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<SEC-DOCUMENT>0001275287-07-000223.txt : 20070122
<SEC-HEADER>0001275287-07-000223.hdr.sgml : 20070122
<ACCEPTANCE-DATETIME>20070122131901
ACCESSION NUMBER:		0001275287-07-000223
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20070122
FILED AS OF DATE:		20070122
DATE AS OF CHANGE:		20070122

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:		07542822

	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>
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<p  align="center"><font size="5" face="Times New Roman"><b>SECURITIES AND EXCHANGE COMMISSION<br> </b></font>
<font size="3"><b>Washington, D.C. 20549</b></font></p>

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<p  align="center">
<font size="5" face="Times New Roman"><b>FORM 6-K</b></font></p>
<p  align="center">
<font size="3" face="Times New Roman"><b>Report of Foreign Private Issuer<br> Pursuant to Rule 13a-16 or 15d-16 of the<br> Securities Exchange Act of 1934</b></font></p>
<p  align="center">
<font size="2" face="Times New Roman"><b>For the month of January 2007</b></font></p>

<hr size="2" width="21%" noshade color=black>


<br>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

 <tr>
  <td width="100%" valign="top">
  <p  align="center">
<font size="6" face="Times New Roman"><b>CREDICORP   LTD.</b></font></p>  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p  align="center">
<font size="2" face="Times New Roman"><i>(Exact name   of registrant as specified in its charter)</i></font></p>  </td>
 </tr>
</table>

<p  align="center">
<font size="2" face="Times New Roman"><b>Clarendon House<br> Church Street<br> Hamilton HM 11 Bermuda </b><br> <i>(Address of principal executive office)</i></font></p>
<p>
<font size="2" face="Times New Roman">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>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

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  <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="10%" valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="2" face="Times New Roman">Form 20-F</font></p>  </td>
  <td width="6%" valign="top">
  <p>
<font size="2" face="Wingdings">x</font></p>  </td>
  <td width="4%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="10%" valign="top">
  <p>
<font size="2" face="Times New Roman">Form 40-F</font></p>  </td>
  <td width="6%" valign="top">
  <p>
<font size="2" face="Wingdings">o</font></p>  </td>
  <td width="32%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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</table>

<p>
<font size="2" face="Times New Roman">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. &nbsp;</font></p>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p style="margin-left:1em; text-indent:-1em">
<font size="2" face="Times New Roman">Yes</font></p>  </td>
  <td width="6%" valign="top">
  <p>
<font size="2" face="Wingdings">o</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<font size="2" face="Times New Roman">No</font></p>  </td>
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<font size="2" face="Wingdings">x</font></p>  </td>
  <td width="32%" valign="top">
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <hr size="4" width="100%" noshade color=black>

  </td>
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<div style="page-break-before:always"></div>
<PAGE>
<br>

<p  align=right>
<font size="2" face="Times New Roman"><img src="image001.gif" alt="Message"></font></p>
<p>
<font size="2" face="Times New Roman">January 19, 2007</font></p>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

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  <p>
<font size="2" face="Times New Roman">Messrs.</font></p>  </td>
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  <p>
<font size="2" face="Times New Roman"><b>COMISI&#211;N NACIONAL SUPERVISORA</b></font></p>  </td>
 </tr>
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  <p>
<font size="2" face="Times New Roman"><b>DE EMPRESAS Y VALORES</b></font></p>  </td>
 </tr>
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  <td  valign="top">
  <p>
<font size="2" face="Times New Roman"><b>CONASEV</b></font></p>  </td>
 </tr>
</table>

<p>
<font size="2" face="Times New Roman">Re.: MATERIAL EVENT</font></p>
<p>
<font size="2" face="Times New Roman">Dear Sirs:</font></p>
<p>
<font size="2" face="Times New Roman">In accordance with article 28 of the Capital Markets Law and CONASEV Resolution for Material Events and Reserved Information and Other Communications number 107-2002-EF/94.10, as modified by CONASEV Resolution number 009-2003-EF/94.10, Credicorp Ltd. complies with notifying you of the following Material Event: </font></p>

