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BANCO DEL ESTADO DE CHILE

Financial services · Bank

BANCO DEL ESTADO DE CHILE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DEL ESTADO DE CHILE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Chile				[sources]
GIIN	`A8QMPT.00000.LE.152`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BECHCLRM`				[sources]
Address	AVDA LIBERTADOR BERNARDO O'HIGGINS 1111 SANTIAGO CHILE · AVDA LIBERTADOR BERNARDO O'HIGGINS 1111 SANTIAGO 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 Data32,443

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-5493004R4EJC0W0XVQ72 · fatca-a13c592ddf7e2c06306994369f732e45637013a8 · bic-BECHCLRM

For experts: raw data explorer

Factsheet Data sources

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