---
title: "Scotiabank Chile SWIFT/BIC code BKSACLRMXXX · Chile | Elucidate"
description: "SWIFT/BIC code BKSACLRMXXX for Scotiabank Chile, Chile. 4 branch BICs, LEI 54930018SOOHBHRLWC16, addresses and Swift connectivity."
url: https://elucidate.co/directory/scotiabank-chile-bksaclrm
---
1. [Directory](https://elucidate.co/directory)
2. [Chile](https://elucidate.co/directory/country/cl)
3. Scotiabank Chile
Chile · Financial institution
# Scotiabank Chile
Scotiabank Chile is a Chilean bank with its head office at Avenida Costanera Sur 2710, Las Condes, Santiago. The Bank of Nova Scotia holds 99.80% of the bank through Nova Scotia Inversiones Limitada. It describes itself as a universal bank serving individuals, SMEs, companies and corporate clients. It also controls 51% of the CAT card business run jointly with Cencosud. The bank was founded in 1944 as Banco Sud Americano and took the name Scotiabank Chile when Banco del Desarrollo merged into it in November 2009. BBVA Chile was merged into it after July 2018.
BIC **BKSACLRMXXX** LEI **[54930018SOOHBHRLWC16](https://search.gleif.org/#/record/54930018SOOHBHRLWC16)** Licence no. **Not on a tracked register** Connected to Swift [**4** branch codes](https://elucidate.co/directory/scotiabank-chile-bksaclrm#branches) [Group: The Bank of Nova Scotia](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72) [Claim this profile](https://elucidate.co/directory/scotiabank-chile-bksaclrm#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:** BKSACLRMXXX 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:** [4 branch codes](https://elucidate.co/directory/scotiabank-chile-bksaclrm#branches)
- **BIC first registered:** 1981-06-01
- **Last updated:** 2024-07-08
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/scotiabank-chile-bksaclrm#overview-sources)
Total assets
CLP 43.6tn
Group · 30 Jun 2026 · [interim report ↗](https://cdn.aglty.io/scotiabank-chile/scotiabankpdf/Management-Commentary-Scotia-Chile-Q2-2026-Ingles.pdf)
Employees
5,476
headcount · Group · 30 Jun 2026 · [interim report ↗](https://cdn.aglty.io/scotiabank-chile/scotiabankpdf/Management-Commentary-Scotia-Chile-Q2-2026-Ingles.pdf)
Ownership
Group subsidiary
99.8% Nova Scotia Inversiones Limitada
Institution type
Universal bank
Trades as Scotiabank
- **Ownership:** The Bank of Nova Scotia holds 99.80% through Nova Scotia Inversiones Limitada, and minority shareholders hold the remaining 0.20%.
- **Direct parent:** Nova Scotia Inversiones Limitada, Chile 99.8%
- **Ultimate owner:** The Bank of Nova Scotia, Canada
- **Head office:** Avenida Costanera Sur 2710, Torre A, Las Condes, 7550000 Santiago, Chile
- **Company register:** RUT 97.018.000-1
- **Former names:** Scotiabank Sud Americano · Banco Sud Americano
### Business lines
- Retail banking
- Mortgage lending
- Consumer finance
- Cards
- SME banking
- Corporate banking
- Investment banking
- Markets & trading
- Private banking & wealth
- Trade finance
- Transaction banking & payments
- Leasing & factoring
- Asset management
- Brokerage
According to its June 2026 management commentary, housing loans make up about 45% of the loan book, commercial loans about 40% and consumer loans about 15%. Consumer lending includes cards issued through the CAT joint venture with Cencosud.
