Banco de Chile is part of the Citibank network for the custody and settlement of financial assets
Long history and expertise, offering services to local and foreign investors
Winners of Best Global Sub-custodian Bank from 2008 to the present according to Global Finance
Direct custody and clearing of securities on behalf of non-resident investors under the simplified tax regime (Resolution 150)
This service is provided by Banco de Chile's Securities and Trustee team in collaboration with Citibank.
Foreign Exchange services for repatriation/investment
Short selling and Lending services
Representation in Corporate Events (General meetings, dividends, option subscrption, etc)
Direct custody and clearing of securities on behalf of resident investors.
CLP current account services for entities without residence in Chile who can be legal and natural persons.
A service where the bank acts as an intermediary between parties in the role of ensuring compliance of said parties within the framework of the Escrow Agreement.
Collateral and Deposit Agency, Agency Banking
Services administered for syndicated loans
Services encompassing the establishment, acceptance, custody and management of collateral
Custody service for creditors who are beneficiares of collateral (shares, bonds, mutual funds shares, among others)
Services delivered to issuers where the bank looks after the interests of the Bondholders of an “Issue” in accordance with the obligations and responsibilities assumed by the Issuer in the respective Contracts.