--- title: "Itau Unibanco S.A SWIFT/BIC code ITAUBRSPXXX · Brazil | Elucidate" description: "SWIFT/BIC code ITAUBRSPXXX for Itau Unibanco S.A, Brazil. 13 branch BICs, LEI BZO2P8KHO2O10H5QQ663, addresses and Swift connectivity." url: https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp --- 1. [Directory](https://elucidate.co/directory) 2. [Brazil](https://elucidate.co/directory/country/br) 3. Itau Unibanco S.A Brazil · Financial institution # Itau Unibanco S.A Legal name in the LEI record ITAU 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. BIC **ITAUBRSPXXX** LEI **[BZO2P8KHO2O10H5QQ663](https://search.gleif.org/#/record/BZO2P8KHO2O10H5QQ663)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**13** branch codes](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp#branches) [**13** correspondent accounts](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp#correspondents) [Group: Itaú Unibanco Holding S.A.](https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94) [Claim this profile](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp#claim) ## 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 Swift - **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](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp#branches) - **Other BICs with this LEI:** [CBBABSNS](https://elucidate.co/directory/itau-unibanco-s-a-nassau-branch-cbbabsns) · [ITAUUS33](https://elucidate.co/directory/itau-unibanco-s-a-miami-branch-itauus33) - **BIC first registered:** 1984-05-21 - **Last updated:** 2024-07-09 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp#overview-sources) Total assets BRL 2.12tn This entity · 30 Jun 2025 · [interim report ↗](https://www.itau.com.br/download-file/v2/d/42787847-4cf6-4461-94a5-40ed237dca33/d544e39e-ae3a-9567-18fb-b79bf552165f?origin=1) 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. ↗](https://search.gleif.org/#/record/5493002W2IVG62O3ZJ94), 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 - Retail banking - SME banking - Corporate banking - Cards - Consumer finance - Mortgage lending - Leasing & factoring - Transaction banking & payments - Trade finance - Custody & securities services - Asset management - Correspondent banking 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 ↗](https://www.itau.com.br/) [itau.com.br/relacoes-com-investidores/en ↗](https://www.itau.com.br/relacoes-com-investidores/en/) investor relations (group, Itaú Unibanco Holding S.A.) [Wikipedia ↗](https://en.wikipedia.org/wiki/Ita%C3%BA_Unibanco) group article - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/itau) · [X ↗](https://twitter.com/itau) · [Facebook ↗](https://www.facebook.com/itau) · [Instagram ↗](https://www.instagram.com/itau) · [YouTube ↗](https://www.youtube.com/itau) Sources · 14 pages consulted 1. [itau.com.br/](https://www.itau.com.br/) 2. [itau.com.br/cambio/consultas](https://www.itau.com.br/cambio/consultas) 3. [itau.com.br/relacoes-com-investidores/en/administrative-structure/](https://www.itau.com.br/relacoes-com-investidores/en/administrative-structure/) 4. [migr-itau.mz-customers.com/relacoes-com-investidores/en/results-and-reports/group-companies/financial-institutions-a](https://migr-itau.mz-customers.com/relacoes-com-investidores/en/results-and-reports/group-companies/financial-institutions-and-other-institutions/) 5. [itau.com.br/download-file/v2/d/42787847-4cf6-4461-94a5-40ed237dca33/d544e39e-ae3a-9567-18fb-b79bf5521](https://www.itau.com.br/download-file/v2/d/42787847-4cf6-4461-94a5-40ed237dca33/d544e39e-ae3a-9567-18fb-b79bf552165f?origin=1) 6. [itau.com.br/download-file/v2/d/42787847-4cf6-4461-94a5-40ed237dca33/81783d80-2783-48bc-aee9-257dcad9d](https://www.itau.com.br/download-file/v2/d/42787847-4cf6-4461-94a5-40ed237dca33/81783d80-2783-48bc-aee9-257dcad9dc1a?origin=2) 7. [itau.com.br/download-file/v2/d/42787847-4cf6-4461-94a5-40ed237dca33/6464d72a-fd65-a82c-e32d-f4e7667f9](https://www.itau.com.br/download-file/v2/d/42787847-4cf6-4461-94a5-40ed237dca33/6464d72a-fd65-a82c-e32d-f4e7667f9f27?origin=2) 