Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

CREDICORP LTD Major Shareholding Notification 2008

Feb 15, 2008

30273_mrq_2008-02-15_06016ae1-44af-4aca-b7ab-03ca80fe8f34.zip

Major Shareholding Notification

Open in viewer

Opens in your device viewer

SC 13G/A 1 v103109_sc13ga.htm Unassociated Document Licensed to: vintage Document Created using EDGARizer HTML 3.0.4.0 Copyright 2006 EDGARfilings, Ltd., an IEC company. All rights reserved EDGARfilings.com

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 13G

Under the Securities Exchange Act of 1934

(Amendment No. 12)

Credicorp Ltd.

(Name of Issuer)

Common Shares

(Title of Class of Securities)

G2519Y 10 8 (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:

o Rule 13d-1(b)

o 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).

CUSIP No. G2519Y 10 8 Page 2 of 35

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Dionisio
Romero Seminario | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Perú | |
| NUMBER
OF SHARES BENEFICIALLY OWNED
BY EACH REPORTING PERSON WITH | 5. | Sole
Voting Power 0 |
| | 6. | Shared
Voting Power 14,865,336 |
| | 7. | Sole
Dispositive Power 0 |
| | 8. | Shared
Dispositive Power 13,825,446 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 14,865,336 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares: o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 15.7% | |
| 12. | Type
of Reporting Person IN | |

CUSIP No. G2519Y 10 8 Page 3 of 35

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Rosalina
María Helguero Romero | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Perú | |
| NUMBER
OF SHARES BENEFICIALLY OWNED
BY EACH REPORTING PERSON WITH | 5. | Sole
Voting Power 0 |
| | 6. | Shared
Voting Power 1,298,896 |
| | 7. | Sole
Dispositive Power 0 |
| | 8. | Shared
Dispositive Power 1,298,896 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 1,298,896 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares: o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 1.4% | |
| 12. | Type
of Reporting Person IN | |

CUSIP No. G2519Y 10 8 Page 4 of 35

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) José
Antonio
Onrubia Romero | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 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 9,707,420 |
| | 7. | Sole
Dispositive Power 0 |
| | 8. | Shared
Dispositive Power 9,707,420 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 9,707,420 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares: o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 10.3% | |
| 12. | Type
of Reporting Person IN | |

CUSIP No. G2519Y 10 8 Page 5 of 35

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Maria
del Carmen Onrubia de Beeck | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Perú | |
| NUMBER
OF SHARES BENEFICIALLY OWNED
BY EACH REPORTING PERSON WITH | 5. | Sole
Voting Power 0 |
| | 6. | Shared
Voting Power 9,043,427 |
| | 7. | Sole
Dispositive Power 0 |
| | 8. | Shared
Dispositive Power 9,043,427 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 9,043,427 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares: o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 9.6% | |
| 12. | Type
of Reporting Person IN | |

CUSIP No. G2519Y 10 8 Page 6 of 35

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Teresa
Holder de Onrubia | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Perú | |
| NUMBER
OF SHARES BENEFICIALLY OWNED
BY EACH REPORTING PERSON WITH | 5. | Sole
Voting Power 0 |
| | 6. | Shared
Voting Power 263,491 |
| | 7. | Sole
Dispositive Power 0 |
| | 8. | Shared
Dispositive Power 263,491 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 263,491 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares: o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0.3% | |
| 12. | Type
of Reporting Person IN | |

CUSIP No. G2519Y 10 8 Page 7 of 35

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Maria
Lourdes Onrubia Holder | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Perú | |
| 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 0 |
| | 8. | Shared
Dispositive Power 9,167 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 9,167 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares: o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0.0% | |
| 12. | Type
of Reporting Person IN | |

CUSIP No. G2519Y 10 8 Page 8 of 35

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Maria
Inmaculada Onrubia Holder | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Perú | |
| NUMBER
OF SHARES BENEFICIALLY OWNED
BY EACH REPORTING PERSON WITH | 5. | Sole
Voting Power 0 |
| | 6. | Shared
Voting Power 7,332 |
| | 7. | Sole
Dispositive Power 0 |
| | 8. | Shared
Dispositive Power 7,332 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 7,332 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares: o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0.0% | |
| 12. | Type
of Reporting Person IN | |

CUSIP No. G2519Y 10 8 Page 9 of 35

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Ana
Silvia Guzman Portilla de Romero | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Perú | |
| NUMBER
OF SHARES BENEFICIALLY OWNED
BY EACH REPORTING PERSON WITH | 5. | Sole
Voting Power 0 |
| | 6. | Shared
Voting Power 495 |
| | 7. | Sole
Dispositive Power 0 |
| | 8. | Shared
Dispositive Power 495 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 495 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares: o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0.0% | |
| 12. | Type
of Reporting Person IN | |

