Entity Information
- Legal Entity Identifier (LEI)
- 5493009ADHYKU8V9P697
- Registration ID
- 07425398(ID: RA000585)
- Legal Form
- B6ES
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
ITAU BBA INTERNATIONAL PLC(Language: en)
Other Names
ITAU BBA INTERNATIONAL LIMITED(Language: en)
OWEN HOWARD LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ITAUGB2LXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 January 30, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ITAU BBA INTERNATIONAL PLC is registered under jurisdiction GB. 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 5493002W2IVG62O3ZJ94, 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 BBA INTERNATIONAL PLC" to the entity you expect.
- •Check local registration number 07425398 against authority RA000585.
- •Confirm the validation source RA000585 and reference 07425398.
Related links
- Sibling entity: ITAU INVESTMENT SOLUTIONS S.A
- Sibling entity: HIPERCARD BANCO MULTIPLO S.A.
- Sibling entity: Itau Comisionista De Bolsa Colombia S.A.
- Sibling entity: ITAU CORRETORA DE VALORES S/A
- Child entity: ITAU INTERNATIONAL SECURITIES INC.
- Child entity: BANCO ITAU INTERNATIONAL
- Child entity: BANCO ITAÚ (SUISSE) SA
- Direct parent: ITAÚ UNIBANCO HOLDING S.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ITAU BBA INTERNATIONAL PLC, identified by the LEI 5493009ADHYKU8V9P697. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 07425398) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "B6ES", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 10, 2013, its most recent update on Dec 5, 2025, and a scheduled renewal date of Jan 30, 2027.
Maintaining an active and up-to-date LEI is crucial for ITAU BBA INTERNATIONAL PLC 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 RA000585 (as 07425398).
Registration Details
Timeline
- Initial Registration
- Apr 10, 2013
- Last Updated
- Dec 5, 2025
- Next Renewal
- Jan 30, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 07425398
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493002W2IVG62O3ZJ94
Ultimate Parent
Ultimate Parent Entity
LEI: 5493002W2IVG62O3ZJ94
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.