BANCO ITAU INTERNATIONAL
U.S. Edge Act Banking Corporation · MIAMI, United States · LEI 549300F67OZ0VNPRWK50
LEI active
Summary
BANCO ITAU INTERNATIONAL is registered in the United States and entered in the “National Information Center (NIC)” under number 542939. According to GLEIF, its ultimate parent is ITAÚ UNIBANCO HOLDING S.A. (Brazil), and its direct parent is ITAU BBA INTERNATIONAL PLC (United Kingdom). That group has 20 subsidiaries with LEIs in 10 countries, 2 of them in the United States. The LEI was first issued on 12 Jul 2013 and the record was last updated on 7 Oct 2026; the next renewal is due by 19 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | U.S. Edge Act Banking Corporation |
|---|---|
| Register | National Information Center (NIC) · Register website |
| Registration number | 542939 |
| Registration authority | Federal Financial Institutions Examination Council |
| Jurisdiction | United States |
| Registered address | 200 BISCAYNE BOULEVARD, SUITE 2200, 33131 MIAMI, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Nov 1971 |
| LEI | 549300F67OZ0VNPRWK50 |
| LEI status | active |
| LEI first issued | 12 Jul 2013 |
| LEI record last updated | 7 Oct 2026 |
| Next LEI renewal | 19 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO ITAU INTERNATIONAL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ITAU BBA INTERNATIONAL PLC | ITAÚ UNIBANCO HOLDING S.A. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 4 Feb 2019 | 4 Feb 2019 |
| Recorded at GLEIF since | 12 Jul 2013 | 12 Jul 2013 |
| Last updated | 7 Oct 2026 | 7 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- ITAU INTERNATIONAL SECURITIES INC. United States
- BANCO ITAÚ (SUISSE) SA Switzerland
Other names
- Banco Itau Europa International · previous name