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BANCO DE CREDITO E INVERSIONES

Financial services · Bank

BANCO DE CREDITO E INVERSIONES is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DE CREDITO E INVERSIONES				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Chile				[sources]
GIIN	`3Y0QKJ.00000.LE.152`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CREDCLRM`				[sources]
Address	HUERFANOS 1134 SANTIAGO SANTIAGO CHILE · HUERFANOS 1134, LAS CONDES FLOOR 1-17 AVENIDA EL GOLF 125 SANTIAGO 8340420 CHILE				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-701e31affcb100577569f1ee9049c36fc0517da2 · lei-549300E9E5Y3PKW24142 · bic-CREDCLRM

For experts: raw data explorer

Factsheet Data sources

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