UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 13G

Under the Securities Exchange Act of 1934
(Rule 13d-102)

 

INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT

TO RULES 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO

FILED PURSUANT TO RULE 13d-2

 

(Amendment No. 13)*

 

CREDICORP LTD.

(Name of Issuer)

 

Common Shares, par value $5.00 per share

(Title of Class of Securities)

 

G2519Y108

(CUSIP Number)

 

N/A

(Date of Event Which Requires Filing of this Statement)

 

 

 

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

 

¨ Rule 13d-1(b)

 

¨ Rule 13d-1(c)

 

x Rule 13d-1(d)

 

 

*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.

 

The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 ( “Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 

 

 

 

(Continued on following pages)

 

 


 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 2 of 45 Pages

  

(1)

NAMES OF REPORTING PERSONS

 

Ana Silvia Guzman Portilla de Romero

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Peru

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

0

     
  (7)  

SOLE DISPOSITIVE POWER

 

0

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

0*

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.0%*

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

IN

           
                   

* Reporting person Ana Silvia Guzman Portilla de Romero sold all of her Common Shares of issuer Credicorp Ltd. on the stock market. As of the date of this report, reporting person Ana Silvia Guzman Portilla de Romero does not beneficially own any Common Shares of issuer Credicorp Ltd.

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 3 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Arlow Holding Corporation*

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Panama

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

118,597

     
  (7)  

SOLE DISPOSITIVE POWER

 

118,597

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

118,597

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.1%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

CO

           
                   

* Arlow Holding Corporation is controlled by Luis Romero Belismelis.

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 4 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Belle Company Inc.

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Panama

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

0

     
  (7)  

SOLE DISPOSITIVE POWER

 

0

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

0*

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.0%*

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

CO

           
                   

* Reporting person Belle Company Inc. transferred all of its Common Shares of issuer Credicorp Ltd. to Zuleta Inversionista SA.. As of the date of this report, reporting person Belle Company Inc. does not beneficially own any Common Shares of issuer Credicorp Ltd.

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 5 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Birmingham Merchant S.A.*

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Panama

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

2,693,868

     
  (7)  

SOLE DISPOSITIVE POWER

 

2,693,868

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

2,693,868

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

2.9%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

CO

           
                   

* Birmingham Merchant S.A. is owned and controlled by various members of the Romero family, which includes Dionisio Romero Seminario, Luis Romero Belismelis, Rosalina María Helguero Romero and Dionisio Romero Paoletti.

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 6 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Cernical Group S.A.*

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Panama

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

505,845

     
  (7)  

SOLE DISPOSITIVE POWER

 

505,845

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

505,845

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.5%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

CO

           
                   

* Cernical Group S.A. is directly controlled by Alicorp S.A. and indirectly controlled by various members of the Romero family, which includes Dionisio Romero Seminario, Luis Romero Belismelis, Rosalina María Helguero Romero and Dionisio Romero Paoletti.

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 7 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Dionisio Romero Paoletti

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Peru

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

8,643,385

     
  (7)  

SOLE DISPOSITIVE POWER

 

0

         
  (8)

SHARED DISPOSITIVE POWER

 

8,643,385

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

8,643,385

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

9.2%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

IN

           
                   

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 8 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Dionisio Romero Seminario

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Peru

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

12,531,278

     
  (7)  

SOLE DISPOSITIVE POWER

 

0

         
  (8)

SHARED DISPOSITIVE POWER

 

9,482,097

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

12,531,278

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

13.3%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

IN

           
                   

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 9 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Doce de Octubre S.A.*

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Panama

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

838,712

     
  (7)  

SOLE DISPOSITIVE POWER

 

838,712

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

838,712

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.9%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

CO

           
                   

* Doce de Octubre S.A. is owned and controlled by Dionisio Romero Seminario.

