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Banco de Chile

Bank

Banco de Chile is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco de Chile				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Chile				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCHICLRM`				[sources]
Address	CALLE PASEO AHUMADA 251 SANTIAGO CHILE · PASEO AHUMADA 251 SANTIAGO SANTIAGO POB 151D CHILE · Santiago, Chile				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2026-02-14	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2005-02-01	2008-06-02

Documents
Document	Date
Article	-

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US Federal Reserve Enforcement Actions4,672

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-c60acb8ecaae66e8e65cecc5bd77496c899576c4 · bic-BCHICLRM

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