### Online
- **Websites & references:** [scotiabankchile.cl ↗](https://www.scotiabankchile.cl/) [scotiabank.cl ↗](https://www.scotiabank.cl/) online banking login domain [Wikipedia ↗](https://es.wikipedia.org/wiki/Scotiabank_\(Chile\))
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/scotiabank) · [X ↗](https://twitter.com/Scotiabank_CL) · [Facebook ↗](https://www.facebook.com/ScotiabankCL) · [Instagram ↗](https://www.instagram.com/scotiabank.cl/) · [YouTube ↗](https://www.youtube.com/user/scotiabankchile)
Sources · 11 pages consulted
1. [scotiabankchile.cl/investor-relations/investor-relations-english/directors](https://www.scotiabankchile.cl/investor-relations/investor-relations-english/directors)
2. [scotiabankchile.cl/investor-relations/investor-relations-english/ownership-structure](https://www.scotiabankchile.cl/investor-relations/investor-relations-english/ownership-structure)
3. [scotiabankchile.cl/investor-relations/investor-relations-english/financial-statements](https://www.scotiabankchile.cl/investor-relations/investor-relations-english/financial-statements)
4. [cdn.aglty.io/scotiabank-chile/scotiabankpdf/Management-Commentary-Scotia-Chile-Q2-2026-Ingles.pdf](https://cdn.aglty.io/scotiabank-chile/scotiabankpdf/Management-Commentary-Scotia-Chile-Q2-2026-Ingles.pdf)
5. [scotiabankchile.cl/investor-relations/investor-relations-english/history](https://www.scotiabankchile.cl/investor-relations/investor-relations-english/history)
6. [scotiabankchile.cl/codigo-swift-scotiabank](https://www.scotiabankchile.cl/codigo-swift-scotiabank)
7. [cmfchile.cl/portal/prensa/615/w3-article-91274.html](https://www.cmfchile.cl/portal/prensa/615/w3-article-91274.html)
8. [cmfchile.cl/portal/prensa/615/w3-article-73346.html](https://www.cmfchile.cl/portal/prensa/615/w3-article-73346.html)
9. [cronologiabancaria.cmfchile.cl/sbifweb/servlet/CronologiaBancaria?indice=8.9&Eventoid=11000000000002045](https://cronologiabancaria.cmfchile.cl/sbifweb/servlet/CronologiaBancaria?indice=8.9&Eventoid=11000000000002045)
10. [scotiabankchile.cl/informacion/salvador-said-asume-como-presidente-directorio](https://www.scotiabankchile.cl/informacion/salvador-said-asume-como-presidente-directorio)
11. [es.wikipedia.org/wiki/Scotiabank\_(Chile)](https://es.wikipedia.org/wiki/Scotiabank_\(Chile\))
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/scotiabank-chile-bksaclrm#overview-sources)
- **Chief executive:**  Diego Masola EVP & Country Head Confirmed 29 Sep 2026 · [scotiabankchile.cl ↗](https://www.scotiabankchile.cl/investor-relations/investor-relations-english/directors)
- **Chair:**  Salvador Said Somavía President of the Board of Directors Confirmed 29 Sep 2026 · [scotiabankchile.cl ↗](https://www.scotiabankchile.cl/investor-relations/investor-relations-english/directors)
- **Chief financial officer:**  Luis Álvarez SVP & CFO Confirmed 29 Sep 2026 · [scotiabankchile.cl ↗](https://www.scotiabankchile.cl/investor-relations/investor-relations-english/directors)
- **Executive:**  Pablo Chiesa Chief Risk Officer Confirmed 29 Sep 2026 · [scotiabankchile.cl ↗](https://www.scotiabankchile.cl/investor-relations/investor-relations-english/directors)
- **Executive:**  Cristián Fernández Vice President, Compliance & AML Chile & Uruguay Confirmed 29 Sep 2026 · [scotiabankchile.cl ↗](https://www.scotiabankchile.cl/investor-relations/investor-relations-english/directors)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/scotiabank-chile-bksaclrm#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 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/scotiabank-chile-bksaclrm#overview-sources)
1. Mar 2026
Other
The CMF confirmed that the bank remains designated a systemically important bank, with a systemic buffer of 1.25%.
[cdn.aglty.io ↗](https://cdn.aglty.io/scotiabank-chile/scotiabankpdf/Management-Commentary-Scotia-Chile-Q2-2026-Ingles.pdf)
2. Jan 2026
Other
The CMF cut the bank's additional Pillar 2 capital charge from 0.25% to 0%, effective June 2026.
[cdn.aglty.io ↗](https://cdn.aglty.io/scotiabank-chile/scotiabankpdf/Management-Commentary-Scotia-Chile-Q2-2026-Ingles.pdf)
3. Feb 2025
Enforcement
The CMF fined the bank UF 400 for charging late-payment interest in breach of article 16 of Law 18,010.
[cmfchile.cl ↗](https://www.cmfchile.cl/portal/prensa/615/w3-article-91274.html)
4. Nov 2024
Other
The bank privately issued USD 700 million of perpetual Additional Tier 1 bonds, which were acquired by an entity of The Bank of Nova Scotia.
[cdn.aglty.io ↗](https://cdn.aglty.io/scotiabank-chile/scotiabankpdf/Management-Commentary-Scotia-Chile-Q2-2026-Ingles.pdf)
5. Sep 2023
Enforcement
The CMF fined the bank UF 100 for failing to send the Public Prosecutor's Office complete client banking records on time.
[cmfchile.cl ↗](https://www.cmfchile.cl/portal/prensa/615/w3-article-73346.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:** BKSACLRMXXX
- **How the BIC breaks down:** 1. BKSA Bank 2. CL Country · Chile 3. RM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 54930018SOOHBHRLWC16
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/54930018SOOHBHRLWC16)
- **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
- **Ultimate parent:** [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) · Canada[L3I9ZG2KFGXZ61BMYR72 ↗](https://search.gleif.org/#/record/L3I9ZG2KFGXZ61BMYR72)
The The Bank of Nova Scotia group has 31 institutions in the directory, in 22 countries: all hold a BIC.
Including [Scotiabank (Ireland) Designated Activity Company](https://elucidate.co/directory/scotiabank-ireland-designated-activity-company-noscie2x), [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt), [Bank of Nova Scotia](https://elucidate.co/directory/bank-of-nova-scotia-noscus33), [Scotiabank Inverlat, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm), [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-noscinbb).
