Active
This profile is actively maintained
Active
This profile is actively maintained| Website | https://credicorp.gcs-web.com/ |
| Headquarters |
Clarendon House, 2 Church Street P.O. Box HM 666
Hamilton
Bermuda
|
| CEO/chair |
Gianfranco Ferrari CEO |
| Supervisor | |
| Ownership |
listed on NYSE
Credicorp's shareholders' structure can be accessed here. |
Credicorp, established in 1995, is Peru's largest financial holding. It has seven operating subsidiaries: Banco de Credito del Peru (BCP), Mibanco, Atlantic Security Holding Corporation (ASHC), BCP Bolivia, Grupo Pacifico Seguros, Prima AFP and Credicorp Capital. Credicorp is mainly involved in commercial & investment banking and retail banking, including SME and micro-lending; insurance, pension funds (private pension fund management services) and brokerage services including trust, custody and securitization services, asset management and proprietary trading and investment.
The Global Reporting Initiative applies to Credicorp's subsidiary Prima AFP. The Equator Principles are signed by Credicorp's subsidiary Banco del Credito Peru. Credicorp's webpage on corporate social responsibility can be accessed here. Credicorp has no publicly available investment policies.
Credicorp 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 Credicorp's link to these deals.
Credicorp operates a complaint mechanism at EthicPoints which can be accessed here.
This page evaluates Credicorp'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".
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