BANCO ITAU INTERNATIONAL
copy
549300F67OZ0VNPRWK50 549300F67OZ0VNPRWK50
ISSUED
Company data
| Legal name | BANCO ITAU INTERNATIONAL |
| Legal address | 200 BISCAYNE BOULEVARD, SUITE 2200, MIAMI, 33131, United States of America |
| Registration authority entity ID | 542939 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300F67OZ0VNPRWK50 copy 549300F67OZ0VNPRWK50 |
| Status |
ISSUED
|
| Next renewal date | 2026-10-19 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | BANCO ITAU INTERNATIONAL |
| Entity status |
ACTIVE
|
| Other entity names | Banco Itau Europa International |
| Registered at |
National Information Center (NIC)
(Federal Financial Institutions Examination Council)
National Information Center (NIC)
(Federal Financial Institutions Examination Council)
United States of America RA000748 |
| Registration authority entity ID | 542939 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 1971-11-01 |
| BIC code | ITAUUS3MXXX |
| Validated At |
National Information Center (NIC)
(Federal Financial Institutions Examination Council)
National Information Center (NIC)
(Federal Financial Institutions Examination Council)
United States of America
RA000748
|
| Validated As | 542939 |
LEI registration details
| LEI number | 549300F67OZ0VNPRWK50 copy 549300F67OZ0VNPRWK50 |
| Status |
ISSUED
|
| Initial registration | 2013-07-12 |
| Last update | 2025-09-26 |
| Next renewal date | 2026-10-19 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 200 BISCAYNE BOULEVARD, SUITE 2200 |
| Postal code | 33131 |
| City | MIAMI |
| Region code | US-FL |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 200 BISCAYNE BOULEVARD, SUITE 2200 |
| Postal code | 33131 |
| City | MIAMI |
| Region code | US-FL |
| Country | US | United States of America |
Parents
|
ITAU BBA INTERNATIONAL PLC (Direct parent) ITAÚ UNIBANCO HOLDING S.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO ITAU INTERNATIONAL
LEI: 549300F67OZ0VNPRWK50
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO ITAU INTERNATIONAL
LEI: 549300F67OZ0VNPRWK50
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO ITAU INTERNATIONAL
LEI: 549300F67OZ0VNPRWK50
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO ITAU INTERNATIONAL
LEI: 549300F67OZ0VNPRWK50
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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