Itau Chile New York Branch

LEI: 254900TH0O71SXGPQ758

Entity

Legal Name

Language Code

Legal Address (English)

885 Third Avenue 33rd Floor New York, New York (US-NY), 10022 UNITED STATES

Headquarters Address (English)

Avenida Presidente Riesco 5537 Las Condes Santiago, Región Metropolitana de Santiago (CL-RM), 7550000 CHILE

Legal Jurisdiction Country

CHILE (CL)

Legal Jurisdiction Region

Región Metropolitana de Santiago (CL-RM)

Registration Authority

Registration Authority ID

(US-NY): New York State Government, Department of Financial Services (RA000747)

Registration Authority Entity ID

80126

Entity Legal Form Code

Sociedad Anónima (OA6N)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2009-05-04 00:00:00

Website

https://ww2.itau.cl/itau-new-york

Relationships

Branch Parent

Headquarters LEI

549300DDPTTIZ06NIV06

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2024-11-06 21:43:48

Last Update Date

2024-11-06 21:43:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2024-11-06 21:43:48

Last Update Date

2024-11-06 21:43:48

Next Renewal Date

2025-11-06 21:43:48

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): New York State Government, Department of Financial Services (RA000747)

Validation Authority Entity ID

80126