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Banco de Chile

Bank

Banco de Chile is an entity of interest. 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	2025-11-19	First seen	2023-03-16

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

Documents
Document	Date
Article	-

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

United States · FRB

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

Global · SWIFT

Source data IDs: lei-8B4EZFY8IHJC44TT2K84 · bic-BCHICLRM · us-fed-c60acb8ecaae66e8e65cecc5bd77496c899576c4

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