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”).
For further information please contact: IBBAInt-BOS-AML@itaubba.com
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:
Itau BBA International plc
The Broadgate Tower
20 Primrose Street
London EC2A 2EW
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:
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