Final Order Approving Banco de Credito de Peru's Acquisition of Helm Bank USA

The Office of Financial Regulation approves Banco de Credito de Peru, S.A.A.'s application to acquire a 100 percent controlling interest in Helm Bank USA, subject to specific conditions. The approval authorizes the Applicant to own or control up to 100 percent of Helm Bank's outstanding shares and prohibits any other entity from owning or controlling over 9.99 percent of the stock as a result of this transaction. Conditions include obtaining Federal Reserve Bank of Atlanta approval, reconstituting Helm Bank's Board of Directors with identified members, and adhering to a submitted business plan. The approval expires six months from the date of the Final Order unless extended for good cause.

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Index: OFR 2026 - 454
STATE OF FLORIDA
OFFICE OF FINANCIAL REGULATION
IN RE: APPLICATION BY BANCO DE
CREDITO DE PERU, S.A.A., LIMA, PERU,
FOR CERTIFICATE OF APPROVAL TO
PURCHASE OR ACQUIRE A
CONTROLLING INTEREST IN HELM
BANK USA, MIAMI, MIAMI-DADE
COUNTY, FLORIDA
Case Number.: 141782
FINAL ORDER OF APPROVAL
On September 11, 2026, the Office of Financial Regulation ("Office") issued the attached Notice oflntent to Approve ("NOi") the Application by Banco de Credito de Peru, S.A.A., Lima, Peru, for Certificate of Approval to Purchase or Acquire a Controlling Interest in Helm Bank USA, Miami, Miami-Dade County, Florida. On September 15, 2026, the Office received the Applicant's written waiver of the right to an administrative hearing concerning the Office's intended action. Accordingly, it is ORDERED:

The application is APPROVED, subject to satisfaction of the conditions contained
in the attached NOi.
The Applicant must satisfy the conditions of approval specified in the attached NOi.
Until these conditions have been met, or if any interim development is deemed to warrant further action by the Office, the Office reserves the right to alter, suspend, or withdraw approval. DONE and ORDERED this �day of September, 2026, at Tallahassee, Leon County, Florida. Rus Comm1ss10ner

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Source: Florida Office of Financial Regulation — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works