ITAU INTERNATIONAL SECURITIES INC.
CRD #144769 SEC #801-112301 MIAMI, FL 305-416-7813
SEC Registered Broker-Dealer
Total AUM
$64.8M
Discretionary
$0
Employees
20
Clients
--
Accounts
31
Firm Details
- Organization Type
- Corporation
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 30, 2022
- Branch Offices
- 0
- LEI
- 54930086LDFU8Z86AH91
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| AAGESEN, MARCELO | I | HEAD OF MARKETS | NA | Control |
| AAGESEN, MARCELO | I | HEAD OF MARKETS | NA | Control |
| AAGESEN, MARCELO | I | HEAD OF MARKETS | NA | Control |
| AAGESEN, MARCELO | I | HEAD OF MARKETS | NA | Control |
| AAGESEN, MARCELO | I | HEAD OF MARKETS | NA | Control |
| AAGESEN, MARCELO | I | HEAD OF MARKETS | NA | Control |
| AAGESEN, MARCELO | I | HEAD OF MARKETS | NA | Control |
| AAGESEN, MARCELO | I | OFFICER | NA | Control |
| AAGESEN, MARCELO | I | OFFICER | NA | Control |
| AAGESEN, MARCELO | I | OFFICER | NA | Control |
| AAGESEN, MARCELO | I | OFFICER | NA | Control |
| AAGESEN, MARCELO | I | OFFICER | NA | Control |
| ABRUNHOSA, GUSTAVO FRAGA | I | HEAD OF ITAU INTERNATIONAL SECURITIES BAHAMAS BRANCH | NA | Control |
| ABRUNHOSA, GUSTAVO FRAGA | I | HEAD OF ITAU INTERNATIONAL SECURITIES BAHAMAS BRANCH | NA | Control |
| ABRUNHOSA, GUSTAVO FRAGA | I | SENIOR SALES TRADER | NA | Control |
| ABRUNHOSA, GUSTAVO FRAGA | I | HEAD OF ITAU INTERNATIONAL SECURITIES BAHAMAS BRANCH | NA | Control |
| ABRUNHOSA, GUSTAVO FRAGA | I | SENIOR SALES TRADER | NA | Control |
| ABRUNHOSA, GUSTAVO FRAGA | I | HEAD OF ITAU INTERNATIONAL SECURITIES BAHAMAS BRANCH | NA | Control |
| ABRUNHOSA, GUSTAVO FRAGA | I | SENIOR SALES TRADER | NA | Control |
| ABRUNHOSA, GUSTAVO FRAGA | I | SENIOR SALES TRADER | NA | Control |
| ABRUNHOSA, GUSTAVO FRAGA | I | SENIOR SALES TRADER | NA | Control |
| ABRUNHOSA, GUSTAVO FRAGA | I | SENIOR SALES TRADER | NA | Control |
| ABRUNHOSA, GUSTAVO FRAGA | I | SENIOR SALES TRADER | NA | Control |
| ABRUNHOSA, GUSTAVO FRAGA | I | SENIOR SALES TRADER | NA | Control |
| ABRUNHOSA, GUSTAVO FRAGA | I | SENIOR SALES TRADER | NA | Control |
| ABRUNHOSA, GUSTAVO FRAGA | I | SENIOR SALES TRADER | NA | Control |
| ABRUNHOSA, GUSTAVO FRAGA | I | SENIOR SALES TRADER | NA | Control |
| ABRUNHOSA, GUSTAVO FRAGA | I | SENIOR SALES TRADER | NA | Control |
| BEYRUTI, FERNANDO MATTAR | I | DIRECTOR AND CHAIRMAN | NA | |
| BEYRUTI, FERNANDO MATTAR | I | DIRECTOR AND CHAIRMAN | NA | |
| BEYRUTI, FERNANDO MATTAR | I | DIRECTOR AND CHAIRMAN | NA | |
| BEYRUTI, FERNANDO MATTAR | I | DIRECTOR AND CHAIRMAN | NA | |
| BEYRUTI, FERNANDO MATTAR | I | DIRECTOR AND CHAIRMAN | NA | |
| BEYRUTI, FERNANDO MATTAR | I | DIRECTOR AND CHAIRMAN | NA | |
| BEYRUTI, FERNANDO MATTAR | I | DIRECTOR AND CHAIRMAN | NA | |
| BEYRUTI, FERNANDO MATTAR | I | DIRECTOR AND CHAIRMAN | NA | |
| BEYRUTI, FERNANDO MATTAR | I | DIRECTOR AND CHAIRMAN | NA | |