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 10 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Eduardo Onrubia Holder

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Peru

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

600

     
  (7)  

SOLE DISPOSITIVE POWER

 

600

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

600

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.0%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

IN

           
                   

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 11 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Fernando Onrubia Holder

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Peru

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

915

     
  (7)  

SOLE DISPOSITIVE POWER

 

915

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

915

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.0%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

IN

           
                   

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 12 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Fernando Romero Belismelis

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Peru

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

0

     
  (7)  

SOLE DISPOSITIVE POWER

 

0

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

0*

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.0%*

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

IN

           
                   

* Reporting person Fernando Romero Belismelis sold all of his Common Shares of issuer Credicorp Ltd. on the stock market. As of the date of this report, reporting person Fernando Romero Belismelis does not beneficially own any Common Shares of issuer Credicorp Ltd.

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 13 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

José Antonio Onrubia Romero

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Spain

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

0

     
  (7)  

SOLE DISPOSITIVE POWER

 

0

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

0*

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.0%*

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

IN

           
                   

* Reporting person José Antonio Onrubia Romero sold all of his Common Shares of issuer Credicorp Ltd. on the stock market. As of the date of this report, reporting person José Antonio Onrubia Romero does not beneficially own any Common Shares of issuer Credicorp Ltd.

   
CUSIP No. G2519Y108SCHEDULE 13GPage 14 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

La Roncadora S.A.

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Panama

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

1,064,356

     
  (7)  

SOLE DISPOSITIVE POWER

 

1,064,356

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

1,064,356

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

1.1%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

CO

           
                   

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 15 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Luis Romero Belismelis

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Peru

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

9,455,055

     
  (7)  

SOLE DISPOSITIVE POWER

 

1,885

         
  (8)

SHARED DISPOSITIVE POWER

 

9,455,055

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

9,456,940

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

10.0%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

IN

           
                   

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 16 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Manuel Antonio Romero Belismelis

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Peru

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

11,873

     
  (7)  

SOLE DISPOSITIVE POWER

 

11,873

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

11,873

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.0%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

IN

           
                   

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 17 of 45 Pages

  

(1)

NAMES OF REPORTING PERSONS

 

Maria del Carmen Onrubia de Beeck

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Peru

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

0

     
  (7)  

SOLE DISPOSITIVE POWER

 

0

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

0*

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.0%*

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

IN

           
                   

* Reporting person Maria del Carmen Onrubia de Beeck sold all of her Common Shares of issuer Credicorp Ltd. on the stock market. As of the date of this report, reporting person Maria del Carmen Onrubia de Beeck does not beneficially own any Common Shares of issuer Credicorp Ltd.

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 18 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Maria Inmaculada Onrubia Holder

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Peru

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

667

     
  (7)  

SOLE DISPOSITIVE POWER

 

667

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

667

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.0%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

IN

           
                   

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 19 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Maria Lourdes Onrubia Holder

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Peru

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

9,167

     
  (7)  

SOLE DISPOSITIVE POWER

 

9,167

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

9,167

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.0%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

IN

           
                   

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 20 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Rosalina María Helguero Romero

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Peru

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

9,519,032

     
  (7)  

SOLE DISPOSITIVE POWER

 

0

         
  (8)

SHARED DISPOSITIVE POWER

 

9,519,032

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

9,519,032

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

10.1%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

IN

           

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 21 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Sparkling Business, Inc.

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Panama

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

0

     
  (7)  

SOLE DISPOSITIVE POWER

 

0

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

0*

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.0%*

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

CO

           
                   

* Reporting person Sparkling Business, Inc. sold all of its Common Shares of issuer Credicorp Ltd. on the stock market. As of the date of this report, reporting person Sparkling Business, Inc. does not beneficially own any Common Shares of issuer Credicorp Ltd.

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 22 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Tech American Enterprises Inc.*

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Panama

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

693,073

     
  (7)  

SOLE DISPOSITIVE POWER

 

693,073

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

693,073

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.7%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

CO

           
                   

* Tech American Enterprises Inc. is controlled by Luis Romero Belismelis.

