Search OpenSanctions

Advanced

BANCO ITAU INTERNATIONAL

Bank
TypeOrganization[sources]
NameBANCO ITAU INTERNATIONAL[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
SWIFT/BICITAUUS3M[sources]
Statusnot available[sources]
Address200 S BISCAYNE BLD. SUITE 2200 MIAMI,FL MIAMI,FL 33131 UNITED STATES OF AMERICA · 200 S. BISCAYNE BLD. MIAMI 33131 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: lei-549300F67OZ0VNPRWK50 · bic-ITAUUS3M

For experts: raw data explorer