8. [portaldatransparencia.gov.br/pessoa-juridica/60701190000104](https://portaldatransparencia.gov.br/pessoa-juridica/60701190000104) 9. [cvmweb.cvm.gov.br/SWB/Sistemas/SCW/CPublica/InformComplementar/CPublicaInformeComplementar.aspx?PK\_PARTIC=1](https://cvmweb.cvm.gov.br/SWB/Sistemas/SCW/CPublica/InformComplementar/CPublicaInformeComplementar.aspx?PK_PARTIC=104718) 10. [diariooficial.imprensaoficial.com.br/doflash/prototipo/2021/Novembro/04/empresarial/pdf/pg\_0010.pdf](https://diariooficial.imprensaoficial.com.br/doflash/prototipo/2021/Novembro/04/empresarial/pdf/pg_0010.pdf) 11. [stocktitan.net/sec-filings/ITUB/6-k-itau-unibanco-holding-s-a-current-report-foreign-issuer-721b591c6ceb](https://www.stocktitan.net/sec-filings/ITUB/6-k-itau-unibanco-holding-s-a-current-report-foreign-issuer-721b591c6ceb.html) 12. [stocktitan.net/sec-filings/ITUB/6-k-itau-unibanco-holding-s-a-current-report-foreign-issuer-3c81e5538ad3](https://www.stocktitan.net/sec-filings/ITUB/6-k-itau-unibanco-holding-s-a-current-report-foreign-issuer-3c81e5538ad3.html) 13. [itau.com.br/relacoes-com-investidores/en/itau-unibanco/corporate-profile/](https://www.itau.com.br/relacoes-com-investidores/en/itau-unibanco/corporate-profile/) 14. [poder360.com.br/poder-economia/itau-acusa-ex-cfo-de-desvio-de-dinheiro-e-notifica-banco-central/](https://www.poder360.com.br/poder-economia/itau-acusa-ex-cfo-de-desvio-de-dinheiro-e-notifica-banco-central/) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp#overview-sources) - **Chief executive:** Milton Maluhy Filho Chief Executive Officer (Diretor Presidente); also CEO of Itaú Unibanco Holding S.A. Confirmed 29 Sep 2026 · [itau.com.br ↗](https://www.itau.com.br/relacoes-com-investidores/en/administrative-structure/) - **Chair:** Roberto Egydio Setubal Co-Chairman of the Board of Directors, Itaú Unibanco Holding S.A. (group level) Confirmed 29 Sep 2026 · [itau.com.br ↗](https://www.itau.com.br/relacoes-com-investidores/en/administrative-structure/) - **Chair:** Pedro Moreira Salles Co-Chairman of the Board of Directors, Itaú Unibanco Holding S.A. (group level) Confirmed 29 Sep 2026 · [stocktitan.net ↗](https://www.stocktitan.net/sec-filings/ITUB/6-k-itau-unibanco-holding-s-a-current-report-foreign-issuer-721b591c6ceb.html) - **Chief financial officer:** Gabriel Amado de Moura Chief Financial Officer, Itaú Unibanco Group (group level) Confirmed 29 Sep 2026 · [itau.com.br ↗](https://www.itau.com.br/relacoes-com-investidores/en/administrative-structure/) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp#overview-sources) - **Brazil:** Central Bank of Brazil (Banco Central do Brasil) Prudential supervisor Central bank AML supervisor Resolution Foreign exchange - **Brazil:** Securities and Exchange Commission of Brazil (Comissão de Valores Mobiliários) Securities ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp#overview-sources) 1. Dec 2025 Merger / acquisition The bank agreed to acquire Grupo Casas Bahia's entire stake in Banco Investcred, subject to regulatory approvals. [itau.com.br ↗](https://www.itau.com.br/download-file/v2/d/42787847-4cf6-4461-94a5-40ed237dca33/6464d72a-fd65-a82c-e32d-f4e7667f9f27?origin=2) 2. Dec 2024 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 ↗](https://www.poder360.com.br/poder-economia/itau-acusa-ex-cfo-de-desvio-de-dinheiro-e-notifica-banco-central/) 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:** 1. ITAU Bank 2. BR Country · Brazil 3. SP Location 4. XXX Branch · head office - **Branch description:** HEAD OFFICE - **LEI:** BZO2P8KHO2O10H5QQ663 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/BZO2P8KHO2O10H5QQ663) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **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. · Brazil[5493002W2IVG62O3ZJ94 ↗](https://search.gleif.org/#/record/5493002W2IVG62O3ZJ94) The