CUSIP No. G2519Y 10 8 Page 10 of 35

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Manuel
Antonio Romero Belismelis | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Perú | |
| 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 0 |
| | 8. | Shared
Dispositive Power 495 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 11,873 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares: o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0.0% | |
| 12. | Type
of Reporting Person IN | |

CUSIP No. G2519Y 10 8 Page 11 of 35

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Alfredo
Romero Belismelis | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Perú | |
| 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
if the Aggregate Amount in Row (9) Excludes Certain Shares: o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0.0%
| |
| 12. | Type
of Reporting Person IN | |

  • R eporting person Alfredo Romero Belismelis sold all of its Common Shares of issuer Credicorp Ltd. on the stock market. As of the date of this report, reporting person Alfredo Romero Belismelis does not beneficially own any Common Shares of issuer Credicorp Ltd.

CUSIP No. G2519Y 10 8 Page 12 of 35

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Fernando
Romero Belismelis | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Perú | |
| NUMBER
OF SHARES BENEFICIALLY OWNED
BY EACH REPORTING PERSON WITH | 5. | Sole
Voting Power 0 |
| | 6. | Shared
Voting Power 1,324 |
| | 7. | Sole
Dispositive Power 0 |
| | 8. | Shared
Dispositive Power 1,324 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 1,324 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares: o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0.0% | |
| 12. | Type
of Reporting Person IN | |

CUSIP No. G2519Y 10 8 Page 13 of 35

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Dionisio
Romero Paoletti | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Perú | |
| 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
if the Aggregate Amount in Row (9) Excludes Certain Shares: o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0.0%
| |
| 12. | Type
of Reporting Person IN | |

  • R eporting person Dionisio Romero Paoletti sold all of its Common Shares of issuer Credicorp Ltd. on the stock market. As of the date of this report, reporting person Dionisio Romero Paoletti does not beneficially own any Common Shares of issuer Credicorp Ltd.

CUSIP No. G2519Y 10 8 Page 14 of 35

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Rafael
Ernesto Romero Guzman | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Perú | |
| 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
if the Aggregate Amount in Row (9) Excludes Certain Shares: o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0.0%
| |
| 12. | Type
of Reporting Person IN | |

* R eporting person Rafael Ernesto Romero Guzman sold all of its Common Shares of issuer Credicorp Ltd. on the stock market. As of the date of this report, reporting person Ernesto Romero Guzman does not beneficially own any Common Shares of issuer Credicorp Ltd.

CUSIP No. G2519Y 10 8 Page 15 of 35

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) La
Roncadora S.A. | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 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 1,039,890 |
| | 7. | Sole
Dispositive Power 0 |
| | 8. | Shared
Dispositive Power 1,039,890 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 1,039,890 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares: o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 1.1% | |
| 12. | Type
of Reporting Person IN | |

CUSIP No. G2519Y 10 8 Page 16 of 35

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above
Persons (Entities
Only) Birmingham
Merchant S.A. | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Perú | |
| NUMBER
OF SHARES BENEFICIALLY OWNED
BY EACH REPORTING PERSON WITH | 5. | Sole
Voting Power 0 |
| | 6. | Shared
Voting Power 2,943,868 |
| | 7. | Sole
Dispositive Power 0 |
| | 8. | Shared
Dispositive Power 2,943,868 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 2,943,868 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares: o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 3.1% | |
| 12. | Type
of Reporting Person CO | |

CUSIP No. G2519Y 10 8 Page 17 of 35 Pages

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Urigeler
Internacional S.A. | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Panamá | |
| 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 0 |
| | 8. | Shared
Dispositive Power 5,285,672 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 5,285,672 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares : o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 5.6% | |
| 12. | Type
of Reporting Person CO | |

CUSIP No. G2519Y 10 8 Page 18 of 35 Pages

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Maray
S.A. | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 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
if the Aggregate Amount in Row (9) Excludes Certain Shares : o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0%
| |
| 12. | Type
of Reporting Person CO | |

  • Effective December, 21 2006, reporting person Maray S.A. transferred all of its Common Shares of issuer Credicorp Ltd. to Tech American Enterprises Inc. As of the date of this report, reporting person Maray S.A. does not beneficially own any Common Shares of issuer Credicorp Ltd.

