Brazil · Financial institution
Itau Unibanco S.A
Legal name in the LEI recordITAU UNIBANCO S.A.
Itaú Unibanco S.A. is a closely held joint-stock company (sociedade anônima fechada) with its head office in São Paulo, Brazil. It is a subsidiary of Itaú Unibanco Holding S.A., the lead institution of the Itaú Unibanco conglomerate. It operates as a multiple bank with commercial, investment, consumer credit, mortgage and leasing portfolios, and it is authorised to carry out foreign exchange transactions. According to the group, the entity was created by the 2008 merger of Banco Itaú and Unibanco.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ITAUBRSPXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ITAUBRSP directly.
- Swift GPI
- Live member
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 13 branch codes
- BIC first registered
- 1984-05-21
- Last updated
- 2024-07-09
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
Itaú Unibanco Holding S.A.
Institution type
Universal bank
Trades as Itaú
- Ownership
- Itaú Unibanco Holding S.A. is the direct parent and, according to the GLEIF record, also the ultimate accounting parent.
- Direct parent
- Itaú Unibanco Holding S.A. ↗, Brazil
- Head office
- Praça Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, Parque Jabaquara, 04344-902 São Paulo, Brazil
- Company register
- CNPJ 60.701.190/0001-04; NIRE 35300010230
- Name in the local language
- Itaú Unibanco S.A.
Business lines
The bank carries the group's retail and commercial banking business in Brazil. It also acts as fund administrator and custodian for funds managed within the Itaú Unibanco conglomerate.
Online
- Websites & references
- itau.com.br ↗
itau.com.br/relacoes-com-investidores/en ↗ investor relations (group, Itaú Unibanco Holding S.A.)
Wikipedia ↗ group article - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 14 pages consulted
- itau.com.br/
- itau.com.br/cambio/consultas
- itau.com.br/relacoes-com-investidores/en/administrative-structure/
- migr-itau.mz-customers.com/relacoes-com-investidores/en/results-and-reports/group-companies/financial-institutions-a
- itau.com.br/download-file/v2/d/42787847-4cf6-4461-94a5-40ed237dca33/d544e39e-ae3a-9567-18fb-b79bf5521
- itau.com.br/download-file/v2/d/42787847-4cf6-4461-94a5-40ed237dca33/81783d80-2783-48bc-aee9-257dcad9d
- itau.com.br/download-file/v2/d/42787847-4cf6-4461-94a5-40ed237dca33/6464d72a-fd65-a82c-e32d-f4e7667f9
- portaldatransparencia.gov.br/pessoa-juridica/60701190000104
- cvmweb.cvm.gov.br/SWB/Sistemas/SCW/CPublica/InformComplementar/CPublicaInformeComplementar.aspx?PK_PARTIC=1
- diariooficial.imprensaoficial.com.br/doflash/prototipo/2021/Novembro/04/empresarial/pdf/pg_0010.pdf
- stocktitan.net/sec-filings/ITUB/6-k-itau-unibanco-holding-s-a-current-report-foreign-issuer-721b591c6ceb
- stocktitan.net/sec-filings/ITUB/6-k-itau-unibanco-holding-s-a-current-report-foreign-issuer-3c81e5538ad3
- itau.com.br/relacoes-com-investidores/en/itau-unibanco/corporate-profile/
- poder360.com.br/poder-economia/itau-acusa-ex-cfo-de-desvio-de-dinheiro-e-notifica-banco-central/
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Milton Maluhy Filho Chief Executive Officer (Diretor Presidente); also CEO of Itaú Unibanco Holding S.A.
- Chair
- Roberto Egydio Setubal Co-Chairman of the Board of Directors, Itaú Unibanco Holding S.A. (group level)
- Chair
- Pedro Moreira Salles Co-Chairman of the Board of Directors, Itaú Unibanco Holding S.A. (group level)
- Chief financial officer
- Gabriel Amado de Moura Chief Financial Officer, Itaú Unibanco Group (group level)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Brazil
- Central Bank of Brazil (Banco Central do Brasil) Prudential supervisorCentral bankAML supervisorResolutionForeign exchange
- Brazil
- Securities and Exchange Commission of Brazil (Comissão de Valores Mobiliários) Securities
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
The bank agreed to acquire Grupo Casas Bahia's entire stake in Banco Investcred, subject to regulatory approvals.
itau.com.br ↗ -
Leadership
The group said an internal investigation found its former CFO breached internal policies and reported the findings to the Central Bank of Brazil.
poder360.com.br ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- ITAUBRSPXXX
- How the BIC breaks down
- ITAUBank
- BRCountry · Brazil
- SPLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- BZO2P8KHO2O10H5QQ663
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Brazil · Latin America & Caribbean
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Itaú Unibanco Holding S.A. · Brazil5493002W2IVG62O3ZJ94 ↗
The Itaú Unibanco Holding S.A. group has 11 institutions in the directory, in 8 countries: all hold a BIC.
Including Banco Itau Chile, Banco Itau Paraguay S.A., Banco Itau (Suisse) SA, Banco Itau International, Itau (Panama) S.A..
