Legal Entity Identifier (LEI)

BANCO ITAÚ (SUISSE) SA

LEI: 549300KJ10X71KOMA788

Entity

Legal Name

BANCO ITAÚ (SUISSE) SA

Legal Name Language Code

fr

Legal Address

BLEICHERWEG 30 ZÜRICH, Zürich (CH-ZH), 8002 SWITZERLAND

Headquarters Address

BLEICHERWEG 30 ZÜRICH, Zürich (CH-ZH), 8002 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000549)

Registration Authority Entity ID

CHE-115.963.741

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-04-08 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493009ADHYKU8V9P697

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-01-05 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2013-04-08 20:44:00

Last Update Date

2024-12-13 09:44:45

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.itau.com.br/media/dam/m/186342348deacf3c/original/Annual-Report_IBBAInt_2022.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493002W2IVG62O3ZJ94

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-01-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2013-04-08 20:44:00

Last Update Date

2024-12-13 09:44:45

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.itau.com.br/download-file/v2/d/42787847-4cf6-4461-94a5-40ed237dca33/3d84ebd2-4559-724d-1578-175f4d7770d9?origin=2

Registration

Initial Registration Date

2013-04-08 20:44:00

Last Update Date

2024-12-13 09:44:45

Next Renewal Date

2025-12-28 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000549)

Validation Authority Entity ID

CHE-115.963.741