ITAÚ UNIBANCO HOLDING S.A. group: subsidiaries and structure
Sociedade Anônima (S.A.) · SAO PAULO, Brazil · LEI 5493002W2IVG62O3ZJ94
20subsidiaries
10countries
8held directly
4lapsed LEIs
17links on accounts older than 24 months
2,576ISINs of subsidiaries
Summary
ITAÚ UNIBANCO HOLDING S.A. is the ultimate parent of 20 subsidiaries with LEIs in 10 countries, as reported to GLEIF. 8 are held directly; the others sit below intermediate companies. The largest numbers are in Brazil (6), in Chile (2) and in Colombia (2). 4 of the subsidiaries have a lapsed LEI, and 17 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 5,379 ISINs for the parent and 2,576 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
17 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
ITAU UNIBANCO S.A. Brazil
ITB Holding Ltd. Cayman Islands
Banco Itau Paraguay S.A. Paraguay
KINEA INVESTIMENTOS LTDA. Brazil
Banco Itau Chile Chile
Itau Asset Management Colombia S.A. Colombia
ITAU BBA INTERNATIONAL PLC United Kingdom
BANCO ITAÚ (SUISSE) SA Switzerland
BANCO ITAU INTERNATIONAL United States
ITAU INTERNATIONAL SECURITIES INC. United States
ITAÚ (Panamá) S.A. Panama
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| HIPERCARD BANCO MULTIPLO S.A. | Brazil | PARQUE JABAQUARA | 549300YUOIPTWRS53L94 | 2018 | lapsed > 24 months |
| ITAU CORRETORA DE VALORES S/A | Brazil | SAO PAULO | 5493004H3V605MKTSO53 | 2023 | > 24 months |
| ITAU INVESTMENT SOLUTIONS S.A | Brazil | Sao Paulo | 549300C1N8WOCC1VR551 | 2022 | > 24 months |
| ITAU UNIBANCO ASSET MANAGEMENT LTDA | Brazil | SAO PAULO | 5493007T8MTMUQAGGT66 | 2023 | > 24 months |
| ITAU UNIBANCO S.A. | Brazil | SAO PAULO | BZO2P8KHO2O10H5QQ663 | 2022 | > 24 months |
| KINEA INVESTIMENTOS LTDA. | Brazil | SAO PAULO | 549300W5C8IE0H5XUQ11 | 2022 | > 24 months |
| BANCO ITAÚ (SUISSE) SA | Switzerland | ZÜRICH | 549300KJ10X71KOMA788 | 2024 | |
| Banco Itau Chile | Chile | Santiago | 549300DDPTTIZ06NIV06 | 2023 | > 24 months |
| ITAU ADMINISTRADORA GENERAL DE FONDOS S.A. | Chile | SANTIAGO | 5493007VQKMVEMWQ4445 | 2023 | > 24 months |
| Itau Asset Management Colombia S.A. | Colombia | Bogota | 254900J7NU89FE4ZBE68 | 2016 | > 24 months |
| Itau Comisionista De Bolsa Colombia S.A. | Colombia | Bogota | 2549001TNTYV2WMYFG66 | 2016 | > 24 months |
| ITAU BBA INTERNATIONAL PLC | United Kingdom | LONDON | 5493009ADHYKU8V9P697 | 2024 | |
| ITB Holding Ltd. | Cayman Islands | George Town | 98450064A5582D388E16 | 2022 | > 24 months |
| Itaú Europa Luxembourg S.A. | Luxembourg | Luxembourg | OR53VUB03XO4X4NM4C70 | 2021 | lapsed > 24 months |
| Itau Casa de Valores, S.A. | Panama | Ciudad de Panama | 254900YEKU8MYYDCVA25 | 2016 | lapsed > 24 months |
| ITAÚ (Panamá) S.A. | Panama | Panama City | 549300DJBPR1DS6OWL09 | 2050 | |
| Banco Itau Paraguay S.A. | Paraguay | Asuncion | 254900KAP5SULBKUWF77 | 2020 | > 24 months |
| Verbank Securities Casa de Bolsa S.A. | Paraguay | ASUNCION | 254900V67CKH8XQJXF27 | 2020 | lapsed > 24 months |
| BANCO ITAU INTERNATIONAL | United States | MIAMI | 549300F67OZ0VNPRWK50 | 2022 | > 24 months |
| ITAU INTERNATIONAL SECURITIES INC. | United States | WILMINGTON | 54930086LDFU8Z86AH91 | 2022 | > 24 months |