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Credicorp Capital Ltd.

Local Company Limited by Shares · Hamilton, Bermuda · LEI 549300RHHGJ3HBB7GJ70
LEI lapsedgroup parent

Summary

Credicorp Capital Ltd. is registered in Bermuda and entered in the “Companies Register” under number 46780. Its legal form is Local Company Limited by Shares. Credicorp Capital Ltd. is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 7 Jun 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 12 Dec 2018. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 12 Dec 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

Company details

Legal formLocal Company Limited by Shares
RegisterCompanies Register · Register website
Registration number46780
Registration authorityRegistrar of Companies (Ministry of Economic Development)
JurisdictionBermuda
Registered addressP.O. Box HM666, Claredon House, HM 11 Hamilton, Bermuda
Headquarters addressPiso 8, 15023 Lima, Peru
Categorycompany or other legal entity
Statusactive
LEI549300RHHGJ3HBB7GJ70
LEI statuslapsed
LEI first issued7 Jun 2016
LEI record last updated4 Aug 2023
Next LEI renewal12 Dec 2018
Corroboration of the LEI recordfully corroborated

Group membership

Credicorp Capital Ltd. this entity
CREDICORP CAPITAL COLOMBIA S.A. Colombia
CREDICORP CAPITAL CORPORACION FINANCIERA S.A. Colombia

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (2)

Other names

  • Credicorp Investments Ltd · previous name