ITAU BANK, LTD.
copy
5DPO0YNXJOHNTPNIJ867
5DPO0YNXJOHNTPNIJ867
issued
Company data
| Legal name | ITAU BANK, LTD. |
| Legal address | P.O. Box 1353, 103 South Church Street, c/o CAINVEST BANK AND TRUST LIMITED, George Town, Grand Cayman, KY1-1108, Cayman Islands |
| Registration authority entity ID | 43829 |
| Entity status |
Active
|
LEI registration details
| LEI code | 5DPO0YNXJOHNTPNIJ867 copy 5DPO0YNXJOHNTPNIJ867 |
| Status |
Issued
|
| Next renewal date | 2025-11-15 |
| Managing LOU | Bundesanzeiger Verlag GmbH |
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Company data
| Legal name | ITAU BANK, LTD. |
| Entity status |
Active
|
| Registered at | Registry of Companies (General Registry) Cayman Islands, Cayman Islands RA000086 |
| Registration authority entity ID | 43829 |
| Legal jurisdiction | KY |
| Entity category | GENERAL |
| Entity legal form code | company limited by shares (en) OSBR |
| Entity created at | 1992-07-24 |
| BIC code | ITAUKYKTXXX |
| Validated At | Registry of Companies (General Registry) Cayman Islands, Cayman Islands RA000086 |
| Validated As | 43829 |
LEI registration details
| LEI code | 5DPO0YNXJOHNTPNIJ867 copy 5DPO0YNXJOHNTPNIJ867 |
| Status |
Issued
|
| Initial registration | 2012-11-09 |
| Last update | 2025-05-15 |
| Next renewal date | 2025-11-15 |
| Managing LOU | Bundesanzeiger Verlag GmbH |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | P.O. Box 1353, 103 South Church Street, c/o CAINVEST BANK AND TRUST LIMITED |
| Postal code | KY1-1108 |
| City | George Town, Grand Cayman |
| Country | KY | Cayman Islands |
Headquarters address
| Headquarters address | P.O. Box 1353, 103 South Church Street, c/o CAINVEST BANK AND TRUST LIMITED |
| Postal code | KY1-1108 |
| City | George Town, Grand Cayman |
| Country | KY | Cayman Islands |
Parents
|
NO_LEI (Direct parent exception reported) ITAÚ UNIBANCO HOLDING S.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
ITAU BANK, LTD.
LEI: 5DPO0YNXJOHNTPNIJ867
LEI registration status: ISSUED
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ITAU BANK, LTD.
LEI: 5DPO0YNXJOHNTPNIJ867
LEI registration status: ISSUED
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