BANKS DODGY DEALS CAMPAIGNS
Sections
Banks Dodgy Deals Campaigns
Our campaigns
Banks and Climate
Banks and Human Rights
Banks and Nature
Our projects
Tracking the NZBA
Banks and Russia
Banks and Steel
Tracking the Equator Principles
Tracking the PRBs
Find a Better Bank
Banks and the OECD Guidelines
Media
News Publications
Raiffeisen Out! Bank.Green End Coal Finance Plastic Banks Tracker Defund TotalEnergies Financial Exclusions Tracker Equator-Complaints.Org Don't Buy into Occupation Banks & Biodiversity Forests & Finance Drop JBS StopEACOP Fossil-Free Finance
BankTrack
About BankTrack Organisation Our team Our board Our annual reports Funding and finances Guiding principles Our history BankTrack in the media Team up with us Our privacy policy Donate Visit us
Successes Contact BankTrack
Donate Mailing list Facebook Twitter Linkedin Login
Home › Banks ›
Bank
CredicorpPeru

Active

This profile is actively maintained
Last update: 2024-09-06 12:08:27
Credicorp offices in Panama. Photo: Open source via Wikimapia

Active

This profile is actively maintained
Last update: 2024-09-06 12:08:27
About
Website https://www.grupocredicorp.com
Headquarters
Calle Centenario 156
15026 La Molina
Peru
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.

Subsidiaries
Banco de Crédito del Perú – Peru (profile)

Credicorp, established in 1995, is Peru's largest financial holding. It has nine operating subsidiaries: Banco de Crédito del Perú (BCP), Banco de Crédito de Bolivia, Mibanco, Mibanco Colombia, Atlantic Security Bank, Grupo Pacifico Seguros, Prima AFP, Credicorp Capital, and Krealo. 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
Commitments
Policies
Voluntary standards

Credicorp's most important sustainability commitments can be found at the website sections listed below.

[The Global Reporting Initiative applies to Credicorp's subsidiary Prima AFP. The Equator Principles are signed by Credicorp's subsidiary Banco del Crédito del Perú].

Links

Sustainability

2024-02-29 00:00:00

Corporate policy for responsible and sustainable investments

Bank policy
2024-02-29 00:00:00 | Credicorp
2023-10-05 00:00:00

Corporate policy for the prevention of corruption and bribery

Bank policy
2023-10-05 00:00:00 | Credicorp
2023-05-19 00:00:00

Corporate anti-money laundering/combating the financing of terrorism policy

Bank policy
2023-05-19 00:00:00 | Credicorp
2022-07-08 00:00:00

Corporate code of ethics for professionals with financial responsibility

Bank policy
2022-07-08 00:00:00 | Credicorp
2022-06-01 00:00:00

Corporate code of ethics

Bank policy
2022-06-01 00:00:00 | Credicorp
2022-04-29 00:00:00

Corporate human rights policy

Bank policy
2022-04-29 00:00:00 | Credicorp
2022-04-29 00:00:00

Credicorp's sustainability policy

Bank policy
2022-04-29 00:00:00 | Credicorp
2021-07-19 00:00:00

Environmental policy

Bank policy
2021-07-19 00:00:00 | Credicorp
2020-12-31 00:00:00

Gender equality policy

Bank policy
2020-12-31 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
2024-06-11 00:00:00

Annual report 2023

Annual report
2024-06-11 00:00:00 | Credicorp
2024-02-29 00:00:00

Corporate policy for responsible and sustainable investments

Bank policy
2024-02-29 00:00:00 | Credicorp
2023-10-05 00:00:00

Corporate policy for the prevention of corruption and bribery

Bank policy
2023-10-05 00:00:00 | Credicorp
2023-05-19 00:00:00

Corporate anti-money laundering/combating the financing of terrorism policy

Bank policy
2023-05-19 00:00:00 | Credicorp
2022-12-31 00:00:00

Annual report 2022

Annual report
2022-12-31 00:00:00 | Credicorp
2022-07-08 00:00:00

Corporate code of ethics for professionals with financial responsibility

Bank policy
2022-07-08 00:00:00 | Credicorp
2022-06-06 00:00:00

Annual report 2021

Annual report
2022-06-06 00:00:00 | Credicorp
2022-06-01 00:00:00

Corporate code of ethics

Bank policy
2022-06-01 00:00:00 | Credicorp
2022-04-29 00:00:00

Corporate human rights policy

Bank policy
2022-04-29 00:00:00 | Credicorp
2022-04-29 00:00:00

Credicorp's sustainability policy

Bank policy
2022-04-29 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
2020-12-31 00:00:00

Gender equality policy

Bank policy
2020-12-31 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
2018-03-31 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
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

