Chile · Financial institution
Banco Itau Chile
Banco Itaú Chile is a Chilean sociedad anónima headquartered in Santiago and supervised by the Comisión para el Mercado Financiero (CMF). Itaú Unibanco of Brazil controls 67.42% of its shares directly and through group companies. It describes itself as a universal bank based in Chile, with operations in Colombia and Panama, a branch in New York and a representative office in Lima. It results from the merger of Corpbanca and the former Banco Itaú Chile on 1 April 2016 and was renamed from Itaú Corpbanca in 2023.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ITAUCLRMXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ITAUCLRM directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 1 branch code
- Other BIC with this LEI
- CONBUS33
- BIC first registered
- Not recorded
- Last updated
- 2024-07-08
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
Ticker ITAUCL
Institution type
Universal bank
Trades as Itaú Chile
- Standing
- The bank was renamed from Itaú Corpbanca to Banco Itaú Chile in 2023. It is the legal continuator of Corpbanca following the merger with the former Banco Itaú Chile on 1 April 2016.
- Ownership
- Itaú Unibanco holds 67.42% through ITB Holding Brasil Participações Ltda (36.42%), Itaú Unibanco Holding S.A. (26.30%) and Itaú Chile Participaciones SpA (4.70%), according to the bank's shareholder list of 31 August 2026.
- Direct parent
- Itaú Unibanco Holding S.A. ↗, Brazil 67.42%
- Major shareholder
- ITB Holding Brasil Participações Ltda 36.42% · 31 Aug 2026
- Stock listing
- Santiago Stock Exchange (Bolsa de Comercio de Santiago) ITAUCL
- Head office
- Avenida Presidente Riesco 5537, Las Condes, 7550000 Santiago, Chile
- Company register
- RUT 97023000 (Comisión para el Mercado Financiero register)
- Name in the local language
- Banco Itaú Chile
- Former names
- Itaú Corpbanca · Corpbanca · Banco de Concepción
Business lines
The bank offers retail, wholesale and investment banking in Chile. Its Colombian subsidiary now focuses on corporate banking and treasury after selling its retail business in July 2026.
Online
- Websites & references
- ir.itau.cl ↗
itau.cl ↗ retail and customer banking site
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 16 pages consulted
- ir.itau.cl/about-us/corporate-governance/administrative-structure/
- ir.itau.cl/Spanish/gobierno-corporativo/directorio/default.aspx
- ir.itau.cl/about-us/corporate-profile/
- ir.itau.cl/about-us/correspondent-banks/
- ir.itau.cl/about-us/international-banking/
- ir.itau.cl/about-us/our-shares/
- api.mziq.com/mzfilemanager/v2/d/4a2da77a-1e3e-41d5-8eb2-01dc7b15a10f/b2b5c4f4-c7e3-4a39-ba48-1b2d54ccf
- cmfchile.cl/bancos/estados_anuales/2026/Bancos-2026/202606-039.pdf
- cmfchile.cl/portal/prensa/625/w4-article-111593.html
- cmfchile.cl/portal/prensa/615/w3-article-82783.html
- globenewswire.com/news-release/2026/07/30/3335696/0/en/banco-ita%C3%BA-chile-files-material-event-notice-an
- globenewswire.com/news-release/2026/07/31/3337101/0/en/Ita%C3%BA-Successfully-Completes-the-Transfer-of-Its
- globenewswire.com/news-release/2026/07/31/3336732/0/en/Banco-Ita%C3%BA-Chile-Announces-Second-Quarter-2026-
- nasdaq.com/press-release/banco-itau-chile-files-material-event-notice-announcing-appointment-chief-e
- df.cl/mercados/banca-fintech/fne-aprueba-adquisicion-de-klap-por-parte-de-banco-itau-pero-sujet
- en.wikipedia.org/wiki/Ita%C3%BA_Corpbanca
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
André Gailey
Chief Executive Officer (Gerente General)
- Chair
-
Ricardo Villela Marino
Chairman of the Board
- Chief financial officer
-
Emiliano Muratore
Chief Financial Officer
- Executive
-
Gabriel Moura
Vice-Chairman of the Board
- Executive
-
Julio Cubillo
Chief Risk Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Chile
- Financial Market Commission (Comisión para el Mercado Financiero, CMF) Prudential supervisorConductSecuritiesAML supervisorResolution
- Chile
- Central Bank of Chile (Banco Central de Chile) Central bankForeign exchange
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
The board accepted the resignations of directors Gustavo Ortiz Ramírez and Diego Fresco. Karen Ergas Segal and Mauricio Baeza Letelier replace them from 26 October 2026.
globenewswire.com ↗ -
Merger / acquisition
Subsidiary Banco Itaú Colombia completed the sale of its retail banking business to Banco de Bogotá, after approval by the Financial Superintendence of Colombia.
globenewswire.com ↗ -
Enforcement
The CMF fined the bank CLF 367.33 (Unidades de Fomento) for breaching the law on child-support debtors when granting loans.
cmfchile.cl ↗ -
Other
The Fiscalía Nacional Económica approved, subject to mitigation measures, the bank's acquisition of payment processors Multicaja and I-Switch (Klap), agreed in December 2025.
df.cl ↗ -
Leadership
André Gailey succeeded Gabriel Amado de Moura as chief executive officer. Moura joined the board as vice-chairman.
nasdaq.com ↗ -
Enforcement
The CMF fined the bank CLF 1,000 for failing to transfer expired unclaimed deposits to the Treasury under article 156 of the General Banking Law.
cmfchile.cl ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- ITAUCLRMXXX
- How the BIC breaks down
- ITAUBank
- CLCountry · Chile
- RMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300DDPTTIZ06NIV06
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Chile · Latin America & Caribbean
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Itaú Unibanco Holding S.A. · Brazil5493002W2IVG62O3ZJ94 ↗
The Itaú Unibanco Holding S.A. group has 11 institutions in the directory, in 8 countries: all hold a BIC.
Including Itau Unibanco S.A, Itau Unibanco S.A. - Nassau Branch, Banco Itau Paraguay S.A., Banco Itau (Suisse) SA, Banco Itau International.
See the Itaú Unibanco Holding S.A. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- PRESIDENTE RIESCO LAS CONDES 5537 SANTIAGO 7561127 CHILE
- Operational address
- EDIFICIO NUEVA LAS CONDES FLOOR 7 PRESIDENTE RIESCO 5537 LAS CONDES SANTIAGO 7561127 SANTIAGO CHILE
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>ITAUCLRMXXX</BICFI>
<LEI>549300DDPTTIZ06NIV06</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>ITAUCLRMXXX</BICFI>
<LEI>549300DDPTTIZ06NIV06</LEI>
<Nm>BANCO ITAU CHILE</Nm>
<PstlAdr>
<TwnNm>SANTIAGO</TwnNm>
<Ctry>CL</Ctry>
<AdrLine>PRESIDENTE RIESCO LAS CONDES 5537 SANTIAGO 7561127</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ITAUCLRMSSO | SECURITY SERVICES | Santiago | SANTIAGO SANTIAGO CHILE | — | 2024-07-08 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: ir.itau.cl (official website) · original; André Gailey: ir.itau.cl (official website) · original; Ricardo Villela Marino: ir.itau.cl (official website) · original; Emiliano Muratore: ir.itau.cl (official website) · original; Gabriel Moura: ir.itau.cl (official website) · original; Julio Cubillo: ir.itau.cl (official website) · original.
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