Created before Nov 2016
Last update: 2019-11-04 17:04:03
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About Banco de Crédito del Perú (BCP)
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. The bank is profiled as part of BankTrack's Equator Principles Track and Chase Project.
Calle Centenario 156, La Molina
Gianfranco Piero Dario Ferrari de las Casas |
CSR report 2018|
Annual report 2018
listed on Lima Stock Exchange & NYSE Euronext
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.
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Anti-money laundering/combating the financing of terrorism (AML/CFT) policy
Voluntary initiativesBanco de Crédito del Perú (BCP) has committed itself to the following voluntary standards:
Banco de Crédito del Perú has no investment policies of its own publicly available, but the bank has a corporate social responsibility web page which can be accessed here (in Spanish). As a subsidiary of Credicorp several policies apply to Banco de Crédito del Perú.
Banco de Crédito del Perú (BCP) and the Equator Principles
The Equator Principles are a voluntary commitment of banks to try to avoid or minimise the social, environmental and human rights impact of projects they finance. For more information on the Equator Principles see their website here and the campaign page of BankTrack here.
The Equator Principles exist already since 2003. Banco de Crédito del Perú (BCP) adopted the Equator Principles in 2013.
Reporting on the Equator Principles
Banco de Crédito del Perú (BCP) must report annually on its implementation of the Equator Principles. All information is supposed to be found here.
- Banco de Crédito del Perú (BCP) is not in compliance with its reporting obligations. The link provided does not link to the required information
Banco de Crédito del Perú (BCP) is involved in financing the following Equator Principles projects that BankTrack considers controversial.
Implementation and reporting
Banco de Crédito del Perú (BCP) is reporting on the implementation here.