AMENDED AND RESTATED MASTER SERVICES AGREEMENT by and between BANCO DE CHILE and CITIGROUP INC. Dated November 29, 2019 and with effect as of January 1, 2020Master Services Agreement • April 30th, 2020 • Bank of Chile • Commercial banks, nec • New York
This MASTER SERVICES AGREEMENT (this “Agreement”), dated as of November 29, 2019, with effect as of January 1, 2020, by and between Banco de Chile, a banking corporation organized under the laws of Chile (together with its Subsidiaries, “Banco de Chile”), and Citigroup Inc. (“Citigroup” and together with its Subsidiaries and Affiliates, “Citi”).
Second Extension to the Cooperation AgreementCooperation Agreement • April 30th, 2020 • Bank of Chile • Commercial banks, nec
This second Extension to the Cooperation Agreement (hereinafter the “Second Extension”) is entered into on November 29th, 2019 by and between:
Shareholders AgreementShareholders Agreement • June 27th, 2008 • Bank of Chile • Commercial banks, nec
This Shareholders Agreement (the “Shareholders Agreement”) is entered into on December 27, 2007, effective as of January 1, 2008, by and between:
FIRST SUPPLEMENTARY AGREEMENT TO THE COOPERATION AGREEMENTFirst Supplementary Agreement • June 29th, 2009 • Bank of Chile • Commercial banks, nec
First Supplementary Agreement to the Cooperation Agreement (as defined further on) dated 27 February, 2009 (the “Agreement”) entered into Banco de Chile (“Banco de Chile”) and Citigroup Inc. (“Citigroup”, and jointly with Banco de Chile, the “Parties”). The terms used in this Agreement and not defined herein shall have the meaning assigned to them in the Cooperation Agreement.
EXTENSION No. 1 TO COOPERATION AGREEMENTCooperation Agreement • April 27th, 2018 • Bank of Chile • Commercial banks, nec
Banco de Chile (“Banco de Chile”), a company validly incorporated and existing in accordance with the laws in force in the Republic of Chile (“Chile”) represented upon the execution hereof by Mr. Eduardo Ebensperger Orrego, General Manager, and Citigroup Inc. (“Citigroup”), a company duly incorporated and validly existing in accordance with the laws in force of the State of Delaware, United States of America, represented upon the execution hereof by Latin American CEO, Mrs. Jane Fraser; Banco de Chile and Citigroup, jointly referred to as the “Parties”, and individually, a “Party”.
Cooperation AgreementCooperation Agreement • April 28th, 2016 • Bank of Chile • Commercial banks, nec
Banco de Chile (“Banco de Chile”), a corporation duly established and currently existing under the laws of the Republic of Chile (“Chile”), herein represented by Mr. Arturo Tagle Quiroz, Chief Executive Officer, and Citigroup Inc. (“Citigroup”), a corporation duly established and validly existing under the laws of the State of Delaware, United States of America (“United States of America”) herein represented by its Chief Executive Officer for Latin America, Mrs. Jane Fraser, all of them hereinafter referred to as the Parties.
Master Joint Venture AgreementMaster Joint Venture Agreement • June 27th, 2008 • Bank of Chile • Commercial banks, nec • New York
Banco de Chile Fernando Cañas B. Ahumada 251 Santiago Dear Sirs,Asset Purchase Agreement • June 27th, 2008 • Bank of Chile • Commercial banks, nec
Reference is made to (i) the Asset Purchase Agreement dated as of December 27, 2007 (the “Asset Purchase Agreement”) between Citibank, N.A. and Banco de Chile (“BCH”), (ii) the Global Connectivity Agreement dated as of December 27, 2007 (the “Global Connectivity Agreement”), between Citigroup, Inc. (“Citi”) and BCH, and (iii) the Master Services Agreement (the “Master Services Agreement”), to be agreed between BCH and Citi, with respect to the combination of Citi’s banking operations in Chile with those of BCH. Further to and as contemplated by each of the foregoing agreements, we are pleased to confirm our agreement with you as follows:
ContractAsset Purchase Agreement • June 27th, 2008 • Bank of Chile • Commercial banks, nec • New York
ASSET PURCHASE AGREEMENT, dated as of December 31, 2007, by and between CITIBANK, N.A., a national banking association organized under the laws of the United States of America (“Purchaser”), and BANCO DE CHILE, a banking corporation organized under the laws of the Republic of Chile (“Parent”, and together with the Branches (as defined below), the “Sellers”).