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 23 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Teresa Holder de Onrubia

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Peru

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

272,401

     
  (7)  

SOLE DISPOSITIVE POWER

 

272,401

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

272,401

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.3%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

IN

           
                   

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 24 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Urigeler Internacional S.A.*

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Panama

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

5,285,672

     
  (7)  

SOLE DISPOSITIVE POWER

 

5,285,672

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

5,285,672

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

5.6%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

CO

           
                   

* Urigeler Internacional S.A. is owned and controlled by various members of the Romero family, which includes Dionisio Romero Seminario, Luis Romero Belismelis, Rosalina María Helguero Romero and Dionisio Romero Paoletti.

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 25 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Van Intercorp Inc.*

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Panama

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

158,000

     
  (7)  

SOLE DISPOSITIVE POWER

 

158,000

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

158,000

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.2%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

CO

           
                   

* Van Intercorp is directly owned and controlled by Inversiones Piuranas and indirectly owned and controlled by various members of the Romero family, which includes Dionisio Romero Seminario, Luis Romero Belismelis, Rosalina María Helguero Romero and Dionisio Romero Paoletti.

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 26 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Vineyard Investment Inc.

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Panama

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

0

     
  (7)  

SOLE DISPOSITIVE POWER

 

0

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

0*

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.0%*

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

CO

           
                   

* Reporting person Vineyard Investment Inc. transferred all of its Common Shares of issuer Credicorp Ltd. to Doce de Octubre S.A. As of the date of this report, reporting person Vineyard Investment Inc. does not beneficially own any Common Shares of issuer Credicorp Ltd

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 27 of 45 Pages

 

(1)

NAMES OF REPORTING PERSONS

 

Zuleta Inversionista S.A.*

 

 
(2)

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)

(a) x

(b) ¨

 
(3)

SEC USE ONLY

 

 
(4)

CITIZENSHIP OR PLACE OF ORGANIZATION

 

Panama

 

 

 

 

NUMBER OF

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

(5)

SOLE VOTING POWER

 

0

 
  (6)

SHARED VOTING POWER

 

875,647

     
  (7)  

SOLE DISPOSITIVE POWER

 

875,647

         
  (8)

SHARED DISPOSITIVE POWER

 

0

           
(9)

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

875,647

 

           
(10)

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)

 

¨

           
(11)

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (9)

 

0.9%

           
(12)

TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)

 

CO

           
                   

* Zuleta Inversionista S.A. is owned and controlled by Rosalina María Helguero Romero.

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 28 of 45 Pages

 


 

Statement for Schedule 13G

 

Item 1(a). Name of issuer:

 

Credicorp Ltd.

 

Item 1(b). Address of issuer’s principal executive offices:

 

Credicorp Ltd

c/o Banco de Crédito del Perú

Centenario N° 156

Las Laderas de Melgarejo

La Molina

Lima 12 Perú

 

Item 2(a). Name of person filing:

 

See Exhibit B attached hereto.

 

Item 2(b). Address or principal business office or, if none, residence:

 

Centenario N° 156

Las Laderas de Melgarejo

La Molina

Lima 12 Perú

 

Item 2(c). Citizenship:

 

See Item 4 on Page 2

See Item 4 on Page 3

See Item 4 on Page 4

See Item 4 on Page 5

See Item 4 on Page 6

See Item 4 on Page 7

See Item 4 on Page 8

See Item 4 on Page 9

See Item 4 on Page 10

See Item 4 on Page 11

See Item 4 on Page 12

See Item 4 on Page 13

See Item 4 on Page 14

See Item 4 on Page 15

See Item 4 on Page 16

See Item 4 on Page 17

See Item 4 on Page 18

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 29 of 45 Pages

 

See Item 4 on Page 19

See Item 4 on Page 20

See Item 4 on Page 21

See Item 4 on Page 22

See Item 4 on Page 23

See Item 4 on Page 24

See Item 4 on Page 25

See Item 4 on Page 26

See Item 4 on Page 27

 

Item 2(d). Title of class of securities:

 

Common Shares, par value $5.00 per share

 

Item 2(e). CUSIP No.:

 

G2519Y108

 

Item 3. If this statement is filed pursuant to §§ 240.13d-1(b) or 240.13d-2(b) or (c), check whether the person filing is a:

 

Not applicable.

