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| Company Name: | BANCO ITAU INTERNATIONAL |
| Employer identification number (EIN): | 042488669 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
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: 2025-09-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-22 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-19 | |||||
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 |
|---|---|
| 2024-02-26 | 042488669 Change of name detected from ITAU UNIBANCO S. A. NEW YORK BRANCH to BANCO ITAU INTERNATIONAL |
| 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 |
|---|---|---|---|
| 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 |
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