Statements: Banco de Chile

Canonical ID: NK-fQkJnfGqj8CyiwPVmFNrEm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Santiago, Chile	eng	us_fed_enforcements	`us-fed-c60acb8ecaae66e8e65cecc5bd77496c899576c4`	2024-12-05
`Organization:address`	CALLE PASEO AHUMADA 251 SANTIAGO CHILE	eng	iso9362_bic	`bic-BCHICLRM`	2024-10-21
`Organization:address`	PASEO AHUMADA 251 SANTIAGO SANTIAGO POB 151D CHILE	eng	iso9362_bic	`bic-BCHICLRM`	2024-10-21
`Company:country`	cl	eng	us_fed_enforcements	`us-fed-c60acb8ecaae66e8e65cecc5bd77496c899576c4`	2024-12-05
`Organization:country`	cl	eng	iso9362_bic	`bic-BCHICLRM`	2023-03-16
`Organization:createdAt`	1981-06-01	eng	iso9362_bic	`bic-BCHICLRM`	2023-03-16
`Company:id`	c92763e65afc06a2392ecf700e10a74f804b008a	eng	us_fed_enforcements	`us-fed-c60acb8ecaae66e8e65cecc5bd77496c899576c4`	2025-08-25
`Organization:id`	5a891f2a9160226f9f1d270ef86c1a3fbd1251c0	eng	iso9362_bic	`bic-BCHICLRM`	2024-10-21
`Organization:modifiedAt`	2024-07-08	eng	iso9362_bic	`bic-BCHICLRM`	2024-10-21
`Company:name`	Banco de Chile	eng	us_fed_enforcements	`us-fed-c60acb8ecaae66e8e65cecc5bd77496c899576c4`	2024-12-05
`Organization:name`	BANCO DE CHILE	eng	iso9362_bic	`bic-BCHICLRM`	2023-03-16
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c60acb8ecaae66e8e65cecc5bd77496c899576c4`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050202/default.htm	eng	us_fed_enforcements	`us-fed-c60acb8ecaae66e8e65cecc5bd77496c899576c4`	2025-08-25
`Organization:swiftBic`	BCHICLRM	eng	iso9362_bic	`bic-BCHICLRM`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c60acb8ecaae66e8e65cecc5bd77496c899576c4`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCHICLRM`	2023-03-16

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