CNPJ ITA BANK

ITA TRUST AND FINANCIAL BANK S.A.

05.137.585/0001-00

Ativa

Registration Data

Legal Name
ITA TRUST AND FINANCIAL BANK S.A.
Trade Name
ITA BANK
Legal Nature
2054 - Sociedade Anônima Fechada
Company Size
Demais
Share Capital
R$ 677.827.445,00
Registration Status
Ativa since 19/05/2026
Founded on
10/08/1962

Economic Activities

Below are the economic activities registered with the Brazilian Federal Revenue for ITA BANK. These represent the authorized business segments for ITA TRUST AND FINANCIAL BANK S.A., classified by the CNAE code (National Classification of Economic Activities).

Primary

66.12-6-05Agentes de investimentos em aplicações financeiras

Secondary

52.11-7-02Guarda-móveis63.11-9-00Tratamento de dados, provedores de serviços de aplicação e serviços de hospedagem na internet64.36-1-00Sociedades de crédito, financiamento e investimento - financeiras64.63-8-00Outras sociedades de participação, exceto holdings64.92-1-00Securitização de créditos64.93-0-00Administração de consórcios para aquisição de bens e direitos66.19-3-01Serviços de liquidação e custódia66.19-3-99Outras atividades auxiliares dos serviços financeiros não especificadas anteriormente66.21-5-02Auditoria e consultoria atuarial68.10-2-01Compra e venda de imóveis próprios70.20-4-00Atividades de consultoria em gestão empresarial, exceto consultoria técnica específica73.19-0-02Promoção de vendas78.10-8-00Seleção e agenciamento de mão-de-obra

Partners & Owners of ITA BANK

Name/Legal NameQualification
GILBERTO DE MIRANDA AQUINOCódigo 16
ALIPIO SCHUWANK MAGGICódigo 10

Address of ITA BANK

Street Address
ALAMEDA MAMORE 535
Neighborhood
ALPHAVILLE INDUSTRIAL
Zip Code
06454-910
City / State
BARUERI / SP

Understanding CNPJ 05.137.585/0001-00

The CNPJ 05.137.585/0001-00 is composed of 14 characters, each group with a specific meaning. See below what each part represents:

The registration status of CNPJ 05.137.585/0001-00 is Ativa.

PartCharactersMeaning
Root05137585Identifies the company (first 8 characters). All branches share the same root.
Order0001Identifies the headquarters (0001) or branch (0002, 0003, etc.) of the establishment.
Check Digits00Two numeric digits calculated from the preceding characters to validate the CNPJ.

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