Company Name: | ITAU UNIBANCO S. A. NEW YORK BRANCH |
Employer identification number (EIN): | 133003690 |
NAIC Classification: | 522110 |
NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2009-01-01 | |||||
Date last seen: 2019-07-22 | |||||
USA Location Address | ||||||
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Date first seen: 2012-07-24 | ||||||
Date last seen: 2012-07-24 | ||||||
USA Location Address | |||||
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Date first seen: 2009-01-01 | |||||
Date last seen: 2021-10-13 | |||||
USA Mailing Address | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2021-12-31 | ||||||
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
Date | Description |
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2021-07-15 | 133003690 Change of name detected from ITAU UNIBANCO S.A. to ITAU UNIBANCO S. A. NEW YORK BRANCH |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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001 | ITAU UNIBANCO S.A. 401(K) SAVINGS PLAN | 2011-01-01 | 1995-01-01 |
501 | ITAU UNIBANCO S. A. NEW YORK BRANCH EMPLOYEE BENEFITS PLAN | 2015-01-01 | 2012-03-01 |