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<title>Banco de Chile</title>

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</style><table class="infobox ib-company vcard"><caption class="infobox-title fn org" style="font-size: 125%;">Banco de Chile</caption><tbody><tr><td colspan="2" class="infobox-image ib-company-logo logo"></td></tr><tr><td colspan="2" class="infobox-image ib-company-logo logo"></td></tr><tr><th scope="row" class="infobox-label">Company type</th><td class="infobox-data category"><a href="S.A._(corporation)" title="S.A. (corporation)">Sociedad Anónima</a></td></tr><tr><th scope="row" class="infobox-label"><div style="display: inline-block; line-height: 1.2em; padding: .1em 0;"><a href="Ticker_symbol" title="Ticker symbol">Traded as</a></div></th><td class="infobox-data"><a href="Santiago_Stock_Exchange" title="Santiago Stock Exchange">BCS</a>: <a rel="nofollow" class="external text" href="https://www.bolsadesantiago.com/resumen_instrumento/CHILE">CHILE</a> <br> <a href="New_York_Stock_Exchange" title="New York Stock Exchange">NYSE</a>: <a rel="nofollow" class="external text" href="https://www.nyse.com/quote/XNYS:BCH">BCH</a> <br> <a href="Bolsa_de_Madrid" title="Bolsa de Madrid">BMAD</a>: <a rel="nofollow" class="external text" href="https://www.bolsamadrid.es/ing/aspx/Empresas/FichaValor.aspx?ISIN=CLP0939W1081&id=ing">XBCH</a></td></tr><tr><th scope="row" class="infobox-label">Industry</th><td class="infobox-data category"><a href="Banking" class="mw-redirect" title="Banking">Banking</a></td></tr><tr><th scope="row" class="infobox-label">Founded</th><td class="infobox-data">October 1893</td></tr><tr><th scope="row" class="infobox-label">Headquarters</th><td class="infobox-data label"><a href="Santiago%2C_Chile" class="mw-redirect" title="Santiago, Chile">Santiago, Chile</a></td></tr><tr><th scope="row" class="infobox-label"><div style="display: inline-block; line-height: 1.2em; padding: .1em 0;">Key people</div></th><td class="infobox-data agent"><style data-mw-deduplicate="TemplateStyles:r1126788409">

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</style><div class="plainlist"><ul><li>Pablo Granifo Lavín <small>(Chairman)</small></li><li>Arturo Tagle Quiroz <span style="font-size: 85%;">(CEO)</span></li><li><a href="Andr%C3%B3nico_Luksic_Craig" title="Andrónico Luksic Craig">Andrónico Luksic Craig</a> <small>(Vice President)</small></li><li>Francisco Aristeguieta Silva <small>(Vice President)</small></li></ul></div></td></tr><tr><th scope="row" class="infobox-label">Revenue</th><td class="infobox-data"><span typeof="mw:File"><span title="Increase"></span></span> <a href="United_States_dollar" title="United States dollar">US$</a> 3.8 billion <small>(2017)</small></td></tr><tr><th scope="row" class="infobox-label"><div style="display: inline-block; line-height: 1.2em; padding: .1em 0;"><a href="Net_income" title="Net income">Net income</a></div></th><td class="infobox-data"><span typeof="mw:File"><span title="Increase"></span></span> <a href="United_States_dollar" title="United States dollar">US$</a> 888.4 million <small>(2017)

</small></td></tr><tr><th scope="row" class="infobox-label"><span class="nowrap"><a href="Asset" title="Asset">Total assets</a></span></th><td class="infobox-data"><span typeof="mw:File"><span title="Increase"></span></span> <a href="United_States_dollar" title="United States dollar">US$</a> 55.0 billion <small>(2018)</small></td></tr><tr><th scope="row" class="infobox-label">Owner</th><td class="infobox-data"><a href="Qui%C3%B1enco" title="Quiñenco">Quiñenco</a> (29%)<br> <a href="Citigroup" title="Citigroup">Citigroup</a> (29%)</td></tr><tr><th scope="row" class="infobox-label"><div style="display: inline-block; line-height: 1.2em; padding: .1em 0;">Number of employees</div></th><td class="infobox-data">14,581</td></tr><tr><th scope="row" class="infobox-label"><a href="Subsidiary" title="Subsidiary">Subsidiaries</a></th><td class="infobox-data"><a href="SM-Chile" title="SM-Chile">SM-Chile</a></td></tr><tr><th scope="row" class="infobox-label">Website</th><td class="infobox-data"><span class="url"><a rel="nofollow" class="external text" href="http://bancochile.cl">bancochile<wbr>.cl</a></span></td></tr></tbody></table>