| BEYRUTI, FERNANDO MATTAR | I | DIRECTOR AND CHAIRMAN | NA | |
| BEYRUTI, FERNANDO MATTAR | I | DIRECTOR AND CHAIRMAN | NA | |
| BEYRUTI, FERNANDO MATTAR | I | DIRECTOR AND CHAIRMAN | NA | |
| BEYRUTI, FERNANDO MATTAR | I | DIRECTOR AND CHAIRMAN | NA | |
| BEYRUTI, FERNANDO MATTAR | I | DIRECTOR AND CHAIRMAN | NA | |
| BEYRUTI, FERNANDO MATTAR | I | DIRECTOR AND CHAIRMAN | NA | |
| BEYRUTI, FERNANDO MATTAR | I | DIRECTOR AND CHAIRMAN | NA | |
| CHIADE MERJAM, ALESSANDRO AUGUSTUS | I | HEAD OF FINANCIAL MARKETS | NA | Control |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR AND CHAIRMAN | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR AND CHAIRMAN | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR AND CHAIRMAN | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR AND CHAIRMAN | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR | NA | |
| CONSTANTINI, CARLOS FERNANDO ROSSI | I | DIRECTOR | NA | |
| DE OLIVEIRA, LUIS FERNANDO BRASIL | I | CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| DE OLIVEIRA, LUIS FERNANDO BRASIL | I | CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| DE OLIVEIRA, LUIS FERNANDO BRASIL | I | CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| DE OLIVEIRA, LUIS FERNANDO BRASIL | I | CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| DE OLIVEIRA, LUIS FERNANDO BRASIL | I | CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| DE OLIVEIRA, LUIS FERNANDO BRASIL | I | CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| DE OLIVEIRA, LUIS FERNANDO BRASIL | I | CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| DE OLIVEIRA, LUIS FERNANDO BRASIL | I | CHIEF ADMINISTRATIVE OFFICER | NA | Control |
| DE SOUZA, FLAVIO AUGUSTO | I | DIRECTOR | NA | Control |
| DE SOUZA, FLAVIO AUGUSTO | I | DIRECTOR | NA | Control |
| DE SOUZA, FLAVIO AUGUSTO | I | DIRECTOR | NA | Control |
| DE SOUZA, FLAVIO AUGUSTO | I | DIRECTOR | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GAITAN, SARA CATALINA | I | CHIEF COMPLIANCE OFFICER AND ANTI-MONEY LAUNDERING COMPLIANCE OFFICER | NA | Control |
| GLYNN, MICHAEL GERARD | I | CHIEF FINANCIAL OFFICER, FINOP/PRINCIPAL FINANCIAL OFFICER | NA | |
| GLYNN, MICHAEL GERARD | I | CHIEF FINANCIAL OFFICER, FINOP/PRINCIPAL FINANCIAL OFFICER | NA | |
| GLYNN, MICHAEL GERARD | I | CHIEF FINANCIAL OFFICER, FINOP/PRINCIPAL FINANCIAL OFFICER | NA | |
| GLYNN, MICHAEL GERARD | I | CHIEF FINANCIAL OFFICER, FINOP/PRINCIPAL FINANCIAL OFFICER | NA | |
| GLYNN, MICHAEL GERARD | I | CHIEF FINANCIAL OFFICER, FINOP/PRINCIPAL FINANCIAL OFFICER | NA | |
| LULIA JACOB, RENATO | I | DIRECTOR | NA | Control |
| LULIA JACOB, RENATO | I | DIRECTOR | NA | Control |
| LULIA JACOB, RENATO | I | DIRECTOR | NA | Control |
| LULIA JACOB, RENATO | I | DIRECTOR | NA | Control |
| LULIA JACOB, RENATO | I | DIRECTOR | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | EXECUTIVE REPRESENTATIVE | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | EXECUTIVE REPRESENTATIVE | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | EXECUTIVE REPRESENTATIVE | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | EXECUTIVE REPRESENTATIVE | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | EXECUTIVE REPRESENTATIVE | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | EXECUTIVE REPRESENTATIVE | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | HEAD GLOBAL WEALTH SOLUTIONS INT'L | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | EXECUTIVE REPRESENTATIVE | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | EXECUTIVE REPRESENTATIVE | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | EXECUTIVE REPRESENTATIVE | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | HEAD GLOBAL WEALTH SOLUTIONS INT'L | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | HEAD GLOBAL WEALTH SOLUTIONS INT'L | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | HEAD GLOBAL WEALTH SOLUTIONS INT'L | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | HEAD GLOBAL WEALTH SOLUTIONS INT'L | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | HEAD GLOBAL WEALTH SOLUTIONS INT'L | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | DIRECTOR AND HEAD OF GLOBAL WEALTH SOLUTIONS INTERNATIONAL | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | DIRECTOR AND HEAD OF GLOBAL WEALTH SOLUTIONS INTERNATIONAL | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | DIRECTOR AND HEAD OF GLOBAL WEALTH SOLUTIONS INTERNATIONAL | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | DIRECTOR AND EXECUTIVE REPRESENTATIVE | NA | Control |
| MARTINS, ROBERTO RODRIGUES | I | DIRECTOR AND HEAD OF GLOBAL WEALTH SOLUTIONS INTERNATIONAL | NA | Control |
| MCCLANAN, JULIA CHEN | I | EXECUTIVE REPRESENTATIVE | NA | Control |
| MCCLANAN, JULIA CHEN | I | EXECUTIVE REPRESENTATIVE | NA | Control |
| MCCLANAN, JULIA CHEN | I | EXECUTIVE REPRESENTATIVE | NA | Control |
| MCCLANAN, JULIA CHEN | I | EXECUTIVE REPRESENTATIVE | NA | Control |
| MCCLANAN, JULIA CHEN | I | EXECUTIVE REPRESENTATIVE | NA | Control |
| MCCLANAN, JULIA CHEN | I | EXECUTIVE REPRESENTATIVE | NA | Control |
| PORTNOFF, DAVID ROSS | I | CHIEF FINANCIAL OFFICER, FINOP | NA | |
| PORTNOFF, DAVID ROSS | I | CHIEF FINANCIAL OFFICER, FINOP | NA | |
| PORTNOFF, DAVID ROSS | I | CHIEF FINANCIAL OFFICER, FINOP | NA | |
| PORTNOFF, DAVID ROSS | I | CHIEF FINANCIAL OFFICER, FINOP | NA | |
| PORTNOFF, DAVID ROSS | I | CHIEF FINANCIAL OFFICER, FINOP/PRINCIPAL FINANCIAL OFFICER | NA | |
| PORTNOFF, DAVID ROSS | I | CHIEF FINANCIAL OFFICER, FINOP/PRINCIPAL FINANCIAL OFFICER | NA | |
| PORTNOFF, DAVID ROSS | I | CHIEF FINANCIAL OFFICER, FINOP/PRINCIPAL FINANCIAL OFFICER | NA | |
| PORTNOFF, DAVID ROSS | I | CHIEF FINANCIAL OFFICER, FINOP/PRINCIPAL FINANCIAL OFFICER | NA | |
