BANCO CENTRAL DE RESERVA DEL PERU
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1 BANCO CENTRAL DE RESERVA DEL PERU Circular N BCRP Lima, 24 de octubre de 2006 De conformidad con lo establecido en el artículo 216º de la Ley General del Sistema Financiero y del Sistema de Seguros y Orgánica de la Superintendencia de Banca y Seguros (Ley Nº 26702), por la presente se actualiza la relación de los s de Primera Categoría, la cual sustituye a la comunicada mediante Circular N BCRP del día 28 de junio de Cabe precisar que dentro del concepto de instituciones financieras de primera categoría están incluidas las matrices mencionadas en la relación adjunta así como todas las sucursales. También lo están las subsidiarias que sean bancos en cuyo capital la matriz tiene participación de al menos dos tercios. Renzo Rossini Miñán Gerente General
2 1 Bayerische Hypo-und Vereinsbank AG ALEMANIA 2 Bayerische Landesbank ALEMANIA 3 Bremer Landesbank Kreditanstalt Oldenburg - Girozentrale ALEMANIA 4 Commerzbank AG ALEMANIA 5 DekaBank Deutsche Girozentrale ALEMANIA 6 Deutsche Apotheker- und Aerztebank eg ALEMANIA 7 Deutsche Bank AG ALEMANIA 8 Deutsche Genossenschafts-Hypothekenbank DG ALEMANIA 9 Deutsche Postbank AG ALEMANIA 10 Deutsche Zentral-Genossenschaftsbank-DZ Bank AG ALEMANIA 11 Dresdner Bank AG ALEMANIA 12 Eurohypo AG ALEMANIA 13 HSH Nordbank AG ALEMANIA 14 IKB Deutsche Industriebank AG ALEMANIA 15 KfW Group-KfW Bankengruppe ALEMANIA 16 Landesbank Baden-Wuerttemberg ALEMANIA 17 Landesbank Hessen-Thueringen Girozentrale - HELABA ALEMANIA 18 Landeskreditbank Baden-Wuerttemberg - Förderbank ALEMANIA 19 Landwirtschaftliche Rentenbank ALEMANIA 20 LRP Landesbank Rheinland-Pfalz ALEMANIA 21 Norddeutsche Landesbank Girozentrale NORD/LB ALEMANIA 22 NRW.BANK ALEMANIA 23 Volkswagen Bank GmbH ALEMANIA 24 WestLB AG ALEMANIA 25 Arab National Bank ARABIA SAUDITA 26 Banque Saudi Fransi ARABIA SAUDITA 27 National Commercial Bank (The) ARABIA SAUDITA 28 Riyad Bank ARABIA SAUDITA 29 Samba Financial Group ARABIA SAUDITA 30 Saudi British Bank (The) ARABIA SAUDITA 31 Australia and New Zealand Banking Group AUSTRALIA 32 Citibank Pty Limited AUSTRALIA 33 Commonwealth Bank of Australia AUSTRALIA 34 Macquarie Bank Ltd AUSTRALIA 35 National Australia Bank AUSTRALIA 36 St. George Bank Limited AUSTRALIA 37 Suncorp-Metway Ltd AUSTRALIA 38 Westpac Banking Corporation AUSTRALIA 39 Bank Austria Creditanstalt AG AUSTRIA 40 Erste Bank der Oesterreichischen Sparkassen AG AUSTRIA 41 Gulf International Bank BSC BAHRAIN 42 Dexia Bank-Dexia Bank Belgium BÉLGICA 43 Euroclear Bank BÉLGICA 44 Fortis Bank BÉLGICA 45 ING Belgium SA/NV BÉLGICA 46 KBC Bank NV BÉLGICA 47 Bank of Montreal - Banque de Montreal CANADÁ 48 Bank of Nova Scotia (The) - SCOTIABANK CANADÁ 49 Canadian Imperial Bank of Commerce CIBC CANADÁ 50 National Bank of Canada - Banque Nationale du Canada CANADÁ 51 Royal Bank of Canada RBC CANADÁ 52 Toronto Dominion Bank CANADÁ 53 Citibank Korea Inc. COREA 54 Export-Import Bank of Korea COREA 55 Hana Bank COREA 56 Industrial Bank of Korea COREA 57 Kookmin Bank COREA 58 Korea Development Bank COREA 59 National Agricultural Cooperative Federation - NACF COREA 60 Standard Chartered First Bank Korea Limited COREA 61 Woori Bank COREA 62 de Chile CHILE 63 Santander Chile CHILE 64 Bank of China Limited CHINA 65 China Construction Bank Corporation CHINA 66 China Development Bank CHINA 67 Industrial & Commercial Bank of China (The) - ICBC CHINA 68 Danske Bank A/S DINAMARCA 69 Jyske Bank A/S (Group) DINAMARCA 70 Nordea Bank Danmark Group A/S DINAMARCA
3 71 Amegy Bank National Association EE.UU. 72 American Express Centurion Bank EE.UU. 73 American Express Credit Corporation EE.UU. 74 American General Finance Corporation EE.UU. 75 Amsouth Bank EE.UU. 76 Associated Bank NA EE.UU. 77 Popular de Puerto Rico EE.UU. 78 Bank of America, National Association EE.UU. 79 Bank of America, National Association (USA) EE.UU. 80 Bank of New York EE.UU. 81 Bank of the West EE.UU. 82 Bear Stearns Companies Inc. EE.UU. 83 Branch Banking and Trust Company EE.UU. 84 Branch Banking and Trust Company of Virginia EE.UU. 85 Charles Schwab Corporation EE.UU. 86 Charter One Bank, NA EE.UU. 87 Chase Bank USA, NA EE.UU. 88 CIT Group, Inc EE.UU. 89 Citibank (Nevada) NA EE.UU. 90 Citibank (South Dakota) NA EE.UU. 91 Citibank NA EE.UU. 92 Citigroup Global Markets Holdings Inc EE.UU. 93 Citizens Bank of Massachusetts EE.UU. 94 Citizens Bank of Pennsylvania EE.UU. 95 City National Bank EE.UU. 96 Comerica Bank EE.UU. 97 Commerce Bank, National Association EE.UU. 98 Compass Bank EE.UU. 99 Countrywide Financial Corporation EE.UU. 100 Credit Suisse (USA), Inc. EE.UU. 101 Deutsche Bank Securities Inc. EE.UU. 102 Deutsche Bank Trust Company Americas EE.UU. 103 Discover Bank EE.UU. 104 Fifth Third Bank, Michigan EE.UU. 105 Fifth Third Bank, Ohio EE.UU. 106 First Hawaiian Bank EE.UU. 107 First Tennessee Bank, NA EE.UU. 108 Goldman Sachs Group, Inc EE.UU. 109 HSBC Bank USA National Association EE.UU. 110 Huntington National Bank EE.UU. 111 JP Morgan Chase Bank, NA EE.UU. 112 KeyBank National Association EE.UU. 113 LaSalle Bank, Midwest NA EE.UU. 114 LaSalle Bank, National Association EE.UU. 115 Lehman Brothers Holdings Inc. EE.UU. 116 Lehman Brothers Inc EE.UU. 117 M&I Marshall and Ilsley Bank EE.UU. 118 M&T Bank-Manufacturers and Traders Trust Company EE.UU. 119 MBNA America Bank, NA EE.UU. 120 Mellon Bank NA EE.UU. 121 Merrill Lynch & Co., Inc. EE.UU. 122 Merrill Lynch Bank USA EE.UU. 123 Morgan Stanley EE.UU. 124 Morgan Stanley Bank EE.UU. 125 National City Bank EE.UU. 126 National City Bank of Indiana EE.UU. 127 National City Bank of The Midwest EE.UU. 128 North Fork Bank EE.UU. 129 Northern Trust Company (The) EE.UU. 130 PNC Bank, National Association EE.UU. 131 RBC Centura Bank EE.UU. 132 Regions Bank EE.UU. 133 SLM Corporation EE.UU. 134 State Street Bank and Trust Company EE.UU. 135 SunTrust Bank EE.UU. 136 TD BankNorth National Association EE.UU. 137 Union Bank of California NA EE.UU. 138 US Bank National Association EE.UU. 139 US Central Federal Credit Union EE.UU. 140 Wachovia Bank, National Association EE.UU. 141 Washington Mutual Bank EE.UU. 142 Wells Fargo Bank, NA EE.UU. 143 World Savings Bank, FSB EE.UU.
