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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	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,802

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

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Factsheet Data sources

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