Itaú Europa Luxembourg S.A.
Société anonyme (SA) · Luxembourg, Luxembourg · LEI OR53VUB03XO4X4NM4C70
LEI lapsed
Summary
Itaú Europa Luxembourg S.A. is registered in Luxembourg and entered in the “Trade and Companies Register (RCS)” under number B50589. Its legal form is Société anonyme (SA) – public limited company (Luxembourg). According to GLEIF, its ultimate parent is ITAÚ UNIBANCO HOLDING S.A. (Brazil). That group has 20 subsidiaries with LEIs in 10 countries, 1 of them in Luxembourg. The LEI was first issued on 14 Jun 2012 and the record was last updated on 9 Aug 2023. It has lapsed: renewal was due by 5 Jan 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 5 Jan 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 24 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 9 Aug 2023.
Company details
| Legal form | Société anonyme (SA) public limited company (Luxembourg) |
|---|---|
| Register | Trade and Companies Register (RCS) · Register website |
| Registration number | B50589 |
| Registration authority | Luxembourg Business Registers |
| Jurisdiction | Luxembourg |
| Registered address | 12D, rue Guillaume Kroll, L-1882 Luxembourg, Luxembourg |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Mar 1995 |
| LEI | OR53VUB03XO4X4NM4C70 |
| LEI status | lapsed |
| LEI first issued | 14 Jun 2012 |
| LEI record last updated | 9 Aug 2023 |
| Next LEI renewal | 5 Jan 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Itaú Europa Luxembourg S.A. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | ITAÚ UNIBANCO HOLDING S.A. |
| Accounting period | 1 Jan 2021 to 24 Dec 2021 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 25 Jan 2021 |
| Recorded at GLEIF since | 14 Jun 2012 |
| Last updated | 9 Aug 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- Banco Itaú Europa Luxembourg S.A. · previous name