4 144 Abu Dhabi Commercial Bank EMIRATOS ARABES UNIDOS 145 Emirates Bank International PJSC EMIRATOS ARABES UNIDOS 146 Mashreqbank EMIRATOS ARABES UNIDOS 147 National Bank of Abu Dhabi EMIRATOS ARABES UNIDOS 148 National Bank of Dubai Public Joint Stock Company EMIRATOS ARABES UNIDOS 149 Union National Bank EMIRATOS ARABES UNIDOS 150 Bilbao Vizcaya Argentaria SA ESPAÑA 151 de Sabadell SA ESPAÑA 152 Espanol de Crédito SA, BANESTO ESPAÑA 153 Pastor SA ESPAÑA 154 Popular Espanol SA ESPAÑA 155 Bankinter SA ESPAÑA 156 Bilbao Bizkaia Kutxa, BBK ESPAÑA 157 Caja de Ahorros de Cataluña-Caixa d'estalvis de Catalunya ESPAÑA 158 Caja de Ahorros de Galicia - Caixa Galicia ESPAÑA 159 Caja de Ahorros de Valencia Castellon y Alicante BANCAJA ESPAÑA 160 Caja de Ahorros del Mediterráneo CAM ESPAÑA 161 Caja de Ahorros y Monte de Piedad de Zaragoza, Aragon y Rioja - Ibercaja ESPAÑA 162 Caja de Ahorros y Pensiones de Barcelona, LA CAIXA ESPAÑA 163 Caja Laboral Popular Coop. de Crédito - Euskadiko Kutxa ESPAÑA 164 Caja Madrid-Caja de Ahorros y Monte de Piedad de Madrid ESPAÑA 165 Cajamar-Caja Rural Intermediterranea ESPAÑA 166 Instituto de Crédito Oficial ESPAÑA 167 Santander Central Hispano Group- Santander Central Hispano ESPAÑA 168 Santander Consumer Finance ESPAÑA 169 Unicaja-Montes de Piedad y Caja de Ahorros de Ronda, Cadiz, Almeria, Málaga y Antequera ESPAÑA 170 Nordea Bank Finland Plc FINLANDIA 171 OKO Bank-OKO Osuuspankkien Keskuspankki Oyj FINLANDIA 172 Sampo Bank Plc FINLANDIA 173 Agence Française de Développement FRANCIA 174 Banque Fédérale des Banques Populaires FRANCIA 175 Banque Fédérative du Crédit Mutuel FRANCIA 176 Banque PSA Finance FRANCIA 177 BNP Paribas FRANCIA 178 Caisse des Dépôts et Consignations-Groupe Caisse des Dépôts FRANCIA 179 Caisse Nationale des Caisses d'epargne et de Prévoyance - CNCE FRANCIA 180 Caisse Régionale de Crédit Agricole de l'anjou et du Maine FRANCIA 181 Caisse Régionale de Crédit Agricole Mutuel Atlantique Vendée FRANCIA 182 Caisse Regionale de Crédit Agricole Mutuel Centre Loire FRANCIA 183 Caisse Régionale de Credit Agricole Mutuel Centre-Est FRANCIA 184 Caisse Regionale de Crédit Agricole Mutuel Centre France FRANCIA 185 Caisse Régionale de Crédit Agricole Mutuel d'aquitaine FRANCIA 186 Caisse Régionale de Crédit Agricole Mutuel de Paris et d'ile-de-france FRANCIA 187 Caisse Régionale de Credit Agricole Mutuel du Nord Est FRANCIA 188 Caisse Régionale de Crédit Agricole Mutuel Nord de France FRANCIA 189 Calyon FRANCIA 190 Crédit Agricole S.A. FRANCIA 191 Crédit du Nord FRANCIA 192 Crédit Foncier de France FRANCIA 193 Crédit Industriel et Commercial - CIC FRANCIA 194 Crédit Lyonnais FRANCIA 195 Dexia Crédit Local SA FRANCIA 196 HSBC France FRANCIA 197 IXIS Corporate & Investment Bank FRANCIA 198 La Banque Postale (Proforma) FRANCIA 199 Natexis Banques Populaires FRANCIA 200 RCI Banque FRANCIA 201 Société Générale FRANCIA 202 Alpha Bank AE GRECIA 203 EFG Eurobank Ergasias SA GRECIA 204 National Bank of Greece SA GRECIA 205 ABN Amro Bank NV HOLANDA 206 Bank Nederlandse Gemeenten NV, BNG HOLANDA 207 Fortis Bank Nederland (Holding) N.V. HOLANDA 208 ING Bank NV HOLANDA 209 Nederlandse Waterschapsbank NV HOLANDA 210 NIBC Bank NV HOLANDA 211 Rabobank Group-Rabobank Nederland HOLANDA 212 SNS Bank N.V. HOLANDA