CUSIP No. G2519Y 10 8 Page 19 of 35 Pages

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Tech
American Enterprises
Inc. | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Panamá | |
| NUMBER
OF SHARES BENEFICIALLY OWNED
BY EACH REPORTING PERSON WITH | 5. | Sole
Voting Power 0 |
| | 6. | Shared
Voting Power 682,883 |
| | 7. | Sole
Dispositive Power 0 |
| | 8. | Shared
Dispositive Power 682,883 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 682,883 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares : o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0.7% | |
| 12. | Type
of Reporting Person CO | |

CUSIP No. G2519Y 10 8 Page 20 of 35 Pages

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Ransa
Comercial S.A. | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Perú | |
| 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
if the Aggregate Amount in Row (9) Excludes Certain Shares : o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0%
| |
| 12. | Type
of Reporting Person CO | |

  • Effective December, 06 2006, reporting person Ransa Comercial S.A. transferred all of its Common Shares of issuer Credicorp Ltd. to Van Intercorp Inc. As of the date of this report, reporting person Ransa Comercial S.A. does not beneficially own any Common Shares of issuer Credicorp Ltd.

CUSIP No. G2519Y 10 8 Page 21 of 35 Pages

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Van
Intercorp
Inc. | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Panamá | |
| 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 0 |
| | 8. | Shared
Dispositive Power 158,000 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 158,000 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares : o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0.2% | |
| 12. | Type
of Reporting Person CO | |

CUSIP No. G2519Y 10 8 Page 22 of 35 Pages

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Alicorp
S.A. | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Perú | |
| 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
if the Aggregate Amount in Row (9) Excludes Certain Shares : o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0%
| |
| 12. | Type
of Reporting Person CO | |

  • Effective October, 11 2006, reporting person Alicorp S.A. transferred all of its Common Shares of issuer Credicorp Ltd. to Cernical Group S.A. As of the date of this report, reporting person Alicorp S.A . does not beneficially own any Common Shares of issuer Credicorp Ltd.

CUSIP No. G2519Y 10 8 Page 23 of 35 Pages

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Cernical
Group S.A. | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Panamá | |
| 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 0 |
| | 8. | Shared
Dispositive Power 505,845 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 505,845 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares : o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0.5% | |
| 12. | Type
of Reporting Person CO | |

CUSIP No. G2519Y 10 8 Page 24 of 35 Pages

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Arlow
Holding Corporation | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 3. | SEC
Use Only | |
| 4. | Citizenship
or Place of Organization Panamá | |
| NUMBER
OF SHARES BENEFICIALLY OWNED
BY EACH REPORTING PERSON WITH | 5. | Sole
Voting Power 0 |
| | 6. | Shared
Voting Power 111,927 |
| | 7. | Sole
Dispositive Power 0 |
| | 8. | Shared
Dispositive Power 111,927 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 111,927 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares : o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0.1% | |
| 12. | Type
of Reporting Person CO | |

CUSIP No. G2519Y 10 8 Page 25 of 35 Pages

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above Persons
(Entities
Only) Vineyard
Investment Inc. | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 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 1,888,786 |
| | 7. | Sole
Dispositive Power 0 |
| | 8. | Shared
Dispositive Power 1,888,786 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 1,888,786 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares : o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 2.0% | |
| 12. | Type
of Reporting Person CO | |

CUSIP No. G2519Y 10 8 Page 26 of 35 Pages

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above
Persons (Entities
Only) Belle
Company Inc. | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 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 1,298,896 |
| | 7. | Sole
Dispositive Power 0 |
| | 8. | Shared
Dispositive Power 1,298,896 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 1,298,896 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares : o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 1.4% | |
| 12. | Type
of Reporting Person CO | |

CUSIP No. G2519Y 10 8 Page 27 of 35 Pages

| 1. | Names
of Reporting Persons/I.R.S. Identification Nos. of Above
Persons (Entities
Only) Sparkling
Business, Inc. | |
| --- | --- | --- |
| 2. | Check
the Appropriate Box if a Member of a Group (a) x (b) o | |
| 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 655,887 |
| | 7. | Sole
Dispositive Power 0 |
| | 8. | Shared
Dispositive Power 655,887 |
| 9. | Aggregate
Amount Beneficially Owned by Each Reporting Person 655,887 | |
| 10. | Check
if the Aggregate Amount in Row (9) Excludes Certain Shares : o | |
| 11. | Percent
of Class Represented by Amount in Row (9) 0.7% | |
| 12. | Type
of Reporting Person CO | |

CUSIP No. G2519Y 10 8 Page 28 of 35 Pages

Item 1(a). Name of Issuer :

Credicorp Ltd.

Item 1(b). Address of Issuer’s Principal Executive Offices:

Clarendon House

Church Street

Hamilton HM11 Bermuda

Item 2(a). Name of Persons Filing:

See Exhibit B attached hereto.