AMENDMENT TO THE TRADEMARK LICENSE AGREEMENTThe Trademark License Agreement • June 29th, 2009 • Bank of Chile • Commercial banks, nec • New York
AMENDMENT No. 1 (this “Amendment”) dated as of February 27 2009, to the Trademark License Agreement (the “Original Trademark License Agreement”) dated on or around December 27, 2007, between Citigroup Inc., a Delaware corporation (“Citi”), and Banco de Chile, a company organized and existing under the laws of the Republic of Chile (“BCH” and together with Citi, the “Parties”). Capitalized terms used but not defined herein shall have the meanings assigned to such terms in the Original Trademark License Agreement.
EXTENSION No. 1 TO MASTER SERVICES AGREEMENTMaster Services Agreement • April 28th, 2016 • Bank of Chile • Commercial banks, nec • New York
This EXTENSION No. 1 TO MASTER SERVICES AGREEMENT (this “Extension”) is entered into as of October 22, 2015, by and between Citigroup Inc., a Delaware corporation (“Citi”), and Banco de Chile, a company organized and existing under the laws of the Republic of Chile (“BCH”). Citi and BCH are hereinafter referred to collectively as the “Parties” or individually as a “Party”.
Banco de Chile [•] Shares of Common Stock, without nominal (par) value Underwriting AgreementBanco De Chile • January 14th, 2014 • Bank of Chile • Commercial banks, nec • New York
LQ Inversiones Financieras S.A., a closely held corporation (sociedad anónima cerrada) organized under the laws of Chile (the “Selling Shareholder”), proposes to sell to the several underwriters named in Schedule II hereto (the “Underwriters”), for whom you (the “Representatives”) are acting as representatives, the number of shares of common stock, without nominal (par) value (“Ordinary Shares”) of Banco de Chile, a banking corporation (sociedad anónima bancaria) organized under the laws of Chile (the “Company”), set forth in Schedule I hereto (said shares to be sold by the Selling Shareholder pursuant to this Underwriting Agreement being hereinafter called the “Underwritten Shares”). [It is understood that the Selling Shareholder is concurrently entering into a [•] (the “Chilean Agreement,” and together with this Underwriting Agreement, the “Global Agreements”) with the Chilean agents identified therein (the “Chilean Agents”) providing for [•] of an aggregate of [•] Ordinary Shares (s
GLOBAL CONNECTIVITY AGREEMENTGlobal Connectivity Agreement • June 27th, 2008 • Bank of Chile • Commercial banks, nec
Merger Agreement Banco de Chile and Citibank ChileMerger Agreement • June 27th, 2008 • Bank of Chile • Commercial banks, nec
In Santiago de Chile, as of December 26, 2007, between Banco de Chile, represented herein by its General Manager, Mr. Fernando Cañas Berkowitz, both domiciled in this city, at Ahumada 251, and Citibank Chile, represented herein by its General Manager, Fernando Concha Ureta, both domiciled in this city, at Avenida Andrés Bello No. 2.681, Las Condes, hereinafter, the “Banks” or the “Parties”, and
MASTER SERVICES AGREEMENT by and between BANCO DE CHILE and CITIGROUP INC. Dated as of September 25, 2009Master Services Agreement • June 29th, 2010 • Bank of Chile • Commercial banks, nec • New York
This MASTER SERVICES AGREEMENT (this “Agreement”), dated as of September 25, 2009, by and between Banco de Chile, a banking corporation organized under the laws of Chile (“Banco de Chile”), and Citigroup Inc., a Delaware corporation (“Citi” and, together with Banco de Chile, the “Parties” and each individually, a “Party”).