<p><b>Banco de Chile</b> (English: <span lang="en">Bank of Chile</span>) is a <a href="Chile" title="Chile">Chilean</a> bank and <a href="Financial_services" title="Financial services">financial services</a> company with headquarters in the city of <a href="Santiago" title="Santiago">Santiago de Chile</a>. It's a commercial bank that provides a range of financial services to clients. As of December 31, 2012, Banco de Chile has a national network of 434 branches, 1,915 ATMs and other electronic channels of distribution.<sup id="cite_ref-1" class="reference"><a href="#cite_note-1"><span class="cite-bracket">[</span>1<span class="cite-bracket">]</span></a></sup>

</p><p>Since 2008, it has been jointly controlled by the Chilean conglomerate <a href="Qui%C3%B1enco" title="Quiñenco">Quiñenco group</a> and US bank <a href="Citigroup" title="Citigroup">Citigroup</a>.

</p><p>Operations are organized around six main commercial divisions: large corporations, SMEs, private clients, consumer finance, international banking and capital markets. Additionally, subsidiaries offer <a href="Securitization" title="Securitization">securitization</a>, securities brokerage, mutual investment and bottomry, insurance and factoring, among others. Outside Chile, the bank has had a branch in <a href="New_York_City" title="New York City">New York City</a> for more than 20 years and has branches in <a href="Miami" title="Miami">Miami</a>, <a href="S%C3%A3o_Paulo" title="São Paulo">São Paulo</a>, <a href="Buenos_Aires" title="Buenos Aires">Buenos Aires</a>, <a href="Mexico_City" title="Mexico City">Mexico City</a> and <a href="Hong_Kong" title="Hong Kong">Hong Kong</a> providing international services.

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<div class="mw-heading mw-heading2"><h2 id="History">History</h2></div>

<p>Founded on 28 October 1893 by the merger of the Valparaíso Bank (1855), National Bank of Chile (1865) and Agriculturist Bank (1869). Banco de Chile has traditionally led the Chilean financial market as one of the largest banks in terms of turnover and deposits.

</p><p>In 2001, the Chile conglomerate Quiñenco group bought 59.3% share of the company through the subsidiary company LQIF and took control of the bank.

</p><p>In 2008, Citigroup agreed with Quiñenco to take a 32.96% stake in LQIF and merged Citigroup Chile operations with Banco de Chile.

</p><p>In April 2010, Citigroup exercised its two outstanding options and increased its share in LQIF to 50%.

</p><p>On December 9, 2004, Banco de Chile became the first Chilean financial institution to operate in the Asian markets, after closing a co-operation agreement with Standard Chartered Bank.

</p>

<div class="mw-heading mw-heading2"><h2 id="Controversies">Controversies</h2></div>

<div class="mw-heading mw-heading3"><h3 id="US_money_laundering">US money laundering</h3></div>

<p>In 2005, the <a href="Office_of_the_Comptroller_of_the_Currency" title="Office of the Comptroller of the Currency">US Office of the Comptroller of the Currency</a> (OCC) removed the General Manager of Banco de Chile - New York from the United States banking industry and imposed a $200,000 civil money penalty against the individual for engaging in unsafe banking practices, related to his involvement in accounts owned or controlled by the prominent <a href="Politically_exposed_person" title="Politically exposed person">politically exposed person</a> and his associates. In addition, Banco de Chile-New York and Banco de Chile-Miami failed to timely respond to widely publicized reports of alleged criminal activity by this high-profile Chilean politically exposed person (PEP) and failed to gather and analyze information from applicable accounts in order to assess the potential for suspicious activity. The OCC issued a <a href="Cease_and_desist" title="Cease and desist">Cease and desist</a> against Banco de Chile for <a href="Bank_Secrecy_Act" title="Bank Secrecy Act">Bank Secrecy Act</a> violations. The <a href="Financial_Crimes_Enforcement_Network" title="Financial Crimes Enforcement Network">US Financial Crimes Enforcement Network</a> also levied a $3 million penalty on Banco de Chile for not identifying, monitoring and reporting suspicious activity related to a Chilean politically exposed person, his family and associates doing business in its New York and Miami branches. The high-profile Chilean PEP was confirmed to be <a href="Augusto_Pinochet" title="Augusto Pinochet">Augusto Pinochet</a>, the retired former dictator of the country who came to power in a military coup.<sup id="cite_ref-2" class="reference"><a href="#cite_note-2"><span class="cite-bracket">[</span>2<span class="cite-bracket">]</span></a></sup>

