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CREDICORP CAPITAL SOCIEDAD AGENTE DE BOLSA S.A.

Financial services · Bank

CREDICORP CAPITAL SOCIEDAD AGENTE DE BOLSA S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDICORP CAPITAL SOCIEDAD AGENTE DE BOLSA S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Peru				[sources]
GIIN	`BDDJ0I.00010.ME.604`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CBOLPEP1`				[sources]
Address	CALLE CENTENARIO 156 LA MOLINA LIMA LIMA PERU · CALLE CENTENARIO 156 LIMA 12 PERU				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CBOLPEP1 · fatca-34e08e46250576333d4c7d9257505845cf61f5c9 · lei-549300O0W8N1WJ6NCG08

For experts: raw data explorer

Factsheet Data sources

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