Itau Chile New York Branch

254900TH0O71SXGPQ758Copied!

ACTIVE ISSUED BRANCH 🇺🇸 United States

Itau Chile New York Branch is an active legal entity registered in United States (CL). LEI code: 254900TH0O71SXGPQ758. The LEI was first issued on Nov 6, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 6, 2026.

Entity Details

LEI Code 254900TH0O71SXGPQ758 Legal Name Itau Chile New York Branch Status ACTIVE Jurisdiction 🇺🇸 United States (CL) Category Branch Offices Legal Form Sociedad Anónima Registration # 80126

Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 6, 2024 Last Updated Oct 29, 2025 Next Renewal Nov 6, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of insurance companies

Addresses

Legal / Registered Address
885 Third Avenue
33rd Floor
New York
US-NY
10022
US
Headquarters Address
Avenida Presidente Riesco 5537
Las Condes
Santiago
CL-RM
7550000
CL

📅 Registration Timeline

First Issued
Nov 6, 2024 — LEI initially registered
Last Updated
Oct 29, 2025 — Record data last refreshed
Next Renewal
Nov 6, 2026 — Upcoming renewal deadline

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00TH0O71SXGPQ7
58
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

Banco Itau Chile Branch Of

This entity is an international branch of the referenced entity.

? Frequently Asked Questions

What is the LEI number for Itau Chile New York Branch? +

The Legal Entity Identifier (LEI) for Itau Chile New York Branch is 254900TH0O71SXGPQ758. This 20-character code uniquely identifies Itau Chile New York Branch in global financial transactions as per ISO 17442.

Is Itau Chile New York Branch's LEI active? +

Yes, Itau Chile New York Branch's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 29, 2025 and is due for renewal on Nov 6, 2026.

Where is Itau Chile New York Branch registered? +

Itau Chile New York Branch is registered in United States (jurisdiction: CL). The entity is registered under business register number 80126.

Who owns Itau Chile New York Branch? +

According to GLEIF Level 2 relationship data, Itau Chile New York Branch's parent entity is Banco Itau Chile. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Itau Chile New York Branch, registered in United States. The LEI code 254900TH0O71SXGPQ758 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.