The BANCO DE CREDITO E INVERSIONES SA is a privately held investment adviser that advises $402.25mn in regulatory assets under management held in 0 SEC fund types across 0 investment strategies. BANCO DE CREDITO E INVERSIONES SA is a Retail Wealth A retail wealth manager is a manager whose >=75% of total assets under management are managed for individual investors through retail advisory or brokerage channels. Manager. Assets increased by 158.85% over the last 5-years.
The Group has been registered with the SEC for 4.83 years and is comprised of 1 filing and 0 relying advisers. They operate out of 2 office locations with their Headquarters at 1450 BRICKELL AVENUE SUITE 2850, MIAMI, FLORIDA. The Group has been subject to regulatory enforcement actions. They are regulated by 3 US and Non-US bodies.
They have 74 employees comprised of 39 investment and 35 non-investment staff. The total number of Employees increased by 362.5% over the last 5-years.
Their $402.25mn in assets advised are owned by 0 private funds, 0 public funds and BDCs and 109 other accounts. Assets of Corporations or Other Businesses clients own $234.06mn or 58.19% of Total Assets and Individuals own $103.98mn or 25.85% of Total Assets.
The Group's top investment strategies include , representing of total assets, respectively.
They advise 4 types of clients, top clients are Corporations or Other Businesses and Individuals.
The Group uses 0 Fund Administrators, 0 Fund Auditors, 0 Prime Brokers, 0 Custodians and 0 Marketers. It does not report a third-party Fund Administrator in 0 private funds with $0 in assets.
The Group discloses advisory fees, fixed fees and management fees.
BANCO DE CREDITO E INVERSIONES SA names 0 sub-advisers to 0 different funds advised by the group. The Group has been named as the sub-adviser to 0 funds.