---
title: "Banco de Credito e Inversiones SWIFT/BIC code CREDCLRMXXX · Chile | Elucidate"
description: "SWIFT/BIC code CREDCLRMXXX for Banco de Credito e Inversiones, Chile. Head-office BIC, LEI 549300E9E5Y3PKW24142, addresses and Swift connectivity."
url: https://elucidate.co/directory/banco-de-credito-e-inversiones-credclrm
---
1. [Directory](https://elucidate.co/directory)
2. [Chile](https://elucidate.co/directory/country/cl)
3. Banco de Credito e Inversiones
Chile · Financial institution
# Banco de Credito e Inversiones
Banco de Crédito e Inversiones (Bci) is a Chilean bank headquartered at Avenida El Golf 125, Las Condes, Santiago. Juan Yarur Lolas founded it in 1937, and it remains controlled by the Yarur family, since September 2026 through Bci Group S.A. It offers retail, SME, corporate, investment and private banking in Chile. It also runs a branch in Miami, a bank in Peru and City National Bank of Florida. Under a reorganisation announced in January 2026, City National Bank of Florida is to become a sister bank under Bci Group.
BIC **CREDCLRMXXX** LEI **[549300E9E5Y3PKW24142](https://search.gleif.org/#/record/549300E9E5Y3PKW24142)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member Head-office BIC only [Group: Banco de Credito e Inversiones](https://elucidate.co/directory/group/549300E9E5Y3PKW24142) [Claim this profile](https://elucidate.co/directory/banco-de-credito-e-inversiones-credclrm#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CREDCLRMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BIC with this LEI:** [CREDUS3M](https://elucidate.co/directory/banco-de-credito-e-inversiones-miami-branch-credus3m)
- **BIC first registered:** 1981-06-01
- **Last updated:** 2024-07-08
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-de-credito-e-inversiones-credclrm#overview-sources)
Total assets
CLP 85.7tn
Group · 31 Mar 2026 · [interim report ↗](https://cdn3.bci.cl/uploads/86bf2f7f-4a05-4547-8709-76e5bb7af0e0/original/Informe_Financiero_1T_2026.pdf)
Employees
10,949
headcount · Group · 31 Mar 2026 · [interim report ↗](https://cdn3.bci.cl/uploads/86bf2f7f-4a05-4547-8709-76e5bb7af0e0/original/Informe_Financiero_1T_2026.pdf)
Ownership
Publicly listed
Tickers BCI · BCI
Institution type
Universal bank
Trades as Bci
- **Standing:** On 26 January 2026 the board approved a corporate reorganisation under a new holding company, Bci Group S.A., and it is still in progress. The bank is to be divided. It keeps its banking licence, tax number and its Chilean and Peruvian operations. Its stake in City National Bank of Florida moves to a separate company.
- **Ownership:** Bci Group S.A. holds 55.36% after receiving the stake from Empresas Juan Yarur SpA in September 2026. The bank reports that its controlling shareholder pact held 63.6% in total, and the remaining shares are listed on the Santiago stock exchange.
- **Direct parent:** Bci Group S.A., Chile 55.36%
- **Ultimate owner:** Empresas Juan Yarur SpA, Chile
- **Major shareholders:** Bci Group S.A. (stake previously held directly by Empresas Juan Yarur SpA) 55.36% Banco de Chile por cuenta de terceros no residentes (custodian) 5.94% · 30 Jun 2026
- **Stock listings:** Bolsa de Comercio de Santiago BCI Bolsa Electrónica de Chile BCI
- **Head office:** Avenida El Golf 125, Las Condes, 7550077 Santiago, Chile
- **Company register:** RUT 97.006.000-6
- **Name in the local language:** Banco de Crédito e Inversiones
### Business lines
- Retail banking
- Corporate banking
- SME banking
- Investment banking
- Private banking & wealth
- Trade finance
- Markets & trading
- Transaction banking & payments
- Mortgage lending
- Consumer finance
- Cards
- Leasing & factoring
- Asset management
- Brokerage
- Insurance
According to its report for the first quarter of 2026, 40.6% of assets were held outside Chile, mainly at City National Bank of Florida and the Miami branch.
