de Crédito del Perú (BCP) has committed itself to the following voluntary standards:
Carbon Disclosure ProjectTags: carbon | climate change | greenhouse gas emissions
Equator PrinciplesTags: Equator Principles | project finance | corporate social responsibility | sustainable development
Global Reporting InitiativeTags: sustainable development | human rights
United Nations Global CompactTags: United Nations | human rights
Dodgy Deals

Banco De Crédito Del Perú (BCP) is linked to a number of companies and projects that BankTrack considers controversial (so called Dodgy Deals), e.g. as a current or past financier or through an expression of interest. The profiles below provide more details on the nature of Banco De Crédito Del Perú (BCP)'s link to these deals.

Projects / Companies
Finance type
Year
News
BankTrack
Partners
Blog
External
Blog
BankTrack news BankTrack blog Partner news Partner blog

New BankTrack Equator Principles reporting tracking tool launched

2020-09-21 | BankTrack
BankTrack news BankTrack blog Partner news Partner blog

BCP first Peruvian bank to adopt Equator Principles

2013-01-22 | Equator Principles
Resources
Documents
Links
2023-03-27 00:00:00

Annual report 2022

Annual report
2023-03-27 00:00:00 | BCP
2021-04-08 00:00:00

Annual integrated report 2020

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

Letter from BCP to BankTrack on Notification of dodgy deal publication

Correspondence
2021-02-11 00:00:00 | BCP
2020-08-01 00:00:00

Annual report 2019

Annual report
2020-08-01 00:00:00 | Banco de Crédito del Peru
2020-04-16 00:00:00

CSR report 2019

Annual report
2020-04-16 00:00:00 | BCP
2019-07-31 00:00:00

CSR report 2018

Annual report
2019-07-31 00:00:00 | BCP
2019-07-31 00:00:00

Annual report 2018

Annual report
2019-07-31 00:00:00 | BCP
2018-03-31 00:00:00

Annual report 2017

Annual report
2018-03-31 00:00:00 | BCP
2018-03-31 00:00:00

CSR report 2017

Annual report
2018-03-31 00:00:00 | BCP
2017-05-30 00:00:00

Responsabilidad Social 2016

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

Corporate Code of Ethics

Applies to Credicorp and its subsidiaries
Bank policy
2017-03-16 00:00:00 | Credicorp
2017-01-31 00:00:00

Anti-corruption policy

Applies to Credicorp and its subsidiaries
Bank policy
2017-01-31 00:00:00 | Credicorp
2017-01-01 00:00:00

Reporte Anual 2016

Annual report
2017-01-01 00:00:00 | BCP
2016-08-18 00:00:00

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

Apllies to Credicorp and its subsidiaries
Bank policy
2016-08-18 00:00:00 | Credicorp
2016-01-01 00:00:00

Reporte Anual 2015

Annual report
2016-01-01 00:00:00 | BCP
2016-01-01 00:00:00

Responsabilidad Social 2015

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

Reporte Anual 2014

Annual report
2015-03-31 00:00:00
2014-10-22 00:00:00

Stakeholder Relations Policy - Credicorp

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

Responsibilidad Social BCP

BCP Social Responsibility page

Accountability
Grievances

BCP does not operate a complaints or grievances mechanism for individuals or communities that might have been affected by the bank's finance.

This page evaluates Banco de Crédito del Perú (BCP)'s responses to instances of alleged human rights violations linked to its finance, raised by civil society organisations. It is not intended to be exhaustive, but covers selected impacts raised by BankTrack and other civil society partners since 2016. For the full scoring methodology, see here. For more information about BankTrack's evaluation of bank responses to human rights impacts, see the 2021 report "Actions speak louder: assessing bank responses to human rights violations".

Impacts reviewed
Responded?
Total score
Response
Action
Monitoring

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