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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001001290-04-000001.txt : 20040123
<SEC-HEADER>0001001290-04-000001.hdr.sgml : 20040123
<ACCEPTANCE-DATETIME>20040123171040
ACCESSION NUMBER:		0001001290-04-000001
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20040331
FILED AS OF DATE:		20040123

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CREDICORP LTD
		CENTRAL INDEX KEY:			0001001290
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMERCIAL BANKS, NEC [6029]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14014
		FILM NUMBER:		04541344

	BUSINESS ADDRESS:	
		STREET 1:		CALLE CENTENARIO N 158 LA MOLINA, 3RD FL
		STREET 2:		DIV FINANZAS, INVESTOR RELATIONS AREA
		CITY:			LIMA 12 PERU
		STATE:			R5
		ZIP:			00000
		BUSINESS PHONE:		5113135140

	MAIL ADDRESS:	
		STREET 1:		CALLE CENTENARIO N 158 LA MOLINA, 3RD FL
		STREET 2:		DIV FINANZAS, INVESTOR RELATIONS AREA
		CITY:			LIMA 12 PERU
		STATE:			R5
		ZIP:			999999999
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>materialevent012304.htm
<DESCRIPTION>MATERIAL EVENT - JANUARY 23,2004
<TEXT>
<html><head><title>Provided by MZ Data Products</title></head><body>


<HR SIZE="4" NOSHADE COLOR="#000000" ALIGN="left"><DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="5" COLOR="#000000"><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000"><B>Washington, D.C. 20549 </B></FONT></DIV>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <HR NOSHADE WIDTH="21%" COLOR="#000000"><DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="5" COLOR="#000000"><B>FORM 6-K </B></FONT></DIV> <DIV><FONT
SIZE="1">&nbsp;</FONT></DIV>  <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="3"
COLOR="#000000">Report of Foreign Private Issuer<BR>Pursuant to Rule 13a-16 or 15d-16 of the</FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000">Securities Exchange Act of 1934</FONT></DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<DIV ALIGN="center"><div><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000"><B>


For the month of January, 2004


</B></FONT></DIV> <p></p><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000"><B>





</B></FONT></DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <HR NOSHADE WIDTH="21%" COLOR="#000000"><DIV><FONT
SIZE="1">&nbsp;</FONT></DIV>
<center>




</center><P></P>
<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="5" COLOR="#000000"><B>


CREDICORP LTD.


</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">(Exact name of registrant
as specified in its charter) </FONT></DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center">
</DIV><P></P><DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="5" COLOR="#000000"><B>



</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"> </FONT></DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<P></P><DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000"><B>



Clarendon House<br>
Church Street<BR>
Hamilton HM 11 Bermuda


</B></FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">(Address of principal executive office)</FONT></DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<P>&nbsp;<DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000">
Indicate by check mark whether the registrant files or will file annual reports under
cover Form 20-F or Form 40-F.&nbsp;</FONT><P></P>
         Form 20-F ___X___         Form 40-F _______
<P>&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE=3>Indicate by check mark
whether the registrant by furnishing the information contained in this Form is
also thereby furnishing the information to the Commission pursuant to Rule
12g3-2(b) under the Securities Exchange Act of 1934. </FONT>&nbsp;</P>
         Yes _______               No ___X____
<p></p>
</DIV>

<HR SIZE="2" NOSHADE COLOR="#000000" ALIGN="left"><p Style='page-break-before:always'>


<!-- MARKER FORMAT-SHEET="Arial Justify" FSL="Workstation" -->
<P ALIGN=JUSTIFY><FONT FACE="Arial" SIZE="2">January 23, 2004 </FONT></P>

<!-- MARKER FORMAT-SHEET="Arial Justify" FSL="Workstation" -->
<P ALIGN=JUSTIFY><FONT FACE="Arial" SIZE="2">Dear Sirs: </FONT></P>

