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BANCO ITAU INTERNATIONAL
BANCO ITAU INTERNATIONAL
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Information about BANCO ITAU INTERNATIONAL
SWIFT database:
Bank name:
BANCO ITAU INTERNATIONAL
Branch:
SWIFT CODE:
ITAUUS3MXXX (ITAUUS3M)
Country:
US (United States of America)
See all banks in United States of America
City:
MIAMI,FL
LEI Code:
LEI code:
549300F67OZ0VNPRWK50
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
549300F67OZ0VNPRWK50
Name:
BANCO ITAU INTERNATIONAL
City:
MIAMI
Address:
200 BISCAYNE BOULEVARD SUITE 2200
Country:
US
Postcode:
33131
Company ID:
542939
Registered At:
National Information Center (NIC) / Federal Financial Institutions Examination Council
Legal Form:
/
Lei Data Registration:
2013-07-12 / 16:19:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
ITAUUS3MXXX
Status:
ACTIVE
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BANCO ITAU INTERNATIONAL Relationships
Direct owner:
Name:
ITAU BBA INTERNATIONAL PLC
BIC:
ITAUGB2LXXX
LEI Code:
5493009ADHYKU8V9P697
ITAUUS3MXXX SWIFT Code explanation
ITAUUS3M - 8-letter swift codeITAU - Institution's 4-letter codeUS - Country code3M - Location codeXXX - Branch code