Banking in Chile Future Trends Analysis¶
Future Trends¶
Based on the comprehensive analysis of the Chilean banking industry value chain within the 2024-2025 timeframe, several key trends are poised to significantly shape the near future of the sector and its value chain:
- Accelerated Digital Transformation: This is a dominant trend, driven by both customer demand for seamless digital experiences and banks' strategic priorities to enhance efficiency. Investments in online banking platforms, mobile applications, AI-powered services, and the integration of new technologies will continue at a rapid pace. This trend is impacting all stages, from customer acquisition and service delivery to internal operations and risk management.
- Regulatory Evolution and Adaptation (Fintech Law, Open Finance, Basel III): The full implementation of Basel III requirements by December 2025 and the phased rollout of the Fintech Law, particularly the Open Finance system expected to take effect in 2026, will profoundly reshape the operating environment. This trend mandates significant compliance efforts, requires investments in new infrastructure for data sharing, and creates a more level playing field for fintechs.
- Intensified Competition, Particularly from Fintechs: The formalization and enablement of fintechs by the new regulatory framework mean that competition will increase, especially in specific, profitable niches like payments, lending, and potentially wealth management. Fintechs, with their agile models and focus on user experience, will continue to challenge traditional banks, putting pressure on their business models and market share.
- Growing Focus on Financial Inclusion: Driven by both social objectives and the recognition of untapped market segments, efforts to improve financial access for underserved populations and SMEs will gain traction. This includes leveraging digital channels, developing tailored products, and potentially exploring alternative credit scoring methods.
- Increasing Importance of Sustainability and ESG: Environmental, Social, and Governance (ESG) considerations are becoming more integrated into banking operations and product offerings. This trend will see banks increasing their financing of green projects, developing sustainable investment products, and enhancing their own ESG reporting and practices.
- Evolution of Business Models and Collaboration: The pressures from fintechs and the opportunities presented by Open Finance will drive the evolution of traditional banking business models. Banks may increasingly move towards platform-based models, collaborate with fintechs through partnerships, and seek new revenue streams beyond traditional net interest margins.
- Data Utilization and Analytics: With increasing digitalization and the advent of Open Finance, the volume of available data will grow significantly. Banks will increasingly leverage advanced data analytics and AI to gain deeper customer insights, personalize offerings, improve risk management, and enhance operational efficiency.
Table of Potential Impact of the Trends:
Future Trend | Potential Impact on Value Chain Stages |
---|---|
Accelerated Digital Transformation | All Stages: Improved efficiency (Funding, Intermediation, Risk Mgmt), enhanced customer experience and reach (Product/Service Delivery, Relationship Mgmt), new digital product development (Product/Service Development). |
Regulatory Evolution (Fintech, Open Finance, Basel III) | All Stages: Increased compliance costs and complexity (Risk Mgmt & Compliance), need for system upgrades (All Stages), data sharing requirements (Funding, Intermediation, Product/Service Delivery), increased competition (All Stages). |
Intensified Competition from Fintechs | All Stages: Pressure on pricing and fees (Funding, Intermediation, Product/Service Delivery), need for innovation and differentiation (Product/Service Development), potential loss of market share in specific niches (All Stages). |
Growing Focus on Financial Inclusion | Financial Intermediation, Product & Service Development & Delivery, Relationship Management & Servicing: Expansion into new customer segments, development of accessible products, need for tailored service approaches. |
Increasing Importance of Sustainability/ESG | Financial Intermediation, Product & Service Development & Delivery, Risk Management & Compliance: Development of green financial products, integration of ESG criteria in lending and investment decisions, enhanced non-financial reporting. |
