Entity Information
- Legal Entity Identifier (LEI)
- 54930086LDFU8Z86AH91
- Registration ID
- 4312822(ID: RA000602)
- Legal Form
- XTIQ
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
ITAU INTERNATIONAL SECURITIES INC.(Language: en)
Other Names
ITAU EUROPA SECURITIES INC.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ITAU INTERNATIONAL SECURITIES INC. is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493009ADHYKU8V9P697, with relationship status active. Ultimate parent is linked to LEI 5493002W2IVG62O3ZJ94, with relationship status active.
How to verify this entity
- •Match the legal name "ITAU INTERNATIONAL SECURITIES INC." to the entity you expect.
- •Check local registration number 4312822 against authority RA000602.
- •Confirm the validation source RA000602 and reference 4312822.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ITAU INTERNATIONAL SECURITIES INC., identified by the LEI 54930086LDFU8Z86AH91. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 4312822) and lists its legal address country as United States. It operates under the legal structure defined as "XTIQ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 24, 2017, its most recent update on Feb 20, 2026, and a scheduled renewal date of Mar 12, 2027.
Maintaining an active and up-to-date LEI is crucial for ITAU INTERNATIONAL SECURITIES INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 4312822).
Registration Details
Timeline
- Initial Registration
- Oct 24, 2017
- Last Updated
- Feb 20, 2026
- Next Renewal
- Mar 12, 2027
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 4312822
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493009ADHYKU8V9P697
Ultimate Parent
Ultimate Parent Entity
LEI: 5493002W2IVG62O3ZJ94
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found