CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Banco de Credito e Inversiones is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Banco de Credito e Inversiones
Av. El Golf 125
Phone: +56 226927000p:+56 226927000 LAS CONDES, Chile Ticker: BCIBCI

This is a Subsidiary, click here for the Parent Company

Business Summary
Banco de Credito e Inversiones is a Chile-based financial institution (the Bank) engaged in the banking sector. The Bank's activities are divided into six segments: Retail banking, which offers current accounts, credit cards, personal loans and insurance products, among others, to individuals; Small and medium-sized enterprises, which provides financing, cash management, factoring and leasing, among others, to microenterprises and companies; Commercial banking, which includes services rendered to corporations, such as real estate and leasing companies; Corporate & Investment Banking Commercial Division, which provides investment solutions to large corporations, financial institutions and high net worth investors; Corporate & Investment Banking Finance Division, which offers sales and trading solutions to institutional investors, and BCI Financial Group, which includes operations of City National Bank of Florida in Chile. The Bank is controlled by Empresas Juan Yarur SAC.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
Yes--YesYesYes-

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/202412/31/2023Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Luis EnriqueYarur Rey 74 10/21/1991 10/21/1991
Chief Executive Officer Eugeniovon Chrismar Carvajal 3/17/2015 1/1/1999
Vice Chairman of the Board Juan EdgardoGoldenberg Penafiel 67 1/1/2020 1/1/2010
12 additional Officers and Directors records available in full report.

Business Names
Business Name
Analisis y Servicios SA
Banco de Credito e Inversiones SA
Banco de Credito e Inversiones Sucursal Miami
11 additional Business Names available in full report.

General Information
Number of Employees: 11,514 (As of 12/31/2022)
Outstanding Shares: 218,604,259 (As of 9/30/2024)
Shareholders: 2,255
Stock Exchange: SCL
Fax Number: +56 226927881


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Wednesday, November 20, 2024