| PORTNOFF, DAVID ROSS | I | CHIEF FINANCIAL OFFICER, FINOP/PRINCIPAL FINANCIAL OFFICER | NA | |
| PORTNOFF, DAVID ROSS | I | CHIEF FINANCIAL OFFICER, FINOP/PRINCIPAL FINANCIAL OFFICER | NA | |
| PORTNOFF, DAVID ROSS | I | CHIEF FINANCIAL OFFICER, FINOP/PRINCIPAL FINANCIAL OFFICER | NA | |
| PORTNOFF, DAVID ROSS | I | CHIEF FINANCIAL OFFICER, FINOP/PRINCIPAL FINANCIAL OFFICER | NA | |
| PORTNOFF, DAVID ROSS | I | CHIEF FINANCIAL OFFICER, FINOP/PRINCIPAL FINANCIAL OFFICER | NA | |
| PORTNOFF, DAVID ROSS | I | CHIEF FINANCIAL OFFICER, FINOP/PRINCIPAL FINANCIAL OFFICER | NA | |
| PORTNOFF, DAVID ROSS | I | CHIEF FINANCIAL OFFICER, FINOP/PRINCIPAL FINANCIAL OFFICER | NA | |
| RIBEIRO DE AVILA, DANILO JUNIOR | I | HEAD OF OPERATIONS | NA | Control |
| RIBEIRO DE AVILA, DANILO JUNIOR | I | HEAD OF OPERATIONS | NA | Control |
| RIBEIRO DE AVILA, DANILO JUNIOR | I | HEAD OF OPERATIONS | NA | Control |
| RIBEIRO DE AVILA, DANILO JUNIOR | I | HEAD OF OPERATIONS | NA | Control |
| RIBEIRO DE AVILA, DANILO JUNIOR | I | HEAD OF OPERATIONS | NA | Control |
| RIBEIRO DE AVILA, DANILO JUNIOR | I | HEAD OF OPERATIONS | NA | Control |
| RIBEIRO DE AVILA, DANILO JUNIOR | I | HEAD OF OPERATIONS | NA | Control |
| RIBEIRO DE AVILA, DANILO JUNIOR | I | HEAD OF OPERATIONS | NA | Control |
| RIBEIRO DE AVILA, DANILO JUNIOR | I | HEAD OF OPERATIONS | NA | Control |
| RIBEIRO DE AVILA, DANILO JUNIOR | I | HEAD OF OPERATIONS | NA | Control |
| RIBEIRO DE AVILA, DANILO JUNIOR | I | HEAD OF OPERATIONS | NA | Control |
| RIBEIRO DE AVILA, DANILO JUNIOR | I | HEAD OF OPERATIONS | NA | Control |
| SOUZA, CARLOS ROGERIO DA SILVA | I | DIRECTOR | NA | |
| SOUZA, CARLOS ROGERIO DA SILVA | I | DIRECTOR | NA | |
| SOUZA, CARLOS ROGERIO DA SILVA | I | DIRECTOR | NA | |
| SOUZA, CARLOS ROGERIO DA SILVA | I | DIRECTOR | NA | |
| SOUZA, CARLOS ROGERIO DA SILVA | I | DIRECTOR | NA | |
| TANI, ALBERTO SATOSHI | I | HEAD TRADER | NA | Control |
| TANI, ALBERTO SATOSHI | I | HEAD TRADER | NA | Control |
| TANI, ALBERTO SATOSHI | I | HEAD TRADER | NA | Control |
| TANI, ALBERTO SATOSHI | I | HEAD TRADER | NA | Control |
| TANI, ALBERTO SATOSHI | I | HEAD TRADER | NA | Control |
| TANI, ALBERTO SATOSHI | I | HEAD TRADER | NA | Control |
| TANI, ALBERTO SATOSHI | I | HEAD TRADER | NA | Control |
| TANI, ALBERTO SATOSHI | I | HEAD TRADER | NA | Control |
| TANI, ALBERTO SATOSHI | I | HEAD TRADER | NA | Control |
| TANI, ALBERTO SATOSHI | I | HEAD TRADER | NA | Control |
| TANI, ALBERTO SATOSHI | I | HEAD TRADER | NA | Control |
| TANI, ALBERTO SATOSHI | I | HEAD TRADER | NA | Control |
| VERGARA, PAUL A | I | HEAD TRADER | NA | Control |
| VERGARA, PAUL A | I | HEAD OF BUSINESS SOLUTIONS | NA | Control |
| VERGARA, PAUL A | I | HEAD TRADER | NA | Control |
| VERGARA, PAUL A | I | BUSINESS MANAGER | NA | Control |
| VERGARA, PAUL A | I | HEAD TRADER | NA | Control |