 

Item 4. Ownership.

 

(a) Amount beneficially owned:

 

See Item 9 on Page 2

See Item 9 on Page 3

See Item 9 on Page 4

See Item 9 on Page 5

See Item 9 on Page 6

See Item 9 on Page 7

See Item 9 on Page 8

See Item 9 on Page 9

See Item 9 on Page 10

See Item 9 on Page 11

See Item 9 on Page 12

See Item 9 on Page 13

See Item 9 on Page 14

See Item 9 on Page 15

See Item 9 on Page 16

See Item 9 on Page 17

See Item 9 on Page 18

See Item 9 on Page 19

See Item 9 on Page 20

See Item 9 on Page 21

See Item 9 on Page 22

See Item 9 on Page 23

   
CUSIP No. G2519Y108SCHEDULE 13GPage 30 of 45 Pages

 

See Item 9 on Page 24

See Item 9 on Page 25

See Item 9 on Page 26

See Item 9 on Page 27

 

(b) Percent of class:

 

See Item 11 on Page 2

See Item 11 on Page 3

See Item 11 on Page 4

See Item 11 on Page 5

See Item 11 on Page 6

See Item 11 on Page 7

See Item 11 on Page 8

See Item 11 on Page 9

See Item 11 on Page 10

See Item 11 on Page 11

See Item 11 on Page 12

See Item 11 on Page 13

See Item 11 on Page 14

See Item 11 on Page 15

See Item 11 on Page 16

See Item 11 on Page 17

See Item 11 on Page 18

See Item 11 on Page 19

See Item 11 on Page 20

See Item 11 on Page 21

See Item 11 on Page 22

See Item 11 on Page 23

See Item 11 on Page 24

See Item 11 on Page 25

See Item 11 on Page 26

See Item 11 on Page 27

 

(c) Number of shares as to which the person has:

 

(i) Sole power to vote or to direct the vote

 

See Item 5 on Page 2

See Item 5 on Page 3

See Item 5 on Page 4

See Item 5 on Page 5

See Item 5 on Page 6

See Item 5 on Page 7

See Item 5 on Page 8

See Item 5 on Page 9

See Item 5 on Page 10

See Item 5 on Page 11

See Item 5 on Page 12

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 31 of 45 Pages

 

See Item 5 on Page 13

See Item 5 on Page 14

See Item 5 on Page 15

See Item 5 on Page 16

See Item 5 on Page 17

See Item 5 on Page 18

See Item 5 on Page 19

See Item 5 on Page 20

See Item 5 on Page 21

See Item 5 on Page 22

See Item 5 on Page 23

See Item 5 on Page 24

See Item 5 on Page 25

See Item 5 on Page 26

See Item 5 on Page 27

 

(ii) Shared power to vote or to direct the vote

 

See Item 6 on Page 2

See Item 6 on Page 3

See Item 6 on Page 4

See Item 6 on Page 5

See Item 6 on Page 6

See Item 6 on Page 7

See Item 6 on Page 8

See Item 6 on Page 9

See Item 6 on Page 10

See Item 6 on Page 11

See Item 6 on Page 12

See Item 6 on Page 13

See Item 6 on Page 14

See Item 6 on Page 15

See Item 6 on Page 16

See Item 6 on Page 17

See Item 6 on Page 18

See Item 6 on Page 19

See Item 6 on Page 20

See Item 6 on Page 21

See Item 6 on Page 22

See Item 6 on Page 23

See Item 6 on Page 24

See Item 6 on Page 25

See Item 6 on Page 26

See Item 6 on Page 27

 

(iii) Sole power to dispose or to direct the disposition of

 

See Item 7 on Page 2

See Item 7 on Page 3

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 32 of 45 Pages

 

