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DEPOSITO CENTRAL DE VALORES S.A. DEPOSITO DE VALORES

Financial services · Bank
TypeCompany[sources]
NameDEPOSITO CENTRAL DE VALORES S.A. DEPOSITO DE VALORES · DEPOSITO CENTRAL DE VALORES S.A., DEPOSITO DE VALORES[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChile[sources]
GIINVHLEGV.99999.SL.152[sources]
Registration numbernot available[sources]
SWIFT/BICDCVVCLRM[sources]
AddressAVENIDA APOQUINDO 4001 FLOOR 12 SANTIAGO 7550162 CHILE · AVENIDA APOQUINDO 4001 FLOOR 12 SANTIAGO 7550162 SANTIAGO CHILE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-DCVVCLRM · fatca-2d62c498b767ab9aba8a330616282fe5d2af8d1a

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting