Itaú BBA - Itaú BBA International plc

Itau BBA International plc

Itau BBA International plc (“IBBAInt” or the “Bank”) is the European platform of Banco Itaú BBA S.A., Latin America’s largest corporate investment bank and part of the Itaú Unibanco group, one of the largest financial conglomerates in the world. The Bank is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (United Kingdom – “UK”).


  • Financials
  • Pillar 3 Disclosures
  • Other Documents
  • Compliance Documents
  • Itau BBA International plc financial statements.

    See below the most recent publications.

     

    Annual Report 2014

    Annual Report 2013

     

     

    Itau BBA International plc Pillar 3 Disclosures.

    See below the most recent publications.

     

    Pillar 3 Disclosures 2014

    Pillar 3 Disclosures 2013

    Structured Products Information

    Following regulatory guidelines, from time to time Itau BBA International plc publishes notices of unforeseen changes that may occur to the terms and conditions during the tenor of outstanding Structured Products. 

    See below the most recent information

     

    Notice of changes of outstanding Structured Products

    Country-by-Country Reporting  - CBCR 2014

    Country-by-Country Reporting  - CBCR 2013

    USA Patriot Act

    AML QUESTIONNAIRE  

    For further information please contact: IBBAInt-BOS-AML@itaubba.com

    Certificate of Foreign Status of Beneficial Owner for US Tax Withholding

    Conflicts of interest Policy

    Execution Policy

    Our aim is to handle all complaints fairly, promptly and consistently. Note that FCA DISP Dispute Resolution: Complaints does not apply as Itau BBA International plc clients are not eligible complainants as Itau BBA International plc does not deal with retail clients or individuals.

     

    Making a complaint 

     

    You can contact us by calling the Compliance Department on 0207 070 4339 or by writing to:

     

    Compliance Department
    Itau BBA International plc
    The Broadgate Tower
    20th floor
    20 Primrose Street
    London EC2A 2EW

     

    e-mail: compliance@itaubba.com

     

    Alternatively, you can contact us through your relationship manager.

     

    FATCA Status - Itau BBA International plc

    Itau BBA International plc (IBBAInt) and its Lisbon Branch aim to fully comply with the Foreign Account Tax Compliance Act (FATCA) enacted by the United States of America (US).

    IBBAInt is a Registered Deemed Compliant FFI (also reporting FI with Model 1 IGA). The Global Intermediary Identification Number (“GIIN”) for Itau BBA International plc is DI5KU3.00065.ME.826 and for Itau BBA International plc – Lisbon branch is DI5KU3.00065.BR.620. GIIN numbers for other FATCA registered entities of the Itau Group can be found on the IRS FATCA portal at the following link:

    FATCA Search and Download Tool

     

    Compliance Department