Search OpenSanctions

Advanced

BANCO DE CREDITO E INVERSIONES

Bank
BANCO DE CREDITO E INVERSIONES is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO DE CREDITO E INVERSIONES[sources]
Legal formnot available[sources]
CountryChile[sources]
SWIFT/BICCREDCLRM[sources]
Statusnot available[sources]
AddressHUERFANOS 1134 SANTIAGO SANTIAGO CHILE · HUERFANOS 1134, LAS CONDES FLOOR 1-17 AVENIDA EL GOLF 125 SANTIAGO 8340420 CHILE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer