RIA Intelligence

ITAU BBA USA SECURITIES, INC.

CRD #118817 SEC #801-128491 NEW YORK, NY 212-845-0600
SEC Registered Broker-Dealer Disclosures
Total AUM
--
Discretionary
--
Employees
37
Clients
--
Accounts
--
This firm has regulatory disclosures on file. View disclosures

Firm Details

Organization Type
Corporation
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 31, 2025
Branch Offices
0
LEI
5493008E85XK12EKYI22

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
DACOSTA, MAURICE MICHAELIFINOPNA Control
DACOSTA, MAURICE MICHAELIFINOPNA Control
DACOSTA, MAURICE MICHAELIFINOPNA Control
DACOSTA, MAURICE MICHAELIFINOPNA Control
DUKES, MATTHEW GARDNERIEXECUTIVE REPRESENTATIVENA Control
DUKES, MATTHEW GARDNERIEXECUTIVE REPRESENTATIVENA Control
GLYNN, MICHAEL GERARDIFINOPNA Control
GLYNN, MICHAEL GERARDIFINOPNA
GOODALL, KENNETH RAYICHIEF COMPLIANCE OFFICERNA Control
GOODALL, KENNETH RAYICHIEF COMPLIANCE OFFICERNA Control
GOODALL, KENNETH RAYICHIEF COMPLIANCE OFFICERNA Control
GOODALL, KENNETH RAYICHIEF COMPLIANCE OFFICERNA Control
GOODALL, KENNETH RAYICHIEF COMPLIANCE OFFICERNA Control
GOODALL, KENNETH RAYICHIEF COMPLIANCE OFFICERNA Control
GREENLEES, RODERICK SINCLAIRIDIRECTORNA Control
GREENLEES, RODERICK SINCLAIRIDIRECTORNA Control
GREENLEES, RODERICK SINCLAIRIDIRECTORNA Control
GREENLEES, RODERICK SINCLAIRIDIRECTORNA Control
LINNET, LEONARD BRUNOIDIRECTORNA Control
LINNET, LEONARD BRUNOIDIRECTORNA Control
MCCLANAN, JULIA CHENICHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICER, & TREASURERNA Control
MCCLANAN, JULIA CHENICHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICER, & TREASURERNA Control
MCCLANAN, JULIA CHENICHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICER, & TREASURERNA Control
MCCLANAN, JULIA CHENICHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICER, & TREASURERNA Control
PASCON BASTOS, FABIANA MRS.IDIRECTORNA Control
PASCON BASTOS, FABIANA MRS.IDIRECTORNA Control
PASCON BASTOS, FABIANA MRS.IDIRECTORNA Control
PASCON BASTOS, FABIANA MRS.IDIRECTORNA Control
PASCON BASTOS, FABIANA MRS.IDIRECTORNA Control
PASCON BASTOS, FABIANA MRS.IDIRECTORNA Control
WILBERG, FELIPE WEILIDIRECTORNA
WILBERG, FELIPE WEILIDIRECTORNA
WILBERG, FELIPE WEILIDIRECTORNA
WILBERG, FELIPE WEILIDIRECTORNA
WILBERG, FELIPE WEILIDIRECTORNA Control
WILBERG, FELIPE WEILIDIRECTORNA Control
ITB HOLDING BRASIL PARTICIPAÇÕES LTDFEDIRECT OWNERE Control
ITB HOLDING BRASIL PARTICIPAÇÕES LTDFEDIRECT OWNERE Control
ITB HOLDING BRASIL PARTICIPAÇÕES LTDFEDIRECT OWNERE Control
ITB HOLDING BRASIL PARTICIPAÇÕES LTDFEDIRECT OWNERE Control
ITB HOLDING BRASIL PARTICIPAÇÕES LTDFEDIRECT OWNERE Control
ITB HOLDING BRASIL PARTICIPAÇÕES LTDFEDIRECT OWNERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
ITAU UNIBANCO HOLDING S.A.FEITAU UNIBANCO S.A.E Control
ITAU UNIBANCO HOLDING S.A.FEITAU UNIBANCO S.A.E Control
ITAU UNIBANCO HOLDING S.A.FEITAU UNIBANCO S.A.E Control
ITAU UNIBANCO HOLDING S.A.FEITAU UNIBANCO S.A.E Control
ITAÚ UNIBANCO S.A.FEITB HOLDING BRASIL PARTICIPAÇÕES LTDE Control
ITAÚ UNIBANCO S.A.FEITB HOLDING BRASIL PARTICIPAÇÕES LTDE Control
ITAÚ UNIBANCO S.A.FEITB HOLDING BRASIL PARTICIPAÇÕES LTDE Control
ITAÚ UNIBANCO S.A.FEITB HOLDING BRASIL PARTICIPAÇÕES LTDE Control

Registrations

Federal

IA
Mar 31, 2025 REGISTERED

Address

599 LEXINGTON AVE
34TH FLOOR
NEW YORK, NY 10022
United States
Phone: 212-845-0600