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<div class="mw-heading mw-heading3"><h3 id="Pinochet_funds">Pinochet funds</h3></div>

<p>In 2009, Banco de Chile was one of four banks sued by the Chilean government for negligently or deliberately helping former dictator <a href="Augusto_Pinochet" title="Augusto Pinochet">Augusto Pinochet</a> hide $26 million in stolen funds. The other banks were <a href="PNC_Financial_Services" title="PNC Financial Services">PNC Financial Services Group Inc.</a>, <a href="Banco_Santander_Chile" title="Banco Santander Chile">Banco Santander</a>, <a href="Banco_Esp%C3%ADrito_Santo" title="Banco Espírito Santo">Espirito Santo Bank.</a> "The Chilean government may have chosen to go after the four banks specifically because the documented evidence of negligence or willful blindness was stronger," said Michael Díaz, managing partner with law firm Díaz Reus & Targ LLP in Miami, adding that the other institutions may be “on the periphery of liability.”<sup id="cite_ref-3" class="reference"><a href="#cite_note-3"><span class="cite-bracket">[</span>3<span class="cite-bracket">]</span></a></sup>

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<div class="mw-heading mw-heading2"><h2 id="Divisions">Divisions</h2></div>

<p>The divisions of the Bank of Chile Group are:

</p>

<ul><li>BanChile Corredores de Bolsa</li>

<li>Banco CrediChile</li>

<li>Banco Edwards - Citi</li>

<li>BanChile Seguros</li></ul>

<ul><li><a href="Money_laundering" title="Money laundering">Money laundering</a></li></ul>

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<div class="mw-heading mw-heading2"><h2 id="References">References</h2></div>

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</style><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20131014173017/http://ww3.bancochile.cl/wps/wcm/resources/file/ebb4d04473c5b8f/As-filed-with-the-SEC-on-Apr26_2013.pdf">"2012 Annual SEC Filing (PDF)"</a> <span class="cs1-format">(PDF)</span>. Archived from <a rel="nofollow" class="external text" href="http://ww3.bancochile.cl/wps/wcm/resources/file/ebb4d04473c5b8f/As-filed-with-the-SEC-on-Apr26_2013.pdf">the original</a> <span class="cs1-format">(PDF)</span> on 2013-10-14<span class="reference-accessdate">. Retrieved <span class="nowrap">2013-07-30</span></span>.</cite></span>

</li>

<li id="cite_note-2"><span class="mw-cite-backlink"><b><a href="#cite_ref-2">^</a></b></span> <span class="reference-text"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20110428022406/http://www.fincen.gov/news_room/ea/files/bancodechile.pdf">"Archived copy"</a> <span class="cs1-format">(PDF)</span>. Archived from <a rel="nofollow" class="external text" href="http://www.fincen.gov/news_room/ea/files/bancodechile.pdf">the original</a> <span class="cs1-format">(PDF)</span> on 2011-04-28<span class="reference-accessdate">. Retrieved <span class="nowrap">2011-01-27</span></span>.</cite><span class="cs1-maint citation-comment"><code class="cs1-code">{{cite web}}</code>: CS1 maint: archived copy as title (link)</span></span>

</li>

<li id="cite_note-3"><span class="mw-cite-backlink"><b><a href="#cite_ref-3">^</a></b></span> <span class="reference-text"><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20110526131323/http://www.diazreus.com/assets/attachments/192.pdf">"Archived copy"</a> <span class="cs1-format">(PDF)</span>. Archived from <a rel="nofollow" class="external text" href="http://www.diazreus.com/assets/attachments/192.pdf">the original</a> <span class="cs1-format">(PDF)</span> on 2011-05-26<span class="reference-accessdate">. Retrieved <span class="nowrap">2011-02-09</span></span>.</cite><span class="cs1-maint citation-comment"><code class="cs1-code">{{cite web}}</code>: CS1 maint: archived copy as title (link)</span></span>

</li>

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<div class="mw-heading mw-heading2"><h2 id="External_links">External links</h2></div>

<ul><li><span class="noviewer" typeof="mw:File"></span> Media related to <a href="https://commons.wikimedia.org/wiki/Category:Banco_de_Chile" class="extiw external" title="commons:Category:Banco de Chile">Banco de Chile</a> at Wikimedia Commons</li>

<li><span class="official-website"><span class="url"><a rel="nofollow" class="external text" href="http://www.bancodechile.cl/">Official website</a></span></span></li>

<li><a rel="nofollow" class="external text" href="http://www.factoring.banchile.cl/">Factoring</a> <a rel="nofollow" class="external text" href="https://web.archive.org/web/20100218084443/http://www.factoring.banchile.cl/">Archived</a> 2010-02-18 at the <a href="Wayback_Machine" title="Wayback Machine">Wayback Machine</a></li>

