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Home › Banks ›
Bank
CredicorpBermuda

Active

This profile is actively maintained
Last update: 2022-10-11 00:00:00
Credicorp offices in Panama. Photo: Open source via Wikimapia

Active

This profile is actively maintained
Last update: 2022-10-11 00:00:00
About
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
Superintendencia de Banca, Seguros y AFP Peru
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.

Sustainability
Policies
Voluntary standards

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.

2021-07-19 00:00:00

Environmental policy

Bank policy
2021-07-19 00:00:00 | Credicorp
2018-11-05 00:00:00

Code of ethics for professionals with financial responsibilities

Bank policy
2018-11-05 00:00:00 | 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

Stakeholders relations policy

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

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.

Projects / Companies
Finance type
Year
Resources
Documents
2022-06-06 00:00:00

Annual report 2021

Annual report
2022-06-06 00:00:00 | Credicorp
2021-07-19 00:00:00

Environmental policy

Bank policy
2021-07-19 00:00:00 | Credicorp
2021-06-15 00:00:00

Annual report 2020

Annual report
2021-06-15 00:00:00 | Credicorp
2020-10-26 00:00:00

Annual report 2019

Annual report
2020-10-26 00:00:00 | Credicorp
2019-07-31 00:00:00

Annual report 2018

Annual report
2019-07-31 00:00:00 | Credicorp
2018-11-05 00:00:00

Code of ethics for professionals with financial responsibilities

Bank policy
2018-11-05 00:00:00 | Credicorp
2018-03-31 00:00:00

Annual report 2017

Annual report
2018-03-31 00:00:00 | Credicorp
2017-03-31 00:00:00

Annual report 2016

Annual report
2017-03-31 00:00:00 | 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
2016-03-31 00:00:00

Annual report 2015

(Credicorp holding)
Annual report
2016-03-31 00:00:00 | Credicorp
2014-10-22 00:00:00

Stakeholders relations policy

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

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".

Impacts reviewed
Responded?
Total score
Response
Action
Monitoring

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