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.

Banking

Banco de Credito e Inversiones

Eugenio von Chrismar Carvajal

Heisler David

Vania Mutaquiha

Arafat Bique

Daniela Santos

Pedro Ana Tivane

Ley Fatca

The Compliance and Legal team at Banco de Credito e Inversiones ensures adherence to regulatory requirements and internal policies. This team oversees anti-money laundering (AML) compliance, provides legal counsel, ensures compliance in financial market operations, and consults on various compliance matters to protect the bank's interests and maintain its integrity within the banking sector.

Compliance and Legal

Information Technology

Finance and Banking

Compliance and Legal

About

Team members

Other teams at Banco de Credito e Inversiones

Information Technology

Finance and Banking