There are 117,156 claims in 19 supervised institutions, according to information compiled by the Commission.

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.

April 7, 2025 - 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 all amounts (such as deposits or intakes) deposited in banks and cooperatives 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 117,156 claims in 19 supervised institutions for a total of CLP 94,444 million. 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 with banking claims have three years to collect their money.

Overview of 2025 Claims

Data submitted by banks and savings and credit cooperatives pursuant to Article 156 of the General Banking Act.

Source: CMF.