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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).
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.
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 ...
Announcement of Periodic Review: Moody's announces completion of a periodic review of ratings of Banco del Estado de ChileGlobal Credit Research - 25 Jan 2022New York, January 25, 2022 -- Moody's ...
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.
One bank, the Banco de A. Edwards y Cía., also issued notes denominated in pounds sterling (libra esterlina). [ 12 ] In 1881, the government issued paper money convertible into silver or gold, in denominations of 1, 2, 5, 10, 20, 50, 100, and 1000 pesos. 50 centavo notes were added in 1891 and 500 pesos in 1912.
The Ministries of Chile (except the Ministries of the Interior, National Defense, Foreign Affairs and Secretary General of the Presidency) are devolved to regional level, being represented by regional ministries, integrating the so-called "regional cabinet," chaired by the regional intendent.
Banco del Estado de Chile; Jorge Prat; Usage on fr.wikipedia.org Banco del Estado de Chile; Usage on www.wikidata.org Q5718188; Metadata. This file contains ...