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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. It provides commercial and retail banking services to its customers, including Chilean peso and foreign currency denominated loans to finance commercial transactions, trade, foreign currency forward ...
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.
Banco Santander (Chile) (owned by Banco Santander) Itaú ... HSBC Bank Chile; operations merged with Banco de Chile. [14] Rabobank; dissolved in 2017, ...
Banco Santander S.A. trading as Santander Group (UK: / ˌ s æ n t ən ˈ d ɛər,-t æ n-/ SAN-tən-DAIR, -tan-, US: / ˌ s ɑː n t ɑː n ˈ d ɛər / SAHN-tahn-DAIR, [2] [3] Spanish: [ˈbaŋko santanˈdeɾ]), is a Spanish multinational financial services company based in Santander, with operative offices in Madrid.
Banco Santander Chile; C. Central Bank of Chile; H. HSBC Bank (Chile) I. Itaú (Chile) This page was last edited on 17 January 2025, at 15:39 (UTC). Text is available ...
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Santander Brasil: 186.41 6 BBVA México: 158.31 7 Banorte: 106.12 8 Banco de Crédito e Inversiones: 98.10 9 Santander México: 92.97 10 Santander Chile: 87.74 11 BTG Pactual: 85.24 12 Citibanamex: 72.79 13 Bancolombia: 71.25 14 Banco de Chile: 69.36 15 Banco del Estado de Chile: 67.20 16 Grupo Aval: 60.99 17 Scotiabank Chile 57.72 18 Banco ...
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 ...