<!-- MARKER FORMAT-SHEET="Arial Justify" FSL="Workstation" -->
<P ALIGN=JUSTIFY><FONT FACE="Arial" SIZE="2">In accordance  with articles 10 and 28 of
the Capital  Markets Law and CONASEV  resolution  number  107-2002-EF/94.10,  Credicorp
 Ltd. complies in notifying you of the following Material Event: </FONT></P>

<!-- MARKER FORMAT-SHEET="Arial Justify" FSL="Workstation" -->
<P ALIGN=JUSTIFY><FONT FACE="Arial" SIZE="2">1. In a session held on January 22, 2004,
 Credicorp&#146;s  Board of Directors agreed to set the date for the Annual General
 Shareholder&#146;s meeting for March 26, 2004 at 3:00 pm at the main  offices of Banco de
Credito del Peru,  located at 156 Calle  Centenario,  Laderas de Melarejo, in La Molina,
Lima, Peru to attend to the following matters: </FONT></P>




<!-- MARKER FORMAT-SHEET="Arial UL" FSL="Workstation" -->
<UL><LI><DIV ALIGN=JUSTIFY><FONT FACE="Arial" SIZE="2">The consideration and approval of
the company&#146;s Annual Report for the year ended on December 31, 2003; </FONT></DIV>

<!-- MARKER FORMAT-SHEET="Arial UL" FSL="Workstation" -->
<LI><DIV ALIGN=JUSTIFY><FONT FACE="Arial" SIZE="2">The consideration and approval of
the company&#146;s  consolidated  financial statements and External Auditors&#146; report for the
year      ended December 31, 2003; </FONT></DIV>

<!-- MARKER FORMAT-SHEET="Arial UL" FSL="Workstation" -->
<LI><DIV ALIGN=JUSTIFY><FONT FACE="Arial" SIZE="2">Approval of the company&#146;s
 External  Auditors for 2004, (as proposed by Credicorp&#146;s Audit Committee) and the
authorization for      the Board to agree upon their fees. </FONT></DIV></UL>


<!-- MARKER FORMAT-SHEET="Arial Justify" FSL="Workstation" -->
<P ALIGN=JUSTIFY><FONT FACE="Arial" SIZE="2">The Board has established  that those
 shareholders  who have purchased shares of the Company on or before February 5, 2004 and
who are officially  registered  as  shareholders  of the company on February 10, 2004
(Record  Date) will be entitled to attend and vote in the above mentioned shareholder&#146;s
meeting. </FONT></P>

<!-- MARKER FORMAT-SHEET="Arial Justify" FSL="Workstation" -->
<P ALIGN=JUSTIFY><FONT FACE="Arial" SIZE="2">In accordance  with the  company&#146;s
 Bye-laws,  if a quorum is not met in the first  instance,  the meeting will be postponed
 until the following week at the same place and time. </FONT></P>

<!-- MARKER FORMAT-SHEET="Arial Justify" FSL="Workstation" -->
<P ALIGN=JUSTIFY><FONT FACE="Arial" SIZE="2">This  announcement  has been  made in
 accordance  with the  Laws of  Bermuda,  and as per the  recommendations  of the New
York  Stock Exchange, as to duly notify all shareholders in anticipation of the
shareholder&#146;s meeting. </FONT></P>

<!-- MARKER FORMAT-SHEET="Arial Justify" FSL="Workstation" -->
<P ALIGN=JUSTIFY><FONT FACE="Arial" SIZE="2">The  company&#146;s  2003  Annual  Report and the
 independent  Auditors  Report and  Opinion  will be  approved by the Board prior to
being considered at the Annual  General  Shareholders  meeting,  at which time said
 documents will be presented to the CONASEV in accordance with the new regulations for
Material Events and Reserved  Information and Other  Communications as approved by
CONASEV  Resolution No. 107-2002/EF/94.10. </FONT></P>


<!-- MARKER FORMAT-SHEET="Arial Justify" FSL="Workstation" -->
<P ALIGN=JUSTIFY><FONT FACE="Arial" SIZE="2">2. Mr.  Walter  Bayly Llona was  designated
 as the new Chief  Financial  and  Accounting  Officer to cover the vacancy  created by
the resignation  of Mr.  Benedicto  Cig&#252;e&#241;as.  The Board  Members  expressed  their
 regret for this  decision and  commended  the valuable services and  contributions  that
Mr.  Cig&#252;e&#241;as has given to the  Corporation.  The  resignation of Mr. Cig&#252;e&#241;as and the
designation of Mr. Bayly, will be effective on April 30, 2004. </FONT></P>