See the Itaú Unibanco Holding S.A. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- TORRE OLAVO SETUBAL PARQUE JABAQUARA PC ALFREDO EGYDIO DE SOUZA ARANHA 100 SAO PAULO 04344-902 BRAZIL
- Operational address
- TORRE OLAVO SETUBAL PC ALFREDO EGYDIO DE SOUZA ARANHA 100 PARQUE JABAQUARA SAO PAULO 04344-902 SAO PAULO BRAZIL
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>ITAUBRSPXXX</BICFI>
<LEI>BZO2P8KHO2O10H5QQ663</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>ITAUBRSPXXX</BICFI>
<LEI>BZO2P8KHO2O10H5QQ663</LEI>
<Nm>ITAU UNIBANCO S.A</Nm>
<PstlAdr>
<TwnNm>SAO PAULO</TwnNm>
<Ctry>BR</Ctry>
<AdrLine>TORRE OLAVO SETUBAL PARQUE JABAQUARA PC ALFREDO EGYDIO DE SOUZA ARANHA</AdrLine>
<AdrLine>100 SAO PAULO 04344-902</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branches and correspondent banking
All 13 branch BICs connect to the head office. No city, function or registration year splits them into groups. The bank publishes 13 accounts at other banks, across 4 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
13 accounts at other banks, in 13 currencies, for incoming international transfers, as the bank publishes them: itau.com.br ↗
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| USD | JPMorgan Chase Bank, N.A United States | CHASUS33 | — | Matches the Swift directory |
| AUD | JPMorgan Chase Co Germany | CHASDEFX | — | Directory name differs J.P. MORGAN SE |
| CAD | Bank of Montreal – Montreal Canada | BOFMCAM2 | — | Matches the Swift directory |
| MXN | BBVA MEXICO S.A. Mexico | BCMRMXMMCOR | — | Matches the Swift directory |
| NZD | Commerzbank AG Germany | COBADEFF | — | Matches the Swift directory |
| EUR | JPMorgan Chase Co Germany | CHASDEFX | — | Directory name differs J.P. MORGAN SE |
| GBP | Barclays Bank PLC United Kingdom | BARCGB22 | — | Matches the Swift directory |
| CHF | UBS AG – Zurich Switzerland | UBSWCHZH80A | — | Matches the Swift directory |
| DKK | Nordea Bank Denmark A/S – Copenhagen Denmark | NDEADKKK | — | Matches the Swift directory |
| NOK | DNB Nor Bank ASA (Formerly Den Norske Bank ASA) Norway | DNBANOKK | — | Matches the Swift directory |
| SEK | Skandinaviska Enskilda Banken – Stockholm Sweden | ESSESESS | — | Matches the Swift directory |
| JPY | Sumitomo Mitsui Banking Corporation - Tokyo Japan | SMBCJPJT | — | Matches the Swift directory |
| ZAR | Standard Chartered Bank AG | — | — | No BIC published |
The 'Canais bancários' section of the bank's foreign-exchange page lists one correspondent per currency for incoming international transfers, in favour of Itaú Unibanco S.A. (ITAUBRSP). All 13 rows are extracted. Account numbers are not published. The ZAR row prints the Swift code 'SCBLDEF', which has only 7 characters. It is left empty here and should be checked with the bank. The page is undated. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ITAUBRSPADR | ASSESSORIA ADR | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2024-07-09 |
| ITAUBRSPBHE | — | Belo Horizonte | BELO HORIZONTE BELO HORIZONTE BRAZIL | — | 2024-07-09 |
| ITAUBRSPBNU | — | Blumenau | BLUMENAU BLUMENAU BRAZIL | — | 2024-07-09 |
| ITAUBRSPCAS | — | Campinas | CAMPINAS CAMPINAS BRAZIL | — | 2025-05-03 |
| ITAUBRSPCTA | — | Curitiba | CURITIBA CURITIBA BRAZIL | — | 2024-07-09 |
| ITAUBRSPINT | GERENCIA DE FUNDOS E CARTEIRAS INTERNACIONAL | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2025-05-03 |
| ITAUBRSPISS | GERENCIA DE FUNDOS E CARTEIRAS INTERNACIONAL | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2025-05-03 |
| ITAUBRSPJVE | — | Joinville | JOINVILLE JOINVILLE BRAZIL | — | 2025-05-03 |
| ITAUBRSPLOC | CUSTODIA LOCAL | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2025-05-03 |
| ITAUBRSPNHO | — | Novo Hamburgo | NOVO HAMBURGO NOVO HAMBURGO BRAZIL | — | 2024-07-09 |
| ITAUBRSPPAE | — | Porto Alegre | PORTO ALEGRE PORTO ALEGRE BRAZIL | — | 2025-05-03 |
| ITAUBRSPRJO | — | Rio De Janeiro | RIO DE JANEIRO RIO DE JANEIRO BRAZIL | — | 2024-07-09 |
| ITAUBRSPSPO | — | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2024-07-09 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
Read the methodology →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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