2025 second_quarter Filing
RRFiled
July 14, 2025
Lobbying Activities
BankingView all
Work on international tax issues.
Lobbyists (4)
TWINKLE PATEL
Intelligence Professional, OUSD (I&S) (2023-24); Deputy COS/LD, Rep. Steube (2023-2020); Sr. LA/MLA, Rep. Steube (2019-20); Sr. LA, Rep. Rothfus (2018-19); LA, Rep. Rothfus (2017-18); LC/EA, Rep. Rothfus(2015-17); Intern, Rep. Womack (2014-15)
NewRON KIND
Member of Congress, U.S. House of Representatives (1997-2023)
NewMARK EPLEY
Sr Advisor/GC, Office of Speaker (2015-19); Comm GC/Staff Dir, Oversight Sub, House Ways & Means (2012-15); Staff Dir, Oversight Sub, House FinServices (2011-12); Sr Coun, DOJ Dep AG (2006-08);GC & Counsel, Mil Per Sub, House Armed Services (2005)
Foreign Entities
COMPANHIA E. JOHNSTON DE PARTICIPAOES (34% OF IUPAR - ITAU UNIBANCO PARTICIPAOES S.A.)
BR0Ownership: 34%
ITAUSA S.A. (67% OF IUPAR - ITAU UNIBANCO PARTICIPAOES S.A. AND 20% OF ITAU UNIBANCO HOLDING S.A.)
BR0Ownership: 87%
IUPAR - ITAU UNIBANCO PARTICIPAOES S.A. (26% OF ITAU UNIBANCO HOLDING S.A.)
BR0Ownership: 26%
ITAU UNIBANCO HOLDING S.A. (100% OF ITAU UNIBANCO S.A.)
BR0Ownership: 100%
ITAU UNIBANCO S.A. (100% OF ITB HOLDING BRASIL PARTICIPACOES LTDA.)
BR0Ownership: 100%
ITB HOLDING BRASIL PARTICIPACOES LTDA. (100% OF ITAU BBA INTERNATIONAL PLC)
BR0Ownership: 100%
ITAU BBA INTERNATIONAL PLC (100% OF BANCO ITAU INTERNATIONAL)
GB0Ownership: 100%