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MBI CORREDORES DE BOLSA S.A.

Financial services · Bank

MBI CORREDORES DE BOLSA S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MBI CORREDORES DE BOLSA S.A. · MBI Corredores de Bolsa SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Chile				[sources]
GIIN	`X7G83E.00003.ME.152`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MBCBCLR1`				[sources]
Address	EDIFICIO HUIDOBRO OF 602 AV. PRESIDENTE RIESCO 5711 SANTIAGO CHILE · EDIFICIO HUIDOBRO OF 602 AV. PRESIDENTE RIESCO 5711 SANTIAGO SANTIAGO CHILE				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-MBCBCLR1 · fatca-9f8be71884afed0df0a34b77bbb9caa269ce310f

For experts: raw data explorer

Factsheet Data sources

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MBI CORREDORES DE BOLSA S.A. - OpenSanctions