See Item 7 on Page 4

See Item 7 on Page 5

See Item 7 on Page 6

See Item 7 on Page 7

See Item 7 on Page 8

See Item 7 on Page 9

See Item 7 on Page 10

See Item 7 on Page 11

See Item 7 on Page 12

See Item 7 on Page 13

See Item 7 on Page 14

See Item 7 on Page 15

See Item 7 on Page 16

See Item 7 on Page 17

See Item 7 on Page 18

See Item 7 on Page 19

See Item 7 on Page 20

See Item 7 on Page 21

See Item 7 on Page 22

See Item 7 on Page 23

See Item 7 on Page 24

See Item 7 on Page 25

See Item 7 on Page 26

See Item 7 on Page 27

 

(iv) Shared power to dispose or to direct the disposition of

 

See Item 8 on Page 2

See Item 8 on Page 3

See Item 8 on Page 4

See Item 8 on Page 5

See Item 8 on Page 6

See Item 8 on Page 7

See Item 8 on Page 8

See Item 8 on Page 9

See Item 8 on Page 10

See Item 8 on Page 11

See Item 8 on Page 12

See Item 8 on Page 13

See Item 8 on Page 14

See Item 8 on Page 15

See Item 8 on Page 16

See Item 8 on Page 17

See Item 8 on Page 18

See Item 8 on Page 19

See Item 8 on Page 20

See Item 8 on Page 21

See Item 8 on Page 22

See Item 8 on Page 23

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 33 of 45 Pages

 

See Item 8 on Page 24

See Item 8 on Page 25

See Item 8 on Page 26

See Item 8 on Page 27

 

Item 5. Ownership of 5 Percent or Less of a Class.

 

Not applicable.

 

Item 6. Ownership of More than 5 Percent on Behalf of Another Person.

 

Not applicable.

 

Item 7. Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company or Control Person.

 

Not applicable.

 

Item 8. Identification and Classification of Members of the Group.

 

See Exhibit C attached hereto.

 

Item 9. Notice of Dissolution of Group.

 

Not applicable.

 

Item 10. Certifications.

 

Not applicable.

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 34 of 45 Pages

 

SIGNATURE

 

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

 

 

 

  July 19, 2013
  (Date)
     
  /s/ Dionisio Romero Seminario
  (Signature)
     
  Name:  Dionisio Romero Seminario
  Title: Authorized Signatory

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 35 of 45 Pages

 

EXHIBITS

 

Exhibit A Joint Filing Statement
   
Exhibit B Names of Persons Filing
   
Exhibit C Identification and Classification of Members of Group
   
Exhibit D Powers of Attorney with English Translations

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 36 of 45 Pages

 

Exhibit A to Schedule 13G

Joint Filing Agreement

Pursuant to Rule 13d-1(k)

 

The undersigned persons (the "Reporting Persons") hereby agree that a joint statement on this Schedule 13G, and any amendments thereto, be filed on their behalf by Dionisio Romero Seminario.

 

Each of the Reporting Persons is responsible for the completeness and accuracy of the information concerning each of them contained therein, but none of the Reporting Persons is responsible for the completeness or accuracy of the information concerning any other Reporting Person.

 

Date: July 19, 2013

 

Ana Silvia Guzman Portilla de Romero

Arlow Holding Corporation

Belle Company Inc.

Birmingham Merchant S.A.

Cernical Group S.A.

Dionisio Romero Paoletti

Dionisio Romero Seminario

Doce de Octubre S.A.

Eduardo Onrubia Holder

Fernando Onrubia Holder

Fernando Romero Belismelis

José Antonio Onrubia Romero

La Roncadora S.A.

Luis Romero Belismelis

Manuel Antonio Romero Belismelis

Maria del Carmen Onrubia de Beeck

Maria Inmaculada Onrubia Holder

Maria Lourdes Onrubia Holder

Rosalina María Helguero Romero

Sparkling Business, Inc.