Itaú Unibanco Holding S.A. group has 11 institutions in the directory, in 8 countries: all hold a BIC. Including [Banco Itau Chile](https://elucidate.co/directory/banco-itau-chile-itauclrm), [Banco Itau Paraguay S.A.](https://elucidate.co/directory/banco-itau-paraguay-s-a-ubbrpypx), [Banco Itau (Suisse) SA](https://elucidate.co/directory/banco-itau-suisse-sa-itauchzz), [Banco Itau International](https://elucidate.co/directory/banco-itau-international-itauus3m), [Itau (Panama) S.A.](https://elucidate.co/directory/itau-panama-s-a-bctopapa). [See the Itaú Unibanco Holding S.A. group →](https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94) 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 ```xml ITAUBRSPXXX BZO2P8KHO2O10H5QQ663 ``` ### 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 ```xml ITAUBRSPXXX BZO2P8KHO2O10H5QQ663 ITAU UNIBANCO S.A SAO PAULO BR TORRE OLAVO SETUBAL PARQUE JABAQUARA PC ALFREDO EGYDIO DE SOUZA ARANHA 100 SAO PAULO 04344-902 ``` 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. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp#overview-sources) 13 accounts at other banks, in 13 currencies, for incoming international transfers, as the bank publishes them: [itau.com.br ↗](https://www.itau.com.br/cambio/consultas) | Currency | Correspondent | BIC | Account | Directory check | | --- | --- | --- | --- | --- | | USD | [JPMorgan Chase Bank, N.A](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33 | — | Matches the Swift directory | | AUD | [JPMorgan Chase Co](https://elucidate.co/directory/j-p-morgan-se-chasdefx) Germany | CHASDEFX | — | Directory name differs J.P. MORGAN SE | | CAD | [Bank of Montreal – Montreal](https://elucidate.co/directory/bank-of-montreal-bofmcam2) Canada | BOFMCAM2 | — | Matches the Swift directory | | MXN | [BBVA MEXICO S.A.](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm) Mexico | BCMRMXMMCOR | — | Matches the Swift directory | | NZD | [Commerzbank AG](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | — | Matches the Swift directory | | EUR | [JPMorgan Chase Co](https://elucidate.co/directory/j-p-morgan-se-chasdefx) Germany | CHASDEFX | — | Directory name differs J.P. MORGAN SE | | GBP | [Barclays Bank PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22) United Kingdom | BARCGB22 | — | Matches the Swift directory | | CHF | [UBS AG – Zurich](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | — | Matches the Swift directory | | DKK | [Nordea Bank Denmark A/S – Copenhagen](https://elucidate.co/directory/nordea-danmark-filial-af-nordea-bank-abp-finland-ndeadkkk) Denmark | NDEADKKK | — | Matches the Swift directory | | NOK | [DNB Nor Bank ASA (Formerly Den Norske Bank ASA)](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | DNBANOKK | — | Matches the Swift directory | | SEK | [Skandinaviska Enskilda Banken – Stockholm](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) Sweden | ESSESESS | — | Matches the Swift directory | | JPY | [Sumitomo Mitsui Banking Corporation - Tokyo](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) 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 Filter branches | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [ITAUBRSPADR](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp-adr) | ASSESSORIA ADR | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2024-07-09 | | [ITAUBRSPBHE](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp-bhe) | — | Belo Horizonte | BELO HORIZONTE BELO HORIZONTE BRAZIL | — | 2024-07-09 | | [ITAUBRSPBNU](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp-bnu) | — | Blumenau | BLUMENAU BLUMENAU BRAZIL | — | 2024-07-09 | | [ITAUBRSPCAS](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp-cas) | — | Campinas | CAMPINAS CAMPINAS BRAZIL | — | 2025-05-03 | | [ITAUBRSPCTA](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp-cta) | — | Curitiba | CURITIBA CURITIBA BRAZIL | — | 