CELFIN S.A.

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     Information about CELFIN S.A.
     SWIFT database:

    Bank name: CELFIN S.A.
    Branch:
    SWIFT CODE: CELFCLR1XXX (CELFCLR1)
    Country: CL (Chile) See all banks in Chile
    City: SANTIAGO
     LEI Code:

    LEI code: 549300OOI2GKV3PJY748 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300OOI2GKV3PJY748
    Name: BTG PACTUAL CHILE S.A. CORREDORES DE BOLSA
    City: Santiago
    Address: Piso 21 Avenida Costanera Sur 2730 Las Condes
    Country: CL
    Postcode: 7560356
    Company ID: 84177300-4
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2017-11-08 / 00:11:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: CCOACLR1XXX
    Status: ACTIVE
    Get your LEI code now
     CELFIN S.A. Relationships
    Direct owner:
     Name: BANCO BTG PACTUAL CHILE
    BIC: BPABCLRMXXX
    LEI Code: 5493007UH0TCCDZJ2987

    Ultimate owner:
    Name: BANCO BTG PACTUAL CHILE
    BIC: BPABCLRMXXX
    LEI Code: 5493007UH0TCCDZJ2987
     CELFCLR1XXX SWIFT Code explanation
    CELFCLR1 - 8-letter swift code
    CELF - Institution's 4-letter code
    CL - Country code
    R1 - Location code
    XXX - Branch code

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