| VERGARA, PAUL A | I | HEAD OF BUSINESS SOLUTIONS | NA | Control |
| VERGARA, PAUL A | I | HEAD OF BUSINESS SOLUTIONS | NA | Control |
| VERGARA, PAUL A | I | HEAD OF BUSINESS SOLUTIONS | NA | Control |
| VERGARA, PAUL A | I | HEAD OF BUSINESS SOLUTIONS | NA | Control |
| VERGARA, PAUL A | I | HEAD OF BUSINESS SOLUTIONS | NA | Control |
| VERGARA, PAUL A | I | EXECUTIVE REPRESENTATIVE AND HEAD OF BUSINESS SOLUTIONS | NA | Control |
| VERGARA, PAUL A | I | EXECUTIVE REPRESENTATIVE AND HEAD OF BUSINESS SOLUTIONS | NA | Control |
| VERGARA, PAUL A | I | EXECUTIVE REPRESENTATIVE AND HEAD OF BUSINESS SOLUTIONS | NA | Control |
| VERGARA, PAUL A | I | HEAD OF BUSINESS SOLUTIONS | NA | Control |
| VERGARA, PAUL A | I | EXECUTIVE REPRESENTATIVE AND HEAD OF BUSINESS SOLUTIONS | NA | Control |
| VILLELA, CARLOS ALBERTO | I | PRINCIPAL OPERATIONS OFFICER | NA | Control |
| VILLELA, CARLOS ALBERTO | I | PRINCIPAL OPERATIONS OFFICER | NA | Control |
| VILLELA, CARLOS ALBERTO | I | PRINCIPAL OPERATIONS OFFICER | NA | Control |
| VILLELA, CARLOS ALBERTO | I | PRINCIPAL OPERATIONS OFFICER | NA | Control |
| VILLELA, CARLOS ALBERTO | I | PRINCIPAL OPERATIONS OFFICER | NA | Control |
| VILLELA, CARLOS ALBERTO | I | PRINCIPAL OPERATIONS OFFICER | NA | Control |
| VILLELA, CARLOS ALBERTO | I | PRINCIPAL OPERATIONS OFFICER | NA | Control |
| VILLELA, CARLOS ALBERTO | I | PRINCIPAL OPERATIONS OFFICER | NA | Control |
| VILLELA, CARLOS ALBERTO | I | PRINCIPAL OPERATIONS OFFICER | NA | Control |
| VILLELA, CARLOS ALBERTO | I | PRINCIPAL OPERATIONS OFFICER | NA | Control |
| VILLELA, CARLOS ALBERTO | I | PRINCIPAL OPERATIONS OFFICER | NA | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
| ITAU BBA INTERNATIONAL PLC | FE | DIRECT OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ITAU INTERNATIONAL HOLDING LIMITED | FE | ITAUSA EUROPA - INVESTIMENTOS SGPS, UNIPESSOAL LDA | E | Control |
| ITAU INTERNATIONAL HOLDING LIMITED | FE | ITAUSA EUROPA - INVESTIMENTOS, SGPS, UNIPESSOAL LDA | E | Control |
| ITAU INTERNATIONAL HOLDING LIMITED | FE | ITAUSA EUROPA - INVESTIMENTOS, SGPS, UNIPESSOAL LDA | E | Control |
| ITAU INTERNATIONAL HOLDING LIMITED | FE | ITAUSA EUROPA - INVESTIMENTOS, SGPS, UNIPESSOAL LDA | E | Control |
| ITAU INTERNATIONAL HOLDING LIMITED | FE | ITAUSA EUROPA - INVESTIMENTOS, SGPS, UNIPESSOAL LDA | E | Control |
| ITAU INTERNATIONAL HOLDING LIMITED | FE | ITAUSA EUROPA - INVESTIMENTOS, SGPS, UNIPESSOAL LDA | E | Control |
| ITAU INTERNATIONAL HOLDING LIMITED | FE | ITAUSA EUROPA - INVESTIMENTOS, SGPS, UNIPESSOAL LDA | E | Control |
| ITAU INTERNATIONAL HOLDING LIMITED | FE | ITAUSA EUROPA - INVESTIMENTOS, SGPS, UNIPESSOAL LDA | E | Control |
