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In 2005, the US Office of the Comptroller of the Currency (OCC) removed the General Manager of Banco de Chile - New York from the United States banking industry and imposed a $200,000 civil money penalty against the individual for engaging in unsafe banking practices, related to his involvement in accounts owned or controlled by the prominent politically exposed person and his associates.
In August 1925, the Central Bank of Chile (CBoC) was created through Decree Law 486, which also established the bank's monopoly for issuing bank notes under a gold standard regime. A degree of independence to avoid capture by the public or private sectors was implicit in its ten-member board structure.
BancoEstado is regulated mainly by the provisions of the Organic Law of the Bank of the State of Chile (Ley Orgánica del Banco del Estado de Chile), which defines the bank as an autonomous state-owned company with separate legal personality and its own assets, supervised exclusively by the Bank and Financial Institution Board (Superintendencia de Bancos e Instituciones Financieras).
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Banco Santander-Chile is the largest bank in Chile by loans and deposits. [1] The bank has 504 branches network. It is a subsidiary of the Santander Group.Its main competitors are Banco de Chile, Itaú Corpbanca and BCI.
Currently BCI is the third largest private bank in terms of loans and the fourth bank in number of customers, behind the privates Banco Santander, Chile and Banco de Chile, and the state Banco Estado. In 2013 BCI purchased Miami, Florida based City National Bank of Florida for $882 million from Spanish lender Bankia. City National has 26 ...
Banco BICE; Banco de Chile; Banco de Crédito e Inversiones; Banco de Talca; Banco del Estado de Chile; Banco Falabella; Banco Itaú Chile; Banco Paris; Banco Penta; Banco Ripley; Banco Santander Chile
The Casa Matriz del Banco de Chile is a building in downtown Santiago, Chile, which houses the headquarters of the Banco de Chile. It is located at 251 Paseo Ahumada street, between Huérfanos y Agustinas streets. The building was declared as a National Monument of Chile in 2016, within the category of Historic Monuments. [1] [2]