Credicorp Capital Company

Credicorp Capital Company: A Comprehensive Overview

1. Company Overview

Founding Date and Background

Credicorp Capital Company was founded in 2012 as an investment banking and financial services provider. It emerged as a subsidiary of Credicorp Ltd., which is a leading financial services holding company based in Peru. Credicorp Capital specializes in corporate finance, capital markets, asset management, and wealth management services.

Parent Company/Ownership Structure

Credicorp Capital is wholly owned by Credicorp Ltd., which is publicly traded on the New York Stock Exchange under the ticker symbol BAP. This ownership structure allows Credicorp Capital to leverage the extensive resources and market presence of its parent company.

Headquarters Location

The headquarters of Credicorp Capital is located in Santiago de Surco, Lima, Peru. The company also maintains a significant presence in other Latin American countries, including Chile and Colombia.

Global Business Scope

Credicorp Capital operates primarily in the Latin American integrated market (MILA) and provides a diverse range of financial products and services across various sectors, including energy and finance. The company serves a broad client base that includes institutional investors, corporations, and high-net-worth individuals.

Main Regulatory Bodies

While Credicorp Capital operates in multiple jurisdictions, it is primarily regulated by the Superintendencia del Mercado de Valores (SMV) in Peru, as well as other relevant regulatory authorities in the countries where it conducts business, including Chile and Colombia.

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2. Company History and Development

Key Milestones

• 2012: Credicorp Capital was established as a subsidiary of Credicorp Ltd., marking its entry into the investment banking sector.
• 2014: The company expanded its operations into Chile, enhancing its service offerings in the region.
• 2015: Credicorp Capital launched its asset management division, providing tailored investment solutions to clients.
• 2018: The firm achieved significant recognition for its corporate finance services, earning awards for excellence in investment banking.

Business Expansion Journey

Credicorp Capital has strategically expanded its footprint throughout Latin America by establishing offices in key cities such as Bogotá, Colombia, and Santiago, Chile. This expansion has allowed the company to tap into diverse markets and cater to a growing client base.

Customer Base Growth

Over the years, Credicorp Capital has built a robust client portfolio, managing approximately $983.4 million in assets as of 2025. The firm serves around 260 clients, maintaining an advisor-to-client ratio of 1:260, which reflects its commitment to personalized service.

Platform Development History

The company has invested in developing its trading platforms, ensuring that clients have access to advanced tools for trading and investment management. This includes the integration of sophisticated technology to enhance user experience and operational efficiency.

Important Awards or Recognitions Received

Credicorp Capital has received multiple accolades for its performance in the financial services industry, including recognition for its corporate finance and asset management capabilities. These awards highlight the firm's commitment to excellence and innovation.

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3. Trading Services Offered

Forex Trading Options

Credicorp Capital offers a variety of forex trading options, providing clients access to numerous currency pairs. The firm facilitates trading in major, minor, and exotic pairs, allowing traders to capitalize on global currency movements.

Stock Trading Options

The company provides stock trading services across various exchanges, enabling clients to invest in a diverse range of equities. This includes access to both local and international stock markets, catering to a wide array of investment preferences.

CFD Trading Products

Credicorp Capital offers Contracts for Difference (CFDs) on various underlying assets, including stocks, indices, and commodities. This allows clients to trade on price movements without owning the underlying asset, providing flexibility in trading strategies.

Other Financial Instruments

In addition to forex and stock trading, Credicorp Capital provides access to other financial instruments, including cryptocurrencies and commodities. This diverse offering allows clients to create well-rounded investment portfolios.

Special Services or Unique Advantages

Credicorp Capital distinguishes itself through its comprehensive suite of financial services, including wealth management and corporate finance advisory. The firm's ability to provide tailored solutions based on client needs is a significant advantage in the competitive landscape.

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4. Regulatory and Legal Background

Detailed Regulatory Information

Credicorp Capital is subject to regulation by several bodies, including:

• Superintendencia del Mercado de Valores (SMV) - Peru
• Comisión para el Mercado Financiero (CMF) - Chile
• Superintendencia Financiera de Colombia (SFC) - Colombia

These regulatory bodies oversee the firm's operations, ensuring compliance with local financial laws and regulations.

Legal Entity Structure by Region

Credicorp Capital operates through various legal entities across Latin America, each compliant with the local regulatory frameworks. This structure allows the firm to navigate the complexities of multiple jurisdictions effectively.

Client Fund Protection Measures

To protect client funds, Credicorp Capital adheres to strict regulatory requirements, including maintaining segregated accounts for client assets. This practice ensures that client funds are safeguarded against potential operational risks.

Countries/Regions Served

Credicorp Capital serves clients primarily in Peru, Chile, and Colombia, with plans for further regional expansion. The firm's presence in these markets positions it well to capture growth opportunities in Latin America's evolving financial landscape.

Compliance History

Credicorp Capital has maintained a relatively clean compliance record, with no significant regulatory infractions reported. The firms commitment to compliance and ethical standards is evident in its operations and client interactions.

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5. Competitive Landscape

3-5 Main Competitors

Credicorp Capital faces competition from several notable firms in the financial services sector, including:

• BTG Pactual - A leading investment bank in Latin America.
• Larrain Vial - A prominent investment firm offering a range of financial services.
• Banchile Inversiones - A well-established brokerage and investment advisory firm.
• Scotiabank Chile - A major player in the banking and financial services industry.

Positioning in the Industry

Credicorp Capital is positioned as a leading investment bank in the Latin American market, leveraging its parent company's resources and expertise. The firms focus on corporate finance and asset management allows it to cater to a diverse clientele.

Market Differentiation Factors

The company differentiates itself through its comprehensive service offerings, personalized client approach, and strong regulatory compliance. Its ability to provide tailored financial solutions, combined with a robust technological platform, enhances its competitive advantage in the market.

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In conclusion, Credicorp Capital Company stands out in the Latin American financial services sector due to its comprehensive offerings, strategic expansion, and commitment to regulatory compliance. As the firm continues to grow and adapt to market changes, it remains a key player in providing innovative financial solutions to its diverse client base.

For further information, you can learn more about Credicorp Capital's services and offerings.