A PHP Error was encountered

Severity: Warning

Message: Division by zero

Filename: bankprofile/response_tracking.php

Line Number: 200

Backtrace:

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/response_tracking.php
Line: 200
Function: _error_handler

File: /home/btwebhost/www/btci3/application/helpers/easy_helper.php
Line: 366
Function: view

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/main.php
Line: 270
Function: lv

File: /home/btwebhost/www/btci3/application/libraries/sections/Bankprofile.php
Line: 531
Function: view

File: /home/btwebhost/www/btci3/application/controllers/Main.php
Line: 331
Function: content

File: /home/btwebhost/www/btci3/index.php
Line: 321
Function: require_once


Average

A PHP Error was encountered

Severity: Warning

Message: Division by zero

Filename: bankprofile/response_tracking.php

Line Number: 209

Backtrace:

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/response_tracking.php
Line: 209
Function: _error_handler

File: /home/btwebhost/www/btci3/application/helpers/easy_helper.php
Line: 366
Function: view

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/main.php
Line: 270
Function: lv

File: /home/btwebhost/www/btci3/application/libraries/sections/Bankprofile.php
Line: 531
Function: view

File: /home/btwebhost/www/btci3/application/controllers/Main.php
Line: 331
Function: content

File: /home/btwebhost/www/btci3/index.php
Line: 321
Function: require_once

NAN%
NAN

A PHP Error was encountered

Severity: Warning

Message: Division by zero

Filename: bankprofile/response_tracking.php

Line Number: 217

Backtrace:

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/response_tracking.php
Line: 217
Function: _error_handler

File: /home/btwebhost/www/btci3/application/helpers/easy_helper.php
Line: 366
Function: view

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/main.php
Line: 270
Function: lv

File: /home/btwebhost/www/btci3/application/libraries/sections/Bankprofile.php
Line: 531
Function: view

File: /home/btwebhost/www/btci3/application/controllers/Main.php
Line: 331
Function: content

File: /home/btwebhost/www/btci3/index.php
Line: 321
Function: require_once

NAN

A PHP Error was encountered

Severity: Warning

Message: Division by zero

Filename: bankprofile/response_tracking.php

Line Number: 220

Backtrace:

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/response_tracking.php
Line: 220
Function: _error_handler

File: /home/btwebhost/www/btci3/application/helpers/easy_helper.php
Line: 366
Function: view

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/main.php
Line: 270
Function: lv

File: /home/btwebhost/www/btci3/application/libraries/sections/Bankprofile.php
Line: 531
Function: view

File: /home/btwebhost/www/btci3/application/controllers/Main.php
Line: 331
Function: content

File: /home/btwebhost/www/btci3/index.php
Line: 321
Function: require_once

NAN

A PHP Error was encountered

Severity: Warning

Message: Division by zero

Filename: bankprofile/response_tracking.php

Line Number: 223

Backtrace:

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/response_tracking.php
Line: 223
Function: _error_handler

File: /home/btwebhost/www/btci3/application/helpers/easy_helper.php
Line: 366
Function: view

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/main.php
Line: 270
Function: lv

File: /home/btwebhost/www/btci3/application/libraries/sections/Bankprofile.php
Line: 531
Function: view

File: /home/btwebhost/www/btci3/application/controllers/Main.php
Line: 331
Function: content

File: /home/btwebhost/www/btci3/index.php
Line: 321
Function: require_once

NAN
Good Moves

Good moves

Year:
Send feedback on this profile
Sections
Banks Dodgy Deals Campaigns
Our campaigns
Banks and Climate Banks and Human Rights Banks and Nature
Our projects
Tracking the NZBA Banks and Russia Banks and Steel Tracking the Equator Principles Tracking the PRBs Find a Better Bank Banks and the OECD Guidelines
Media
News Publications
Raiffeisen Out! Bank.Green End Coal Finance Plastic Banks Tracker Defund TotalEnergies Financial Exclusions Tracker Equator-Complaints.Org Don't Buy into Occupation Banks & Biodiversity Forests & Finance Drop JBS StopEACOP Fossil-Free Finance
BankTrack
About BankTrack Organisation Our team Our board Our annual reports Funding and finances Guiding principles Our history BankTrack in the media Team up with us Our privacy policy Donate Visit us
Successes Contact BankTrack
Vismarkt 15
6511 VJ Nijmegen
The Netherlands
Contact@banktrack.org
Donate Mailing list Facebook Twitter Linkedin
©2023 BankTrack
BankTrack is a registered charity in the Netherlands (ANBI) - RSIN 813874658
Find our privacy policy here

Stay up to date

Sign up now for all BankTrack's news


Make a comment

Your comment will be reviewed, before being posted