Entity Information
- Legal Entity Identifier (LEI)
- 549300DDPTTIZ06NIV06
- Registration ID
- 97023000-9(ID: RA000785)
- Legal Form
- OA6N
- Jurisdiction
Chile- Legal address country
- Chile
Entity Names
Legal Name
Banco Itau Chile(Language: es)
Other Names
Itau CorpBanca(Language: es)
Banco Itau` Chile(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CONBUS33XXX
- ITAUCLRMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 29, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Banco Itau Chile is registered under jurisdiction CL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493002W2IVG62O3ZJ94, with relationship status active. Ultimate parent is linked to LEI 5493002W2IVG62O3ZJ94, with relationship status active.
How to verify this entity
- •Match the legal name "Banco Itau Chile" to the entity you expect.
- •Check local registration number 97023000-9 against authority RA000785.
- •Confirm the validation source RA000785 and reference 97023000-9.
Related links
- Sibling entity: ITAU INVESTMENT SOLUTIONS S.A
- Sibling entity: HIPERCARD BANCO MULTIPLO S.A.
- Sibling entity: Itau Comisionista De Bolsa Colombia S.A.
- Sibling entity: ITAU CORRETORA DE VALORES S/A
- Child entity: ITAU ADMINISTRADORA GENERAL DE FONDOS S.A.
- Direct parent: ITAÚ UNIBANCO HOLDING S.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Banco Itau Chile, identified by the LEI 549300DDPTTIZ06NIV06. The entity is formally registered under the jurisdiction of Chile (via RA000785, registered as 97023000-9) and lists its legal address country as Chile. It operates under the legal structure defined as "OA6N", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 4, 2015, its most recent update on Oct 29, 2025, and a scheduled renewal date of Oct 29, 2026.
Maintaining an active and up-to-date LEI is crucial for Banco Itau Chile to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000785 (as 97023000-9).
Registration Details
Timeline
- Initial Registration
- Feb 4, 2015
- Last Updated
- Oct 29, 2025
- Next Renewal
- Oct 29, 2026
Validation
Primary Validation
- Authority ID
- RA000785
- Registration Number
- 97023000-9
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493002W2IVG62O3ZJ94
Ultimate Parent
Ultimate Parent Entity
LEI: 5493002W2IVG62O3ZJ94
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.