--- title: "Itaú Unibanco Holding S.A.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 8 legal entities in the directory as consolidated by Itaú Unibanco Holding S.A.: 11 institutions in 8 countries, of which 11 hold a BIC." url: https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Itaú Unibanco Holding S.A. 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. 11 Institutions Active · inactive not published 11 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 11 LEI mapped 100% of institutions 8 Countries 3 regions · 8 legal entities ### 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](https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94#institutions) [Head entity](https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94#head) [Members](https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94#members) [Countries](https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94#countries) ## 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 institution Not on a tracked register Brazil · Not on a tracked register · LEI BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp) - [Itau Unibanco S.A. - Nassau Branch BIC CBBABSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-nassau-branch-cbbabsns) - [Banco Itau Chile BIC ITAUCLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 549300DDPTTIZ06NIV06](https://elucidate.co/directory/banco-itau-chile-itauclrm) - [Banco Itau Paraguay S.A. BIC UBBRPYPX Financial institution Not on a tracked register Paraguay · Not on a tracked register · LEI 254900KAP5SULBKUWF77](https://elucidate.co/directory/banco-itau-paraguay-s-a-ubbrpypx) - [Banco Itau (Suisse) SA BIC ITAUCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300KJ10X71KOMA788](https://elucidate.co/directory/banco-itau-suisse-sa-itauchzz) - [Banco Itau International BIC ITAUUS3M Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300F67OZ0VNPRWK50](https://elucidate.co/directory/banco-itau-international-itauus3m) - [Itau (Panama) S.A. BIC BCTOPAPA Financial institution Not on a tracked register Panama · Not on a tracked register · LEI 549300DJBPR1DS6OWL09](https://elucidate.co/directory/itau-panama-s-a-bctopapa) - [Itau Bba International PLC BIC ITAUGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493009ADHYKU8V9P697](https://elucidate.co/directory/itau-bba-international-plc-itaugb2l) - [Itau Chile Administradora General de Fondos S.A. BIC ICDGCLR1 Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 5493007VQKMVEMWQ4445](https://elucidate.co/directory/itau-chile-administradora-general-de-fondos-s-a-icdgclr1) - [Itau Chile New York Branch BIC CONBUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300DDPTTIZ06NIV06](https://elucidate.co/directory/itau-chile-new-york-branch-conbus33) - [Itau Unibanco S.A., Miami Branch BIC ITAUUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-miami-branch-itauus33) ## 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](https://elucidate.co/directory/country/br) · [GLEIF record ↗](https://search.gleif.org/#/record/5493002W2IVG62O3ZJ94) 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. ### [United States](https://elucidate.co/directory/country/us) 3 - [Banco Itau International BIC ITAUUS3M Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300F67OZ0VNPRWK50 GLEIF: consolidated through an intermediate parent · LEI 549300F67OZ0VNPRWK50](https://elucidate.co/directory/banco-itau-international-itauus3m) - [Itau Chile New York Branch BIC CONBUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300DDPTTIZ06NIV06 GLEIF: consolidated directly by the group head · LEI 549300DDPTTIZ06NIV06](https://elucidate.co/directory/itau-chile-new-york-branch-conbus33) - [Itau Unibanco S.A., Miami Branch BIC ITAUUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI BZO2P8KHO2O10H5QQ663 GLEIF: consolidated directly by the group head · LEI BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-miami-branch-itauus33) ### [Chile](https://elucidate.co/directory/country/cl) 2 - [Banco Itau Chile BIC ITAUCLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 549300DDPTTIZ06NIV06 GLEIF: consolidated directly by the group head · LEI 549300DDPTTIZ06NIV06](https://elucidate.co/directory/banco-itau-chile-itauclrm) - [Itau Chile Administradora General de Fondos S.A. BIC ICDGCLR1 Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 5493007VQKMVEMWQ4445 GLEIF: consolidated through an intermediate parent · LEI 5493007VQKMVEMWQ4445](https://elucidate.co/directory/itau-chile-administradora-general-de-fondos-s-a-icdgclr1) ### [Bahamas](https://elucidate.co/directory/country/bs) 1 - [Itau Unibanco S.A. - Nassau Branch BIC CBBABSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI BZO2P8KHO2O10H5QQ663 GLEIF: consolidated directly by the group head · LEI BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-nassau-branch-cbbabsns) ### [Brazil](https://elucidate.co/directory/country/br) 1 - [Itau Unibanco S.A BIC ITAUBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI BZO2P8KHO2O10H5QQ663 GLEIF: consolidated directly by the group head · LEI BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp) ### [Panama](https://elucidate.co/directory/country/pa) 1 - [Itau (Panama) S.A. BIC BCTOPAPA Financial institution Not on a tracked register Panama · Not on a tracked register · LEI 549300DJBPR1DS6OWL09 GLEIF: consolidated directly by the group head · LEI 549300DJBPR1DS6OWL09](https://elucidate.co/directory/itau-panama-s-a-bctopapa) ### [Paraguay](https://elucidate.co/directory/country/py) 1 - [Banco Itau Paraguay S.A. BIC UBBRPYPX Financial institution Not on a tracked register Paraguay · Not on a tracked register · LEI 254900KAP5SULBKUWF77 GLEIF: consolidated through an intermediate parent · LEI 254900KAP5SULBKUWF77](https://elucidate.co/directory/banco-itau-paraguay-s-a-ubbrpypx) ### [Switzerland](https://elucidate.co/directory/country/ch) 1 - [Banco Itau (Suisse) SA BIC ITAUCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300KJ10X71KOMA788 GLEIF: consolidated through an intermediate parent · LEI 549300KJ10X71KOMA788](https://elucidate.co/directory/banco-itau-suisse-sa-itauchzz) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Itau Bba International PLC BIC ITAUGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493009ADHYKU8V9P697 GLEIF: consolidated directly by the group head · LEI 5493009ADHYKU8V9P697](https://elucidate.co/directory/itau-bba-international-plc-itaugb2l) ## Where the group is present The group’s institutions are in 8 countries. [United States **3**](https://elucidate.co/directory/country/us) [Chile **2**](https://elucidate.co/directory/country/cl) [Bahamas **1**](https://elucidate.co/directory/country/bs) [Brazil **1**](https://elucidate.co/directory/country/br) [Panama **1**](https://elucidate.co/directory/country/pa) [Paraguay **1**](https://elucidate.co/directory/country/py) [Switzerland **1**](https://elucidate.co/directory/country/ch) [United Kingdom **1**](https://elucidate.co/directory/country/gb) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.