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Itaú CorpbancaChile

On record

This profile is no longer actively maintained, with the information now possibly out of date
Last update: 2016-08-02 16:16:51

On record

This profile is no longer actively maintained, with the information now possibly out of date
Last update: 2016-08-02 16:16:51
About
Website http://www.corpbanca.cl
Headquarters
660 Rosario Norte Las Condes
Santiago
Chile
CEO/chair Milton Maluhy
CEO
Supervisor
Banco Central de Chile
Ownership
listed on IPSA & NYSE

Publicly listed, for an overview of its main shareholders go here. 

Founded in 1871 as Banco de Concepción, CorpBanca is the oldest existing bank in Chile. The bank's main focus was on the local market before. Now, CorpBanca has shifted it's focus to the international market. The Bank was listed on the New York Stock Exchange for the first time on November 1, 2004.

In April 2016, CorpBanca has merged with Banco Itaú Chile, leading to the Itaú Corpbanca. This merged bank has become the fourth largest private bank by loans in Chile. Itaú Unibanco Holdings is now the controlling shareholder of Itaú CorpBanca (33.58%).

Sustainability
Policies
Voluntary standards

For an overview of the investment policies of CorpBanca go here. 

2016-05-26 00:00:00

Policy and Risk Management of Social and Environmental Impact

Bank policy
2016-05-26 00:00:00 | Corpbanca
2016-04-01 00:00:00

Statement of anti money laundering policies and procedures

Bank policy
2016-04-01 00:00:00 | Itaú Corpbanca
Itaú Corpbanca has committed itself to the following voluntary standards:
Equator PrinciplesTags: Equator Principles | project finance | corporate social responsibility | sustainable development
Dodgy Deals

Itaú Corpbanca is linked to a number of companies and projects that BankTrack considers controversial (so called Dodgy Deals), e.g. as a current or past financier or through an expression of interest. The profiles below provide more details on the nature of Itaú Corpbanca's link to these deals.

Projects / Companies
Finance type
Year
News
BankTrack
Partners
Blog
External
BankTrack news BankTrack blog Partner news Partner blog

Equator Principles goes beyond project finance, improves transparency

2012-08-13 | Environmental Finance
BankTrack news BankTrack blog Partner news Partner blog

While BankTrack criticizes Equator Principles, IFC celebrates Community of Learning

2011-10-25 | Washington | prizmablog.com
BankTrack news BankTrack blog Partner news Partner blog

Time to Improve the Equator Principles, BankTrack Says

BankTrack mentioned
2011-10-24 | Washington | Social Funds
BankTrack news BankTrack blog Partner news Partner blog

BankTrack to Equator Principles banks; ‘get the Outside Job done’

Equator Principles update must lead to new Principles focused on people and planet
2011-10-23 | Washington | BankTrack
Blog
BankTrack news BankTrack blog Partner news Partner blog

Financiers search for sustainable future

BankTrack mentioned
2011-10-20 | Washington | Environmental Finance
Blog
BankTrack news BankTrack blog Partner news Partner blog

New rules for Equator Principles, but no new commitments from banks

New governance rules represent missed chance for Equator Principles to take bold steps forward on transparency and accountability
2010-07-01 | Nijmegen, the Netherlands | BankTrack
Blog
BankTrack news BankTrack blog Partner news Partner blog

Equator Principles: Action, not words needed

BankTrack calls upon Citi, new chair of Equator Principles to take bold steps forward
2010-03-15 | Nijmegen, The Netherlands | BankTrack
BankTrack news BankTrack blog Partner news Partner blog

Civil society groups call for bold steps forward with Equator Principles

Major reforms needed on transparency, accountability, implementation and climate change
2010-01-14 | Nijmegen | BankTrack
BankTrack news BankTrack blog Partner news Partner blog

Corpbanca announces the adoption of the equator principles

2007-07-19 | Santiago
Resources
Documents
Links
2016-05-26 00:00:00

Policy and Risk Management of Social and Environmental Impact

Bank policy
2016-05-26 00:00:00 | Corpbanca
2016-05-26 00:00:00

Code of Conduct

Other bank document
2016-05-26 00:00:00 | Corpbanca
2016-05-23 00:00:00

Annual Report 2015

Annual report
2016-05-23 00:00:00 | Corpbanca
2016-04-01 00:00:00

Statement of anti money laundering policies and procedures

Bank policy
2016-04-01 00:00:00 | Itaú Corpbanca
2015-07-02 00:00:00

Sustainability Report 2013

-Spanish-
Annual report
2015-07-02 00:00:00 | CorpBanca
2015-07-02 00:00:00

Annual Report 2014

-Spanish-
Annual report
2015-07-02 00:00:00 | CorpBanca
2015-07-02 00:00:00

Sustainability Report 2011

-Spanish-
Annual report
2015-07-02 00:00:00 | CorpBanca
2014-12-31 00:00:00

Sustainability Report 2014

Annual report
2014-12-31 00:00:00 | Corpbanca
2010-12-18 00:00:00

Letter from BankTrack to EPFIs on issues around Equator Principles Review process

Correspondence
2010-12-18 00:00:00 | Banktrack
2010-06-15 00:00:00

Code of Conduct

Other bank document
2010-06-15 00:00:00 | Corpbanca
2010-01-04 00:00:00

Statement on anti-money laundering policies and procedures

Other bank document
2010-01-04 00:00:00 | Corpbanca

Sustainability

Sustainability pages of CorpBanca -Spanish-
Accountability

This page evaluates Itaú Corpbanca's responses to instances of alleged human rights violations linked to its finance, raised by civil society organisations. It is not intended to be exhaustive, but covers selected impacts raised by BankTrack and other civil society partners since 2016. For the full scoring methodology, see here. For more information about BankTrack's evaluation of bank responses to human rights impacts, see the 2021 report "Actions speak louder: assessing bank responses to human rights violations".

Impacts reviewed
Responded?
Total score
Response
Action
Monitoring

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