<!-- MARKER FORMAT-SHEET="Arial Justify" FSL="Workstation" -->
<P ALIGN=JUSTIFY><FONT FACE="Arial" SIZE="2">Sincerely, </FONT></P>

<BR><BR>

<!-- MARKER FORMAT-SHEET="Arial Justify" FSL="Workstation" -->
<P ALIGN=JUSTIFY>
<FONT FACE="Arial" SIZE="2">/s/ _<U>Jos&#233; Hung &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Jos&#233; Hung
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Credicorp Ltd. </FONT> </P>





<p>&nbsp;</p><p Style='page-break-before:always'><p>&nbsp;</p><HR SIZE="2" NOSHADE COLOR="#000000">

<DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000"><B>SIGNATURE </B></FONT></DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV>
<DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV STYLE="text-indent:4%"><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned, thereunto duly authorized. </FONT></DIV>
<p></p><DIV STYLE="text-indent:4%"><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000">


Date: January 23, 2004


</FONT></DIV>
<p></p> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center">



<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="50%" BORDER="0">



<TR>
<TD VALIGN="top" COLSPAN="3" WIDTH="50%"> <DIV align=left><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000">


CREDICORP LTD.


</FONT></DIV> </TD> </TR>
<TR>
<TD HEIGHT="16"> </TD> </TR>
<TR>
<TD VALIGN="top" WIDTH="5%"> <DIV align=left><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000">By:</FONT></DIV> </TD>
<TD VALIGN="bottom" ALIGN="center" WIDTH="43%"> <DIV ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2" COLOR="#000000">/<SMALL>S</SMALL>/&nbsp;


Guillermo Castillo


</FONT></DIV> <HR NOSHADE SIZE=1 COLOR="#000000" ALIGN="left"></TD> </TR>
<TR>
<TD> <FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom" ALIGN="center" WIDTH="43%"> <DIV ALIGN=left><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>


Guillermo Castillo


</B></FONT></DIV>  <DIV ALIGN=left><FONT FACE="Times New Roman" SIZE="2" COLOR="#000000"><B>


Authorized Representative


</B></FONT></DIV>  </TD> </TR>
 </TABLE> </DIV> <DIV><FONT SIZE="1">&nbsp;</FONT></DIV>


<DIV><FONT SIZE="1">&nbsp;</FONT></DIV> <DIV ALIGN="center"><FONT FACE="Times New Roman" SIZE="3" COLOR="#000000"><B>FORWARD-LOOKING STATEMENTS </B></FONT></DIV>

<P align=justify><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
This press release may contain forward-looking statements.  These statements are
statements that are not historical facts, and are based on management's  current
view and  estimates  of  future  economic  circumstances,  industry  conditions,
company performance and financial results. The words "anticipates",  "believes",
"estimates",  "expects",  "plans" and similar expressions, as they relate to the
company,  are  intended  to  identify  forward-looking  statements.   Statements
regarding  the  declaration  or  payment of  dividends,  the  implementation  of
principal operating and financing  strategies and capital expenditure plans, the
direction of future  operations  and the factors or trends  affecting  financial
condition,  liquidity or results of operations  are examples of  forward-looking
statements.  Such  statements  reflect the current views of  management  and are
subject to a number of risks and  uncertainties.  There is no guarantee that the
expected events, trends or results will actually occur. The statements are based
on  many  assumptions  and  factors,   including  general  economic  and  market
conditions,  industry  conditions,  and operating  factors.  Any changes in such
assumptions  or factors  could cause actual  results to differ  materially  from
current expectations.
 </FONT></P>
<p>&nbsp;</p>
<HR SIZE="2" NOSHADE COLOR="#000000" ALIGN="left">

</body></html>




</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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