0Suppliers
18Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

Credicorp Ltd. (BAP) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

20Total relationships
2Distinct source URLs
2High confidence
0.678Average confidence
2026-10-29Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Credicorp Ltd. Suppliers

No suppliers on recordCredicorp Ltd. does not appear to disclose named supplier relationships in its verified regulatory filings, or upstream suppliers have not yet been identified. Our system processes new filings continuously.

Credicorp Ltd. Customers

TickerNameConfidenceEvidence
FISI Financial Institutions, Inc. 72% idity of the Peruvian banking system remained at moderately high levels. As of December 31, 2025, the local currency liquidity ratio and the foreign currency liquidity ratio were 27.93% and 57.15%, r…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from BAP graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BAP graph: idity of the Peruvian banking system …
JJETF JJETF 72% mbia Cash in vaults of Bank Total legal cash requirements Additional funds Overnight deposits with Central Reserve Bank of Peru (ii) Term deposits with Central Reserve Bank of Peru (iii) Cash in vaul…
JJETF JJETF 72% Reciprocal relationship from JJETF graph: Reciprocal relationship from BAP graph: Reciprocal relationship from JJETF graph: Reciprocal relationship from BAP graph: Reciprocal relationship from JJETF …
XYF X Financial 72% oss generations, manage investments that fulfill dreams, and provide financial solutions that enhance business and wealth strategies. We aim to foster and share our customers' deepest desire: Their w…
XYF X Financial 72% Reciprocal relationship from XYF graph: Reciprocal relationship from BAP graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BAP graph: Reciprocal relationship from XYF graph:…
ASB-BANK-CORP ASB-BANK-CORP 62% onista de Bolsa was completed through Credicorp Holding Colombia S.A.S. and Credicorp Capital Fiduciaria S.A. Ultraserfinco S.A. Comisionista de Bolsa had several subsidiaries including Ultralat, a c…
ATLANTIC-SECURITY-HOLDING-CORPORATION ATLANTIC-SECURITY-HOLDING-CORPORATION 62% onista de Bolsa was completed through Credicorp Holding Colombia S.A.S. and Credicorp Capital Fiduciaria S.A. Ultraserfinco S.A. Comisionista de Bolsa had several subsidiaries including Ultralat, a c…
BUSINESS-GROUP BUSINESS-GROUP 62% . 73 Table of Contents The following table shows the BCP Bolivia’s client segmentation. This segmentation is a result of an analysis which addresses multiple factors such as the size (by income, sale…
CLIENT-SEGMENTATION-BUSINESS-GROUP CLIENT-SEGMENTATION-BUSINESS-GROUP 62% s. Client Segmentation Business Group Client Income/Sales/Total debt WBG (1) Corporate Annual sales higher than $100 million (Approximately S/336 million) Middle-Market Annual sales from $10 million …
CLIENT-SEGMENTATION-BUSINESS-SEGMENT-GROUP CLIENT-SEGMENTATION-BUSINESS-SEGMENT-GROUP 62% anies or groups and their credit ratings. Client Segmentation Business Segment Group Client Income/Sales/Total debt Retail Banking Group (RBG) Individuals Enalta Individual monthly net income of at l…
II-I-RETAIL-BANKING-GROUP II-I-RETAIL-BANKING-GROUP 62% .2 million in 2021. Simultaneously, we have strengthened the customer experience, as evidenced by the improved Net Promoter Score (NPS) for the consumer segment, which reached 53 points in 2025 (up f…
RETAIL-BANKING-GROUP RETAIL-BANKING-GROUP 62% anies or groups and their credit ratings. Client Segmentation Business Segment Group Client Income/Sales/Total debt Retail Banking Group (RBG) Individuals Enalta Individual monthly net income of at l…
TAIWAN-SEMICONDUCTOR-MANUFACTURING-COMPANY TAIWAN-SEMICONDUCTOR-MANUFACTURING-COMPANY 62% lations. President Xi reportedly urged President Trump to exercise extreme caution with respect to U.S. arms sales to Taiwan. Taiwan plays a critical role in the global electronics market, as the Tai…
TSMWF Taiwan Semiconductor Manufacturing Company Limited 62% Reciprocal relationship from TSMWF graph: Reciprocal relationship from BAP graph: Reciprocal relationship from TSMWF graph: Reciprocal relationship from BAP graph: Reciprocal relationship from TSMWF …
ULTRA-HOLDING-GROUP-INC ULTRA-HOLDING-GROUP-INC 62% Table of Contents In July 2022, Grupo Crédito S.A. established Yape Market S.A.C, a company focused on the promotion and management of sales and placement of products and services through electronic …
UNH UnitedHealth Group Incorporated 62% Reciprocal relationship from UNH graph: Reciprocal relationship from BAP graph: Table of Contents In July 2022, Grupo Crédito S.A. established Yape Market S.A.C, a company focused on the promotion an…
UNITEDHEALTH-GROUP UNITEDHEALTH-GROUP 62% Table of Contents In July 2022, Grupo Crédito S.A. established Yape Market S.A.C, a company focused on the promotion and management of sales and placement of products and services through electronic …

Credicorp Ltd. Debt Obligations

InstrumentDescriptionConfidenceEvidence
BAP-DEBT Debt stack $7.9B 90% Market cache reports total debt of $7.9B.

Credicorp Ltd. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Credicorp Ltd..

Credicorp Ltd. Ownership

HolderNameConfidenceEvidence
BAP-OWNER-BLACKROCK-INC BlackRock, Inc. 90% 13F overlay lists BlackRock, Inc. as top holder; 424 tracked holders.

Credicorp Ltd. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
BBAR Banco BBVA Argentina S.A. 100.00 2
ARMK Aramark 100.00 2
VRNO Verano Holdings Corp. 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
ARM Arm Holdings plc 100.00 2
BTDR Bitdeer Technologies Group 100.00 2
BTTC Black Titan Corporation 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
BLNE Beeline Holdings, Inc. 100.00 2
CANG Cango Inc. 100.00 2
BLSH Bullish 100.00 2
FNWB First Northwest Bancorp 100.00 2
BMA Banco Macro S.A. 100.00 2
AMBR Amber International Holding Limited 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
CNF CNFinance Holdings Limited 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
CHYM Chime Financial, Inc. 100.00 2
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BAP
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Verified relationships include:
FISIFinancial Institutions, Inc.Customer72%
FISIFinancial Institutions, Inc.Customer72%
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