According to information compiled by the Commission, there are 211,604 claims in 18 supervised institutions.
Banking claims subject to lapsing are any amounts (such as deposits or intakes) showing no movement or that have not been collected in two years.
March 6, 2024 - The Financial Market Commission (CMF) reports that information on banking claims subject to lapsing is now available to the public on acreencias.cmfchile.cl.
Banking claims subject to lapsing are any amounts (such as deposits or intakes) showing no movement or that have not been collected in two years. Pursuant to the General Banking Act, banking claims subject to lapsing that have not registered any movements for two years during the immediately preceding calendar year must be published in the Official Gazette and by the CMF.
According to information compiled by the Commission, there are 211,604 claims totaling 104,908,830,721 Chilean pesos in 18 supervised institutions. The amounts involved include USD 10,798,220, and EUR 690,333.
Should these amounts not be collected by their beneficiaries within three years after the respective listings were published, the claims will lapse. Financial institutions must then pay such amounts to the National Board of Firefighters of Chile. As of this publication, parties having banking claims have three years to collect their money.
List of beneficiaries and how to claim the money
To check if you have any banking claims, enter your name in the Commission's dedicated search engine available on acreencias.cmfchile.cl.
In case it shows a claim in your favor at any bank, go directly to any branch of said institution with your ID card to collect the indicated amount. Both the information queries on the website and the claim procedures at each bank are free of charge and done personally. Regarding claims in favor of deceased individuals, interested parties must prove their status as heirs with the corresponding effective possession of inheritance.
Overview of 2024 Banking Claims
|
Bank |
No. of Claims |
Total in CLP |
Total in Foreign Currencies (1) |
||
|
USD |
EUR |
||||
|
Banco de Chile |
22,281 |
22.375.152.153 |
4,806,463 |
40,347 |
|
|
Banco Internacional |
209 |
309.817.830 |
0 |
0 |
|
|
Scotiabank |
9,609 |
5.246.171.958 |
312,683 |
59,386 |
|
|
Banco BCI |
4,277 |
11.142.717.665 |
1,246,475 |
15,259 |
|
|
Banco Bice |
1,076 |
1.016.720.400 |
1,332,449 |
295,951 |
|
|
HSBC Bank (Chile) |
1 |
466.218 |
0 |
0 |
|
|
Banco Santander |
16,348 |
43.491.922.128 |
1,721,880 |
251,510 |
|
|
Itaú Corpbanca |
5,929 |
5.448.337.539 |
164,372 |
7,576 |
|
|
Banco Security |
1,105 |
1.138.588.500 |
12,722 |
17,316 |
|
|
Banco Falabella |
99,609 |
1.474.967.056 |
751,910 |
0 |
|
|
Banco Ripley |
61 |
68.646.883 |
0 |
0 |
|
|
Banco Consorcio |
1,166 |
445.082.857 |
290,751 |
2,558 |
|
|
China Construction Bank, Agencia en Chile |
12 |
135.464 |
3,148 |
0 |
|
|
Banco del Estado de Chile |
38,131 |
12.262.351.016 |
155,367 |
1,030 |
|
|
Total for Banks |
199,814 |
104.421.077.667 |
10,798,220 |
690,933 |
|
|
Cooperatives |
No. of Claims |
Total in CLP |
Total in Foreign Currencies (1) |
||
|
USD |
EUR |
||||
|
COOPEUCH |
686 |
250,044,521 |
0.00 |
0.00 |
|
|
ORIENCOOP |
10.990 |
220,233,808 |
0 |
0 |
|
|
DETACOOP |
68 |
10,490,255 |
0 |
0 |
|
|
AHORROCOOP |
46 |
6,984,470 |
0 |
0 |
|
|
Total for Savings and Credit Cooperatives |
11.790 |
487,753,054 |
0 |
0 |
|
|
Total 2023 Claims |
211,604 |
104,908,830,721 |
10,798,220 |
690,933 |
- The overview tables include USD and EUR given their importance, excluding other foreign currencies.