<p><font size="2" face="Times New Roman">1.&nbsp;&nbsp;&nbsp;In a session held on January 18, 2007, Credicorp&#146;s Board of Directors agreed to set the date for the Annual General Shareholder&#146;s meeting for Friday, March 30, 2007, at 3:00 pm, at the main offices of Banco de Credito del Peru, located at 156 Calle Centenario, Laderas de Melgarejo, in La Molina, Lima, Peru to attend to the following matters:</font></p>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

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  <td width="5%" valign="top">
  <p>
<font size="2" face="Times New Roman">&#149;</font></p>  </td>
  <td width="95%" valign="top">
  <p>
<font size="2" face="Times New Roman">The   consideration and approval of the company&#146;s Annual Report for the year ended   on December 31, 2006;</font></p>  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">&#149;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">The   consideration and approval of the company&#146;s consolidated financial statements   and External Auditors&#146; report for the year ended December 31, 2006.</font></p>  </td>
 </tr>
</table>

<p>
<font size="2" face="Times New Roman">The Board has established that those shareholders who are officially registered as shareholders of the company on February 08, 2007 (&#147;Record Date&#148;) will be entitled to attend and vote in the above mentioned shareholder&#146;s meeting.</font></p>
<p>
<font size="2" face="Times New Roman">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 April 04, 2007 at the same place and time.</font></p>
<p>
<font size="2" face="Times New Roman">Please note that in Credicorp&#146;s letter dated January 15, 2007, a request was made for exemption of the requirement to submit, as of this date, copy of the audited financial statements and of the annual report, according to the Regulation for Material Events and Reserved Information and Other Communications, given that our company is registered in Bermuda, and its shares are listed in the New York Stock Exchange (NYSE), and together with Bank of new York (BONY), which is Credicorp&#146;s stock transfer agent, a Record Date is determined to attend and vote in the Annual General Shareholder&#146;s meeting, with a long lead time, considering that a letter and PROXY material is to be sent to each shareholder approximately 30 days before the meeting.</font></p>

<p><font size="2" face="Times New Roman">The company&#146;s 2006 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 regulations for Material Events and Reserved Information and Other Communications.</font></p>
<p>
<font size="2" face="Times New Roman">Sincerely,</font></p>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

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  <td width="30%" valign="top">
  <p>
<font size="2" face="Times New Roman">/s/ Fernando   Palao</font></p>  </td>
  <td width="70%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
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  <hr size="1" width="100%" noshade color=black>

  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="2" face="Times New Roman">Fernando   Palao</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">Credicorp   Ltd.</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
</table>

<br>

<hr size="1" width="100%" noshade color=black>
<div style="page-break-before:always"></div>
<PAGE>
<br>

<p  align="center">
<font size="2" face="Times New Roman"><b>SIGNATURE</b></font></p>
<p>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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></p>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

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  <td width="65%" valign="bottom">
  <p><font size="2" face="Times New Roman">Date:   January 22, 2007</font></p>  </td>
  <td width="5%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="30%" valign="bottom">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
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  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman">CREDICORP   LTD.</font></p>  </td>
 </tr>
 <tr>
  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
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  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p>
<font size="2" face="Times New Roman">By:</font></p>  </td>
  <td  valign="bottom">
  <p>
<font size="2" face="Times New Roman">/S/ Guillermo Castillo</font></p>  </td>
 </tr>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <hr size="1" width="100%" noshade color=black>

  </td>
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  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p>
<font size="2" face="Times New Roman"><b>Guillermo   Castillo</b></font></p>  </td>
 </tr>
 <tr>
  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p>
<font size="2" face="Times New Roman"><b>Authorized   Representative</b></font></p>  </td>
 </tr>
</table>

<br>

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<div style="page-break-before:always"></div>
<PAGE>
<br>

<p  align="center"><font size="2" face="Times New Roman"><b>FORWARD-LOOKING STATEMENTS</b></font></p>
<p><font size="2" face="Times New Roman">This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management&#146;s current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words &#147;anticipates&#148;, &#147;believes&#148;, &#147;estimates&#148;, &#147;expects&#148;, &#147;plans&#148; 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>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