2024-07-09 | | [ITAUBRSPINT](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp-int) | GERENCIA DE FUNDOS E CARTEIRAS INTERNACIONAL | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2025-05-03 | | [ITAUBRSPISS](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp-iss) | GERENCIA DE FUNDOS E CARTEIRAS INTERNACIONAL | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2025-05-03 | | [ITAUBRSPJVE](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp-jve) | — | Joinville | JOINVILLE JOINVILLE BRAZIL | — | 2025-05-03 | | [ITAUBRSPLOC](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp-loc) | CUSTODIA LOCAL | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2025-05-03 | | [ITAUBRSPNHO](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp-nho) | — | Novo Hamburgo | NOVO HAMBURGO NOVO HAMBURGO BRAZIL | — | 2024-07-09 | | [ITAUBRSPPAE](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp-pae) | — | Porto Alegre | PORTO ALEGRE PORTO ALEGRE BRAZIL | — | 2025-05-03 | | [ITAUBRSPRJO](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp-rjo) | — | Rio De Janeiro | RIO DE JANEIRO RIO DE JANEIRO BRAZIL | — | 2024-07-09 | | [ITAUBRSPSPO](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp-spo) | — | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2024-07-09 | [See every BIC in Brazil →](https://elucidate.co/directory/country/br#bics) ## Related institutions ### Same legal entity - [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) - [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) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [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) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [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 (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) [All 11 institutions in the Itaú Unibanco Holding S.A. group →](https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94) ### Same name, different BIC - [Itau Unibanco S.A BIC CBBABRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/itau-unibanco-s-a-cbbabrsp) - [Itau Unibanco S.A BIC CBBACOB1 Financial institution Not on a tracked register Colombia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/itau-unibanco-s-a-cbbacob1) - [Itau Unibanco S.A. BIC MINBBRR1 Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/itau-unibanco-s-a-minbbrr1) ### Largest institutions in Brazil - [Banco Bradesco SA BIC BBDEBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300CTUU1RFXHQJE44](https://elucidate.co/directory/banco-bradesco-sa-bbdebrsp) - [Banco Bradesco SA BIC BCBBBRPR Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bradesco-sa-bcbbbrpr) - [Banco do Brasil S.A. BIC BRASBRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-brasbrrj) - [Banco do Nordeste do Brasil SA BIC BNBRBRCF Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900VJWGYKL26WF806](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf) - [Banco Santander (Brasil) S.A. BIC BSCHBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp) - [Banco de Investimentos UBS (Brasil) S.A. BIC BIGABRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493009NOBCCL6BI4R68](https://elucidate.co/directory/banco-de-investimentos-ubs-brasil-s-a-bigabrrj) - [Banco Jp Morgan S.A. BIC CHASBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI BMSV765KS3ZUWB7LXV33](https://elucidate.co/directory/banco-jp-morgan-s-a-chasbrsp) - [Banco Sumitomo Mitsui Brasileiro S.A. BIC SUBRBRS1 Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-sumitomo-mitsui-brasileiro-s-a-subrbrs1) [See every BIC in Brazil →](https://elucidate.co/directory/country/br#bics) Claim this profile ## Work at Itau Unibanco S.A? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 →](https://elucidate.co/directory/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. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [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.