EX-8.1 7 v153511_ex8-1.htm LIST OF SUBSIDIARIES
 
 
Exhibit 8.1
 
List of Subsidiaries
 
 
Country of
incorporation
  
Percentage of
voting interest at
December 31, 2008
  
Afinco Américas Madeira, SGPS, Soc. Unipessoal Ltda.
Portugal
    
100%
  
Banco Fiat S.A.
Brazil
    
99.99%
 
Banco Itaú Argentina S.A. (1)
Argentina
    
100%
 
Banco Itaú BBA S.A. (2)
Brazil
    
99.99%
  
Banco Itaú Chile S.A. (3)
Chile
    
99.99%
  
Banco Itaú Europa Luxembourg S.A. (4)
Luxembourg
    
99.98%
  
Banco Itaú Europa  S.A. (4)
Portugal
    
99.99%
  
Banco Itaú Uruguay S.A. (3)
Uruguay
    
100%
  
Banco ItauBank S.A. (5)
Brazil
    
100%
  
Banco Itaucard S.A.
Brazil
    
99.99%
  
Banco Itaucred Financiamentos S.A.
Brazil
    
99.99%
  
Banco Itauleasing S.A.
Brazil
    
100%
  
Cia Itaú de Capitalização
Brazil
    
99.99%
  
FAI - Financeira Americanas Itaú S.A. Crédito, Financiamento e Investimento
Brazil
    
50.00%
  
Fiat Administradora de Consórcios Ltda.
Brazil
    
99.99%
  
Financeira Itaú CBD S.A. Crédito, Financiamento e Investimento
Brazil
    
50.00%
  
Itaú Administradora de Consórcios Ltda.
Brazil
    
99.99%
  
Itaú Bank, Ltd.
Cayman Islands
    
100%
  
Itaú Corretora de Valores S.A.
Brazil
    
99.99%
  
Itaú Seguros S.A.
Brazil
    
100%
  
Itaú Unibanco S.A. (6)
Brazil
    
98.67%
  
Itaú Vida e Previdência S.A.
Brazil
    
99.99%
  
Itaubank Leasing S.A. Arrendamento Mercantil
Brazil
    
99.99%
  
Itaúsa Export S.A. (4)
Brazil
    
100%
  
Oca Casa Financiera S.A. (3)
Uruguay
    
100%
  
Orbitall Serviços e Processamento de Informações Comerciais S.A.
Brazil
    
99.99%
  
 
(1) New denomination of Banco Itaú Buen Ayre S.A..
 
(2) The interest changed as compared to December 31, 2007 and 2006 from 74.49% to 99.99%, as result of the purchase from HE Participações S.A. on December 2008 of 50% of the voting capital of Itaú-BBA Participações S.A., which held 51% of voting capital and 25.50% of total capital of Itaú BBA S.A. (See Note 3.c)
 
(3) Consolidated since its acquisition in April 2007.
 
(4) On November 2008 Itaú Unibanco acquired from Itaúsa, its then controlling stockholders, a controlling interest in Itaúsa Export S.A. and its subsidiaries. As further described in Note 3.b the transaction has been accounted for as a transaction between entities under common control resulting in Itaúsa Export S.A. and its subsidiaries being combined in these financial statements since January 1, 2006.
 
(5) Consolidated since its acquisition on August 30, 2006.
 
(6) New denomination of Banco Itaú S.A. As further described in Note 3.b shares of Itaú Unibanco S.A. were issued to Itaúsa on November 2008 as part of the purchase price for acquisition of a controlling interest in Itaúsa Export S.A. and its subsidiaries. As result, voting interest of Itaú Unibanco in Itaú Unibanco S.A. that was previously of 100% was reduced to 98.67%.