Entity Information
- Legal Entity Identifier (LEI)
- 5493004QUL0G1XSHF822
- Registration ID
- 20550229766(ID: RA000689)
- Legal Form
- I695
- Jurisdiction
Peru- Legal address country
- Peru
Entity Names
Legal Name
CREDICORP CAPITAL SERVICIOS FINANCIEROS S.A.(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was December 28, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CREDICORP CAPITAL SERVICIOS FINANCIEROS S.A. is registered under jurisdiction PE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900UYAEYQCQ2BKB17, with relationship status active. Ultimate parent is linked to LEI 529900UYAEYQCQ2BKB17, with relationship status active.
How to verify this entity
- •Match the legal name "CREDICORP CAPITAL SERVICIOS FINANCIEROS S.A." to the entity you expect.
- •Check local registration number 20550229766 against authority RA000689.
- •Confirm the validation source RA000689 and reference 20550229766.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CREDICORP CAPITAL SERVICIOS FINANCIEROS S.A., identified by the LEI 5493004QUL0G1XSHF822. The entity is formally registered under the jurisdiction of Peru (via RA000689, registered as 20550229766) and lists its legal address country as Peru. It operates under the legal structure defined as "I695", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 29, 2021, its most recent update on Dec 28, 2024, and a scheduled renewal date of Dec 28, 2024.
Maintaining an active and up-to-date LEI is crucial for CREDICORP CAPITAL SERVICIOS FINANCIEROS S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000689 (as 20550229766).
Registration Details
Timeline
- Initial Registration
- Dec 29, 2021
- Last Updated
- Dec 28, 2024
- Next Renewal
- Dec 28, 2024
Validation
Primary Validation
- Authority ID
- RA000689
- Registration Number
- 20550229766
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900UYAEYQCQ2BKB17
Ultimate Parent
Ultimate Parent Entity
LEI: 529900UYAEYQCQ2BKB17
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found