The Foreign Bank Supervision / Agency Banco de Credito / Credicorp Ltd. / 2 Credicorp / Lima Stock Exchange / Atlantic Security Holding Corporation / IBA / Banco de Credito / Miami Herald / Regulation K / Capital Group Companies Inc. / /
Country
Venezuela / Bahamas / Chile / Peru / Colombia / Bermuda / Cayman Islands / El Salvador / United States / Panama / Bolivia / /
Currency
USD / /
Event
Reorganization / /
IndustryTerm
foreign subsidiaries / bank applicant / annual internal audits / economic / retail / insurance / consumer finance / financial conglomerate / bank affiliates / consolidated / bank seeking / investment banking activities / subsidiary banks / investment fund management / internal control systems / internal audits / trade-related and other corporate banking services / bank / bank financial reports / banking / private banking services / external auditor / /
Organization
Financial Action Task Force / Peruvian government / US Federal Reserve / /
Person
Dionisio Romero / /
Position
advisors / current chairman and chief executive officer / representative / external auditor / home country supervisor / /
Approval of proposal of
Banco de Credito del Peru