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CredicorpBermuda
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Created on: 2017-03-07 12:06:13
Last update: 2021-10-15 00:00:00

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Credicorp offices in Panama. Photo: Open source via Wikimapia

About Credicorp

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.

Website https://credicorp.gcs-web.com/
Headquarters
Clarendon House, 2 Church Street P.O. Box HM 666
Hamilton
Bermuda
CEO/chair Walter Bayly
CEO
Supervisor
Superintendencia de Banca, Seguros y AFP Peru
Annual report Annual report 2020
Ownership
listed on NYSE

Credicorp's shareholders' structure can be accessed here.

Complaints and grievances

Credicorp operates a complaint mechanism which can be accessed here.

Related Dodgy Deals

Credicorp has been linked to the following "Dodgy Deals", e.g. as a current or past financier or through an expression of interest. Find out more about dodgy deals here. See the project or company profile for more details on the nature of the bank's link to the Dodgy Deal.

Dodgy Deals map

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On record profiles

Documents

Type:
Year:
annual reports
2021-06-15 00:00:00

Annual report 2020

2021-06-15 00:00:00 | Credicorp
annual reports
2020-10-26 00:00:00

Annual report 2019

2020-10-26 00:00:00 | Credicorp
annual reports
2019-07-31 00:00:00

Annual report 2018

2019-07-31 00:00:00 | Credicorp
csr policies
2018-11-05 00:00:00

Code of ethics for professionals with financial responsibilities

2018-11-05 00:00:00 | Credicorp
annual reports
2018-03-31 00:00:00

Annual report 2017

2018-03-31 00:00:00 | Credicorp
annual reports
2017-03-31 00:00:00

Annual report 2016

2017-03-31 00:00:00 | Credicorp
csr policies
2017-03-16 00:00:00

Corporate Code of Ethics

Applies to Credicorp and its subsidiaries
2017-03-16 00:00:00 | Credicorp
csr policies
2017-01-31 00:00:00

Anti-corruption policy

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

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

Apllies to Credicorp and its subsidiaries
2016-08-18 00:00:00 | Credicorp
annual reports
2016-03-31 00:00:00

Annual report 2015

(Credicorp holding)
2016-03-31 00:00:00 | Credicorp
csr policies
2014-10-22 00:00:00

Stakeholders relations policy

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

Policies

Voluntary standards

Credicorp has committed itself to the following voluntary standards:
  • Carbon Disclosure Project
  • Equator Principles
  • Global Reporting Initiative

Investment policies

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.

Year:
csr policies
2018-11-05 00:00:00

Code of ethics for professionals with financial responsibilities

2018-11-05 00:00:00 | Credicorp
csr policies
2017-03-16 00:00:00

Corporate Code of Ethics

Applies to Credicorp and its subsidiaries
2017-03-16 00:00:00 | Credicorp
csr policies
2017-01-31 00:00:00

Anti-corruption policy

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

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

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

Stakeholders relations policy

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

Equator Principles

Implementation and reporting

Contact and complaints

Good moves

Year:
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