Item 2(b). Address of Principal Business Office or if None, Residence:

See Exhibit B attached hereto.

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

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

See Item 4 on Page 28

CUSIP No. G2519Y 10 8 Page 29 of 35 Pages

Item 2(d). Title of Class of Securities:

Common Shares

Item 2(e). Cusip Number:

G2519Y 10 8

Item 3. If this statement is filed pursuant to Rules 13d-1(b), or 13d-2(b), 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

See Item 9 on Page 24

See Item 9 on Page 25

See Item 9 on Page 26

See Item 9 on Page 27

See Item 9 on Page 28

CUSIP No. G2519Y 10 8 Page 30 of 35 Pages

(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

See Item 11 on Page 28

CUSIP No. G2519Y 10 8 Page 31 of 35 Pages

(c) Number of shares as to which such 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

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

See Item 5 on Page 28

(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

CUSIP No. G2519Y 10 8 Page 32 of 35 Pages

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

See Item 6 on Page 28

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

See Item 7 on Page 2

See Item 7 on Page 3

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

CUSIP No. G2519Y 10 8 Page 33 of 35 Pages

See Item 7 on Page 25

See Item 7 on Page 26

See Item 7 on Page 27

See Item 7 on Page 28

(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

See Item 8 on Page 24

See Item 8 on Page 25

See Item 8 on Page 26

See Item 8 on Page 27

See Item 8 on Page 28

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

Not Applicable

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

Not Applicable

CUSIP No. G2519Y 10 8 Page 34 of 35 Pages

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. Certification

Not Applicable

Page 33 of 35 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.

| February
11 2008 (Date) |
| --- |
| /s/
Dionisio Romero Seminario (Signature) |
| Name:
Dionisio Romero Seminario Title:
Authorized Signatory |

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

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:
February 11, 2008 |
| --- |
| Dionisio
Romero Seminario |
| Rosalina
María Helguero Romero |
| José
Antonio Onrubia Romero |
| Maria
del Carmen Onrubia de Beeck |
| Teresa
Holder de Onrubia |
| Maria
Lourdes Onrubia Holder |
| Maria
Inmaculada Onrubia Holder |
| Ana
Silvia Guzman Portilla de Romero |
| Manuel
Antonio Romero Belismelis |
| Alfredo
Romero Belismelis |
| Fernando
Romero Belismelis |
| Dionisio
Romero Paoletti |
| Rafael
Ernesto Romero Guzman |
| La
Roncadora S.A. |
| Birmingham
Merchant S.A. |
| Urigeler
Internacional S.A. |
| Maray
S.A. |
| Ransa
Comercial S.A. |
| Alicorp
S.A. |
| Vineyard
Investment Inc. |
| Belle
Company Inc. |
| Sparkling
Business Inc. |
| Arlow
Holding Corporation |
| Tech
American Enterprises Inc. |
| Van
Intercorp Inc. |
| Cernical
Group S.A. |

By:
Name: Dionisio
Romero Seminario
Attorney-in-fact

Exhibit B to Schedule 13G

Shareholders:
Dionisio
Romero Seminario
Rosalina
María Helguero Romero
José
Antonio Onrubia Romero
Maria
del Carmen Onrubia de Beeck
Teresa
Holder de Onrubia
Maria
Lourdes Onrubia Holder
Maria
Inmaculada Onrubia Holder
Ana
Silvia Guzman Portilla de Romero
Manuel
Antonio Romero Belismelis
Alfredo
Romero Belismelis
Fernando
Romero Belismelis
Dionisio
Romero Paoletti
Rafael
Ernesto Romero Guzman
La
Roncadora S.A.
Birmingham
Merchant S.A.
Urigeler
Internacional S.A.
Maray
S.A.
Ransa
Comercial S.A.
Alicorp
S.A.
Vineyard
Investment Inc.
Belle
Company Inc.
Sparkling
Business Inc.
Arlow
Holding Corporation
Tech
American Enterprises Inc.
Van
Intercorp Inc.
Cernical
Group S.A.
Address:
Las
Laderas de Melagarejo
La
Molina
Lima
12 Perú

