Superintendencia de Bancos e Instituciones Financieras de Chile

E616457

The Superintendencia de Bancos e Instituciones Financieras de Chile was Chile’s former banking and financial institutions supervisory authority responsible for overseeing the stability and regulation of the country’s financial system.

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Statements (47)

Predicate Object
instanceOf financial regulatory authority
government agency
appliesToJurisdiction Republic of Chile NERFINISHED
cooperatedWith Banco Central de Chile NERFINISHED
Ministerio de Hacienda de Chile NERFINISHED
other Chilean financial supervisors
country Chile
dissolvedOrAbolished 2019
function approval of certain corporate actions of supervised entities
collection and publication of banking statistics
enforcement of banking laws
issuance of prudential regulations
licensing of banks and financial institutions
monitoring of solvency and liquidity of supervised entities
off-site supervision using financial reports
on-site inspections of supervised institutions
regulation of financial institutions
supervision of banks
hasWebsite http://www.sbif.cl
headquartersLocation Santiago, Chile NERFINISHED
industry banking
financial services
jurisdiction Chilean banking system
Chilean financial institutions supervised by law
languageOfWorkOrName Spanish
legalBasis Chilean banking law
legalForm public law body
locatedInTheAdministrativeTerritorialEntity Santiago Metropolitan Region NERFINISHED
mainRegulatoryObjective financial stability
protection of depositors
soundness of the banking system
nativeName Superintendencia de Bancos e Instituciones Financieras NERFINISHED
operatedInSector banking regulation
financial system supervision
parentOrganization Government of Chile NERFINISHED
partOf Chilean financial regulatory framework
regulatedEntityType commercial banks
credit institutions
other financial institutions
savings and loan institutions
replacedBy Comisión para el Mercado Financiero NERFINISHED
shortName SBIF NERFINISHED
subclassOf banking supervisory authority
financial supervisory authority
supervisedActivity certain financial services to the public
credit intermediation
deposit-taking

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Comisión para el Mercado Financiero replaced Superintendencia de Bancos e Instituciones Financieras de Chile