Bank of China requests license to operate in Chile
Bank of China solicita licencia para operar en Chile
Intel ID : 238485
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Bank of China, a Beijing-based financial entity, requested a banking license from Chilean regulator Superintendencia de Bancos e Instituciones Financieras (SBIF) to open a branch in Chile, announced the SBIF in a press release issued on 7 July, 2016. Specifically, the China-based entity delivered the request on 29 June. The SBIF noted the submitted prospectus is under analysis. In Latin America, Bank of China already operates in Mexico, Brazil, and Panama.
(content in spanish)
Bank of China, entidad financiera con sede en Beijing, ha solicitado una licencia bancaria ante la Superintendencia de Bancos e Instituciones Financieras (SBIF) para abrir una sucursal en Chile, ha anunciado la SBIF en una nota de prensa publicada el 7 de julio de 2016. En concreto, la entidad china ha entregado la solicitud el 29 de junio. La SBIF ha señalado que el prospecto presentado está siendo estudiado. En Latinoamérica, Bank of China ya opera en México, Brasil y Panamá. |
Relevant Documents
| Press Release | 07 Jul 2016 | SBIF_Nota_de_Prensa_2016.pdf | ES |
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| Intel ID | 238485 | |
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25.01.02 Central Banking 25 Financial Services / 25.01 Banking & Investment |
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Legend:
Verified: Confirmed as a party to an active or possible transaction.
Potential: Unconfirmed as a party to an active or possible transaction.
Retained: Confirmed as “Retained” with a general or specific mandate.
Prospect: Advisory “Prospect” in discussions with or pitching services to possible client.
Transactional data is continuously updated by the research team and therefore is subject to change.