BANCO ITAU INTERNATIONAL

LEI: 549300F67OZ0VNPRWK50

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Banco Itau Europa International

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

200 BISCAYNE BOULEVARD SUITE 2200 MIAMI, Florida (US-FL), 33131 UNITED STATES

Headquarters Address (English)

200 BISCAYNE BOULEVARD SUITE 2200 MIAMI, Florida (US-FL), 33131 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Federal Financial Institutions Examination Council (RA000748)

Registration Authority Entity ID

542939

Entity Legal Form Code

Other (8888)

Other Legal Form

U.S. Edge Act Banking Corporation

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1971-11-01 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493009ADHYKU8V9P697

Relationship Periods

Relationship Period 1

Start Date

2019-02-04 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 3

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2013-07-12 14:19:00

Last Update Date

2024-10-03 17:24:24

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493002W2IVG62O3ZJ94

Relationship Periods

Relationship Period 1

Start Date

2019-02-04 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Period 3

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2013-07-12 14:19:00

Last Update Date

2024-10-03 17:24:24

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2013-07-12 14:19:00

Last Update Date

2024-10-03 17:24:24

Next Renewal Date

2025-10-19 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Financial Institutions Examination Council (RA000748)

Validation Authority Entity ID

542939