<li><a rel="nofollow" class="external text" href="http://www.bancoedwards.cl/">Banco Edwards | citi</a></li>

<li><a rel="nofollow" class="external text" href="http://www.bancocredichile.cl/">Banco CrediChile</a> <a rel="nofollow" class="external text" href="https://web.archive.org/web/20080506203721/http://www.bancocredichile.cl/">Archived</a> 2008-05-06 at the <a href="Wayback_Machine" title="Wayback Machine">Wayback Machine</a></li></ul>

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</style><div id="23x15px&#124;border_&#124;alt=Chile&#124;link=Chile_IPSA_companies_of_Chile_(as_of_13_January_2022)204" style="font-size:114%;margin:0 4em"><span class="flagicon"><span class="mw-image-border" typeof="mw:File"><a href="Chile" title="Chile"></a></span></span> <a href="%C3%8Dndice_de_Precio_Selectivo_de_Acciones" class="mw-redirect" title="Índice de Precio Selectivo de Acciones">IPSA</a> companies of <a href="Chile" title="Chile">Chile</a> <small>(as of 13 January 2022)</small></div></th></tr><tr><td colspan="2" class="navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em">

<ul><li><a href="Aguas_Andinas" title="Aguas Andinas">Aguas Andinas</a></li>

<li><a href="Banco_Santander_Chile" title="Banco Santander Chile">Banco Santander Chile</a></li>

<li><a href="Cencosud" title="Cencosud">Cencosud</a></li>

<li>Cencosud Shopping</li>

<li><a href="Colb%C3%BAn_S.A." title="Colbún S.A.">Colbún</a></li>

<li><a href="Concha_y_Toro" title="Concha y Toro">Concha y Toro</a></li>

<li>Embotelladora Andina</li>

<li><a href="Empresas_Copec" title="Empresas Copec">Empresas Copec</a></li>

<li><a href="Enel_Am%C3%A9ricas" title="Enel Américas">Enel Américas</a></li>

<li>Enel Chile</li>

<li><a href="E-CL" title="E-CL">Engie Chile</a></li>

<li><a href="Entel_(Chile)" title="Entel (Chile)">Entel</a></li>

<li><a href="S.A.C.I._Falabella" title="S.A.C.I. Falabella">Falabella</a></li>

<li>Grupo Security</li>

<li><a href="Ita%C3%BA_(Chile)" title="Itaú (Chile)">Itaú Chile</a></li>

<li><a href="Mallplaza" title="Mallplaza">Mallplaza</a></li>

<li><a href="Parque_Arauco" class="mw-redirect" title="Parque Arauco">Parque Arauco</a></li>

<li><a href="Ripley_S.A." title="Ripley S.A.">Ripley</a></li>

<li><a href="Sonda_S.A." title="Sonda S.A.">Sonda</a></li>

</div></td></tr></tbody></table></div>

<div class="navbox-styles"></div><div role="navigation" class="navbox" aria-labelledby="S&amp;P_Latin_America_40_companies_(as_of_20_January_2022&#91;update&#93;Category:Articles_containing_potentially_dated_statements_from_January_2022Category:All_articles_containing_potentially_dated_statements)429" style="padding:3px"><table class="nowraplinks mw-collapsible autocollapse navbox-inner" style="border-spacing:0;background:transparent;color:inherit"><tbody><tr><th scope="col" class="navbox-title" colspan="2"><div id="S&amp;P_Latin_America_40_companies_(as_of_20_January_2022&#91;update&#93;Category:Articles_containing_potentially_dated_statements_from_January_2022Category:All_articles_containing_potentially_dated_statements)429" style="font-size:114%;margin:0 4em"><a href="S%26P_Latin_America_40" title="S&P Latin America 40">S&P Latin America 40</a> companies <small>(as of 20 January 2022)</small></div></th></tr><tr><td colspan="2" class="navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em">

<ul><li><a href="AmBev" class="mw-redirect" title="AmBev">AmBev</a></li>

<li><a href="Am%C3%A9rica_M%C3%B3vil" title="América Móvil">América Móvil</a></li>

<li><a href="Banco_Bradesco" title="Banco Bradesco">Bradesco</a></li>

<li><a href="Banco_do_Brasil" title="Banco do Brasil">Banco do Brasil</a></li>

<li><a href="Banco_Santander-Chile" class="mw-redirect" title="Banco Santander-Chile">Banco Santander-Chile</a></li>

