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BANCO DE CREDITO DEL PERU

Financial services · Bank

BANCO DE CREDITO DEL PERU is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DE CREDITO DEL PERU				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Peru				[sources]
GIIN	`BDDJ0I.00000.LE.604`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCPLPEPL`				[sources]
Address	AV. JUAN DE ARONA 893 SAN ISIDRO INTL.BANKING AREA FLOOR 3 LIMA LIMA 15046 PERU · CALLE CENTENARIO 156 LA MOLINA,LAS LADERAS DE MELGAREJO LIMA 12 PERU				[sources]
Last change	2025-05-23	Last processed	2025-05-23	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BCPLPEPL · fatca-cf5b2cc38630c25dd4b5262ca885604bb00558dd

For experts: raw data explorer

Factsheet Data sources

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