According to its official website, Itaú BBA International is the London-based banking subsidiary of the Brazil-based Itaú Group. Itau BBA International plc, a public limited company incorporated in England and Wales, is a credit institution wholly owned by Itaú Unibanco Holding S.A., which is supervised by the Central Bank of Brazil; Itaú BBA Europe, S.A. in Portugal and its Luxembourg branch also belong to it. The bank says it does not deal with retail clients or individuals and serves corporate clients it classifies as professional clients. According to its published documents, its corporate and investment banking business covers FX and interest rate derivatives, spot FX, Eurobonds and offshore local bonds, and structured products. According to the Bank of England list and the FCA register, Itau BBA International plc is authorised by the PRA to accept deposits and is regulated by the FCA and the PRA. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTACorporate clients only
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSCorporate and investment banking · FX and interest rate derivatives · Spot FX · Eurobonds and offshore local bonds · Structured products
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 575225
Titular de la licenciaItau BBA International PLC
AlcanceAuthorised by the PRA to accept deposits according to the Bank of England list of 1 Oct 2026; listed in the FCA register under Itau BBA International PLC (FRN 575225), regulated by the FCA and the PRA.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaitau.com.br — Itau BBA International plc page and Europe page (archive copy dated 9 Sep 2026), Order Execution Policy
Registros del reguladorBank of England PRA list of banks (1 Oct 2026) · FCA — Itau BBA International PLC, FRN 575225 (register.fca.org.uk)
Registro mercantilCompanies House — Itau BBA International PLC, company no 07425398
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