Evolution of Business Models/Collaboration | All Stages: Shift towards platform-based models, potential for new revenue streams through partnerships (Product/Service Development & Delivery), changes in competitive dynamics and value capture. |
Data Utilization and Analytics | All Stages: Improved credit scoring and risk assessment (Financial Intermediation, Risk Mgmt), personalized marketing and service (Relationship Mgmt), operational efficiency gains (All Stages), new product development insights. |
References¶
- ¿Qué servicios ofrecen los Bancos? - CMF Educa - Comisión para el Mercado Financiero. https://cmfeduca.cmfchile.cl/infografia/que-servicios-ofrecen-los-bancos
- Las 19 instituciones financieras que existen en Chile - FirmaVirtual. https://www.firmavirtual.cl/blog/cuales-son-las-instituciones-financieras-en-chile/
- Regulación prudencial - Banco Central de Chile. https://www.bcentral.cl/politica-financiera/informe-estabilidad-financiera/regulacion-prudencial
- Segmentación de Clientes en Banca: Creando Estrategias de Impacto - Latinia. https://latinia.com/segmentacion-de-clientes-en-banca/
- Principales bancos privados del país cierran el ejercicio 2024 con cifras positivas - DFLIVE. https://www.dflive.cl/mercados/banca/2025/01/principales-bancos-privados-del-pais-cierran-el-ejercicio-2024-con-cifras-positivas.html
- Banco de Crédito e Inversiones : Accionistas Miembros de la Junta Directiva Gerentes y Perfil de la Empresa | CLP321331116 - Marketscreener. https://es.marketscreener.com/cotizacion/accion/BANCO-DE-CREDITO-E-INVERSI-1413810/empresa/
- Compra acciones de BSANTANDER - BTG Pactual. https://www.btgpactual.cl/research/BSANTANDER
- Balance económico 2024 y desafíos para 2025 - Escuela de Administración y Negocios. https://administracionynegocios.uai.cl/noticias/balance-economico-2024-y-desafios-para-2025/
- Revisión de bancos sistémicos y Fintech: los focos del plan de regulación de la CMF - Diario Financiero. https://www.df.cl/noticias/mercados/banca/revision-de-bancos-sistemicos-y-fintech-los-focos-del-plan-de-regulacion/2023-04-27/135852.html
- Los desafíos clave para la banca en 2024: fraudes con tarjetas y Ley Fintech - La Tercera. https://www.latercera.com/pulso/noticia/los-desafios-clave-para-la-banca-en-2024-fraudes-con-tarjetas-y-ley-fintech/Y4C33D3GXVGHLAU6B67SWH4GVU/
- Política monetaria y financiera en Chile: Desafíos para este 2025 - PwC. https://www.pwc.cl/cl/es/sala-prensa/publicaciones/pwc-en-los-medios/2025/politica-monetaria-financiera-chile-desafios-2025.html
- Capítulo 5 – Servicios Financieros (Fintech) - Comisión Nacional de Evaluación y Productividad. https://www.cnp.cl/wp-content/uploads/2019/10/Cap_5_Servicios_Financieros.pdf
- Acuerdo 2 07-SEP-2021 BANCO CENTRAL DE CHILE - Biblioteca del Congreso Nacional. https://www.bcn.cl/leychile/navegar?idNorma=1165326
- Productos bancarios - CMF Educa - Comisión para el Mercado Financiero. https://cmfeduca.cmfchile.cl/productos-bancarios/
- SBIF.cl - Instrumentos de Pago de Bajo Valor en Chile Evolución y Tendencias - CMF. https://www.cmfchile.cl/institucional/secciones/banca/estudios/estudios_sistema_bancario/archivos_estudios/estudios_sistema_bancario_02.pdf
- Grupo Security: Asesoría Financiera, Productos y Servicios. https://gruposecurity.cl/
- Ley Fintech in Chile: A promising scenario for the industry and growth towards financial inclusion - Dock. https://www.dock.tech/en/blog/ley-fintech-chile/
- Banking Regulation 2025 - Chile | Global Practice Guides - Chambers and Partners. https://practiceguides.chambers.com/practice-guides/banking-regulation-2025/chile
- Unlocking the Fintech Law: Open Finance in Chile - Konsentus. https://www.konsentus.com/insights/unlocking-the-fintech-law-open-finance-in-chile/
- CMF reports on annual qualification of systemically important banks, sets requirements - CMF Chile - Comisión para el Mercado Financiero Chile (portal). https://www.cmfchile.cl/institucional/secciones/sala-de-prensa/novedades/novedades_banca/2025/comunicado_01042025.html
- Open banking: Chilean regulation will take effect in 2026 - InvestChile Blog. https://investchile.foreigninvestment.cl/en/open-banking-chilean-regulation-will-take-effect-in-2026/
- Banking Regulation in Chile: Overview | Carey. https://content.sweetandsore.com/practices/asset_management_investment_funds/Banking%20Regulation%20in%20Chile.pdf
- CMF publishes the regulations that establish the standardized methodology for calculating provisions for consumer loans - CMF Chile - Comisión para el Mercado Financiero Chile (portal). https://www.cmfchile.cl/institucional/secciones/sala-de-prensa/novedades/novedades_banca/2024/comunicado_08032024.html