Exhibit C to Schedule 13G

| Members
of Group: — Dionisio
Romero Seminario | | (IN) |
| --- | --- | --- |
| Rosalina
María Helguero Romero | | (IN) |
| José
Antonio Onrubia Romero | | (IN) |
| Maria
del Carmen Onrubia de Beeck | | (IN) |
| Teresa
Holder de Onrubia | | (IN) |
| Maria
Lourdes Onrubia Holder | | (IN) |
| Maria
Inmaculada Onrubia Holder | | (IN) |
| Ana
Silvia Guzman Portilla de Romero | | (IN) |
| Manuel
Antonio Romero Belismelis | | (IN) |
| Alfredo
Romero Belismelis | | (IN) |
| Fernando
Romero Belismelis | | (IN) |
| Dionisio
Romero Paoletti | | (IN) |
| Rafael
Ernesto Romero Guzman | | (IN) |
| La
Roncadora S.A. | | (CO) |
| Birmingham
Merchant S.A. | | (CO) |
| Urigeler
Internacional S.A. | | (CO) |
| Maray
S.A. | | (CO) |
| Ransa
Comercial S.A. | | (CO) |
| Alicorp
S.A. | | (CO) |
| Vineyard
Investment Inc. | | (CO) |
| Belle
Company Inc. | | (CO) |
| Sparkling
Business Inc. | | (CO) |
| Arlow
Holding Corporation | | (CO) |
| Tech
American Enterprises Inc. | . | (CO) |
| Cernical
Group S.A. . | | (CO) |
| Van
Intercorp Inc. | | (CO) |

| Aggregate
Amount of Common Shares Beneficially Owned
by Group: | |
| --- | --- |
| Percent
of Class: | 15.8 % |

Exhibit D Index

D.1 Reciprocal 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.2 English-language summary of D.1 (2)

D.3 General 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.4 English-language summary of D.3 (4)

D.5 Power of Attorney from Rosalina Maria Helguero Romero to Dionisio Romero Seminario dated December 21, 2001. (5)

D.6 Power of Attorney from Jose Antonio Onrubia Romero to Dionisio Romero Seminario dated December 16, 1996. (6)

D.7 Power of Attorney from Maria del Carmen Onrubia de Beeck to Dionisio Romero Seminario dated December 16, 1996. (6)

D.9 Power of Attorney from Maria Lourdes Onrubia Holder to Dionisio Romero Seminario dated February 13, 1997. (6)

D.10 Power of Attorney from Maria Inmaculada Onrubia Holder to Dionisio Romero Seminario dated December 16, 1996. (6)

D.11 Power of Attorney from Ana Sylvia Guzman de Romero to Dionisio Romero Seminario dated February 14, 1997. (6)

D.12 Power of Attorney from Manuel Antonio Romero Belismelis to Dionisio Romero Seminario dated December 16, 1996. (6)

D.13 Power of Attorney from Alfredo Romero Belismelis to Dionisio Romero Seminario dated December 16, 1996. (6)

D.14 Power of Attorney from Fernando Romero Belismelis to Dionisio Romero Seminario dated December 16, 1996. (6)

D.15 Power of Attorney from Dionisio Romero Paoletti to Dionisio Romero Seminario dated December 16, 1996. (6)

D.16 Power of Attorney from Birmingham Merchant S.A. to Dionisio Romero Seminario dated February 17, 1998. (7)

D.17 Power of Attorney from Urigeler Internacional S.A. to Dionisio Romero Seminario dated December 16, 1996. (6)

D.18 Power of Attorney from Maray S.A. to Dionisio Romero Seminario dated December 16, 1996. (6)

D.19 Power of Attorney from Ransa Comercial S.A. to Dionisio Romero Seminario dated December 16, 1996. (6)

D.20 Power of Attorney from Alicorp S.A. f/k/a Consorcio Fabril Pacificio to Dionisio Romero Seminario dated December 16, 1996. (6)

D.21 Power of Attorney from Robelis S.A. to Dionisio Romero Seminario dated December 16, 1996. (6)

D.22 Power of Attorney from Vineyard Investment Inc. to Dionisio Romero Seminario dated February 5, 2003.(8)

D.23 Power of Attorney from Belle Company Inc. to Dionisio Romero Seminario dated February 5, 2003.(9)

D.24 Power of Attorney from Sparkling Business Inc. to Dionisio Romero Seminario dated February 5, 2003.(10)

D.25 Power of Attorney from La Roncadora S.A. to Dionisio Romero Seminario dated February 12, 2004.(11)

D.26 Power of Attorney from Arlow Holding Corporation to Dionisio Romero Seminario dated February 8, 2006.(12)

D.27 Power of Attorney from Tech American Enterprises Inc. to Dionisio Romero Seminario dated January 12, 2007.

D.28 Power of Attorney from Van Intercorp Inc. to Dionisio Romero Seminario dated January 12, 2007.

D.29 Power of Attorney from Cernical Group S.A. to Dionisio Romero Seminario dated January 12, 2007.

(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.

{00004622.DOC v.2 }