BANCO ITAÚ (SUISSE) SA
Société anonyme (SA) · ZÜRICH, Switzerland · LEI 549300KJ10X71KOMA788
LEI active
Summary
BANCO ITAÚ (SUISSE) SA is registered in Switzerland and entered in the “Commercial Register” under number CHE-115.963.741. Its legal form is Société anonyme (SA) – public limited company (Switzerland). 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, 1 of them in Switzerland. The LEI was first issued on 8 Apr 2013 and the record was last updated on 29 Oct 2025; the next renewal is due by 28 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Société anonyme (SA) public limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-115.963.741 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | BLEICHERWEG 30, 8002 ZÜRICH, Switzerland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Apr 2013 |
| LEI | 549300KJ10X71KOMA788 |
| LEI status | active |
| LEI first issued | 8 Apr 2013 |
| LEI record last updated | 29 Oct 2025 |
| Next LEI renewal | 28 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO ITAÚ (SUISSE) SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ITAU BBA INTERNATIONAL PLC | ITAÚ UNIBANCO HOLDING S.A. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 5 Jan 2022 | 25 Jan 2021 |
| Recorded at GLEIF since | 8 Apr 2013 | 8 Apr 2013 |
| Last updated | 29 Oct 2025 | 29 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- BANCO ITAU INTERNATIONAL United States
- ITAU INTERNATIONAL SECURITIES INC. United States