3Suppliers
29Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

Itaú Unibanco Holding S.A. (ITUB) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

33Total relationships
1Distinct source URLs
1High confidence
0.674Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Itaú Unibanco Holding S.A. Suppliers

TickerNameConfidenceEvidence
CIG Companhia Energética de Minas Gerais - CEMIG 72% Reciprocal relationship from CIG graph: Reciprocal relationship from ITUB graph: Reciprocal relationship from CIG graph: Reciprocal relationship from ITUB graph: Reciprocal relationship from CIG grap…
CINT CI&T Inc. 72% Reciprocal relationship from CINT graph: . Cesar Nivaldo Gon. Mr. Gon is a member of our board of directors and our global CEO. Mr. Gon has been leading CI&T since its founding in 1995. Mr. Gon is an…
LPA Logistic Properties of the Americas 72% Reciprocal relationship from LPA graph: Reciprocal relationship from ITUB graph: Reciprocal relationship from LPA graph: Reciprocal relationship from ITUB graph: Reciprocal relationship from LPA grap…

Itaú Unibanco Holding S.A. Customers

TickerNameConfidenceEvidence
BBDO Banco Bradesco S.A. 72% presenting 10% or higher of its revenues. 3) In "Brazil" geographic region the companies headquartered in the country and "Abroad" are considered; the other companies, the amounts consider the alread…
BBDO Banco Bradesco S.A. 72% Reciprocal relationship from BBDO graph: Reciprocal relationship from ITUB graph: presenting 10% or higher of its revenues. 3) In "Brazil" geographic region the companies headquartered in the country…
BCH Banco de Chile 72% Itaú Branches and Itaú Retail Companies and SMEs; and (3) Treasury. Itaú Colombia also provides a broad range of commercial and retail banking services to its customers in Colombia. According to the …
BCH Banco de Chile 72% Reciprocal relationship from BCH graph: Reciprocal relationship from ITUB graph: Itaú Branches and Itaú Retail Companies and SMEs; and (3) Treasury. Itaú Colombia also provides a broad range of comme…
BSAC Banco Santander-Chile 72% Reciprocal relationship from BSAC graph: Reciprocal relationship from ITUB graph: Reciprocal relationship from BSAC graph: Reciprocal relationship from ITUB graph: Reciprocal relationship from BSAC g…
BSAC Banco Santander-Chile 72% Itaú Branches and Itaú Retail Companies and SMEs; and (3) Treasury. Itaú Colombia also provides a broad range of commercial and retail banking services to its customers in Colombia. According to the …
FISI Financial Institutions, Inc. 72% ivatives: zero Maximum rate: 25% Brazil’s Consumption Tax Reform was issued On December 20, 2023, the Tax Reform was approved and converted into Constitutional Amendment No. 132, effective as of Dece…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from ITUB graph: ivatives: zero Maximum rate: 25% Brazil’s Consumption Tax Reform was issued On December 20, 2023, the Tax Reform was …
MS-PE Morgan Stanley 72% Reciprocal relationship from MS-PE graph: Reciprocal relationship from ITUB graph: nerated by banking fees on large and complex financial transactions, such as M&A advisory fees, and structuring and …
MS-PK Morgan Stanley 72% nerated by banking fees on large and complex financial transactions, such as M&A advisory fees, and structuring and distributing fees from debt capital markets (“DCM”), and equity capital markets (“E…
XYF X Financial 72% Reciprocal relationship from XYF graph: Reciprocal relationship from ITUB graph: Reciprocal relationship from XYF graph: Reciprocal relationship from ITUB graph: nerated by banking fees on large and …
XYF X Financial 72% nerated by banking fees on large and complex financial transactions, such as M&A advisory fees, and structuring and distributing fees from debt capital markets (“DCM”), and equity capital markets (“E…
AVENUE-CONTROLE-CAYMAN-LTD AVENUE-CONTROLE-CAYMAN-LTD 62% ented as a reduction of Stockholders' Equity in the Consolidated Financial Statements. Dividends are calculated and paid on the basis of the financial statements prepared under Brazilian accounting s…
AVENUE-HOLDING-CAYMAN-LTD AVENUE-HOLDING-CAYMAN-LTD 62% 5 and foreign exchange results and exchange variations in foreign transactions of R$ 4,432 . Non-interest expenses refers to general and administrative expenses, including depreciation and amortizati…
BBA-INTERNATIONAL-PLC BBA-INTERNATIONAL-PLC 62% dependent Member) – born on April 14, 1968, has been a member of the Audit Committee of Itaú Unibanco Group and of Itaú Chile since 2023. He held several positions at Itaú Unibanco Group, including E…
BBA-USA-SECURITIES-INC BBA-USA-SECURITIES-INC 62% dependent Member) – born on April 14, 1968, has been a member of the Audit Committee of Itaú Unibanco Group and of Itaú Chile since 2023. He held several positions at Itaú Unibanco Group, including E…
CAPITAL-RESOURCES CAPITAL-RESOURCES 62% edent. Upon completion of all steps of the transaction, we intend to hold 100% of the total capital stock of each of FIC and Investcred. Sale of Assets and Liabilities in Colombia On December 12, 202…
CORP-GROUP CORP-GROUP 62% , the former controlling shareholder of CorpBanca in 2021; (b) shares received through affiliates in connection with the debt restructuring of the Corp Group’s companies, as approved by the 34 Table …
GQG-PARTNERS-LLC GQG-PARTNERS-LLC 62% mitigate potential retaliation actions, assess the area’s climate, and evaluate the effectiveness of recommended actions, reinforcing trust in the channel and encouraging open communication. 158 Tabl…
HOLDING-GROUP HOLDING-GROUP 62% s degree in civil engineering from USP, São Paulo, Brazil; completed a specialization in sanitary engineering and waste treatment at the Federal University of Gunma, Japan; earned a specialization in…
HUMAN-RESOURCES-AUDIT-CORPORATION HUMAN-RESOURCES-AUDIT-CORPORATION 62% mitigate potential retaliation actions, assess the area’s climate, and evaluate the effectiveness of recommended actions, reinforcing trust in the channel and encouraging open communication. 158 Tabl…
ITAU-BANK-LTD ITAU-BANK-LTD 62% purchased under agreements to resell - Collateral held 31,052 71,072 75,960 Additional information on cash flow (Mainly operating activities) Interest received 219,617 219,741 208,243 Interest paid 1…
ITAU-BBA-USA-SECURITIES-INC ITAU-BBA-USA-SECURITIES-INC 62% purchased under agreements to resell - Collateral held 31,052 71,072 75,960 Additional information on cash flow (Mainly operating activities) Interest received 219,617 219,741 208,243 Interest paid 1…
PASSIVE-FOREIGN-INVESTMENT-COMPANY PASSIVE-FOREIGN-INVESTMENT-COMPANY 62% • IPCC - Intergovernmental Panel on Climate Change • IPI – Imposto sobre Produtos Industrializados (Tax on Industrialized Products) • IPO – Initial Public Offering • IRPJ – Imposto de Renda da Pessoa…
PREX-HOLDING-LLC PREX-HOLDING-LLC 62% 27 ) Total ( 24 ) 21 - ( 55 ) - ( 69 ) - ( 127 ) Stage 3 Balance at 12/31/2023 Cure to stage 1 Cure to stage 2 Transfer from stage 1 Transfer from stage 2 (Increase) / Reversal Write-off Balance at 1…
RISK-FACTOR-GROUP RISK-FACTOR-GROUP 62% m of repricing flows of instruments subject to IRRBB in a base scenario and the present value of the sum of repricing flows of these instruments in a scenario of shock in interest rates. • ΔNII (Delt…
SI Shoulder Innovations, Inc. 62% Reciprocal relationship from SI graph: Reciprocal relationship from ITUB graph: Reciprocal relationship from SI graph: Reciprocal relationship from ITUB graph: r capital resources. Liquidity risk, as…
SILVERGATE-CAPITAL-CORP SILVERGATE-CAPITAL-CORP 62% r capital resources. Liquidity risk, as we understand it, is the risk that we will not have sufficient financial resources to meet our obligations by the respective maturity dates or that we will hon…
UNIBANCO-GROUP UNIBANCO-GROUP 62% • IPCC - Intergovernmental Panel on Climate Change • IPI – Imposto sobre Produtos Industrializados (Tax on Industrialized Products) • IPO – Initial Public Offering • IRPJ – Imposto de Renda da Pessoa…