Tech American Enterprises Inc.

Teresa Holder de Onrubia

Urigeler Internacional S.A.

Van Intercorp Inc.

Vineyard Investment Inc.

Zuleta Inversionista S.A.

 

 

 

  By: /s/ Dionisio Romero Seminario
    Name: Dionisio Romero Seminario
    Title: Attorney-in-fact

 

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 37 of 45 Pages

 

Exhibit B to Schedule 13G

Names of Persons Filing

Shareholders:

 

Ana Silvia Guzman Portilla de Romero

Arlow Holding Corporation

Belle Company Inc.

Birmingham Merchant S.A.

Cernical Group S.A.

Dionisio Romero Seminario

Doce de Octubre S.A.

Eduardo Onrubia Holder

Fernando Onrubia Holder

Fernando Romero Belismelis

José Antonio Onrubia Romero

La Roncadora S.A.

Luis Romero Belismelis

Manuel Antonio Romero Belismelis

Maria del Carmen Onrubia de Beeck

Maria Inmaculada Onrubia Holder

Maria Lourdes Onrubia Holder

Rosalina María Helguero Romero

Sparkling Business, Inc.

Tech American Enterprises Inc.

Teresa Holder de Onrubia

Urigeler Internacional S.A.

Van Intercorp Inc.

Vineyard Investment Inc.

Zuleta Inversionista S.A.

 

 

Address:

 

Centenario N° 156

Las Laderas de Melgarejo

La Molina

Lima 12 Perú

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 38 of 45 Pages

 

Exhibit C to Schedule 13G

Identification and Classification of Members of Group

Members of Group:

 

Ana Silvia Guzman Portilla de Romero (IN)

Arlow Holding Corporation (CO)

Belle Company Inc. (CO)

Birmingham Merchant S.A. (CO)

Cernical Group S.A. (CO)

Dionisio Romero Paoletti (IN)

Dionisio Romero Seminario (IN)

Doce de Octubre S.A. (CO)

Eduardo Onrubia Holder (IN)

Fernando Onrubia Holder (IN)

Fernando Romero Belismelis (IN)

José Antonio Onrubia Romero (IN)

La Roncadora S.A. (CO)

Luis Romero Belismelis (IN)

Manuel Antonio Romero Belismelis (IN)

Maria del Carmen Onrubia de Beeck (IN)

Maria Inmaculada Onrubia Holder (IN)

Maria Lourdes Onrubia Holder (IN)

Rosalina María Helguero Romero (IN)

Sparkling Business, Inc. (CO)

Tech American Enterprises Inc. (CO)

Teresa Holder de Onrubia (IN)

Urigeler Internacional S.A. (CO)

Van Intercorp Inc. (CO)

Vineyard Investment Inc. (CO)

Zuleta Inversionista S.A. (CO)

 

 

Aggregate Amount of Common Shares Beneficially Owned by Group:   12,531,278 
      
Percent of Class:   13.3%

 

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 39 of 45 Pages

 

Exhibit D to Schedule 13G

Powers of Attorney with English Translations

 

INDEX

 

 

D.1Reciprocal General Power of Attorney granted between Messrs. Jose Antonio Onrubia Romero, Calixto Romero Seminario, Manuel Romero Seminario and Dionisio Romero Seminario dated November 6, 1970. (1)
D.2English-language summary of D.1 (2)
D.3General Power of Attorney from Willy Beeck Navarro and Maria del Carmen Onrubia de Beeck to Calixto Romero Seminario, Manuel Romero Seminario and Dionisio Romero Seminario dated December 6, 1985. (3)
D.4English-language summary of D.3 (4)
D.5Power of Attorney from Rosalina Maria Helguero Romero to Dionisio Romero Seminario dated December 21, 2001. (5)
D.6Power of Attorney from Jose Antonio Onrubia Romero to Dionisio Romero Seminario dated December 16, 1996. (6)
D.7Power of Attorney from Maria del Carmen Onrubia de Beeck to Dionisio Romero Seminario dated December 16, 1996. (6)
D.8Power of Attorney from Teresa Holder de Onrubia to Dionisio Romero Seminario dated December 16, 1996. (6)
D.9Power of Attorney from Maria Lourdes Onrubia Holder to Dionisio Romero Seminario dated February 13, 1997. (6)
D.10Power of Attorney from Maria Inmaculada Onrubia Holder to Dionisio Romero Seminario dated December 16, 1996. (6)
D.11Power of Attorney from Ana Sylvia Guzman de Romero to Dionisio Romero Seminario dated February 14, 1997. (6)
D.12Power of Attorney from Manuel Antonio Romero Belismelis to Dionisio Romero Seminario dated December 16, 1996. (6)
D.13Power of Attorney from Fernando Romero Belismelis to Dionisio Romero Seminario dated December 16, 1996. (6)
D.14Power of Attorney from Dionisio Romero Paoletti to Dionisio Romero Seminario dated December 16, 1996. (6)
D.15Power of Attorney from Birmingham Merchant S.A. to Dionisio Romero Seminario dated February 17, 1998. (7)
D.16Power of Attorney from Urigeler Internacional S.A. to Dionisio Romero Seminario dated December 16, 1996. (6)
D.17Power of Attorney from Robelis S.A. to Dionisio Romero Seminario dated December 16, 1996. (6)
D.18Power of Attorney from Vineyard Investment Inc. to Dionisio Romero Seminario dated February 5, 2003.(8)
D.19Power of Attorney from Belle Company Inc. to Dionisio Romero Seminario dated February 5, 2003.(9)
D.20Power of Attorney from Sparkling Business Inc. to Dionisio Romero Seminario dated February 5, 2003.(10)
D.21Power of Attorney from La Roncadora S.A. to Dionisio Romero Seminario dated February 12, 2004.(11)
D.22Power of Attorney from Arlow Holding Corporation to Dionisio Romero Seminario dated February 8, 2006.(12)
D.23Power of Attorney from Tech American Enterprises Inc. to Dionisio Romero Seminario dated January 12, 2007. (13)

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 40 of 45 Pages

 

D.24Power of Attorney from Van Intercorp Inc. to Dionisio Romero Seminario dated January 12, 2007. (14)
D.25Power of Attorney from Cernical Group S.A. to Dionisio Romero Seminario dated January 12, 2007. (15)
D.26Power of Attorney from Zuleta Inversionista S.A. to Dionisio Romero Seminario dated May 10, 2013.*
D.27Power of Attorney from Doce de Octubre S.A. to Dionisio Romero Seminario dated May 11, 2013.*
D.28Power of Attorney from Eduardo Onrubia Holder to Dionisio Romero Seminario dated May 11, 2013.*
D.29Power of Attorney from Fernando Onrubia Holder to Dionisio Romero Seminario dated May 11, 2013.*
D.30Power of Attorney from Luis Romero Belismelis to Dionisio Romero Seminario dated May 11, 2013.*

 

*Filed Herewith
(1)Incorporated by reference to Exhibit D.1 to Amendment No. 6 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on June 5, 2002.
(2)Incorporated by reference to Exhibit D.2 to Amendment No. 6 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on June 5, 2002.
(3)Incorporated by reference to Exhibit D.5 to Amendment No. 6 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on June 5, 2002.
(4)Incorporated by reference to Exhibit D.6 to Amendment No. 6 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on June 5, 2002.
(5)Incorporated by reference to Amendment No. 6 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on June 5, 2002.
(6)Incorporated by reference to Amendment No. 1 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 14, 1997.
(7)Incorporated by reference to Amendment No. 2 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 17, 1998.
(8)Incorporated by reference to Exhibit D.7 to Amendment No. 7 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 19, 2003.
(9)Incorporated by reference to Exhibit D.8 to Amendment No. 7 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 19, 2003.
(10)Incorporated by reference to Exhibit D.9 to Amendment No. 7 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 19, 2003.
(11)Incorporated by reference to Exhibit D.8 to Amendment No. 8 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 18, 2004.
(12)Incorporated by reference to Exhibit D.26 to Amendment No. 10 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 13, 2006.
(13)Incorporated by reference to Exhibit D.27 to Amendment No. 11 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 13, 2007.
(14)Incorporated by reference to Exhibit D.28 to Amendment No. 11 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 13, 2007.
(15)Incorporated by reference to Exhibit D.29 to Amendment No. 11 to Schedule 13G, as filed by the Reporting Persons with the Securities and Exchange Commission on February 13, 2007.

