---
title: "Bank of China, Agencia En Chile SWIFT/BIC code BKCHCLRMXXX · Chile | Elucidate"
description: "FSB global systemically important bank (G-SIB), bucket 2 of 5. SWIFT/BIC code BKCHCLRMXXX for Bank of China, Agencia En Chile, Chile. Head-office BIC."
url: https://elucidate.co/directory/bank-of-china-agencia-en-chile-bkchclrm
---
1. [Directory](https://elucidate.co/directory)
2. [Chile](https://elucidate.co/directory/country/cl)
3. Bank of China, Agencia En Chile
Chile · Credit institution
# Bank of China, Agencia En Chile
FSB G-SIB list 2025
2
Bucket 2 of 5 · listed since 2011
Listed G-SIB entity · Bank of China
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **BKCHCLRMXXX** LEI **[254900UPN11UNQO28Z73](https://search.gleif.org/#/record/254900UPN11UNQO28Z73)** Licence no. **Not on a tracked register** Connected to Swift [Global systemically important bank · bucket **2**](https://elucidate.co/directory/bank-of-china-agencia-en-chile-bkchclrm#regulatory) Head-office BIC only [Group: Bank of China Limited](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) [Claim this profile](https://elucidate.co/directory/bank-of-china-agencia-en-chile-bkchclrm#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the FSB G-SIB list (see [Regulatory status](https://elucidate.co/directory/bank-of-china-agencia-en-chile-bkchclrm#regulatory)): that is a designation, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Bank of China
- **Relation:** Listed G-SIB entityThe entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
- **Bucket:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- **On the list since:** 2011
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BKCHCLRMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **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
- **BIC first registered:** 2017-09-16
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** BKCHCLRMXXX
- **How the BIC breaks down:** 1. BKCH Bank 2. CL Country · Chile 3. RM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 254900UPN11UNQO28Z73
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900UPN11UNQO28Z73)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (FSB G-SIB list)
- **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
- **FSB G-SIB list:** [Bucket 2 of 5](https://elucidate.co/directory/bank-of-china-agencia-en-chile-bkchclrm#regulatory) list of 2025
- **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.
## Ownership and group
GLEIF relationship records
- **Branch of (GLEIF):** [中国银行股份有限公司](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj) · China[54930053HGCFWVHYZX42 ↗](https://search.gleif.org/#/record/54930053HGCFWVHYZX42)
- **FSB G-SIB list:** [Listed G-SIB entity · Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) bucket 2 · 2025 list The entity the FSB names on its G-SIB list: the group’s holding company, or the bank itself where the group is a single bank.
The Bank of China Limited group has 73 institutions in the directory, in 54 countries: all hold a BIC.
Including [Bank of China, Beijing (Head Office)](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj), [Bank of China Limited, Sydney Branch](https://elucidate.co/directory/bank-of-china-limited-sydney-branch-bkchau2s), [Bank of China](https://elucidate.co/directory/bank-of-china-bkchjpjt), [Bank of China Seoul Branch](https://elucidate.co/directory/bank-of-china-seoul-branch-bkchkrse), [Bank of China N.Y.](https://elucidate.co/directory/bank-of-china-n-y-bkchus33).
[See the Bank of China Limited group →](https://elucidate.co/directory/group/54930053HGCFWVHYZX42)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** COSTANERA CENTER TORRE DOS FLOOR 16 AVENIDA ANDRES BELLO 2457 PROVIDENCIA SANTIAGO 7510689 CHILE
- **Operational address:** COSTANERA CENTER TORRE DOS FLOOR 16 AVENIDA ANDRES BELLO 2457 PROVIDENCIA SANTIAGO 7510689 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
BKCHCLRMXXX
254900UPN11UNQO28Z73
```
### 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
BKCHCLRMXXX
254900UPN11UNQO28Z73
BANK OF CHINA, AGENCIA EN CHILE
SANTIAGO
CL
COSTANERA CENTER TORRE DOS FLOOR 16 AVENIDA ANDRES BELLO 2457
PROVIDENCIA SANTIAGO 7510689
```
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
### Legal entity
- [Bank of China, Beijing (Head Office) BIC BKCHCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 54930053HGCFWVHYZX42](https://elucidate.co/directory/bank-of-china-beijing-head-office-bkchcnbj)
GLEIF records this LEI as an international branch of this legal entity.
### Same group
- [Bank of China, Macau Branch BIC BKCHMOMX Credit institution Prudential licence Macao SAR China · On the FSB G-SIB list · LEI 54930047DU4WCPOIO219](https://elucidate.co/directory/bank-of-china-macau-branch-bkchmomx)
- [Bank of China (Europe) S.A. BIC BKCHLULA Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900LKIMB57HKF3545](https://elucidate.co/directory/bank-of-china-europe-s-a-bkchlula)
- [Bank of China Kazakhstan BIC BKCHKZKA Credit institution Prudential licence Kazakhstan · On the FSB G-SIB list · LEI 254900WZWXVBGZ02IE74](https://elucidate.co/directory/bank-of-china-kazakhstan-bkchkzka)
- [Bank of China Limited Hong Kong Br BIC BKCHHKHK Credit institution Prudential licence Hong Kong SAR China · On the FSB G-SIB list · LEI 549300OGSFI8KL1WUU09](https://elucidate.co/directory/bank-of-china-limited-hong-kong-br-bkchhkhk)
- [Bank of China (Australia) Limited BIC BKCHAU2A Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 549300WTHUV5DF3HHH67](https://elucidate.co/directory/bank-of-china-australia-limited-bkchau2a)
- [Bank of China (Hong Kong) Limited BIC BKCHHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI KNPC1X7GHDZW8U2ZSF89](https://elucidate.co/directory/bank-of-china-hong-kong-limited-bkchhkhh)
- [Joint- Stock Commercial Bank Bank of China (JSC) BIC BKCHRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 2534007W8ESE627GYV61](https://elucidate.co/directory/joint-stock-commercial-bank-bank-of-china-jsc-bkchrumm)
- [Tai Fung Bank Limited Shanghai Branch BIC TFBLCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1387431000057](https://elucidate.co/directory/tai-fung-bank-limited-shanghai-branch-tfblcnsh)
[All 73 institutions in the Bank of China Limited group →](https://elucidate.co/directory/group/54930053HGCFWVHYZX42)
### 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 Bank of China, Agencia En Chile?
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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.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
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.