Banco de Credito E Inversiones S.A. Financials and Filings
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Part of: Empresas Juan Yarur Spa
Banco de Credito E Inversiones S.A. is a bank holding company. It owns 1 bank that files a call report: City National Bank of Florida ($29.11B in assets).
Bank Subsidiaries 1 bank held directly or through another holding company
| Bank | Charter | State | Total assets (call report) | Share of bank assets | Held through |
|---|---|---|---|---|---|
| City National Bank of Florida | National Bank | FL | $29.11B | 100.0% | Bci Financial Group, Inc. |
Watch City National Bank of Florida: get an email when it files its next call report. Free account, no card.
Questions About Banco de Credito E Inversiones S.A.
How many banks does Banco de Credito E Inversiones S.A. own?
Banco de Credito E Inversiones S.A. owns 1 bank that files a call report: City National Bank of Florida.
Who owns City National Bank of Florida?
City National Bank of Florida is owned by Banco de Credito E Inversiones S.A., which holds it through Bci Financial Group, Inc. The bank reported $29.11B in total assets on its latest call report.
Filing Details fiscal year and SEC registration
- Fiscal year end
- December 31
- Ticker
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- SEC CIK
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- SEC filings
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Organization Map select + to expand a subsidiary's own holdings
- Banco de Credito E Inversiones S.A.Holding Company RSSD 2809588
- Nonbank Subsidiary FL RSSD 3762457
- Bci Securities, Inc.Nonbank Subsidiary FL RSSD 4725477
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Direct Subsidiaries 2 active direct subsidiaries
| Entity | Type | State | Total Assets | Share of bank subsidiary assets |
|---|---|---|---|---|
| Bci Financial Group, Inc. · 3762457 | Nonbank Subsidiary | FL | — | — |
| Bci Securities, Inc. · 4725477 | Nonbank Subsidiary | FL | — | — |
Regulator records: FFIEC NIC profile (RSSD 2809588)