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Banco de Crédito del Perú (BCP)Peru

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This profile is actively maintained
Last update: 2025-03-06 00:00:00
Banco de Crédito del Perú head offices in Lima. Photo: Serious Cat via Flickr (CC BY SA 2.0)

Active

This profile is actively maintained
Last update: 2025-03-06 00:00:00
Bank info
BankTrack campaigns
All
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's most important sustainability commitments can be found at the website sections listed below.  As a subsidiary of Credicorp several policies apply to Banco de Crédito del Perú.

Links

Corporate responsibility

Sustainability web pages Credicorp

Sustainability Finance Framework

Bank policy
2023-07-13 00:00:00 | BCP

Corporate Policy on Human Rights 2022

Bank policy
2022-06-01 00:00:00 | BCP

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
Resources
Documents
Links

Annual report 2023

Annual report
2024-04-15 00:00:00 | BCP

Integrated Report 2022

Annual report
2023-08-10 00:00:00 | BCP

Sustainability Finance Framework

Bank policy
2023-07-13 00:00:00 | BCP

Annual report 2022

Annual report
2023-03-27 00:00:00 | BCP

Corporate Policy on Human Rights 2022

Bank policy
2022-06-01 00:00:00 | BCP

Annual integrated report 2020

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

Letter from BCP to BankTrack on Notification of dodgy deal publication

Correspondence
2021-02-11 00:00:00 | BCP

Annual report 2019

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

CSR report 2019

Annual report
2020-04-16 00:00:00 | BCP

CSR report 2018

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

Annual report 2018

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

Annual report 2017

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

CSR report 2017

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

Responsabilidad Social 2016

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

Reporte Anual 2016

Annual report
2017-01-01 00:00:00 | BCP

Reporte Anual 2015

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

Responsabilidad Social 2015

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

Reporte Anual 2014

Annual report
2015-03-31 00:00:00

Stakeholder Relations Policy - Credicorp

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

BCP is an Equator Principles signatory. While the Equator Principles have no official grievance mechanism, complaints relating to this bank's financing of Equator Principles projects can be filed through our own website www.equator-complaints.org.

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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Banks and Human Rights

Banks and Human Rights

BankTrack assessed Banco de Crédito del Perú in its 2024 Human Rights Benchmark Latin America, part of the series of  BankTrack's Regional Benchmarks, where it achieved 2 points out of 14 and was ranked as a laggard.

The BankTrack Human Rights Benchmark Latin America

Human Rights Benchmark Latin America 2024

BankLast update
Country
Score
Ranking
Details
Banco de Crédito del Perú (BCP)
PER
2
Laggard 2
Explanation
Laggard
Follower
Moderate achiever
Leader
0 - 3 points
3.5 - 6.5 points
7 - 10 points
10.5 - 14 points
For more details see this page.
Good Moves

Good moves

Year: