AmericasUnited StatesSome conditions pending confirmation
Flagstar Bank, National Association
Flagstar Bank, National Association (Flagstar Bank, N.A.)
- Regulator
- Office of the Comptroller of the Currency (OCC; FDIC records list the OCC as the primary federal regulator)
- Reference sources
- Selection records list it as a candidate among large U.S. regional banks in the 2026 The Banker Top 1000 World Banks (Tier 1 capital basis); this profile does not claim a specific ranking or interpret the candidate list as evidence of current application acceptance or account availability. This record is not a real-time global top 100 list.
Flagstar Bank, National Association is a U.S. national bank regulated by the OCC and listed in the FDIC directory. Its website publicly offers personal checking and small business checking products. Public information confirms that certain personal products can be applied for online and lists some required documents; business accounts must be opened at a Flagstar branch. The bank’s official pages do not confirm whether it accepts applications from individuals residing outside the U.S. or foreign companies. Accordingly, it should not be treated as an account-opening channel currently available for appointments or assistance through Rengangyongsheng.
View Account-Opening & Compliance Information →AmericasUnited StatesSome conditions pending confirmation
Western Alliance Bank
Western Alliance Bank (the name of an insured depository institution in the U.S. FDIC BankFind records; not the holding company Western Alliance Bancorporation)
- Regulator
- Board of Governors of the Federal Reserve System (Primary Federal Regulator; FDIC records separately list the CFPB as Secondary Federal Regulator)
- Reference sources
- selection.json lists this among publicly listed large-institution candidates selected based on 2025/2026, with reference to the Tier 1 capital measure in The Banker Top 1000 World Banks 2026. This is an institutional selection lead, not a real-time top 100 ranking, confirmation of specific account-opening eligibility, or a regulatory conclusion.
Western Alliance Bank is a specifically identifiable U.S. insured depository institution listed in the FDIC directory, and its business website mainly presents commercial banking services. Its High-Yield Savings Premier personal product is publicly limited to applicants meeting specified U.S. status, residential address, SSN and U.S.-linked account requirements; this does not establish that non-U.S. residents or foreign companies can open an account.
View Account-Opening & Compliance Information →AmericasUnited StatesSome conditions pending confirmation
Zions Bancorporation, National Association
Zions Bancorporation, National Association (the full name listed in the OCC directory; the FDIC API lists the same charter number and FDIC certificate under Zions Bancorporation, N.A.)
- Regulator
- Office of the Comptroller of the Currency (OCC); FDIC is the deposit insurance recordkeeping agency
- Reference sources
- Sourced from selected candidates among publicly listed major banks on 2025/2026; selection.json itself expressly does not indicate a real-time top 100, account availability, or individual licensing conclusions. This entry makes no claim about the specific legal entity’s ranking.
The OCC directory and FDIC official API both point to Zions Bancorporation, National Association, a US national bank entity, rather than the publicly traded holding company with a similar name. Zions’ personal online application is only for applicants residing in the relevant affiliate state, and non-US citizens are instructed to contact a branch; business account applications for foreign companies or with non-US citizen signatories also require branch processing. No public commitment to remote account opening for non-residents worldwide was found.
View Account-Opening & Compliance Information →AmericasCanadaSome conditions pending confirmation
Royal Bank of Canada
Royal Bank of Canada (do not substitute the RBC brand, a group-affiliated entity, or a subsidiary)
- Regulator
- Office of the Superintendent of Financial Institutions Canada (OSFI; prudential supervision)
- Reference sources
- This item is a Canadian candidate in the publicly selected large institutions for 2025/2026; only the selection rationale is retained here. It does not claim that Royal Bank of Canada as a standalone entity ranks among the top 100 globally in real time or that an account can be opened.
Royal Bank of Canada is a federally regulated Canadian domestic bank listed in the OSFI directory. RBC offers personal chequing and savings accounts, as well as Canadian business accounts. Its website confirms that some Canadian residents, newcomers, and eligible pre-arrival applicants may apply, but general eligibility for individual nonresidents abroad, foreign-registered companies, and final account opening must be confirmed with the bank. This profile does not represent a currently available appointment or application assistance channel through Rengangyongsheng.
View Account-Opening & Compliance Information →AmericasCanadaSome conditions pending confirmation
The Toronto-Dominion Bank
The Toronto-Dominion Bank (listed by OSFI as Toronto-Dominion Bank (The)); distinguish it from The Canada Trust Company, TD Bank, N.A., the TD Bank Group holding/group designation, and the TD Canada Trust brand. The contracting entity should be the one named in the account agreement at the time of application.
- Regulator
- Office of the Superintendent of Financial Institutions Canada (OSFI); the Canada Deposit Insurance Corporation (CDIC) is a deposit protection agency, not a prudential regulator.
- Reference sources
- Included based on the public large-bank screening background for 2025/2026 in selection.json. This background is a lead for identifying candidate institutions; it does not indicate a current top 100 ranking, an individual ranking, licence status, or any applicant’s account-opening eligibility.
OSFI’s regulatory institution data lists The Toronto-Dominion Bank as a federally regulated domestic bank, and CDIC separately lists it as a member associated with the TD Canada Trust trade name. TD’s public personal and small-business materials confirm that some Canadian accounts can be applied for and specify related document requirements, but do not publicly confirm that all non-resident individuals or foreign-incorporated companies can open accounts.
View Account-Opening & Compliance Information →AmericasCanadaSome conditions pending confirmation
Bank of Montreal
Bank of Montreal (a federally regulated Canadian domestic bank; this entry refers only to the Canadian bank entity, excludes its U.S. subsidiary BMO Bank, N.A., and does not substitute brands or holding company names such as BMO Financial Group)
- Regulator
- Office of the Superintendent of Financial Institutions (OSFI); deposit protection for Canadian banks is separately provided by the Canada Deposit Insurance Corporation (CDIC).
- Reference sources
- Publicly available large-institution selection by 2025/2026. This background only describes the research selection lead for this entry; it is not a current top 100 ranking and does not constitute a conclusion on licensing, product suitability, or application acceptance.
OSFI’s federally regulated institutions CSV directly lists Bank of Montreal, and the CDIC register also lists it as a member. BMO’s public newcomer program includes a pre-arrival account-opening option, but this does not mean that general foreign residents or foreign companies can all apply or be approved; eligibility and specific product terms should be confirmed in writing with BMO.
View Account-Opening & Compliance Information →AmericasCanadaSome conditions pending confirmation
The Bank of Nova Scotia (Scotiabank)
The Bank of Nova Scotia. Scotiabank's 2026 second-quarter shareholder report describes it as a chartered bank under Canada's Bank Act, a Schedule I bank, and states that it is regulated by OSFI; the CDIC member directory lists “Bank of Nova Scotia (The)” and identifies Scotiabank as its name/brand. This refers to the Canadian bank entity, not its holding company, subsidiaries in other countries, or an entity inferred solely from the brand.
- Regulator
- Office of the Superintendent of Financial Institutions (OSFI)
- Reference sources
- A Canadian bank candidate selected in the publicly available large-institution screening by 2025/2026, mapped to the legal bank entity The Bank of Nova Scotia. This is background to the research selection, not a current top 100 ranking, an individual ranking, a current account-opening acceptance determination, or a licence verification conclusion.
