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| Company Name: | BANCO ITAU INTERNATIONAL |
| Employer identification number (EIN): | 421724961 |
| 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 | ||||||
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 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | BANCO ITAU INTERNATIONAL EMPLOYEE BENEFIT PLAN | 2015-06-01 | 2007-06-01 |
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