BANCHILE ADMINISTRADORA GENERAL DE FONDOS S A
Sociedad Anónima (S.A.) · SANTIAGO, Chile · LEI 549300PFI630K07QHI12
LEI active
Summary
BANCHILE ADMINISTRADORA GENERAL DE FONDOS S A is registered in Chile. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), which is also its direct parent. That group has 748 subsidiaries with LEIs in 68 countries, 4 of them in Chile. The LEI was first issued on 16 May 2013 and the record was last updated on 24 Nov 2025; the next renewal is due by 29 Nov 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | · Register website |
| Registration number | 96767630-6 |
| Registration authority | Internal Revenue Service |
| Jurisdiction | Chile |
| Registered address | ENRIQUE FOSTER SUR 20, PISO 10, 7550198 SANTIAGO, Chile |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Oct 1995 |
| LEI | 549300PFI630K07QHI12 |
| LEI status | active |
| LEI first issued | 16 May 2013 |
| LEI record last updated | 24 Nov 2025 |
| Next LEI renewal | 29 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCHILE ADMINISTRADORA GENERAL DE FONDOS S A this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP INC. | CITIGROUP INC. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 10 Oct 1995 | 10 Oct 1995 |
| Recorded at GLEIF since | 31 May 2024 | 31 May 2024 |
| Last updated | 24 Nov 2025 | 24 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (23)
- AFORE BANAMEX SA DE CV Mexico
- BUSA SERVICING, LLC United States
- CITIBANK EUROPE PUBLIC LIMITED COMPANY Ireland
- CITICORP BANKING CORPORATION United States
- Citicorp Home Mortgage Services, Inc. United States
- CITICORP LLC United States
- CITIFINANCIAL MANAGEMENT CORPORATION United States
- CitiFinancial, Inc. United States lapsed
- CITIGROUP ALTERNATIVE INVESTMENTS REAL ESTATE GP LLC United States
- CITIGROUP BUSA HOLDINGS INC. United States
- Citigroup Capital III United States lapsed
- CITIGROUP GLOBAL MARKETS HOLDINGS INC. United States
Other names
- Banchile Administradora General de Fondos Mutuos S.A. · previous name