549300F67OZ0VNPRWK50
BANCO ITAU INTERNATIONAL
Registration currentOpen-source customer due diligence on BANCO ITAU INTERNATIONAL, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 549300F67OZ0VNPRWK50
- Legal jurisdiction
- US
- Legal form
- 8888
- Registered address
- MIAMI, US-FL, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-07-12
- Record last updated
- 2025-09-26
- Direct parent
- ITAU BBA INTERNATIONAL PLC
- Ultimate parent
- ITAÚ UNIBANCO HOLDING S.A.
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