5 213 Bank of China (Hong Kong) Limited HONG KONG 214 Bank of East Asia Ltd HONG KONG 215 DBS Bank (Hong Kong) Limited HONG KONG 216 Hang Seng Bank Ltd. HONG KONG 217 Hongkong and Shanghai Banking Corporation Limited (The) HONG KONG 218 Standard Chartered Bank (Hong Kong) Limited HONG KONG 219 Allied Irish Banks plc IRLANDA 220 Anglo Irish Bank Corporation Plc IRLANDA 221 Bank of Ireland IRLANDA 222 Depfa Bank Plc IRLANDA 223 Hewlett Packard International Bank IRLANDA 224 Hypo Public Finance Bank IRLANDA 225 Irish Life & Permanent Plc IRLANDA 226 Ulster Bank Ireland Limited IRLANDA 227 Kaupthing Bank hf ISLANDIA 228 National Bank of Iceland Ltd-Landsbanki Islands ISLANDIA 229 Bank Hapoalim BM ISRAEL 230 Bank Leumi Le Israel BM ISRAEL 231 Banca Antonveneta-Banca Antoniana Popolare Veneta SpA ITALIA 232 Banca Carige SpA ITALIA 233 Banca CR Firenze SpA-Cassa di Risparmio di Firenze SpA ITALIA 234 Banca Intesa SpA ITALIA 235 Banca Lombarda e Piemontese SpA ITALIA 236 Gruppo Monte dei Paschi di Siena-Banca Monte dei Paschi di Siena SpA ITALIA 237 Banca Nazionale del Lavoro SpA - BNL ITALIA 238 Banca popolare dell'emilia Romagna ITALIA 239 Banca Popolare di Milano SCaRL ITALIA 240 Banca Popolare di Vicenza SCarl ITALIA 241 Banca Toscana SpA ITALIA 242 di Sicilia SpA - BdS ITALIA 243 Popolare di Verona e Novara ITALIA 244 BPU Banca-Banche Popolari Unite ITALIA 245 Capitalia SpA ITALIA 246 Credito Emiliano SpA ITALIA 247 San Paolo IMI ITALIA 248 UniCredito Italiano SpA ITALIA 249 Bank of Fukuoka Ltd. JAPÓN 250 Bank of Tokyo Mitsubishi UFJ Ltd (The) JAPÓN 251 Bank of Yokohama, Ltd (The) JAPÓN 252 Chiba Bank Ltd. JAPÓN 253 Chugoku Bank, Ltd. (The) JAPÓN 254 Chuo Mitsui Trust & Banking Co Ltd (The) JAPÓN 255 Gunma Bank Ltd. (The) JAPÓN 256 Higo Bank (The) JAPÓN 257 Hyakugo Bank Ltd. JAPÓN 258 Joyo Bank Ltd. JAPÓN 259 Kagoshima Bank Ltd. (The) JAPÓN 260 Mitsubishi UFJ Trust and Banking Corporation JAPÓN 261 Mizuho Bank JAPÓN 262 Mizuho Corporate Bank JAPÓN 263 Mizuho Trust & Banking Co., Ltd JAPÓN 264 Nomura Securities Co., Ltd. JAPÓN 265 Norinchukin Bank (The) JAPÓN 266 Shinkin Central Bank JAPÓN 267 Shizuoka Bank JAPÓN 268 Sumitomo Mitsui Banking Corporation JAPÓN 269 Sumitomo Trust & Banking Company Ltd JAPÓN 270 National Bank of Kuwait S.A.K. KUWAIT 271 LGT Bank in Liechtenstein AG LIECHTENSTEIN 272 Banque et Caisse d'epargne de l'etat Luxembourg LUXEMBURGO 273 Commerzbank International SA LUXEMBURGO 274 Dexia Banque Internationale à Luxembourg SA - Dexia BIL LUXEMBURGO 275 Fortis Banque Luxembourg SA LUXEMBURGO 276 Malayan Banking Berhad - Maybank MALASIA 277 Public Bank Berhad MALASIA 278 DnB NOR Bank ASA NORUEGA 279 Nordea Bank Norge ASA NORUEGA 280 ANZ National Bank Limited NUEVA ZELANDA 281 ASB Bank NUEVA ZELANDA 282 Bank of New Zealand NUEVA ZELANDA 283 Bank Pekao SA-Bank Polska Kasa Opieki SA POLONIA
