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ITAU INTERNATIONAL SECURITIES INC.

Corporation · WILMINGTON, United States · LEI 54930086LDFU8Z86AH91
LEI active

Summary

ITAU INTERNATIONAL SECURITIES INC. is registered in the United States. Its legal form is Corporation. 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 24 Oct 2017 and the record was last updated on 20 Feb 2026; the next renewal is due by 12 Mar 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 formCorporation
Register · Register website
Registration number4312822
Registration authorityDivision of Corporations, Department of State
JurisdictionUnited States (US-DE)
Registered addressC/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States
Headquarters address200 S BISCAYNE BLVD., 33131 MIAMI, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)8 Mar 2007
LEI54930086LDFU8Z86AH91
LEI statusactive
LEI first issued24 Oct 2017
LEI record last updated20 Feb 2026
Next LEI renewal12 Mar 2027
Corroboration of the LEI recordfully corroborated

Group membership

ITAÚ UNIBANCO HOLDING S.A. Brazil ultimate parent
ITAU BBA INTERNATIONAL PLC United Kingdom direct parent
ITAU INTERNATIONAL SECURITIES INC. this entity
View the whole group: 20 subsidiaries in 10 countries

Relationship to the parent

Direct parentUltimate parent
ParentITAU BBA INTERNATIONAL PLCITAÚ UNIBANCO HOLDING S.A.
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start12 Apr 202312 Apr 2023
Recorded at GLEIF since24 Oct 201724 Oct 2017
Last updated20 Feb 202620 Feb 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (2)

Other names

  • ITAU EUROPA SECURITIES INC. · previous name

History

11 Apr 2024Registered address changed
11 Apr 2024Headquarters address changed