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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.