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TANNER SERVICIOS FINANCIEROS S.A.

Financial services · Bank

TANNER SERVICIOS FINANCIEROS S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TANNER SERVICIOS FINANCIEROS S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Chile				[sources]
GIIN	`HGVGE5.00000.LE.152`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FTLNCLRM`				[sources]
Address	HUERFANOS 863 FLOOR 3 SANTIAGO 8320176 CHILE · HUERFANOS 863 FLOOR 3 SANTIAGO 8320176 SANTIAGO CHILE				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-16e4c8c79e6fcda47acf91ddb5d8b80fcdb6dbed · lei-549300JP6CX7QE8OL885 · bic-FTLNCLRM

For experts: raw data explorer

Factsheet Data sources

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