--- title: "Chile: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "94 institutions in Chile (as at 23 September 2026): 94 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/cl --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Chile Country · Latin America & Caribbean # Chile Check who the institutions in Chile are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Chile, so every institution listed here holds a BIC. 94 Institutions Active · inactive not published 94 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 51 LEI mapped 54% of institutions 139 BIC codes Head offices and 46 branch codes ### Chile at a glance Every row is the same 94 institutions, split by one attribute Type - Financial institution 86 · 92% - Non-financial corporate 5 · 5.3% - Credit institution 3 · 3.2% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=CL) 94 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=CL) 3 · 3.2% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=CL) 91 · 97% LEI - LEI mapped 51 · 54% - No LEI mapped 43 · 46% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 86 | 92% | | Non-financial corporate | 5 | 5.3% | | Credit institution | 3 | 3.2% | | Identification | | BIC only | 94 | 100% | | Regulation level | | Prudential licence | 3 | 3.2% | | Not on a tracked register | 91 | 97% | | LEI | | LEI mapped | 51 | 54% | | No LEI mapped | 43 | 46% | 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. BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/country/cl#institutions) [Regulation](https://elucidate.co/directory/country/cl#registers) [Headquartered here](https://elucidate.co/directory/country/cl#hq-firms) [Groups](https://elucidate.co/directory/country/cl#groups) [Payments](https://elucidate.co/directory/country/cl#payments) [BIC codes](https://elucidate.co/directory/country/cl#bics) ## Institutions in Chile The first 25 of 94 institutions in Chile, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Chile. - [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) - [China Construction Bank, Agencia En Chile BIC PCBCCLRM Credit institution Prudential licence Chile · On the FSB G-SIB list · LEI 2549001TWO8T8B6UMU91](https://elucidate.co/directory/china-construction-bank-agencia-en-chile-pcbcclrm) - [Bank of China, Agencia En Chile BIC BKCHCLRM Credit institution Prudential licence Chile · On the FSB G-SIB list · LEI 254900UPN11UNQO28Z73](https://elucidate.co/directory/bank-of-china-agencia-en-chile-bkchclrm) - [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) - [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) - [Samsung Electronics Chile Limitada (Ltda) BIC SECTCLR1 Non-financial corporate Not on a tracked register Chile · Not on a tracked register · LEI 25490061U8AL49462B58](https://elucidate.co/directory/samsung-electronics-chile-limitada-ltda-sectclr1) - [Administradora de Fondos de Pensiones Capital S.A. BIC AFNTCLRS Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 041IN8UC0WSUI58P8Q64](https://elucidate.co/directory/administradora-de-fondos-de-pensiones-capital-s-a-afntclrs) - [Administradora de Fondos de Pensiones Cuprum S.A. BIC AFPCCLRS Financial institution Not on a tracked register Chile · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/administradora-de-fondos-de-pensiones-cuprum-s-a-afpcclrs) - [Administradora de Fondos de Pensiones Provida S.A. BIC AFPPCLR2 Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 549300FK7HEJO33J5N35](https://elucidate.co/directory/administradora-de-fondos-de-pensiones-provida-s-a-afppclr2) - [Administradora General de Fondos Sura S.A. BIC AGDSCLRS Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 984500CZF87YC87A7845](https://elucidate.co/directory/administradora-general-de-fondos-sura-s-a-agdsclrs) - [Afex Agentes de Valores Limitada BIC AAVLCLR9 Financial institution Not on a tracked register Chile · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/afex-agentes-de-valores-limitada-aavlclr9) - [Banchile Corredores de Bolsa S.A. BIC BCOSCLR1 Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 2549000OI9EV2K64W083](https://elucidate.co/directory/banchile-corredores-de-bolsa-s-a-bcosclr1) - [Banco Bice BIC BICECLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 549300GZLN4QH0YBEL90](https://elucidate.co/directory/banco-bice-biceclrm) - [Banco