### Online
- **Websites & references:** [bci.cl ↗](https://www.bci.cl/) [bci.cl/investor-relations ↗](https://www.bci.cl/investor-relations) investor relations [bcimiami.com ↗](https://www.bcimiami.com/) Miami branch site [Wikipedia ↗](https://en.wikipedia.org/wiki/Banco_de_Cr%C3%A9dito_e_Inversiones)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/bci) · [X ↗](https://x.com/BancoBci) · [Facebook ↗](https://www.facebook.com/BancoBci) · [Instagram ↗](https://www.instagram.com/bancobci/) · [TikTok ↗](https://www.tiktok.com/@losmonosdelbci)
Sources · 17 pages consulted
1. [bci.cl/investor-relations/informacion-corporativa/directorio-y-estructura-organizacional](https://www.bci.cl/investor-relations/informacion-corporativa/directorio-y-estructura-organizacional)
2. [bci.cl/personas](https://www.bci.cl/personas)
3. [bci.cl/investor-relations](https://www.bci.cl/investor-relations)
4. [bci.cl/investor-relations/informacion-corporativa/accionistas](https://www.bci.cl/investor-relations/informacion-corporativa/accionistas)
5. [cdn3.bci.cl/uploads/86bf2f7f-4a05-4547-8709-76e5bb7af0e0/original/Informe\_Financiero\_1T\_2026.pdf](https://cdn3.bci.cl/uploads/86bf2f7f-4a05-4547-8709-76e5bb7af0e0/original/Informe_Financiero_1T_2026.pdf)
6. [bci.cl/investor-relations/informacion-corporativa/sobre-bci](https://www.bci.cl/investor-relations/informacion-corporativa/sobre-bci)
7. [bci.cl/investor-relations/informacion-corporativa/hechos-esenciales/hecho-esencial-25-de-septiem](https://www.bci.cl/investor-relations/informacion-corporativa/hechos-esenciales/hecho-esencial-25-de-septiembre-2026)
8. [df.cl/mercados/banca-fintech/nueva-matriz-bci-group-avanza-en-su-estructura-societaria-y-prepar](https://www.df.cl/mercados/banca-fintech/nueva-matriz-bci-group-avanza-en-su-estructura-societaria-y-prepara-el)
9. [diarioestrategia.cl/texto-diario/mostrar/6028328/empresas-juan-yarur-aprueba-enajenar-bci-group-totalidad-acc](https://www.diarioestrategia.cl/texto-diario/mostrar/6028328/empresas-juan-yarur-aprueba-enajenar-bci-group-totalidad-acciones-bci)
10. [diarioestrategia.cl/texto-diario/mostrar/5748923/bci-planea-expansion-estrategica-traves-estructuracion-holdi](https://www.diarioestrategia.cl/texto-diario/mostrar/5748923/bci-planea-expansion-estrategica-traves-estructuracion-holding-llamado-bci-group)
11. [emol.com/noticias/Economia/2026/01/26/1189717/bci-group-holding-yarur.html](https://www.emol.com/noticias/Economia/2026/01/26/1189717/bci-group-holding-yarur.html)
12. [hechos-esenciales.cl/bci-banco-de-credito-e-inversiones-2026-03-17-t-1558/](https://hechos-esenciales.cl/bci-banco-de-credito-e-inversiones-2026-03-17-t-1558/)
13. [emol.com/noticias/Economia/2024/12/03/1150303/enrique-yarur-deja-la-presidencia.html](https://www.emol.com/noticias/Economia/2024/12/03/1150303/enrique-yarur-deja-la-presidencia.html)
14. [latercera.com/pulso/noticia/con-aplausos-y-gente-de-pie-luis-enrique-yarur-se-despide-de-bci-y-hace-su-](https://www.latercera.com/pulso/noticia/con-aplausos-y-gente-de-pie-luis-enrique-yarur-se-despide-de-bci-y-hace-su-estreno-ignacio-yarur/)
15. [emol.com/noticias/Economia/2024/11/26/1149653/cmf-mul-bancos-fiscalia.html](https://www.emol.com/noticias/Economia/2024/11/26/1149653/cmf-mul-bancos-fiscalia.html)
