Banco Itau Chile

LEI: 549300DDPTTIZ06NIV06

Entity

Legal Name

Banco Itau Chile

Language Code

Other Entity Names

Other Entity Name 1

Name

Itau CorpBanca

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Banco Itau` Chile

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

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

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

Ministry of Economy, Development and Tourism (RA000785)

Registration Authority Entity ID

97023000-9

Entity Legal Form Code

Sociedad Anónima (OA6N)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-05-24 00:00:00

Website

www.itau.cl

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-12-31 00:00:00

Recorded Date

2024-02-07 15:01:31

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-28 00:00:00

Recorded Date

2024-02-07 15:01:31

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-28 00:00:00

Recorded Date

2024-02-07 15:01:31

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 4

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2016-04-01 00:00:00

Recorded Date

2023-11-28 15:07:32

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493002W2IVG62O3ZJ94

Relationship Periods

Relationship Period 1

Start Date

2022-09-30 00:00:00

End Date

2023-09-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2023-11-29 13:59:44

Last Update Date

2024-11-04 18:26:53

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2015-02-04 01:57:00

Last Update Date

2024-11-04 18:26:53

Next Renewal Date

2025-11-29 13:59:44

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy, Development and Tourism (RA000785)

Validation Authority Entity ID

97023000-9