BNP PARIBAS, 201 S Biscayne Blvd, Miami, FL 33131, US

Banco Itau Europa International is a financial institution based in Miami, FL that offers a range of banking services, investments, and additional services. Committed to compliance with federal laws, the bank implements a Customer Identification Program to combat terrorism financing and money laundering, requiring customers to provide personal information and identification documents. The bank also conducts regular reviews of accounts to identify suspicious or unusual transactions, ensuring compliance with anti-money laundering and counter-terrorism financing regulations. With a focus on privacy and security, Banco Itau Europa International protects customers' non-public personal information through physical, electronic, and procedural safeguards. As a subsidiary of Ita BBA International plc, a UK-based bank and affiliate of Ita Unibanco Holding S.A., one of the largest financial institutions in Latin America, the bank may share customer information with its affiliates to enhance services, respond to inquiries, facilitate account opening, provide information about products and services, and comply with legal and regulatory requirements worldwide.Generated from the website

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