Entity Information
- Legal Entity Identifier (LEI)
- BZO2P8KHO2O10H5QQ663
- Registration ID
- 60.701.190/0001-04(ID: RA000681)
- Legal Form
- X0SD
- Jurisdiction
Brazil- Legal address country
- Brazil
Entity Names
Legal Name
ITAU UNIBANCO S.A.(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CBBABSNSXXX
- ITAUBRSPXXX
- ITAUUS33XXX
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 February 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ITAU UNIBANCO S.A. is registered under jurisdiction BR. 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 UNIBANCO S.A." to the entity you expect.
- •Check local registration number 60.701.190/0001-04 against authority RA000681.
- •Confirm the validation source RA000681 and reference 60.701.190/0001-04.
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: ITB Holding Ltd.
- Child entity: ITAU UNIBANCO ASSET MANAGEMENT LTDA
- Child entity: ITAU MIDDLE EAST LIMITED
- Child entity: Banco Itau Paraguay S.A.
- Direct parent: ITAÚ UNIBANCO HOLDING S.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ITAU UNIBANCO S.A., identified by the LEI BZO2P8KHO2O10H5QQ663. The entity is formally registered under the jurisdiction of Brazil (via RA000681, registered as 60.701.190/0001-04) and lists its legal address country as Brazil. It operates under the legal structure defined as "X0SD", 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 Nov 9, 2012, its most recent update on Jan 21, 2026, and a scheduled renewal date of Feb 13, 2027.
Maintaining an active and up-to-date LEI is crucial for ITAU UNIBANCO S.A. 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 RA000681 (as 60.701.190/0001-04).
Registration Details
Timeline
- Initial Registration
- Nov 9, 2012
- Last Updated
- Jan 21, 2026
- Next Renewal
- Feb 13, 2027
Validation
Primary Validation
- Authority ID
- RA000681
- Registration Number
- 60.701.190/0001-04
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.