Bice BIC BSCLCLRM Financial institution Not on a tracked register Chile · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bice-bsclclrm) - [Banco Btg Pactual Chile BIC BPABCLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 5493007UH0TCCDZJ2987](https://elucidate.co/directory/banco-btg-pactual-chile-bpabclrm) - [Banco Central de Chile BIC BCECCLA1 Financial institution Not on a tracked register Chile · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-central-de-chile-bceccla1) - [Banco Central de Chile BIC BCECCLB1 Financial institution Not on a tracked register Chile · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-central-de-chile-bcecclb1) - [Banco Central de Chile BIC BCECCLC1 Financial institution Not on a tracked register Chile · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-central-de-chile-bcecclc1) - [Banco Central de Chile BIC BCECCLR2 Financial institution Not on a tracked register Chile · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-central-de-chile-bcecclr2) - [Banco Central de Chile BIC BCECCLRD Financial institution Not on a tracked register Chile · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-central-de-chile-bcecclrd) [See all 94 institutions in Chile →](https://elucidate.co/directory/search?cc=CL) ## Regulation and supervision None of the 22 tracked registers covers Chile. All 94 institutions listed here hold a BIC; firms licensed only by Chile’s national authorities are not listed. By regulation level: 3 prudentially supervised, 91 not on a tracked register. ## Institutions headquartered here, registered elsewhere Three institutions registered in other countries give Chile as their head office. Each counts in the country of its register. - [Sunflower Technology SPA No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/sunflower-technology-spa-49ff747d1c4b) - [Zee Technologies SPA No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/zee-technologies-spa-6aea5b13ac79) - [Ips Internationnal · trading as IPS PAYMENT No BIC Crypto Money service business AML registration only Inactive since 11 June 2022 Canada · Registered with FINTRAC · M21597483 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/ips-internationnal-551b3e67f7b3) [Search by head office: Chile →](https://elucidate.co/directory/search?hq=CL) ## Groups and systemic importance Institutions in Chile belong to 6 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 4 corporate groups in the directory here. For 11 institutions here, GLEIF records a parent in another country. ### G-SIB groups FSB 2025 list; institutions here that hold a BIC, by group | Group | Bucket | Institutions here | | --- | --- | --- | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 2 | | [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 2 | | [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 1 | | [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 | | [China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) | 2 | 1 | | [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 1 | [See all 8 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=CL&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Itaú Unibanco Holding S.A.](https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94) | 2 | 8 | | [Banco Btg Pactual Chile](https://elucidate.co/directory/group/5493007UH0TCCDZJ2987) | 2 | 2 | | [Banco de Credito e Inversiones](https://elucidate.co/directory/group/549300E9E5Y3PKW24142) | 2 | 2 | | [Banco Consorcio](https://elucidate.co/directory/group/549300HONNZES9JKE471) | 2 | 2 | | [Larrain Vial SpA](https://elucidate.co/directory/group/2549003YW25MXGZRGR36) | 1 | 2 | ### Groups headquartered here Largest of 4, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Banco de Credito e Inversiones](https://elucidate.co/directory/group/549300E9E5Y3PKW24142) | 2 | | [Banco Btg Pactual Chile](https://elucidate.co/directory/group/5493007UH0TCCDZJ2987) | 2 | | [Banco Consorcio](https://elucidate.co/directory/group/549300HONNZES9JKE471) | 2 | | [Larrain Vial SpA](https://elucidate.co/directory/group/2549003YW25MXGZRGR36) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Spain3](https://elucidate.co/directory/country/es "Spain: 3") - [United States3](https://elucidate.co/directory/country/us "United States: 3") - [Brazil2](https://elucidate.co/directory/country/br "Brazil: 2") - [Canada1](https://elucidate.co/directory/country/ca "Canada: 1") - [United Kingdom1](https://elucidate.co/directory/country/gb "United Kingdom: 1") - [Italy1](https://elucidate.co/directory/country/it "Italy: 1") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 94 institutions in Chile that hold a BIC, 50% are connected to Swift and 5 are Swift GPI members, as at 23 September 2026. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift47 · 50% - Reverse billing8 · 8.5% - Passive participant (no connection)39 · 41.5% A BIC does not imply a connection to the Swift network. ### Payment schemes Institutions that hold a BIC, reachable in each scheme - **Swift GPI members:** 5 institutions - **Swift GPI members, live:** 4 institutions [See all 5 Swift GPI members →](https://elucidate.co/directory/search?cc=CL&flag=gpi) ### Trading venues 2 live market identifier codes (ISO 10383) operated by institutions here, by category - Not specifiedNSPD1 - Systematic internaliserSINT1 ## All BIC codes in Chile Look up any of the 139 BIC codes registered in Chile: the head offices and branch codes of the 94 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/CL.json) ### Where branch codes cluster Branch codes by city, top 8 - Santiago16 - Arica3 - Concepcion3 - Valparaiso3 - Antofagasta2 - Coyhaique2 - Iquique2 - La Serena2 ## Other countries in Latin America & Caribbean The directory has pages for 47 other countries and territories in Latin America & Caribbean. [Anguilla](https://elucidate.co/directory/country/ai) [Antigua & Barbuda](https://elucidate.co/directory/country/ag) [Argentina](https://elucidate.co/directory/country/ar) [Aruba](https://elucidate.co/directory/country/aw) [Bahamas](https://elucidate.co/directory/country/bs) [Barbados](https://elucidate.co/directory/country/bb) [Belize](https://elucidate.co/directory/country/bz) [Bolivia](https://elucidate.co/directory/country/bo) [Brazil](https://elucidate.co/directory/country/br) [British Virgin Islands](https://elucidate.co/directory/country/vg) [Caribbean Netherlands](https://elucidate.co/directory/country/bq) [Cayman Islands](https://elucidate.co/directory/country/ky) [Colombia](https://elucidate.co/directory/country/co) [Costa Rica](https://elucidate.co/directory/country/cr) [Cuba](https://elucidate.co/directory/country/cu) [Curaçao](https://elucidate.co/directory/country/cw) [Dominica](https://elucidate.co/directory/country/dm) [Dominican Republic](https://elucidate.co/directory/country/do) [Ecuador](https://elucidate.co/directory/country/ec) [El Salvador](https://elucidate.co/directory/country/sv) [Falkland Islands](https://elucidate.co/directory/country/fk) [French Guiana](https://elucidate.co/directory/country/gf) [Grenada](https://elucidate.co/directory/country/gd) [Guadeloupe](https://elucidate.co/directory/country/gp) [Guatemala](https://elucidate.co/directory/country/gt) [Guyana](https://elucidate.co/directory/country/gy) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [Jamaica](https://elucidate.co/directory/country/jm) [Martinique](https://elucidate.co/directory/country/mq) [Mexico](https://elucidate.co/directory/country/mx) [Montserrat](https://elucidate.co/directory/country/ms) [Nicaragua](https://elucidate.co/directory/country/ni) [Panama](https://elucidate.co/directory/country/pa) [Paraguay](https://elucidate.co/directory/country/py) [Peru](https://elucidate.co/directory/country/pe) [Puerto Rico](https://elucidate.co/directory/country/pr) [Sint Maarten](https://elucidate.co/directory/country/sx) [St. Kitts & Nevis](https://elucidate.co/directory/country/kn) [St. Lucia](https://elucidate.co/directory/country/lc) [St. Vincent & Grenadines](https://elucidate.co/directory/country/vc) [Suriname](https://elucidate.co/directory/country/sr) [Trinidad & Tobago](https://elucidate.co/directory/country/tt) [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) [U.S. Virgin Islands](https://elucidate.co/directory/country/vi) [Uruguay](https://elucidate.co/directory/country/uy) [Venezuela](https://elucidate.co/directory/country/ve) Sources & method Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [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.