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 CorpBanca New York 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.