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CREDICORP CAPITAL CORPORACION FINANCIERA S.A.

Sociedad Anónima (S.A.) · Bogota, Colombia · LEI 254900XOGVY9HR2H6H57
LEI active

Summary

CREDICORP CAPITAL CORPORACION FINANCIERA S.A. is registered in Colombia. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is CREDICORP LTD. (Bermuda), and its direct parent is Credicorp Capital Ltd. (Bermuda). That group has 11 subsidiaries with LEIs in 6 countries, 1 of them in Colombia. The LEI was first issued on 14 Mar 2024 and the record was last updated on 12 Mar 2026; the next renewal is due by 14 Mar 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formSociedad Anónima (S.A.)
Register · Register website
Registration number901.611.797-1
Registration authoritySuperintendencia Financiera
JurisdictionColombia
Registered addressTransversal 23 # 94A-01, Edificio Panoramic, 110221 Bogota, Colombia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)6 Jul 2022
LEI254900XOGVY9HR2H6H57
LEI statusactive
LEI first issued14 Mar 2024
LEI record last updated12 Mar 2026
Next LEI renewal14 Mar 2027
Corroboration of the LEI recordfully corroborated

Group membership

CREDICORP LTD. Bermuda ultimate parent
Credicorp Capital Ltd. Bermuda lapsed direct parent
CREDICORP CAPITAL CORPORACION FINANCIERA S.A. this entity
View the whole group: 11 subsidiaries in 6 countries

Relationship to the parent

Direct parentUltimate parent
ParentCredicorp Capital Ltd.CREDICORP LTD.
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF94.90%100.00%
Relationship start6 Aug 20226 Aug 2022
Recorded at GLEIF since14 Mar 202414 Mar 2024
Last updated12 Mar 202612 Mar 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)

History

1 Jan 2026Registered address changed
1 Jan 2026Headquarters address changed