The Bank of Nova Scotia is a Schedule I chartered bank under Canada's Bank Act and regulated by OSFI; the CDIC directory lists it as a member and includes the Scotiabank name. [s1] [s2] [s3] Its website publishes identity/document requirements for Canadian personal and business accounts, as well as limited pre-arrival accounts for eligible newcomers; whether general non-resident individuals abroad and foreign-incorporated companies can open everyday accounts remains subject to written confirmation by the bank on a case-by-case basis. [s4] [s5] [s6]
View Account-Opening & Compliance Information →AmericasCanadaSome conditions pending confirmation
Canadian Imperial Bank of Commerce (CIBC)
Canadian Imperial Bank of Commerce (an Ontario banking entity listed in Schedule I of Canada’s Bank Act; not a holding company or an entity identified only by a brand name)
- Regulator
- Office of the Superintendent of Financial Institutions Canada (OSFI); customer account rules are overseen by the Financial Consumer Agency of Canada (FCAC), and anti-money laundering obligations are regulated by FINTRAC.
- Reference sources
- From the scope of research into public selections of major banks for 2025/2026 and candidate regulatory entities; this candidate record is used only to select a research subject. It does not represent a real-time global top 100 ranking, current account availability or acceptance.
Canadian Imperial Bank of Commerce (CIBC) is a banking entity listed in Schedule I of Canada’s Bank Act and designated by OSFI as a domestic systemically important bank. CIBC publicly offers personal accounts and business operating accounts, and provides a specific pre-arrival application route for eligible newcomers. Public information is insufficient to confirm whether general non-resident individuals or foreign-incorporated businesses can open accounts.
View Account-Opening & Compliance Information →AmericasCanadaSome conditions pending confirmation
National Bank of Canada
National Bank of Canada (a Canadian domestic bank under Schedule I of Canada’s Bank Act; listed in the OSFI directory of Federally Regulated Financial Institutions / Banks / Domestic Banks)
- Regulator
- Office of the Superintendent of Financial Institutions Canada (OSFI); the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is responsible for AML/CFT compliance supervision.
- Reference sources
- Research based on the scope of public large-institution selections for 2025/2026 in the input selection.json; this candidate set is only for identifying institutions and does not indicate a current global top 100 ranking, current account-opening acceptance, or proof of licensing.
National Bank of Canada is a federally regulated domestic bank under Canadian law, with its registered head-office address in Montreal, Quebec. Its website offers personal and business account products. It publishes a personal pre-arrival account-opening process for newcomers to Canada and a conditional online application process for businesses. Public information does not confirm whether non-resident individuals or foreign-incorporated companies can apply, or which accounts they may ultimately be accepted for.
View Account-Opening & Compliance Information →AmericasCanadaSome conditions pending confirmation
Laurentian Bank of Canada
Laurentian Bank of Canada (Banque Laurentienne du Canada); as of 2026-10-26, the bank announced that Fairstone Bank plans to acquire all of its issued common shares, subject to completion of the transaction. This refers to the Canadian statutory banking entity, not Fairstone, National Bank of Canada, or the Laurentian brand in general.
- Regulator
- Office of the Superintendent of Financial Institutions (OSFI); a bank transaction announcement separately confirms that the relevant transaction received approval from OSFI and other authorities.
- Reference sources
- Selection records list it among the selected large Canadian banks in The Banker Top 1000 World Banks 2026 (Tier 1 capital basis); this is a publicly available institutional screening lead for 2026, not the bank’s specific ranking or a real-time top 100 ranking.
Laurentian Bank of Canada is a Canadian statutory banking entity and publicly provides information on personal chequing and savings accounts and business banking packages. Its retail and small-business operations are in a transition period related to a proposed transaction and migration. Public information confirms the existence of a digital account-opening announcement and related products in Canada, but does not confirm that all non-residents or foreign companies can open accounts, nor that Rengangyongsheng (Hong Kong) Limited currently offers appointments for opening an account with this bank.
View Account-Opening & Compliance Information →AmericasBrazilSome conditions pending confirmation
Itaú Unibanco S.A.
Itaú Unibanco S.A. (the Brazilian bank's legal operating entity; not the holding company Itaú Unibanco Holding S.A. or the brand)
- Regulator
- Central Bank of Brazil (Banco Central do Brasil, BCB)
- Reference sources
- The source candidate record lists it as a selected large Brazilian bank under the 2025 Latin America Top 200 framework in The Banker (Tier 1 capital measure); no specific ranking for Itaú is claimed. This candidate list is used only to select research subjects; it does not represent facts about licensing or account acceptance and is not a current global top 100 ranking. (s13)
Itaú Unibanco S.A. is listed as a Banco Múltiplo in the Brazilian Central Bank's current list of operating banks, and the listed record matches the official website's domain. (s3) Itaú's official website publishes application processes for personal current accounts and PJ business accounts in Brazil, but does not publicly confirm that foreign non-resident individuals or foreign-incorporated companies may apply. It therefore cannot be concluded from this that the bank accepts either type of application. (s1, s2)
View Account-Opening & Compliance Information →AmericasBrazilSome conditions pending confirmation
Banco Bradesco S.A.
Banco Bradesco S.A. (licensed Brazilian banking entity; do not substitute the Bradesco brand or its holding entity)
- Regulator
- Central Bank of Brazil (Banco Central do Brasil, BCB)
- Reference sources
- Retains the selected background of major institutions publicly listed in 2025/2026 in the candidate list. This selection does not represent a real-time global top 100 ranking, the standalone ranking of this legal entity, acceptance of any account product or account-opening eligibility for non-residents.
Banco Bradesco S.A. is a Brazilian legal banking entity, listed by its legal name in official Central Bank of Brazil information. Its website publishes application information for personal current accounts and business accounts. The published personal application process lists CPF, proof of identity, income and local address documents. The business process requires a valid CNPJ, and online account opening is expressly stated to apply only to MEIs. The website does not confirm eligibility for non-resident individuals, foreign-registered companies or fully remote account opening.
View Account-Opening & Compliance Information →AmericasBrazilSome conditions pending confirmation
Banco do Brasil S.A.
Banco do Brasil S.A. (the Brazilian domestic banking legal entity; not a brand, holding group, or overseas affiliate)
- Regulator
- Banco Central do Brasil (BCB, Central Bank of Brazil)
- Reference sources
- Included in this batch of research as one of a selected group of publicly listed large institutions from 2025/2026; this is only background to the selection of candidates and does not indicate a current real-time global ranking within the top 100, licensing status, or any conclusion about acceptance of account applications.
This profile concerns the Brazilian banking legal entity Banco do Brasil S.A., not an overseas subsidiary inferred solely from group affiliation or branding. The publicly applicable conditions for personal and business accounts in Brazil could not be sufficiently confirmed from the official account-opening pages accessible for this research, and the specific BCB entity-register entry remains to be rechecked. This entry therefore contains information that is only partially confirmed and does not indicate that the bank currently accepts account applications from any particular category of non-resident or foreign company.
View Account-Opening & Compliance Information →AmericasBrazilSome conditions pending confirmation
Caixa Econômica Federal
Caixa Econômica Federal (CAIXA; the name listed in the Central Bank of Brazil’s register of operating institutions). The root of the CNPJ number for the entity in the Central Bank of Brazil’s record is 00360305; the CAIXA website footer lists the full CNPJ as 00.360.305/0001-04. This refers to the bank entity, not a brand or another group entity.
- Regulator
- Central Bank of Brazil (Banco Central do Brasil, BCB)
- Reference sources
- The candidate record includes CAIXA based on the public screening background for large Latin American banks in 2025; the candidate set is only a selection lead and does not indicate an individual ranking, a current global top 100 ranking, a determination of retail account licensing, or current acceptance status.
CAIXA's official personal current account information requires applicants to provide photo identification and a CPF in good standing; foreign nationals must also prove residence in Brazil. Business accounts require a CNPJ, registered incorporation documents, proof of business income and details of the legal representative, but CAIXA has not publicly confirmed that it accepts applications from non-resident individuals abroad or foreign legal entities.
View Account-Opening & Compliance Information →AmericasBrazilSome conditions pending confirmation
Banco BTG Pactual S.A.
Banco BTG Pactual S.A. (Brazilian legal banking entity; CNPJ 30.306.294/0001-45). This entry does not substitute BTG Pactual’s holding company, brand or U.S. investment broker for the Brazilian bank entity. The CNR product page for non-residents does not clearly identify the contracting entity on the page that could be accessed; confirm the specific account-opening entity with the bank when applying.
- Regulator
- Central Bank of Brazil (Banco Central do Brasil, BCB)
- Reference sources
- According to the record in selection.json, this institution is included based on a 2026 large-bank selection/regional ranking clue; the record does not claim an independent ranking for this entity and is not a current top 100 ranking, proof of licensing, or evidence that account applications are accepted.
Banco BTG Pactual S.A. is the candidate Brazilian legal banking entity corresponding to this file. BTG’s official pages describe CNR accounts for non-residents and PJ business accounts. Public information supports certain application routes and some document requirements, but does not justify a general claim that all individuals, foreign companies or non-residents anywhere in the world can open accounts.
View Account-Opening & Compliance Information →AmericasBrazilSome conditions pending confirmation
Banco Santander (Brasil) S.A.
Banco Santander (Brasil) S.A. (the Brazilian domestic banking legal entity; CNPJ/MF 90.400.888/0001-42; distinct from the Spanish parent Banco Santander, S.A. and the Santander brand)
- Regulator
- Central Bank of Brazil (Banco Central do Brasil, BCB)
- Reference sources
- Selected leads on major Latin American institutions labeled 2025 in the candidate set (The Banker's Tier 1 capital measure). No individual ranking is claimed for this legal entity, nor is this a real-time global top 100 ranking. The candidate set is not evidence of licensing, account opening eligibility or actual acceptance of applications.
The Central Bank of Brazil’s operating-institutions data lists Banco Santander (Brasil) S.A. under its CNPJ base number as Banco Múltiplo. The current record has been verified at the entity level. The bank’s website provides application entry points for personal and business accounts in Brazil, but actual eligibility for foreign non-resident individuals, foreign-controlled companies, and applicants with overseas addresses has not been publicly confirmed. The online entry point should not be understood as accepting customers worldwide.
View Account-Opening & Compliance Information →AmericasMexicoSome conditions pending confirmation
Banco Mercantil del Norte, S.A., Institución de Banca Múltiple, Grupo Financiero Banorte
Banco Mercantil del Norte, S.A., Institución de Banca Múltiple, Grupo Financiero Banorte (identified by Banorte’s official website as the operating bank for products such as Enlace Personal, Enlace Digital, and Enlace Global PM; not Grupo Financiero Banorte, the holding group, or the Banorte brand)
- Regulator
- National Banking and Securities Commission of Mexico (Comisión Nacional Bancaria y de Valores, CNBV); the CNBV is the banking regulator/registry authority used for verification of this item.
- Reference sources
- This entry is based on a selection of major regional banks drawn from The Banker Latin America Top 2025 for 200 (Tier 1 capital); it does not claim a standalone ranking for Banorte and is not a real-time global Top 100 ranking. Inclusion in the candidate set does not establish licensing status, current application acceptance, or account-opening eligibility.
Banco Mercantil del Norte, S.A. is identified on Banorte’s official website as the operating entity for personal and business banking products. Public information shows that it offers personal deposit accounts and business account products in Mexico. Public pages confirm materials and application channels for some products, but do not establish that the bank accepts applications to open accounts from overseas non-residents or foreign-incorporated companies, nor do they promise that all applicants can open an account.
View Account-Opening & Compliance Information →AmericasMexicoSome conditions pending confirmation
BBVA México, S.A., Institución de Banca Múltiple, Grupo Financiero BBVA México
BBVA México, S.A., Institución de Banca Múltiple, Grupo Financiero BBVA México (the Mexican local multiple banking legal entity; distinct from the Spanish parent bank BBVA, S.A. and the holding/group level Grupo Financiero BBVA México)
- Regulator
- National Banking and Securities Commission of Mexico (Comisión Nacional Bancaria y de Valores, CNBV); AML/CFT rules for credit institutions are issued by the Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Público, SHCP) under Article 115 of the Credit Institutions Law.
- Reference sources
- Based on the project selection records, this is a Mexican bank entity candidate mapped from a selection of large institutions in The Banker 2025 Latin America Top 200 (Tier 1 capital measure); the ranking refers to the group and does not claim an individual ranking for BBVA México. This background is a public selection lead for large institutions from 2025/2026, not a real-time global top 100, proof of a current licence or evidence of account acceptance.
BBVA México is a Mexican multiple banking institution listed in CNBV’s official entity directory. Its website’s personal account information expressly describes a route through which some foreign nationals residing in Mexico may apply for a debit account. Online Cash Management account opening for businesses is publicly limited to certain Mexican tax-resident businesses and Mexican-national authorized representatives; the bank should be consulted to confirm whether other residents, nonresidents, or foreign companies may open accounts. This information does not represent a currently bookable service channel through Rengangyongsheng (Hong Kong) Limited or guarantee that an application will be approved.
View Account-Opening & Compliance Information →AmericasMexicoSome conditions pending confirmation
Banco Santander (México), S.A., Institución de Banca Múltiple, Grupo Financiero Santander México
Banco Santander (México), S.A., Institución de Banca Múltiple, Grupo Financiero Santander México (a Mexican multiple banking institution; the bank name used here is that listed in the CNBV-authorized entity directory, not the Spanish parent or the brand)
- Regulator
- National Banking and Securities Commission of Mexico (Comisión Nacional Bancaria y de Valores, CNBV)
- Reference sources
- The candidate set is included in the large-bank screening scope based on the 2025 Latin America Top 200 ranking by The Banker, using Tier 1 capital criteria. The Banker’s public page states that the ranking uses 2024 data and measures Tier 1 capital in U.S. dollars. This entry does not claim an individual ranking for Banco Santander México and is not a current global top 100 ranking or a conclusion on account opening or licensing.
Santander México’s official website publicly lists personal accounts, digital debit accounts, US dollar accounts for specific border areas and PyME business accounts. The verified digital account-opening conditions apply only to the product for adult Mexican citizens described on the page; the US dollar account has explicit geographic residency restrictions. Whether overseas residents, non-residents or foreign companies can open accounts through other products still requires written confirmation from the bank.
View Account-Opening & Compliance Information →AmericasMexicoSome conditions pending confirmation
Banco Inbursa, S.A., Institución de Banca Múltiple, Grupo Financiero Inbursa
Banco Inbursa, Sociedad Anónima, Institución de Banca Múltiple, Grupo Financiero Inbursa
- Regulator
- National Banking and Securities Commission of Mexico (Comisión Nacional Bancaria y de Valores, CNBV)
- Reference sources
- selection.json lists this among regional selections of large Mexican banks related to The Banker Top 1000 World Banks 2026; the candidate record does not claim an individual rank or metric and does not represent evidence of licensing or acceptance of account applications. This profile is researched as of 2026-10-26; it is not a real-time global top 100 ranking.
Inbursa Group's official website lists Banco Inbursa as a multiple banking institution within the group and states that it was established in 1993. CONDUSEF's official name list gives its corporate name as Banco Inbursa, Sociedad Anónima, Institución de Banca Múltiple, Grupo Financiero Inbursa, and the group's history separately lists its Brazilian operating entity; this file refers only to the Mexican banking entity. The official website's basic personal account page states that foreign nationals need a valid passport and FM2 or FM3 and must apply at a branch. The business account page publishes requirements for Mexican legal entities. Acceptance of foreign non-resident individuals and foreign legal entities has not been publicly confirmed, and the current CNBV entity-specific license record remains to be verified.