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 41 of 45 Pages

 

Exhibit D.26 to Schedule 13G

 

POWER OF ATTORNEY

 

The undersigned, Zuleta Inversionista S.A., the principal business address of which is Ciudad de Panamá, República de Panamá, does hereby appoint Dionisio Romero Seminario, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Peru, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.

 

 

     
  Signed as of the 10th day of May 2013
     
  ZULETA INVERSIONISTA S.A.
   
   
   
  By: /s/ Dionisio Romero Seminario
  Name: Dionisio Romero Seminario
  Title: Attorney-in-fact

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 42 of 45 Pages

 

Exhibit D.27 to Schedule 13G

 

POWER OF ATTORNEY

 

The undersigned, Doce de Octubre S.A., the principal business address of which is Ciudad de Panamá, República de Panamá, does hereby appoint Dionisio Romero Seminario, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Peru, as its attorney-in-fact, for its and in its name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as it could do if any of its representatives were personally present.

 

 

 

  Signed as of the 11th day of May 2013
     
  DOCE DE OCTUBRE S.A.
   
   
   
  By: /s/ Dionisio Romero Seminario
  Name: Dionisio Romero Seminario
  Title: Attorney-in-fact

 

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 43 of 45 Pages

 

Exhibit D.28 to Schedule 13G

 

POWER OF ATTORNEY

 

The undersigned, Eduardo Onrubia Holder, an individual whose address is Avenida Argentina No. 2833, Callao, Perú, does hereby appoint Dionisio Romero Seminario, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Peru, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.

 

 

 

  Signed as of the 11th day of May 2013.
   
   
   
  /s/ Eduardo Onrubia Holder
  Name: Eduardo Onrubia Holder

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 44 of 45 Pages

 

Exhibit D.29 to Schedule 13G

 

POWER OF ATTORNEY

 

The undersigned, Fernando Onrubia Holder, an individual whose address is Av. Argentina No. 4793, Carmen de la Legua, Callao, Lima, Peru, does hereby appoint Dionisio Romero Seminario, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Peru, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.

 

 

 

  Signed as of the 11th day of May 2013.
   
   
   
  /s/ Fernando Onrubia Holder
  Name: Fernando Onrubia Holder

 

   
CUSIP No. G2519Y108SCHEDULE 13GPage 45 of 45 Pages

 

Exhibit D.30 to Schedule 13G

 

POWER OF ATTORNEY

 

The undersigned, Luis Romero Belismelis, an individual whose address is Calle Francisco Graña No. 120, Urb. Santa Catalina, La Victoria, Lima 13, Perú, does hereby appoint Dionisio Romero Seminario, whose address is Calle Centenario 156, Las Laderas de Melgarejo, La Molina, Lima 12, Peru, as his attorney-in-fact, for his and in his name, to execute and cause to be filed or delivered, as required by Section 13(d) of the Securities Exchange Act of 1934, any number, as appropriate, or original and copies of the Securities and Exchange Commission Schedule 13G (“Schedule 13G”), any amendments thereto, and any agreement to file Schedule 13G jointly with any other reporting person, in respect of the shares of Credicorp Ltd. common stock par value US$5.00 per share, owned by the undersigned and generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as he could do if personally present.

 

 

 

  Signed as of the 11th day of May 2013.
   
   
   
  /s/ Luis Romero Belismelis
  Name: Luis Romero Belismelis