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"Nacionalidad, naturalización y ciudadania en Hispano-América: Chile, Cuba" [Nationality, Naturalization and Citizenship in Hispanic America: Chile, Cuba] (PDF). Boletin de la Academia de Ciencias Políticas y Sociales (in Spanish) (15). Caracas: Academia de Ciencias Políticas y Sociales: 129– 147. ISSN 0798-1457. Archived from the ...
In 2005, the US Office of the Comptroller of the Currency (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 politically exposed person and his associates.
Banco Latinoamericano de Comercio Exterior, S.A. (English: Foreign Trade Bank of Latin America, known as Bladex, its commercial trademark) is a multinational bank.Founded in 1977 as Banco Latinoamericano de Exportaciones, S.A. and renamed in June 2009, [1] the company is headquartered in Panama City and finances Latin America and the Caribbean foreign trade.
BancoEstado is regulated mainly by the provisions of the Organic Law of the Bank of the State of Chile (Ley Orgánica del Banco del Estado de Chile), which defines the bank as an autonomous state-owned company with separate legal personality and its own assets, supervised exclusively by the Bank and Financial Institution Board (Superintendencia de Bancos e Instituciones Financieras).
The Central Bank of Chile (Spanish: Banco Central de Chile) is the central bank of Chile. It was established in 1925 and is incorporated into the current Chilean Constitution as an autonomous institution of constitutional rank. Its monetary policy is currently guided by an inflation targeting regime.
The Bank of Foreign Trade (Spanish: Banco de Comercio Exterior), Bancóldex, is a state owned [citation needed] commercial bank [1] that operates as Colombia's entrepreneurial development and export-import bank, providing long- and short-term financing and specialised financial products to support Colombian exports and other foreign trade-related activities with the goal to modernise companies ...
Alberto van Klaveren, the current Minister of Foreign Affairs Logo of the Ministry of Foreign Affairs. The Ministry of Foreign Affairs of Chile (Spanish: Ministerio de Relaciones Exteriores) is the cabinet-level administrative office in charge of planning, directing, coordinating, executing, controlling and informing the foreign policy formulated by the President of Chile.
Currently BCI is the third largest private bank in terms of loans and the fourth bank in number of customers, behind the privates Banco Santander, Chile and Banco de Chile, and the state Banco Estado. In 2013 BCI purchased Miami, Florida based City National Bank of Florida for $882 million from Spanish lender Bankia. City National has 26 ...