LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
ITAU BANK, LTD.
ACTIVE
LEI: 5DPO0YNXJOHNTPNIJ867
ISSUED
Cayman Islands, George Town, Grand Cayman, C/O Cainvest Bank and Trust Limited, P.O. BOX 1353, KY1-1108
Legal name
ITAU BANK, LTD.
Registered at
Cayman Islands Monetary Authority
Cayman Islands, Cayman Islands
RA000087
Registration authority entity ID
43829
Legal jurisdiction
KY
Entity category
GENERAL
Entity legal form code
company limited by shares (en)
OSBR
Entity status
ACTIVE
Entity created at
1992-07-24
BIC Code
ITAUKYKTXXX
Addresses
Legal Address
C/O Cainvest Bank and Trust Limited
P.O. BOX 1353
KY1-1108
George Town, Grand Cayman
KY | Cayman Islands
Headquarters Address
C/O Cainvest Bank and Trust Limited
Torre Olavo Setubal
04344-902
Parque Jabaquara, São Paulo
BR-SP
BR | Brazil
Registration details
LEI initial registration date
2012-11-09
LEI last update date
2023-11-11
LEI registration status
ISSUED
LEI next renewal date
2024-11-15
Managing LOU
Bundesanzeiger Verlag GmbH (Bundesanzeiger Verlag GmbH)
Validation sources
FULLY_CORROBORATED
Validated at
Cayman Islands Monetary Authority
Cayman Islands, Cayman Islands
RA000087
Validated as
43829
Relationships
Parents
NO_LEI (Direct parent exception reported)
ITAÚ UNIBANCO HOLDING S.A. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
Back to search results