0Suppliers
30Customers
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.

34Total relationships
2Distinct source URLs
2High confidence
0.654Average confidence
2026-09-13Latest 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. has not yet been matched to upstream suppliers in our database, or is still being processed.

Credicorp Ltd. Customers

TickerNameConfidenceEvidence
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: Reciprocal relationship from FISI gra…
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…
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: mbia Cash in vaults of Bank Total l…
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: oss generations, manage investments that fulfill dreams, and provide financial solutions that enhance business and weal…
ALCO-THE-ALM-GROUP ALCO-THE-ALM-GROUP 62% ent. On the other hand, social loans were structured following BCP’s Social Taxonomy, prioritizing initiatives in SME financing, women-led SMEs and education. In 2025, BCP stand-alone has granted sus…
ALM-GROUP ALM-GROUP 62% ent. On the other hand, social loans were structured following BCP’s Social Taxonomy, prioritizing initiatives in SME financing, women-led SMEs and education. In 2025, BCP stand-alone has granted sus…
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…
BOTH-CREDICORP-LTD BOTH-CREDICORP-LTD 62% h the economic substance requirements to ensure that the entity is engaged in real economic activity in Bermuda. The ES Act may require in-scope Bermuda-registered entities that are engaged in such “…
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…
CENTRAL-RISK-MANAGEMENT-GROUP CENTRAL-RISK-MANAGEMENT-GROUP 62% n exchange business in the Peruvian market. Structuring and Client Derivative Solutions Unit BCP’s Structuring and Client Derivative Solutions Unit is formed by two teams: The Structuring Team is in …
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…
COMPANY-CREDICORP-LTD COMPANY-CREDICORP-LTD 62% uity and the creation of long-term value for our stakeholders. ESG risks may adversely affect our business continuity and our ability to create long-term value for our stakeholders. Environmental ris…
CREDICORP-CAPITAL-LLC CREDICORP-CAPITAL-LLC 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…
CREDICORP-CAPITAL-LTD CREDICORP-CAPITAL-LTD 62% ), which is intended to guarantee that long-term assets are financed at least with a minimum number of stable liabilities within a prolonged liquidity crisis scenario and works as a minimum complianc…
CREDICORP-GROUP CREDICORP-GROUP 62% icant risks such as technology, cyber, conduct, model, compliance, strategic and third-party risks. The management of non-financial risks has become increasingly challenging due to the added complexi…
FINRA-ADDITIONALLY-CREDICORP-CAPITAL-ADVISORS-LL FINRA-ADDITIONALLY-CREDICORP-CAPITAL-ADVISORS-LL 62% interest rates, on a semi-annual basis, to regulate the market for consumer loans, small consumer loans, small and medium enterprises (SMEs) loans and credit card loans. Additionally, the Peruvian Us…
FURTHER-CREDICORP-CAPITAL-LLC FURTHER-CREDICORP-CAPITAL-LLC 62% interest rates, on a semi-annual basis, to regulate the market for consumer loans, small consumer loans, small and medium enterprises (SMEs) loans and credit card loans. Additionally, the Peruvian Us…
II-III-WHOLESALE-BANKING-GROUP II-III-WHOLESALE-BANKING-GROUP 62% to sustainable development is reflected in its “Por un Perú Para Todos” strategy, which drives initiatives that: promote financial inclusion and education; foster partnerships to create large-scale i…
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…
SOUTHERN-PERU-COPPER-CORPORATION SOUTHERN-PERU-COPPER-CORPORATION 62% framework significantly reduces the likelihood of illicit activities and reinforces the integrity of our business, any failure could damage our reputation or expose us to fines, sanctions or legal en…
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…
TREASURY-TRIBE-ALM-GROUP-THE-ALM-GROUP TREASURY-TRIBE-ALM-GROUP-THE-ALM-GROUP 62% ent. On the other hand, social loans were structured following BCP’s Social Taxonomy, prioritizing initiatives in SME financing, women-led SMEs and education. In 2025, BCP stand-alone has granted sus…
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: Reciprocal relationship from UNH graph: Reciprocal relationship from BAP graph: Table of Contents In July 2022, Grupo C…

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
FNWB First Northwest Bancorp 100.00 2
ARM Arm Holdings plc 100.00 2
BBAR Banco BBVA Argentina S.A. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
BLNE Beeline Holdings, Inc. 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
VRNO Verano Holdings Corp. 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
CANG Cango Inc. 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
CNF CNFinance Holdings Limited 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
AMBR Amber International Holding Limited 100.00 2
BTDR Bitdeer Technologies Group 100.00 2
BLSH Bullish 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
BTTC Black Titan Corporation 100.00 2
BMA Banco Macro S.A. 100.00 2
ARMK Aramark 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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