| ITAU INTERNATIONAL HOLDING LIMITED | FE | ITAUSA EUROPA - INVESTIMENTOS, SGPS, UNIPESSOAL LDA | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO HOLDING S.A. | FE | ITAU UNIBANCO S.A. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAU UNIBANCO S.A. | FE | ITB HOLDING BRASIL PARTICIPACOES LTDA. | E | Control |
| ITAUSA EUROPA - INVESTIMENTOS, SGPS, LDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITAUSA EUROPA - INVESTIMENTOS, SGPS, LDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITAUSA EUROPA - INVESTIMENTOS, SGPS, LDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITAUSA EUROPA - INVESTIMENTOS, SGPS, LDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITAUSA EUROPA - INVESTIMENTOS, SGPS, LDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITAUSA EUROPA - INVESTIMENTOS, SGPS, UNIPESSOAL, LDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITAUSA EUROPA - INVESTIMENTOS, SGPS, UNIPESSOAL, LDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITAUSA EUROPA - INVESTIMENTOS, SGPS, UNIPESSOAL, LDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITAUSA EUROPA - INVESTIMENTOS, SGPS, UNIPESSOAL, LDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITAUSA EUROPA - INVESTIMENTOS, SGPS, UNIPESSOAL, LDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITAUSA EUROPA - INVESTIMENTOS, SGPS, UNIPESSOAL, LDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITAUSA EUROPA - INVESTIMENTOS, SGPS, UNIPESSOAL, LDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITAUSA EUROPA - INVESTIMENTOS, SGPS, UNIPESSOAL, LDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAUSA EUROPA - INVESTIMENTOS, SGPS, LDA. | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAUSA EUROPA - INVESTIMENTOS, SGPS, LDA. | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAUSA EUROPA - INVESTIMENTOS, SGPS, LDA. | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAUSA EUROPA - INVESTIMENTOS, SGPS, LDA. | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAU INTERNATIONAL HOLDING LIMITED | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAU INTERNATIONAL HOLDING LIMITED | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAU INTERNATIONAL HOLDING LIMITED | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAU INTERNATIONAL HOLDING LIMITED | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAU INTERNATIONAL HOLDING LIMITED | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAU INTERNATIONAL HOLDING LIMITED | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAU INTERNATIONAL HOLDING LIMITED | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAU INTERNATIONAL HOLDING LIMITED | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAU INTERNATIONAL HOLDING LIMITED | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
| ITB HOLDING BRASIL PARTICIPACOES LTDA. | FE | ITAU BBA INTERNATIONAL PLC | E | Control |
Registrations
Federal
IA
Mar 30, 2022 REGISTERED
Notice Filings (2)
FL NY
Address
200 S. BISCAYNE BLVDSUITE 2200
MIAMI, FL 33131
United States
Phone: 305-416-7813