FIRST SUPPLEMENTARY AGREEMENT TO THE GLOBAL CONNECTIVITY AGREEMENTFirst Supplementary Agreement • June 29th, 2009 • Bank of Chile • Commercial banks, nec
First Supplementary Agreement to the Global Connectivity Agreement (as defined hereinafter) dated February 27, 2009 (hereinafter the “Agreement”], executed by and between Banco de Chile (hereinafter “Banco de Chile”) and Citigroup, Inc. (hereinafter “Citigroup” and, together with Banco de Chile, the “Parties”). Any terms used in this Agreement but not defined herein shall have the same meaning that those terms have in the Connectivity Agreement.
Amendment to Shareholders AgreementShareholders Agreement • January 14th, 2014 • Bank of Chile • Commercial banks, nec
This amendment to the Shareholders Agreement (the “Shareholders Agreement”) executed on December 27, 2007, as amended by private deed dated April 29, 2010, is entered into on January 9, 2014, by and between:
AMENDED AND RESTATED TRADEMARK LICENSE AGREEMENTTrademark License Agreement • April 30th, 2020 • Bank of Chile • Commercial banks, nec • New York
This AMENDED AND RESTATED TRADEMARK LICENSE AGREEMENT (as amended, supplemented, or modified from time to time in accordance with the terms hereof, this “Agreement”) is entered into as of November 29, 2019 and effective as of the Effective Date, by and between Citigroup Inc., a Delaware corporation (“Citi”), and Banco de Chile, a company organized and existing under the laws of the Republic of Chile (“BCH”). Citi and BCH are hereinafter referred to collectively as the “Parties” or individually as a “Party”.
AMENDMENT TO THE MASTER JOINT VENTURE AGREEMENTMaster Joint Venture Agreement • June 29th, 2009 • Bank of Chile • Commercial banks, nec
TRADEMARK LICENSE AGREEMENTTrademark License Agreement • April 28th, 2016 • Bank of Chile • Commercial banks, nec
This TRADEMARK LICENSE AGREEMENT (this “Agreement”) is entered into as of October 22, 2015, by and between Citigroup Inc., a Delaware corporation (“Citi”), and Banco de Chile, a company organized and existing under the laws of the Republic of Chile (“BCH”). Citi and BCH are hereinafter referred to collectively as the “Parties” or individually as a “Party”.
Cooperation AgreementCooperation Agreement • June 27th, 2008 • Bank of Chile • Commercial banks, nec
Banco de Chile (“Banco de Chile”), a corporation duly established and currently existing under the laws of the Republic of Chile (“Chile”), herein represented by Mr. Fernando Cañas Berkowitz, General Manager, and Citigroup Inc. (“Citigroup”), a corporation duly established and validly existing under the laws of the State of Delaware, United States of America (“United States of America”) herein represented by its President and Chief Executive Officer for Latin America, Mr. Manuel Medina Mora E., and the Banking and Markets Chief Executive Officer for Latin America, Mr. Fernando Quiroz Robles, all of them hereinafter referred to as the Parties.
Amendment to Framework Partnership AgreementFramework Partnership Agreement • January 14th, 2014 • Bank of Chile • Commercial banks, nec
This amendment to the Framework Partnership Agreement (the “Agreement”) executed between these same parties on July 19, 2007, and amended on December 19, 2008 and March 4, 2010, is executed on January 9, 2014, by and between:
GLOBAL CONNECTIVITY AGREEMENTGlobal Connectivity Agreement • April 28th, 2016 • Bank of Chile • Commercial banks, nec
