---
title: "Ebury Partners Chile SPA SWIFT/BIC code EBPICLR2XXX · Chile | Elucidate"
description: "In the Santander G-SIB group (FSB bucket 1). SWIFT/BIC code EBPICLR2XXX for Ebury Partners Chile SPA, Chile. Head-office BIC, LEI 213800HDDT5HP32QRN02."
url: https://elucidate.co/directory/ebury-partners-chile-spa-ebpiclr2
---

1.  [Directory](https://elucidate.co/directory)
2.  [Chile](https://elucidate.co/directory/country/cl)
3.  Ebury Partners Chile SPA

Chile · Financial institution

# Ebury Partners Chile SPA

Legal name in the LEI record EBURY PARTNERS BELGIUM

FSB G-SIB list 2025

1

Bucket 1 of 5 · listed since 2011

In a G-SIB group · Santander

[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 **EBPICLR2XXX** LEI **[213800HDDT5HP32QRN02](https://search.gleif.org/#/record/213800HDDT5HP32QRN02)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Group: Banco Santander S.A.](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) [Claim this profile](https://elucidate.co/directory/ebury-partners-chile-spa-ebpiclr2#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 213800HDDT5HP32QRN02 (Ebury Partners Belgium) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Ebury Partners Belgium (EBPBESM2)](https://elucidate.co/directory/ebury-partners-belgium-ebpbesm2). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

## Regulatory status

### FSB · global systemically important banks

2025 list

- **G-SIB:** Santander
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2011

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** EBPICLR2XXX head office
- **Connection to Swift:** Reverse billing
- **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
- **Other BICs with this LEI:** [EBPBESM2](https://elucidate.co/directory/ebury-partners-belgium-ebpbesm2) · [EBPBCZP2](https://elucidate.co/directory/ebury-partners-belgium-branch-office-in-czechia-ebpbczp2) · [EBPBLUL2](https://elucidate.co/directory/ebury-partners-belgium-succursale-luxembougeoise-niederlassung-luxemburg-ebpblul2) · [EBPBPTP2](https://elucidate.co/directory/ebury-partners-belgium-sucursal-em-portugal-ebpbptp2) · [EBPBGR22](https://elucidate.co/directory/ebury-partners-belgium-greek-branch-ebpbgr22) · [EBPBBEB1](https://elucidate.co/directory/ebury-partners-belgium-n-v-ebpbbeb1) +7 more
- **BIC first registered:** 2026-04-04
- **Last updated:** 2026-04-04

## Identifiers

Head-office record

- **BIC:** EBPICLR2XXX
- **How the BIC breaks down:** 1. EBPI Bank 2. CL Country · Chile 3. R2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-ebpbesm2)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800HDDT5HP32QRN02)
- **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 registers
- **Country · region:** Chile · Latin America & Caribbean
- **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/ebury-partners-chile-spa-ebpiclr2#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.

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

- **Direct parent:** Ebury Partners Limited · United Kingdom[213800HUGB31PIZSSY46 ↗](https://search.gleif.org/#/record/213800HUGB31PIZSSY46)
- **Ultimate parent:** [Banco Santander S.A.](https://elucidate.co/directory/banco-santander-s-a-bschesmm) · Spain[5493006QMFDDMYWIAM13 ↗](https://search.gleif.org/#/record/5493006QMFDDMYWIAM13)
- **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The Banco Santander S.A. group has 97 institutions in the directory, in 36 countries: 88 hold a BIC and 9 do not.

Including [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschesmm), [Banco Santander Totta, SA](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb22), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb2l), [Banco Santander S.A. (France)](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp).

