BCH supply chain intelligence for Banco de Chile: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Banco de Chile (BCH) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| BANCHILE-PAGOS | BANCHILE-PAGOS | 92% | Among the budgeted expenditures for information technology, 35.8% corresponds to new and ongoing IT projects under agile methodologies, intended to provide business solutions for customers, enhance t… |
| BSAC | Banco Santander-Chile | 72% | Reciprocal relationship from BSAC graph: Reciprocal relationship from BCH graph: Reciprocal relationship from BSAC graph: Reciprocal relationship from BCH graph: Reciprocal relationship from BSAC gra… |
| CCU | Compañía Cervecerías Unidas S.A. | 72% | Reciprocal relationship from CCU graph: Reciprocal relationship from BCH graph: Reciprocal relationship from CCU graph: Reciprocal relationship from BCH graph: Reciprocal relationship from CCU graph:… |
| FISI | Financial Institutions, Inc. | 72% | nd data leak prevention tools, among others. Furthermore, in 2023, we deployed the “Awareness Program” for employees, customers, suppliers and the overall community. In 2024, we continued to deploy t… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from BCH graph: nd data leak prevention tools, among others. Furthermore, in 2023, we deployed the “Awareness Program” for employees, … |
| ITUB | Itaú Unibanco Holding S.A. | 72% | Reciprocal relationship from ITUB graph: Reciprocal relationship from BCH graph: Reciprocal relationship from ITUB graph: Itaú Branches and Itaú Retail Companies and SMEs; and (3) Treasury. Itaú Colo… |
| LMNR | Limoneira Company | 72% | Reciprocal relationship from LMNR graph: Reciprocal relationship from BCH graph: Reciprocal relationship from LMNR graph: Reciprocal relationship from BCH graph: Reciprocal relationship from LMNR gra… |
| LTM | LATAM Airlines Group S.A. | 72% | Reciprocal relationship from LTM graph: Reciprocal relationship from BCH graph: Reciprocal relationship from LTM graph: Reciprocal relationship from BCH graph: Reciprocal relationship from LTM graph:… |
| TRCK | Track Group, Inc. | 72% | Reciprocal relationship from TRCK graph: from Banco de Chile. To facilitate the Loan, the Company entered into a Note Payable Agreement with Banco de Chile as lender. The loan was used as working cap… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| CB | Chubb Limited | 85% | Reciprocal relationship from CB graph: Reciprocal relationship from BCH graph: .A. and Chubb Seguros de Vida Chile S.A., local subsidiaries of Chubb Limited, as our exclusive provider of life and non… |
| CB | Chubb Limited | 85% | .A. and Chubb Seguros de Vida Chile S.A., local subsidiaries of Chubb Limited, as our exclusive provider of life and non-life insurances to be distributed by our insurance brokerage subsidiary. For n… |
| CCU | Compañía Cervecerías Unidas S.A. | 72% | Reciprocal relationship from CCU graph: Reciprocal relationship from BCH graph: ee in management and science from the London School of Economics and Political Science. 205 Julio Figueroa has been a m… |
| CCU | Compañía Cervecerías Unidas S.A. | 72% | ee in management and science from the London School of Economics and Political Science. 205 Julio Figueroa has been a member of our board of directors since December, 2018 and was elected vice chairm… |
| FIISP | FIISP | 72% | hese instruments increased from 0.7% in 2022 to 1.2% in 2023, explaining Ch$24,652 million (all other things equal) of higher interest paid during the year. It is important to note that, as of Decemb… |
| FIISP | FIISP | 72% | Reciprocal relationship from FIISP graph: Reciprocal relationship from BCH graph: hese instruments increased from 0.7% in 2022 to 1.2% in 2023, explaining Ch$24,652 million (all other things equal) o… |
| FISI | Financial Institutions, Inc. | 72% | ther sanctions, including fines and penalties or fund reimbursements to customers adversely affected by any security breach. As mentioned above, successful attacks or systems failures at our bank or … |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from BCH graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BCH graph: ther sanctions, including fines and p… |
| BANCHILE-AG | BANCHILE-AG | 62% | 2025, 58.8% consisted of securities issued by the Central Bank and the Chilean Government, 33.3% consisted of securities issued by local financial institutions, and 8.0% consisted of securities issue… |
| C | Citigroup Inc. | 62% | Reciprocal relationship from C graph: Reciprocal relationship from BCH graph: one or more separate transactions during such period of time); (ii) transactions that, according to the customary transac… |
| CAPITAL-RESOURCES | CAPITAL-RESOURCES | 62% | mponents of GDP in 2025 also grew modestly, as reflected by: (i) an annual increase of 3.0% in fiscal spending, which resulted in a larger fiscal deficit than forecasted, and (ii) a trade balance tha… |
| CITIBANK-OVERSEAS-INVESTMENT-CORPORATION | CITIBANK-OVERSEAS-INVESTMENT-CORPORATION | 62% | one or more separate transactions during such period of time); (ii) transactions that, according to the customary transactions policy, as assessed by the directors/audit committee and adopted by the … |
| CITIGROUP-OVERSEAS-INVESTMENT-CORPORATION | CITIGROUP-OVERSEAS-INVESTMENT-CORPORATION | 62% | one or more separate transactions during such period of time); (ii) transactions that, according to the customary transactions policy, as assessed by the directors/audit committee and adopted by the … |
| COLOMBIA-S-A-S-ZONA-FRANCA-CENTRAL-CERVECERA-S-A | COLOMBIA-S-A-S-ZONA-FRANCA-CENTRAL-CERVECERA-S-A | 62% | ee in management and science from the London School of Economics and Political Science. 205 Julio Figueroa has been a member of our board of directors since December, 2018 and was elected vice chairm… |
| COMMERZBANK-AG | COMMERZBANK-AG | 62% | ase modality. Estimated useful lives applied by the Bank are presented in Note No. 2(m) Property and equipment. (**) As of December 31, 2025, the fair value of the investment properties held by the B… |
| CONSUMER-LOANS-GROUP | CONSUMER-LOANS-GROUP | 62% | 8.57 Subtotal group loans 4,034,811 434,266 418,038 1,002 4,888,117 100.00 Total Commercial Loans 18,151,059 684,372 709,031 5,085 19,549,547 Residential Mortgage Loans Group Normal portfolio 12,565,… |
| CRIMINAL-PROCEDURE-CHILEAN-CORPORATION | CRIMINAL-PROCEDURE-CHILEAN-CORPORATION | 62% | ering, terrorism financing and non-proliferation of weapons of mass destruction system required by local regulations must also include the following components: ● policies and procedures aimed at pre… |
| DB | Deutsche Bank Aktiengesellschaft | 62% | Reciprocal relationship from DB graph: Reciprocal relationship from BCH graph: ase modality. Estimated useful lives applied by the Bank are presented in Note No. 2(m) Property and equipment. (**) As … |
| DERIVATIVES-ASSOCIATION-INC | DERIVATIVES-ASSOCIATION-INC | 62% | s by resale agreements 57,023 — — — — — 57,023 Debt financial instruments — 14,089 7,859 162,583 321,295 — 505,826 Loans to Banks 186,284 8,892 208,407 — — — 403,583 Loans to customers, net 5,578,003… |
| DEUTSCHE-BANK-TRUST-COMPANY | DEUTSCHE-BANK-TRUST-COMPANY | 62% | ase modality. Estimated useful lives applied by the Bank are presented in Note No. 2(m) Property and equipment. (**) As of December 31, 2025, the fair value of the investment properties held by the B… |
| DZ-BANK-AG | DZ-BANK-AG | 62% | ase modality. Estimated useful lives applied by the Bank are presented in Note No. 2(m) Property and equipment. (**) As of December 31, 2025, the fair value of the investment properties held by the B… |
| EVALUATION-NET-FINANCIAL-INDIVIDUAL-GROUP-INDIVI | EVALUATION-NET-FINANCIAL-INDIVIDUAL-GROUP-INDIVI | 62% | CL of exposures transferred between stages during the year** — — — 120,007 — — — (170,742 ) — — — (43,061 ) — — — (93,796 ) Refinements to models used for calculation — — — — — — — — — — — — — — — — … |
| FURTHERMORE-CITIGROUP-INC | FURTHERMORE-CITIGROUP-INC | 62% | one or more separate transactions during such period of time); (ii) transactions that, according to the customary transactions policy, as assessed by the directors/audit committee and adopted by the … |
| HONG-KONG-LIMITED | HONG-KONG-LIMITED | 62% | ase modality. Estimated useful lives applied by the Bank are presented in Note No. 2(m) Property and equipment. (**) As of December 31, 2025, the fair value of the investment properties held by the B… |
| INDIVIDUAL-GROUP | INDIVIDUAL-GROUP | 62% | mortization of intangibles assets Other intangible assets arising from business combinations — — — Other independently originated intangible assets 41,453 36,265 29,346 Depreciation of property and e… |
| INDIVIDUAL-GROUP-INDIVIDUAL-GROUP-INDIVIDUAL-GRO | INDIVIDUAL-GROUP-INDIVIDUAL-GROUP-INDIVIDUAL-GRO | 62% | ase modality. Estimated useful lives applied by the Bank are presented in Note No. 2(m) Property and equipment. (**) As of December 31, 2025, the fair value of the investment properties held by the B… |
| INVESTORS-AG | INVESTORS-AG | 62% | 2025, 58.8% consisted of securities issued by the Central Bank and the Chilean Government, 33.3% consisted of securities issued by local financial institutions, and 8.0% consisted of securities issue… |
| LUKSIC-GROUP | LUKSIC-GROUP | 62% | ee in management and science from the London School of Economics and Political Science. 205 Julio Figueroa has been a member of our board of directors since December, 2018 and was elected vice chairm… |
| MULTINATIONALS-CLUSTER-GROUP | MULTINATIONALS-CLUSTER-GROUP | 62% | ince May 2012. From 2008 to March 2012, he was the Corporate Human Resources and Reputational manager of Compañía General de Electricidad S.A. He was the Human Resources manager of Chilesat S.A. and … |
| RESIDENTIAL-MORTGAGE-LOANS-GROUP | RESIDENTIAL-MORTGAGE-LOANS-GROUP | 62% | 8.57 Subtotal group loans 4,034,811 434,266 418,038 1,002 4,888,117 100.00 Total Commercial Loans 18,151,059 684,372 709,031 5,085 19,549,547 Residential Mortgage Loans Group Normal portfolio 12,565,… |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| ARMK | Aramark | 100.00 | 2 | |
| DTIL | Precision BioSciences, Inc. | 100.00 | 2 | |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 2 | |
| BSAC | Banco Santander-Chile | 100.00 | 1 | ['supplier'] |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 100.00 | 2 | |
| DAL | Delta Air Lines, Inc. | 100.00 | 2 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| CHYM | Chime Financial, Inc. | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| GEMI | Gemini Space Station, Inc. | 100.00 | 2 | |
| CNF | CNFinance Holdings Limited | 100.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 | |
| ARM | Arm Holdings plc | 100.00 | 2 | |
| ATLO | Ames National Corporation | 100.00 | 2 |