<li><a href="Bancolombia" title="Bancolombia">Bancolombia</a></li>

<li><a href="Banorte" title="Banorte">Banorte</a></li>

<li><a href="Cemex" title="Cemex">Cemex</a></li>

<li><a href="Cencosud" title="Cencosud">Cencosud</a></li>

<li><a href="Credicorp" title="Credicorp">Credicorp</a></li>

<li><a href="Ecopetrol" title="Ecopetrol">Ecopetrol</a></li>

<li><a href="CMPC_(company)" title="CMPC (company)">Empresas CMPC</a></li>

<li><a href="Empresas_Copec" title="Empresas Copec">Empresas Copec</a></li>

<li><a href="Enel_Am%C3%A9ricas" title="Enel Américas">Enel Américas</a></li>

<li><a href="S.A.C.I._Falabella" title="S.A.C.I. Falabella">Falabella</a></li>

<li><a href="FEMSA" title="FEMSA">FEMSA</a></li>

<li><a href="Fibra_Uno" title="Fibra Uno">Fibra Uno</a></li>

<li><a href="Gerdau" title="Gerdau">Gerdau</a></li>

<li><a href="Grupo_M%C3%A9xico" title="Grupo México">Grupo México</a></li>

<li><a href="Interconexi%C3%B3n_El%C3%A9ctrica" title="Interconexión Eléctrica">Interconexión Eléctrica</a></li>

<li><a href="Ita%C3%BA_Unibanco" title="Itaú Unibanco">Itaú Unibanco</a></li>

<li><a href="Ita%C3%BAsa" title="Itaúsa">Itaúsa</a></li>

<li><a href="Localiza" title="Localiza">Localiza</a></li>

<li><a href="Lojas_Renner" title="Lojas Renner">Lojas Renner</a></li>

<li><a href="Magazine_Luiza" title="Magazine Luiza">Magazine Luiza</a></li>

<li><a href="Natura_%26_Co" title="Natura & Co">Natura & Co</a></li>

<li><a href="PagSeguro" title="PagSeguro">PagSeguro</a></li>

<li><a href="Petrobras" title="Petrobras">Petrobras</a></li>

<li><a href="Southern_Copper_Corporation" title="Southern Copper Corporation">Southern Copper</a></li>

<li>StoneCo</li>

<li><a href="Televisa" title="Televisa">Televisa</a></li>

<li><a href="Walmart_de_M%C3%A9xico_y_Centroam%C3%A9rica" title="Walmart de México y Centroamérica">Wal-Mart de Mexico</a></li>

</div></td></tr></tbody></table></div>

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</style></div><div role="navigation" class="navbox authority-control" aria-labelledby="Authority_control_databases_frameless&#124;text-top&#124;10px&#124;alt=Edit_this_at_Wikidata&#124;link=https&#58;//www.wikidata.org/wiki/Q2882085#identifiers&#124;class=noprint&#124;Edit_this_at_Wikidata723" style="padding:3px"><table class="nowraplinks hlist mw-collapsible autocollapse navbox-inner" style="border-spacing:0;background:transparent;color:inherit"><tbody><tr><th scope="col" class="navbox-title" colspan="2"><div id="Authority_control_databases_frameless&#124;text-top&#124;10px&#124;alt=Edit_this_at_Wikidata&#124;link=https&#58;//www.wikidata.org/wiki/Q2882085#identifiers&#124;class=noprint&#124;Edit_this_at_Wikidata723" style="font-size:114%;margin:0 4em">Authority control databases </div></th></tr><tr><th scope="row" class="navbox-group" style="width:1%">International</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"><ul><li><span class="uid"><a rel="nofollow" class="external text" href="https://viaf.org/viaf/158304014">VIAF</a></span></li></ul></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">National</th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"><ul><li><span class="uid"><span class="rt-commentedText tooltip tooltip-dotted" title="Banco de Chile (Santiago de Chile)"><a rel="nofollow" class="external text" href="https://d-nb.info/gnd/16106893-5">Germany</a></span></span></li><li><span class="uid"><a rel="nofollow" class="external text" href="https://id.loc.gov/authorities/n82154032">United States</a></span></li></ul></div></td></tr></tbody></table></div></div><div><div class="zim-footer">

This article is issued from <a class="external text" title="Last edited on 2025-07-31" href="https://en.wikipedia.org/wiki/?title=Banco_de_Chile&oldid=1303453771">Wikipedia</a>. The text is available under <a class="external text" href="https://creativecommons.org/licenses/by-sa/4.0/deed.en">Creative Commons Attribution-Share Alike 4.0</a> unless otherwise noted. Additional terms may apply for the media files.

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