16. [bci.cl/empresas/soluciones/comercio-exterior](https://www.bci.cl/empresas/soluciones/comercio-exterior)
17. [en.wikipedia.org/wiki/Banco\_de\_Cr%C3%A9dito\_e\_Inversiones](https://en.wikipedia.org/wiki/Banco_de_Cr%C3%A9dito_e_Inversiones)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-de-credito-e-inversiones-credclrm#overview-sources)
- **Chief executive:** Eugenio von Chrismar C. Gerente General (Chief Executive Officer) Confirmed 29 Sep 2026 · [bci.cl ↗](https://www.bci.cl/investor-relations/informacion-corporativa/directorio-y-estructura-organizacional)
- **Chair:** Ignacio Yarur Arrasate Presidente del Directorio (Chairman) Confirmed 29 Sep 2026 · [bci.cl ↗](https://www.bci.cl/investor-relations/informacion-corporativa/directorio-y-estructura-organizacional)
- **Chief financial officer:** Roberto Pulido S. Gerente de Planificación y Control Financiero (Chief Financial Officer) Confirmed 29 Sep 2026 · [bci.cl ↗](https://www.bci.cl/investor-relations)
- **Executive:** Juan Pablo Risco R. Gerente de Riesgo Corporativo Confirmed 29 Sep 2026 · [bci.cl ↗](https://www.bci.cl/investor-relations/informacion-corporativa/directorio-y-estructura-organizacional)
- **Executive:** Ximena Kutscher T. Gerente Contralor Confirmed 29 Sep 2026 · [bci.cl ↗](https://www.bci.cl/investor-relations/informacion-corporativa/directorio-y-estructura-organizacional)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-de-credito-e-inversiones-credclrm#overview-sources)
- **Chile:** Financial Market Commission (Comisión para el Mercado Financiero, CMF) Prudential supervisor Conduct Securities AML supervisor Resolution
- **Chile:** Central Bank of Chile (Banco Central de Chile) Central bank Foreign exchange
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-de-credito-e-inversiones-credclrm#overview-sources)
1. Sep 2026
Merger / acquisition
Empresas Juan Yarur SpA transferred its 55.36% stake in the bank to Bci Group S.A. as payment for subscribed capital.
[df.cl ↗](https://www.df.cl/mercados/banca-fintech/nueva-matriz-bci-group-avanza-en-su-estructura-societaria-y-prepara-el)
2. Aug 2026
Licence
The CMF registered Bci Group's shares in its securities register, and the Federal Reserve approved Bci Group as a bank holding company.
[diarioestrategia.cl ↗](https://www.diarioestrategia.cl/texto-diario/mostrar/6028328/empresas-juan-yarur-aprueba-enajenar-bci-group-totalidad-acciones-bci)
3. Mar 2026
Leadership
The board appointed Susana Jiménez Schuster as director, replacing Juan Edgardo Goldenberg Peñafiel, who had resigned.
[hechos-esenciales.cl ↗](https://hechos-esenciales.cl/bci-banco-de-credito-e-inversiones-2026-03-17-t-1558/)
4. Jan 2026
Merger / acquisition
The board approved a plan to hold the bank and City National Bank of Florida as separate banks under a new holding company, Bci Group.
[diarioestrategia.cl ↗](https://www.diarioestrategia.cl/texto-diario/mostrar/5748923/bci-planea-expansion-estrategica-traves-estructuracion-holding-llamado-bci-group)
5. Jan 2025
Leadership
Ignacio Yarur Arrasate became chairman, succeeding Luis Enrique Yarur Rey, who had chaired the board since 1991.
