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BANCHILE CORREDORES DE BOLSA S.A

Financial services · Bank

BANCHILE CORREDORES DE BOLSA S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCHILE CORREDORES DE BOLSA S.A · BANCHILE CORREDORES DE BOLSA S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Chile				[sources]
GIIN	`YU1GML.00002.ME.152`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCOSCLR1`				[sources]
Address	CASA MATRIZ BANCO DE CHILE FLOOR 2 AGUSTINAS 975 SANTIAGO CHILE · CASA MATRIZ BANCO DE CHILE FLOOR 2 AGUSTINAS 975 SANTIAGO SANTIAGO CHILE				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BCOSCLR1 · fatca-37a054bdd3484292dcaceba12e4580764aef16ed · lei-2549000OI9EV2K64W083

For experts: raw data explorer

Factsheet Data sources

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BANCHILE CORREDORES DE BOLSA S.A - OpenSanctions