View Account-Opening & Compliance Information →AmericasChileSome conditions pending confirmation
Banco de Chile
Banco de Chile (the domestic Chilean banking entity; not a brand or shareholder)
- Regulator
- Chilean Financial Market Commission (Comisión para el Mercado Financiero, CMF)
- Reference sources
- Retained based on the input selection record: a selection of large institutions under The Banker Top 1000 World Banks 2026 Latin American comparison measure. Candidate selection does not represent an individual ranking, proof of a licence, or account-opening availability, and is not a real-time top 100 ranking.
The CMF directory lists Banco de Chile as a locally regulated bank in Chile, code SBIF 001. Its website confirms personal digital accounts and the FAN Emprende account for certain Chilean micro and small businesses, but public confirmation of eligibility for non-resident individuals and foreign companies is unavailable.
View Account-Opening & Compliance Information →AmericasChileSome conditions pending confirmation
Banco del Estado de Chile (BancoEstado)
Banco del Estado de Chile (the National Bank of Chile; BancoEstado). Listed as the statutory banking entity in Chile, not a group brand or another subsidiary.
- Regulator
- Chilean Financial Market Commission (Comisión para el Mercado Financiero, CMF); the Financial Analysis Unit (Unidad de Análisis Financiero, UAF) is responsible for relevant anti-money laundering reporting obligations.
- Reference sources
- Included in the published selection of large financial institutions for 2025/2026; the candidate set is not a current global top 100 ranking and does not indicate account-opening eligibility, acceptance of foreign applicants, or an appointment channel. No individual ranking is claimed here.
Banco del Estado de Chile is a Chilean banking entity with active status in CMF records. The publicly available requirements for CuentaRUT and digital current accounts on its official website center on valid Chilean identification and local Chilean conditions; they do not support an inference that it accepts applications from overseas individuals without Chilean residency or from foreign companies.
View Account-Opening & Compliance Information →AmericasChileSome conditions pending confirmation
Banco de Crédito e Inversiones (BCI)
Banco de Crédito e Inversiones (BCI; the legal banking entity listed in the CMF directory, not a group shareholder or another brand)
- Regulator
- Chilean Financial Market Commission (Comisión para el Mercado Financiero, CMF)
- Reference sources
- According to the input selection record, the source reference is a regional selection of large institutions under The Banker Top 1000 World Banks 2026 Latin America comparison criteria. No specific ranking or current global top 100 ranking is claimed, nor is licensing or account acceptance inferred.
The CMF official directory lists Banco de Crédito e Inversiones as a bank established in Chile, code SBIF 016, and identifies its TBanc and Banco Nova brands. BCI’s published personal current account application conditions require applicants to be of legal age and either Chilean citizens or foreign nationals with residency. BCI Pyme publishes a business application pathway for companies operating in Chile, but has not publicly confirmed whether foreign-incorporated legal entities or non-resident controllers are accepted.
View Account-Opening & Compliance Information →AmericasArgentinaSome conditions pending confirmation
Banco de la Nación Argentina
Banco de la Nación Argentina (the National Bank of Argentina; the banking entity listed in the BCRA’s current financial institution records)
- Regulator
- Central Bank of the Argentine Republic (Banco Central de la República Argentina, BCRA)
- Reference sources
- One of the Latin American candidates in the publicly available large-institution screening by 2025/2026; this is an institution-discovery lead only and does not indicate a specific rank, a current global top 100 ranking, product eligibility, or account-opening eligibility.
Banco de la Nación Argentina is the public bank head-office entity listed in the BCRA’s current financial-institution database, with bank code 00011 and CUIT 30-50001091-2. Its website publishes information on savings accounts for eligible individuals and on business accounts, but the available public information does not confirm whether non-resident individuals or foreign-incorporated companies can open accounts, nor does it establish that an appointment channel is available.
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