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Company Name: | BANCO ITAU INTERNATIONAL |
Employer identification number (EIN): | 042488669 |
NAIC Classification: | 522110 |
NAIC Description: | Commercial Banking |
Additional information about BANCO ITAU INTERNATIONAL
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about BANCO ITAU INTERNATIONAL
The following addresses have been detected on the 401k submissions:
USA Mailing Address | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
The following addresses have been found in other jurisdictions:
Jurisdiction: | Florida Department of State Division of Corporations | ||||
Address: |
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Jurisdiction Company ID: | |||||
Jurisdiction Registration Date: | 2017-05-22 |
Jurisdiction: | Florida Department of State Division of Corporations | ||||
Address: |
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Jurisdiction Company ID: | |||||
Jurisdiction Registration Date: | 2017-05-22 |
Date | Description |
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2023-10-12 | 042488669 Change of plan name detected from BANCO ITAU INTERNATIONAL 401(K) PLAN to BANCO ITAU INTERNATIONAL 401(K) for plan ID 001 |
2023-07-17 | 042488669 Change of name detected from ITAU UNIBANCO S. A. NEW YORK BRANCH to BANCO ITAU INTERNATIONAL |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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001 | BANCO ITAU INTERNATIONAL 401(K) | 2012-01-01 | 2007-05-01 |
501 | BANCO ITAU INTERNATIONAL EMPLOYEE BENEFIT PLAN | 2017-06-01 | 2012-03-01 |