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USA: 1 212 826 5100 / 1 212 826 5135
Chile: 2 2660 1500
885 Third Avenue, 33rd Floor, Nueva York, NY, 10022, USA
Information about procedures of Client identification
To help the government fight the funding of terrorism and money laundering activities, Federal laws requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account at Itaú Corpbanca New York Branch we’ll ask you for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your valid ID, driver’s license or other identifying documents.