CREDICORP LTD. group: subsidiaries and structure
Exempted Companies Limited by Shares · Hamilton, Bermuda · LEI 529900UYAEYQCQ2BKB17
11subsidiaries
5countries
8held directly
3lapsed LEIs
10links on accounts older than 24 months
0ISINs of subsidiaries
Summary
CREDICORP LTD. is the ultimate parent of 11 subsidiaries with LEIs in 5 countries, as reported to GLEIF. 8 are held directly; the others sit below intermediate companies. The largest numbers are in Peru (4), in Chile (2) and in the Cayman Islands (2). 3 of the subsidiaries have a lapsed LEI, and 10 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 2 ISINs for the parent and 0 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
10 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
ASB BANK CORP. Panama
PRIMA AFP S.A. Peru
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| CREDICORP CAPITAL CHILE S.A. | Chile | Santiago | 549300YRTTWFZ5ZVO585 | 2022 | > 24 months |
| CREDICORP CAPITAL CORREDORES DE BOLSA SpA | Chile | Santiago | 5493008THWW621OGLL30 | 2022 | > 24 months |
| CREDICORP CAPITAL CORPORACION FINANCIERA S.A. | Colombia | Bogota | 254900XOGVY9HR2H6H57 | 2024 | |
| ATLANTIC SECURITY BANK | Cayman Islands | George Town | 54930092QCFCYP7NWW19 | 2021 | lapsed > 24 months |
| ATLANTIC SECURITY BANK | Cayman Islands | George Town | U5POKLBBUITB7HF3G938 | 2020 | lapsed > 24 months |
| ASB BANK CORP. | Panama | Ciudad de Panama | 549300MBB18HDMBPJK33 | 2021 | > 24 months |
| ATLANTIC SECURITY INTERNATIONAL FINANCIAL SERVICES INC. | Panama | Panama City | 549300LZRR0NVSU6LV66 | 2022 | > 24 months |
| CREDICORP CAPITAL SA SOCIEDAD ADMINISTRA DORA DE FONDOS | Peru | LIMA | 549300DWTMX45VYOHY80 | 2021 | > 24 months |
| CREDICORP CAPITAL SERVICIOS FINANCIEROS S.A. | Peru | SANTIAGO DE SURCO | 5493004QUL0G1XSHF822 | 2021 | lapsed > 24 months |
| Credicorp Capital Sociedad Agente de Bolsa S.A. | Peru | LIMA | 549300O0W8N1WJ6NCG08 | 2023 | > 24 months |
| PRIMA AFP S.A. | Peru | Lima | 5493004IKGEG06NGUD42 | 2019 | > 24 months |