[See the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** ISIDORA GOYENECHEA 3520 OFFICE 602 SANTIAGO 7550071 CHILE
- **Operational address:** ISIDORA GOYENECHEA 3520 OFFICE 602 SANTIAGO 7550071 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
<FinInstnId>
  <BICFI>EBPICLR2XXX</BICFI>
  <LEI>213800HDDT5HP32QRN02</LEI>
</FinInstnId>
```

### 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
<FinInstnId>
  <BICFI>EBPICLR2XXX</BICFI>
  <LEI>213800HDDT5HP32QRN02</LEI>
  <Nm>EBURY PARTNERS CHILE SPA</Nm>
  <PstlAdr>
    <TwnNm>SANTIAGO</TwnNm>
    <Ctry>CL</Ctry>
    <AdrLine>ISIDORA GOYENECHEA 3520 OFFICE 602 SANTIAGO 7550071</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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

-   [Ebury Partners Belgium BIC EBPBESM2 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-ebpbesm2)

The page that carries this LEI’s licences and group facts.

### Same legal entity

-   [Ebury Partners Belgium - Branch Office In Czechia BIC EBPBCZP2 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-branch-office-in-czechia-ebpbczp2)
-   [Ebury Partners Belgium - Succursale Luxembougeoise/ Niederlassung Luxemburg BIC EBPBLUL2 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-succursale-luxembougeoise-niederlassung-luxemburg-ebpblul2)
-   [Ebury Partners Belgium - Sucursal Em Portugal BIC EBPBPTP2 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-sucursal-em-portugal-ebpbptp2)
-   [Ebury Partners Belgium Greek Branch BIC EBPBGR22 Financial institution Not on a tracked register Greece · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-greek-branch-ebpbgr22)
-   [Ebury Partners Belgium N.V. BIC EBPBBEB1 Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-n-v-ebpbbeb1)
-   [Ebury Partners Belgium NV BIC EBPBIE22 Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-nv-ebpbie22)
-   [Ebury Partners Belgium NV Spolka Akcyjna Oddzial W Polsce BIC EBPBPLP2 Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-nv-spolka-akcyjna-oddzial-w-polsce-ebpbplp2)
-   [Ebury Partners Belgium NV/ SA - Branch Bulgaria BIC EBPBBGS2 Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-nv-sa-branch-bulgaria-ebpbbgs2)
-   [Ebury Partners Belgium NV/SA, Zweig BIC EBPBDED2 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-nv-sa-zweig-ebpbded2)
-   [Ebury Partners Belgium SA/ NV - Italy Branch BIC EBPBITM2 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-sa-nv-italy-branch-ebpbitm2)
-   [Ebury Partners Difc Limited BIC EBPBAEA2 Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-difc-limited-ebpbaea2)
-   [Ebury Partners Switzerland AG BIC EBPSCHZ2 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-switzerland-ag-ebpschz2)

Other BICs mapped to the same LEI.

### Same group

-   [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)
-   [Banco Santander S.A BIC BSCHESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschesmm)
-   [Banco Santander Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl)
-   [Banco Santander S.A. (France) BIC BSCHFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 894500NTXK2L5DK8ST13](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp)
-   [Getnet Emoney Ede Sl BIC PAGOES22 Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6722 (EBA-PSD2) · LEI 254900KRBS1LY7YOHY21](https://elucidate.co/directory/getnet-emoney-ede-sl-pagoes22)
-   [Openbank Deutschland Aktiengesellschaft BIC SCFBDE33 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299002CRNX7K6KOL397](https://elucidate.co/directory/openbank-deutschland-aktiengesellschaft-scfbde33)
-   [Santander Investment S.A. BIC SABNESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800PF0SJV8TSAB140](https://elucidate.co/directory/santander-investment-s-a-sabnesmm)
-   [Banco de Albacete S.A. BIC ALACESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800MZYB6CKWA9K382](https://elucidate.co/directory/banco-de-albacete-s-a-alacesm1)

[All 97 institutions in the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13)

### 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)
-   [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)

[See every BIC in Chile →](https://elucidate.co/directory/country/cl#bics)

Claim this profile

## Work at Ebury Partners Chile SPA?

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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.

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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.