ITB Holding Ltd.
exempt company · George Town, Cayman Islands · LEI 98450064A5582D388E16
LEI active
Summary
ITB Holding Ltd. is registered in the Cayman Islands and entered in the “Registry of Companies” under number 113783. Its legal form is exempt company. According to GLEIF, its ultimate parent is ITAÚ UNIBANCO HOLDING S.A. (Brazil), and its direct parent is ITAU UNIBANCO S.A. (Brazil). That group has 20 subsidiaries with LEIs in 10 countries, 1 of them in the Cayman Islands. The LEI was first issued on 9 Feb 2024 and the record was last updated on 3 Mar 2026; the next renewal is due by 9 Feb 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 | exempt company |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 113783 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | P. O. Box 1353, 5th Floor, 103 South Church Street, KY1-1108 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Nov 2001 |
| LEI | 98450064A5582D388E16 |
| LEI status | active |
| LEI first issued | 9 Feb 2024 |
| LEI record last updated | 3 Mar 2026 |
| Next LEI renewal | 9 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ITB Holding Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ITAU UNIBANCO S.A. | ITAÚ UNIBANCO HOLDING S.A. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 58.87% | 100.00% |
| Relationship start | 1 Jan 2022 | 1 Jan 2022 |
| Recorded at GLEIF since | 9 Feb 2024 | 9 Feb 2024 |
| Last updated | 1 Feb 2026 | 1 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- Banco Itau Paraguay S.A. Paraguay
- ITAU MIDDLE EAST LIMITED United Arab Emirates lapsed
- ITAU UNIBANCO ASSET MANAGEMENT LTDA Brazil