Itaú Unibanco Holding S.A. Debt Obligations

InstrumentDescriptionConfidenceEvidence
ITUB-DEBT Debt stack $167.9B 90% Market cache reports total debt of $167.9B.

Itaú Unibanco Holding S.A. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Itaú Unibanco Holding S.A..

Itaú Unibanco Holding S.A. Ownership

No ownership data on recordNo major institutional ownership relationships found in our database for Itaú Unibanco Holding S.A..

Itaú Unibanco Holding S.A. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
BBAR Banco BBVA Argentina S.A. 100.00 2
ARM Arm Holdings plc 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
FNWB First Northwest Bancorp 100.00 2
BTTC Black Titan Corporation 100.00 2
VRNO Verano Holdings Corp. 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
BLNE Beeline Holdings, Inc. 100.00 2
BLSH Bullish 100.00 2
CANG Cango Inc. 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
BMA Banco Macro S.A. 100.00 2
AMBR Amber International Holding Limited 100.00 2
BTDR Bitdeer Technologies Group 100.00 2
CNF CNFinance Holdings Limited 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
AVAL Grupo Aval Acciones y Valores S.A. 100.00 2
ARMK Aramark 100.00 2
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ITUB
Unlock ITUB Supply Chain Data
Verified relationships include:
CIGCompanhia Energética de M…Supplier72%
CINTCI&T Inc.Supplier72%
BBDOBanco Bradesco S.A.Customer72%
BBDOBanco Bradesco S.A.Customer72%
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