6 284 BPI SA PORTUGAL 285 Comercial Português, SA - Millennium BCP PORTUGAL 286 Espirito Santo SA PORTUGAL 287 Santander Totta SA PORTUGAL 288 Caixa Geral de Depositos SA PORTUGAL 289 Qatar National Bank QATAR 290 Abbey National Plc REINO UNIDO 291 Abbey National Treasury Services Plc REINO UNIDO 292 Alliance & Leicester Plc REINO UNIDO 293 Bank of Scotland REINO UNIDO 294 Bankers Trust International Plc REINO UNIDO 295 Barclays Bank Plc REINO UNIDO 296 Bradford & Bingley Plc REINO UNIDO 297 Britannia Building Society REINO UNIDO 298 Citibank International Plc REINO UNIDO 299 Clydesdale Bank Plc REINO UNIDO 300 Credit Suisse International REINO UNIDO 301 Halifax Plc REINO UNIDO 302 HBOS Plc REINO UNIDO 303 HSBC Bank plc REINO UNIDO 304 Lloyds TSB Bank Plc REINO UNIDO 305 National Westminster Bank Plc - NatWest REINO UNIDO 306 Nationwide Building Society REINO UNIDO 307 Northern Rock Plc REINO UNIDO 308 Royal Bank of Scotland Plc (The) REINO UNIDO 309 Schroders Plc REINO UNIDO 310 Standard Chartered Bank REINO UNIDO 311 Sumitomo Mitsui Banking Corporation Europe REINO UNIDO 312 Ulster Bank Limited REINO UNIDO 313 Yorkshire Building Society REINO UNIDO 314 Ceska Sporitelna a.s. REPÚBLICA CHECA 315 Ceskoslovenska Obchodni Banka - CSOB REPÚBLICA CHECA 316 Komercni Banka REPÚBLICA CHECA 317 DBS Bank SINGAPUR 318 Oversea-Chinese Banking Corporation Limited OCBC SINGAPUR 319 United Overseas Bank Limited UOB SINGAPUR 320 FoereningsSparbanken - Swedbank SUECIA 321 Nordea Bank AB SUECIA 322 Skandinaviska Enskilda Banken AB SUECIA 323 Spintab Aktyiebolag (publ) SUECIA 324 Stadshypotek Aktyiebolag SUECIA 325 Svenska Handelsbanken SUECIA 326 Credit Suisse SUIZA 327 HSBC Private Bank (Suisse) SA SUIZA 328 UBS AG SUIZA 329 African Development Bank SUPRANACIONAL 330 Asian Development Bank SUPRANACIONAL 331 Interamericano de Desarrollo-Inter-American Development Bank (IADB) SUPRANACIONAL 332 Corporacion Andina de Fomento SUPRANACIONAL 333 Council of Europe Development Bank- Banque de Development du Conseil de l Europe SUPRANACIONAL 334 European Bank for Reconstruction & Development (EBRD) SUPRANACIONAL 335 European Investment Bank SUPRANACIONAL 336 Fondo Latinoamericano de Reservas (FLAR) SUPRANACIONAL 337 International Finance Corporation (IFC) SUPRANACIONAL 338 Nordic Investment Bank SUPRANACIONAL 339 World Bank, International Bank for Reconstruction and Development (IBRD) SUPRANACIONAL 340 Bank of Taiwan TAIWÁN 341 Cathay United Bank Co Ltd TAIWÁN 342 Chiao Tung Bank TAIWÁN 343 Chinatrust Commercial Bank Ltd TAIWÁN 344 International Commercial Bank of China TAIWÁN 345 Land Bank of Taiwan TAIWÁN
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