Itaú Unibanco Holding S.A. filings document the disclosure record of a Brazil-based financial holding company that reports to the SEC as a foreign private issuer. Form 6-K reports furnish quarterly results materials, financial statements, management discussion and analysis, earnings presentations, annual-report notices, and CVM material facts.
The bank's regulatory filings also cover Pillar 3 risk and capital management, prudential metrics, capital adequacy, risk governance, stress testing, and recovery and resolution planning. Governance-related exhibits include fiscal council materials and policies for the disclosure of material acts or facts, while capital-action disclosures address interest on capital and stock repurchase programs.
Itau Unibanco Holding S.A. director Paulo Antunes Veras filed an initial ownership report showing a direct stake in the company’s preferred shares. The filing reports beneficial ownership of 58,490 preferred shares (ITUB4) held directly as of the reported date, without detailing any recent purchase or sale activity.
Itaú Unibanco Holding S.A. is calling an all-digital Annual and Extraordinary General Stockholders’ Meeting for April 28, 2026 to approve 2025 results, profit allocation, board elections and bylaw changes. For 2025, the company reported net profit of R$45.66 billion and proposes allocating R$2.28 billion to the legal reserve, R$33.70 billion as dividends and interest on capital and R$9.71 billion plus R$38.38 million to statutory revenue reserves, equal to a net R$2.9553855 per share and 73% of adjusted profit.
Share capital was increased to R$136.91 billion with 11.03 billion shares after cancelling 78.85 million treasury preferred shares and issuing 321.17 million new shares. The agenda also includes electing 13 board members and Fiscal Council members, approving up to R$938 million in 2026 management compensation, and merging wholly owned Banco Itaucard S.A. into the holding without raising capital. Total assets rose by R$211.69 billion, net income attributable to owners grew 9.2% to R$44.86 billion, and regulatory metrics remained strong, with a Basel ratio of 15.2%, LCR of 215.0% and NSFR of 124.8%.
Itaú Unibanco Holding S.A. is calling its stockholders to an entirely digital Annual and Extraordinary General Stockholders’ Meeting on April 28, 2026, at 11:00 a.m. and 11:10 a.m. The annual meeting will review the management report, independent auditors’ report, Fiscal Council opinion and Audit Committee summary, and vote on the 2025 financial statements, profit allocation, election of Board of Directors and Fiscal Council members, and overall compensation for directors, officers and Fiscal Council members. The extraordinary meeting will vote on approving the protocol and merger of Banco Itaucard S.A. into the Company, ratifying PwC as appraiser, approving the appraisal report as of December 31, 2025, formalizing the merger without increasing capital, and amending and consolidating the Bylaws, including updating capital wording and expanding the Board of Officers to between five and sixty members. Stockholders may participate remotely via electronic system or by remote voting forms, following the identification and proxy documentation procedures described.
Itaú Unibanco Holding S.A. filed a Form 6-K sharing minutes from its Fiscal Council meeting, which reviewed the proposed merger of Banco Itaucard S.A. into the holding company, using a base date of December 31, 2025.
The Fiscal Council ratified the engagement of PricewaterhouseCoopers to prepare an appraisal report of Itaucard’s book equity, and supported proceeding with the merger without increasing Itaú Unibanco’s capital stock. The Council stated that the documents reflect the company’s financial position and that the transaction and its legal implications legitimately represent shareholders’ interests.
Itaú Unibanco Holding S.A. announces that its Board of Directors approved an intragroup corporate restructuring to merge its wholly owned subsidiary Banco Itaucard S.A. into the parent company, extinguishing Itaucard, which currently has no operational activities.
The merger is intended to streamline the Itaú Unibanco conglomerate by optimizing structures and resources for greater efficiency and synergy. Because Itaucard has no minority stockholders, there will be no share exchange ratio, no capital increase at Itaú Unibanco, and no withdrawal rights for dissenting stockholders. The company states that the transaction will not result in financial impacts for Itaú Unibanco.
The transaction will be presented at Annual and Extraordinary Shareholders’ Meetings scheduled for April 28, 2026, and its completion remains subject to approval by the Central Bank of Brazil.
Itau Unibanco Holding S.A. officer Andre Luis Teixeira Rodrigues has reported his existing stake in the company. In this Form 3, he discloses direct ownership of 1,820,311 preferred shares (ITUB4) as of March 18, 2026. This filing records his holdings as a Retail business Officer and does not report any new purchases or sales, only his current ownership position.
Itau Unibanco Holding S.A. director Egydio Setubal Roberto filed an initial ownership report detailing his share positions. He reports direct holdings of 1,105,081 preferred shares (ITUB4) and 18,442,626 common shares (ITUB3) as of the reported date.
He also reports indirect positions of 5,107,553,780 common shares (ITUB3) and 191,842 preferred shares (ITUB4) held through an indirect controlling shareholder that he controls. He disclaims beneficial ownership of these indirect shares except to the extent of his pecuniary interest, so this filing primarily clarifies the structure and scale of his direct and indirect stakes rather than recording any new transactions.
Itau Unibanco Holding S.A. director Pedro Moreira Salles filed an initial ownership report showing sizable equity stakes. He reports direct ownership of 12,138,124 preferred shares (ITUB4) and 13,370,378 common shares (ITUB3). He also reports indirect holdings of 128,886 preferred shares by his spouse and 2,905,107,629 common shares through a controlled corporation, while disclaiming beneficial ownership beyond his pecuniary interest.
Itaú Unibanco Holding S.A. has issued Tier 2 Subordinated Financial Bills totaling R$3.3 billion to professional investors. These securities are long-dated bank capital instruments designed to strengthen loss-absorbing capacity.
The Financial Bills mature in 2036 and include a repurchase option from 2031, which depends on prior authorization from the Central Bank of Brazil. Under Central Bank Resolutions 122 and 5.007, the issue will count as Tier 2 Capital and is expected to add 22% basis points to the bank’s Tier 2 capital ratio, calculated on the capital base as of December 31, 2025.
Itau Unibanco Holding S.A. executive Guillinet Fajerman Sergio, Chief People and MKT Officer, filed an initial ownership report showing direct holdings of 1,315,119 preferred shares (ITUB4). This Form 3 does not reflect a new trade but records his existing equity position in the company.