549300KJ10X71KOMA788
BANCO ITAÚ (SUISSE) SA
Registration currentOpen-source customer due diligence on BANCO ITAÚ (SUISSE) SA, 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
- 549300KJ10X71KOMA788
- Legal jurisdiction
- CH
- Legal form
- Company limited by shares (MVII)
- Registered address
- ZÜRICH, CH-ZH, Switzerland
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-04-08
- Record last updated
- 2025-10-29
- Direct parent
- ITAU BBA INTERNATIONAL PLC
- Ultimate parent
- ITAÚ UNIBANCO HOLDING S.A.
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