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  2. Banco Santander Chile - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander_Chile

    It is a subsidiary of the Santander Group. Its main competitors are Banco de Chile , Itaú Corpbanca and BCI . It provides commercial and retail banking services to its customers, including Chilean peso and foreign currency denominated loans to finance commercial transactions, trade, foreign currency forward contracts and credit lines, and ...

  3. Banco de Crédito e Inversiones - Wikipedia

    en.wikipedia.org/wiki/Banco_de_Crédito_e...

    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 ...

  4. Category:Banks of Chile - Wikipedia

    en.wikipedia.org/wiki/Category:Banks_of_Chile

    Pages in category "Banks of Chile" The following 15 pages are in this category, out of 15 total. ... Banco Santander Chile; C. Central Bank of Chile; H.

  5. Banco Santander - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander

    Banco Santander S.A. trading as Santander Group (UK: / ˌ s æ n t ən ˈ d ɛər,-t æ n-/ SAN-tən-DAIR, -⁠tan-, US: / ˌ s ɑː n t ɑː n ˈ d ɛər / SAHN-tahn-DAIR, [2] [3] Spanish: [ˈbaŋko santanˈdeɾ]), is a Spanish multinational financial services company based in Santander, with operative offices in Madrid.

  6. Banco de Chile - Wikipedia

    en.wikipedia.org/wiki/Banco_de_Chile

    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.

  7. Santander Bank - Wikipedia

    en.wikipedia.org/wiki/Santander_Bank

    In 1976 it acquired First National Bank of Puerto Rico, and in 1982 Banco Español-Chile. In 1986, Emilio's oldest son, Emilio Botin-Sanz de Sautuola y García de los Ríos, succeeded him. In the late 1980s he acquired CC-Bank in Germany and a stake was in Banco de Comercio e Industria in Portugal. In 1989, the "Supercuenta Santander" was launched.

  8. Banco Central Hispano - Wikipedia

    en.wikipedia.org/wiki/Banco_Central_Hispano

    Both the Central Bank and the Banco Hispano Americano were closely linked to the struggling industrial sector following the first oil crisis. [2] The Central Bank was founded in 1919, growing alongside the Spanish industry, but faced challenges in the 1970s.

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