Corporate group · Brazil
Itaú Unibanco Holding S.A.
See the institutions that GLEIF records as consolidated by Itaú Unibanco Holding S.A., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 11 institutions, split by one attribute
Type
- Financial institution 11 · 100%
Identification
- BIC only 11 · 100%
Regulation level
- Not on a tracked register 11 · 100%
Region
- Latin America & Caribbean 6 · 55%
- North America 3 · 27%
- Europe & Central Asia 2 · 18%
LEI
- LEI mapped 11 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 11 | 100% |
| Identification | ||
| BIC only | 11 | 100% |
| Regulation level | ||
| Not on a tracked register | 11 | 100% |
| Region | ||
| Latin America & Caribbean | 6 | 55% |
| North America | 3 | 27% |
| Europe & Central Asia | 2 | 18% |
| LEI | ||
| LEI mapped | 11 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 11 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Itau Unibanco S.A BIC ITAUBRSP Financial institutionNot on a tracked register
- Itau Unibanco S.A. - Nassau Branch BIC CBBABSNS Financial institutionNot on a tracked register
- Banco Itau Chile BIC ITAUCLRM Financial institutionNot on a tracked register
- Banco Itau Paraguay S.A. BIC UBBRPYPX Financial institutionNot on a tracked register
- Banco Itau (Suisse) SA BIC ITAUCHZZ Financial institutionNot on a tracked register
- Banco Itau International BIC ITAUUS3M Financial institutionNot on a tracked register
- Itau (Panama) S.A. BIC BCTOPAPA Financial institutionNot on a tracked register
- Itau Bba International PLC BIC ITAUGB2L Financial institutionNot on a tracked register
- Itau Chile Administradora General de Fondos S.A. BIC ICDGCLR1 Financial institutionNot on a tracked register
- Itau Chile New York Branch BIC CONBUS33 Financial institutionNot on a tracked register
- Itau Unibanco S.A., Miami Branch BIC ITAUUS33 Financial institutionNot on a tracked register
Head entity
GLEIF records Itaú Unibanco Holding S.A. as the parent that consolidates the group, with its head office in Brazil.
Itaú Unibanco Holding S.A.
LEI 5493002W2IVG62O3ZJ94 · Brazil · GLEIF record ↗
Itaú Unibanco Holding S.A. is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records.
Members by country
GLEIF records 8 legal entities of the group in the directory, in 8 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Chile 2
Bahamas 1
Where the group is present
The group’s institutions are in 8 countries.
United States 3Chile 2Bahamas 1Brazil 1Panama 1Paraguay 1Switzerland 1United Kingdom 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
Book a demo