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 Get your LEI code now
    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
    Get your LEI code now
     BANCO ITAU INTERNATIONAL Relationships
    Direct owner:
    Name: ITAU BBA INTERNATIONAL PLC
    BIC: ITAUGB2LXXX
    LEI Code: 5493009ADHYKU8V9P697
     ITAUUS3MXXX SWIFT Code explanation
    ITAUUS3M - 8-letter swift code
    ITAU - Institution's 4-letter code
    US - Country code
    3M - Location code
    XXX - Branch code