BANCO ITAU INTERNATIONAL
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lobbying_client · US · canonical: banco itau international · 1 alias · 0 outbound · 8 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- BANCO BILBAO VIZCAYA ARGENTARIA, S.A.corporation · head-token 0.85
- BANCO BILBAO VIZCAYA ARGENTARIA, S.A.corporation · head-token 0.85
- BANCO SANTANDER CHILEcorporation · head-token 0.85
- Banco Santander (Brasil) S.A.corporation · head-token 0.85
- Banco Santander, S.A.corporation · head-token 0.85
- Banco Santander, S.A.corporation · head-token 0.85
- BANCO BTG PACTUAL S.A. - CAYMAN BRANCHlobbying_client · head-token 0.85
- BANCO DE DESARROLLO RURAL, S.A.lobbying_client · head-token 0.85
- BANCO BANDES URUGUAY S.A.sanctioned_entity · head-token 0.85
- BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.sanctioned_entity · head-token 0.85
- BANCO CENTRAL DE VENEZUELAsanctioned_entity · head-token 0.85
- BANCO CORPORATIVO SAsanctioned_entity · head-token 0.85
- BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAsanctioned_entity · head-token 0.85
- BANCO DE VENEZUELA SA BANCO UNIVERSALsanctioned_entity · head-token 0.85
- BANCO INTERNACIONAL DE DESARROLLO, C.A.sanctioned_entity · head-token 0.85
- BANCO NACIONAL DE CUBAsanctioned_entity · head-token 0.85
- BANCO PRODEM S.A.sanctioned_entity · head-token 0.85
- BANCO VTB AFRICA SAsanctioned_entity · head-token 0.85
- INTERNATIONAL BANK POLITICAL ACTION COMMITTEEpac · trigram 0.65
- BABCO INTERNATIONAL INCvendor · trigram 0.59
- INTERNATIONAL BANCSHARES CORPORATIONlobbying_client · trigram 0.58
- BAXTER INTERNATIONAL INCcorporation · trigram 0.57
- BAXTER INTERNATIONALlobbying_client · trigram 0.57
- BDM INTERNATIONAL, INC. POLITICAL ACTION COMMITTEE (BDM-PAC)pac · trigram 0.56
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-23 · lobbied by Twinkle Patel · lda_lobbyist_client
- 2026-05-23 · lobbied by Grace Suchanyc · lda_lobbyist_client
- 2026-05-23 · lobbied by Gregory Harrington · lda_lobbyist_client
- 2026-05-23 · lobbied by Audrey Wheeler · lda_lobbyist_client
- 2026-05-23 · lobbied by Ron Kind · lda_lobbyist_client
- 2026-05-23 · lobbied by Dylan Kelemen · lda_lobbyist_client
- 2026-05-23 · lobbied by Kevin Michael O'Neill · lda_lobbyist_client
- 2026-05-23 · lobbied by Mark Epley · lda_lobbyist_client
Lobbying disclosures — as CLIENT (1)
Filings where this org hired a lobbying firm. Income + expenses come from the LDA disclosure.
| Posted | Filing | Year | Period | Registrant (lobbying firm) | Income | Expenses |
|---|---|---|---|---|---|---|
| 2026-04-20 | 1st Quarter - Report | 2026 | first_quarter | 4301 | $60,000 | — |
Connected on the graph
8 typed relationships in the influence graph — 8 inbound, 0 outbound, grouped by type.
lobbied for (8)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | ← | Twinkle Patel | — | lda_lobbyist_client | |
| — | ← | Grace Suchanyc | — | lda_lobbyist_client | |
| — | ← | Gregory Harrington | — | lda_lobbyist_client | |
| — | ← | Ron Kind | — | lda_lobbyist_client | |
| — | ← | Audrey Wheeler | — | lda_lobbyist_client | |
| — | ← | Dylan Kelemen | — | lda_lobbyist_client | |
| — | ← | Kevin Michael O'Neill | — | lda_lobbyist_client | |
| — | ← | Mark Epley | — | lda_lobbyist_client |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| lda_client | 67715 | BANCO ITAU INTERNATIONAL | US | gold | sync_canonical_entities |