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:
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”).
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
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.
