ITAÚ UNIBANCO HOLDING S.A.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Brazil

Legal form

Source legal-form code: X0SD

Entity status

Active

Official registration identifier

Registration authority

National Registry for Legal Entity (RA000681)

Registered entity identifier

60.872.504/0001-23

Dates

Initial registration date

27 Mar 2019

Next renewal date

13 Jan 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 28 reported relationships.

• Itau Comisionista De Bolsa Colombia S.A. — Direct accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• ITAU CORRETORA DE VALORES S/A — Direct accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• ITAU BBA INTERNATIONAL PLC — Direct accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• ITAU INVESTMENT SOLUTIONS S.A — Direct accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• Banco Itau Chile — Direct accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• ITAÚ (Panamá) S.A. — Direct accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• HIPERCARD BANCO MULTIPLO S.A. — Direct accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• ITAU UNIBANCO S.A. — Direct accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• Itau Comisionista De Bolsa Colombia S.A. — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• Itau Asset Management Colombia S.A. — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• Banco Itau Paraguay S.A. — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• Verbank Securities Casa de Bolsa S.A. — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• Itau Casa de Valores, S.A. — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• ITAU CORRETORA DE VALORES S/A — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• ITAU UNIBANCO ASSET MANAGEMENT LTDA — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• ITAU ADMINISTRADORA GENERAL DE FONDOS S.A. — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• ITAU INTERNATIONAL SECURITIES INC. — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• ITAU BBA INTERNATIONAL PLC — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• ITAU INVESTMENT SOLUTIONS S.A — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• Banco Itau Chile — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• ITAÚ (Panamá) S.A. — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• BANCO ITAU INTERNATIONAL — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• BANCO ITAÚ (SUISSE) SA — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• KINEA INVESTIMENTOS LTDA. — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• HIPERCARD BANCO MULTIPLO S.A. — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• ITB Holding Ltd. — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• ITAU UNIBANCO S.A. — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active
• Itaú Europa Luxembourg S.A. — Ultimate accounting consolidation parent — ITAÚ UNIBANCO HOLDING S.A.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.