[See the The Bank of Nova Scotia group →](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** EDIFICIO PARQUE TITANIUM TORRE A FLOOR 10 2710 AVENIDA COSTANERA SUR SANTIAGO CHILE
- **Operational address:** EDIFICIO PARQUE TITANIUM TORRE A FLOOR 10 AVENIDA COSTANERA SUR 2710 SANTIAGO SANTIAGO POB 90D 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
BKSACLRMXXX
54930018SOOHBHRLWC16
```
### 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
BKSACLRMXXX
54930018SOOHBHRLWC16
SCOTIABANK CHILE
SANTIAGO
CL
EDIFICIO PARQUE TITANIUM TORRE A FLOOR 10 2710 AVENIDA COSTANERA SUR
SANTIAGO
```
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.
## Network
### Branch network
All 4 branch BICs connect to the head office. No city, function or registration year splits them into groups.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BKSACLRM055](https://elucidate.co/directory/scotiabank-chile-bksaclrm-055) | — | Santiago | MORANDE 226 FLOOR 4 SANTIAGO SANTIAGO POB 90D CHILE | — | 2024-07-08 |
| [BKSACLRM061](https://elucidate.co/directory/scotiabank-chile-bksaclrm-061) | — | Valparaiso | VALPARAISO VALPARAISO CHILE | — | 2024-07-08 |
| [BKSACLRM064](https://elucidate.co/directory/scotiabank-chile-bksaclrm-064) | — | Arica | 21 DE MAYO 187 ARICA ARICA CHILE | — | 2024-07-08 |
| [BKSACLRM068](https://elucidate.co/directory/scotiabank-chile-bksaclrm-068) | — | Concepcion | O'HIGGINS 487 CONCEPCION CONCEPCION POB 2757 CHILE | — | 2024-07-08 |
[See every BIC in Chile →](https://elucidate.co/directory/country/cl#bics)
## Related institutions
### Subsidiaries in the directory
- [Scotia Azul Corredores de Bolsa Limitada BIC CBSCCLR1 Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 254900WL2JPH8E0K4E34](https://elucidate.co/directory/scotia-azul-corredores-de-bolsa-limitada-cbscclr1)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Scotiabank (Ireland) Designated Activity Company BIC NOSCIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 747DLM6L5TO7LXZY5T60](https://elucidate.co/directory/scotiabank-ireland-designated-activity-company-noscie2x)
- [The Bank of Nova Scotia BIC NOSCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt)
- [Scotiabank Inverlat, S.A. Institucion de Banca Multiple BIC MBCOMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300T60BY4RTBQCL56](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm)
- [Scotia Capital USA Inc BIC NOSCUS3S Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300BLWPABP1VNME36](https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s)
- [Scotiabank (Bahamas) Ltd. BIC NOSCBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300H8VV043UPPN494](https://elucidate.co/directory/scotiabank-bahamas-ltd-noscbsns)
- [Republic Bank (Bvi) Limited BIC RBNKVGVG Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 549300VH1UQNCZSVGI82](https://elucidate.co/directory/republic-bank-bvi-limited-rbnkvgvg)
- [Scotia Capital Inc. BIC SCMCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5493009NLZXZGJDOPC94](https://elucidate.co/directory/scotia-capital-inc-scmccatt)
- [Scotiabank and Trust (Cayman) Ltd. BIC NOSCKYKX Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300S1SYQJL97KAF87](https://elucidate.co/directory/scotiabank-and-trust-cayman-ltd-nosckykx)
[All 31 institutions in the The Bank of Nova Scotia group →](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72)
### 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)
- [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)
- [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 Scotiabank Chile?
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: [scotiabankchile.cl](https://www.scotiabankchile.cl/) (official website) · [original](https://cdn.aglty.io/scotiabank-chile/Attachments/NewItems/logo-scotiabank-nuevo_20190412194916_0.png); Diego Masola: [scotiabankchile.cl](https://www.scotiabankchile.cl/investor-relations/investor-relations-english/directors) (official website) · [original](https://cdn.aglty.io/scotiabank-chile/img/landing-productos/investor/masola.png); Salvador Said Somavía: [scotiabankchile.cl](https://www.scotiabankchile.cl/investor-relations/investor-relations-english/directors) (official website) · [original](https://cdn.aglty.io/scotiabank-chile/img/landing-productos/investor/salvador_said.png); Luis Álvarez: [scotiabankchile.cl](https://www.scotiabankchile.cl/investor-relations/investor-relations-english/directors) (official website) · [original](https://cdn.aglty.io/scotiabank-chile/img/landing-productos/investor/luis_alvarez.png); Pablo Chiesa: [scotiabankchile.cl](https://www.scotiabankchile.cl/investor-relations/investor-relations-english/directors) (official website) · [original](https://cdn.aglty.io/scotiabank-chile/img/landing-productos/investor/chiesa.jpg); Cristián Fernández: [scotiabankchile.cl](https://www.scotiabankchile.cl/investor-relations/investor-relations-english/directors) (official website) · [original](https://cdn.aglty.io/scotiabank-chile/img/landing-productos/investor/foto-fernandez2.jpg).
## 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.