[emol.com ↗](https://www.emol.com/noticias/Economia/2024/12/03/1150303/enrique-yarur-deja-la-presidencia.html)
6. Nov 2024
Enforcement
The CMF fined the bank UF 250 for failing to send requested banking records to the Public Prosecutor's Office in full and on time.
[emol.com ↗](https://www.emol.com/noticias/Economia/2024/11/26/1149653/cmf-mul-bancos-fiscalia.html)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** CREDCLRMXXX
- **How the BIC breaks down:** 1. CRED Bank 2. CL Country · Chile 3. RM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300E9E5Y3PKW24142
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300E9E5Y3PKW24142)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Chile · Latin America & Caribbean
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
The Banco de Credito e Inversiones group has 3 institutions in the directory, in 2 countries: all hold a BIC.
Including [Bci Corredor de Bolsa S.A.](https://elucidate.co/directory/bci-corredor-de-bolsa-s-a-bccsclr1).
[See the Banco de Credito e Inversiones group →](https://elucidate.co/directory/group/549300E9E5Y3PKW24142)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** HUERFANOS 1134, LAS CONDES FLOOR 1-17 AVENIDA EL GOLF 125 SANTIAGO 8340420 CHILE
- **Operational address:** HUERFANOS 1134 SANTIAGO SANTIAGO CHILE
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
CREDCLRMXXX
549300E9E5Y3PKW24142
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
CREDCLRMXXX
549300E9E5Y3PKW24142
BANCO DE CREDITO E INVERSIONES
SANTIAGO
CL
HUERFANOS 1134, LAS CONDES FLOOR 1-17 AVENIDA EL GOLF 125 SANTIAGO
8340420
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Same legal entity
- [Banco de Credito e Inversiones, Miami Branch BIC CREDUS3M Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300E9E5Y3PKW24142](https://elucidate.co/directory/banco-de-credito-e-inversiones-miami-branch-credus3m)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Bci Corredor de Bolsa S.A. BIC BCCSCLR1 Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 5493002Y7Y7SBTVAUW17](https://elucidate.co/directory/bci-corredor-de-bolsa-s-a-bccsclr1)
Entities that GLEIF records with this LEI as their direct parent.
### Largest institutions in Chile
- [Banco Santander Chile BIC BSCHCLR1 Financial institution Not on a tracked register Chile · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-santander-chile-bschclr1)
- [Banco de Chile BIC BCHICLR1 Financial institution Not on a tracked register Chile · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-chile-bchiclr1)
- [Banco Central de Chile BIC BCECCLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI U5GM11MGWU2W8SI6OD15](https://elucidate.co/directory/banco-central-de-chile-bcecclrm)
- [Banco de Chile BIC BCHICLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 8B4EZFY8IHJC44TT2K84](https://elucidate.co/directory/banco-de-chile-bchiclrm)
- [Scotiabank Chile BIC BKSACLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 54930018SOOHBHRLWC16](https://elucidate.co/directory/scotiabank-chile-bksaclrm)
- [Jpmorgan Chase Bank, N.A. - Santiago Branch BIC CHASCLRM Credit institution Prudential licence Chile · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-santiago-branch-chasclrm)
- [Banco Itau Chile BIC ITAUCLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 549300DDPTTIZ06NIV06](https://elucidate.co/directory/banco-itau-chile-itauclrm)
- [Banco Santander Chile BIC BSCHCLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 3YJP8HORPAEXJ80D6368](https://elucidate.co/directory/banco-santander-chile-bschclrm)
[See every BIC in Chile →](https://elucidate.co/directory/country/cl#bics)
Claim this profile
## Work at Banco de Credito e Inversiones?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [bci.cl](https://www.bci.cl/personas) (official website) · [original](https://cdn3.bci.cl/uploads/e682d72b-13b1-49a3-93ce-20f6252e1d17/original/logo_bci_negro.svg).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.