Exhibit 8.1
List of Subsidiaries
Incorporation country | Voting interest % as of 12/31/2009 | |||||
Afinco Américas Madeira, SGPS, Soc. Unipessoal Ltda. | Portugal | 100,00 | % | |||
Banco Dibens S.A. (6) | Brazil | 100,00 | % | |||
Banco Fiat S.A. | Brazil | 99.99 | % | |||
Banco Investcred Unibanco S.A. (6) | Brasil | 50,00 | % | |||
Banco Itaú Argentina S.A. | Argentina | 100,00 | % | |||
Banco Itaú BBA S.A. (5) | Brazil | 99.99 | % | |||
Banco Itaú Chile S.A. (1) | Chile | 99.99 | % | |||
Banco Itaú Europa Luxembourg S.A. (2) | Luxembourg | 99.98 | % | |||
Banco Itaú Europa S.A. (2) | Portugal | 99.99 | % | |||
Banco Itaú Uruguay S.A. (1) | Uruguay | 100,00 | % | |||
Banco ItauBank S.A. | Brazil | 100,00 | % | |||
Banco Itaucard S.A. | Brazil | 99.99 | % | |||
Banco Itaucred Financiamentos S.A. | Brazil | 99.99 | % | |||
Banco Itauleasing S.A. | Brazil | 99.99 | % | |||
BIU Participações S.A. (3) | Brazil | 66,15 | % | |||
Cia Itaú de Capitalização | Brazil | 99.99 | % | |||
Dibens Leasing S.A. - Arrendamento Mercantil (6) | 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 | % | |||
Hipercard Banco Muíltiplo S.A. (6) | Brazil | 99.99 | % | |||
Interbanco S.A (6) | Paraguay | 99,99 | % | |||
Itaú Administradora de Consórcios Ltda. | Brazil | 99.99 | % | |||
Itaú Bank, Ltd. | Cayman Islands | 100,00 | % | |||
Itaú Corretora de Valores S.A. | Brazil | 99.99 | % | |||
Itaú Seguros S.A. | Brazil | 100,00 | % | |||
Itaú Unibanco S.A. | Brazil | 100,00 | % | |||
Itaú Vida e Previdência S.A. | Brazil | 100,00 | % | |||
Itaúsa Export S.A. (2) | Brazil | 100,00 | % | |||
Luizacred S.A. Sociedade Crédito Financiamento Investimento (6) | Brasil | 50,00 | % | |||
Oca Casa Financiera S.A. | Uruguay | 100,00 | % | |||
Orbitall Serviços e Processamento de Informações Comerciais S.A. | Brazil | 99.99 | % | |||
Ponto Frio Leasing S.A. Arrendamento Mercantil (6) | Brasil | 50,00 | % | |||
Redecard S.A.(4) | Brazil | 50.01 | % | |||
Unibanco - União de Banco Brasileiros S.A. (6) | Brazil | 100,00 | % | |||
Unibanco Holdings S.A. (6) | Brazil | 100,00 | % | |||
Unibanco Cayman Bank Ltd (6) | Cayman Islands | 100,00 | % | |||
Unibanco Participações Societárias S.A. (6) (8) | Brazil | 99.99 | % | |||
Unicard Banco Múltiplo S.A. (6) | Brazil | 99.99 | % |
(1) Consolidated since its acquisition in April 2007.
(2) On November 2008 Itaú Unibanco acquired from Itaúsa, its then controlling shareholder, a controlling interest in Itaúsa Export S.A. and its subsidiaries. As further described in Note 3.2.a 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, 2007.
(3) Company consolidated as from February 2009 as a result of the acquisition of Unibanco, which held a 24.49% interest.
(4) Company consolidatedas from March 2009, date of the acquisition of control as described in note 3.1.b.
(5) The interest changed as compared as compared to December 31, 2007 from 74.49% to 99.99% as result of the purchase of all shares of HE Participações S.A. on December 2008, which held 50% of voting capital and 16.67% of total capital of Itaú BBA Participações S.A. (See Note 3.2.e)
(6) Company consolidated as from February 2009 as a result of the acquisition of control in Unibanco and Unibanco Holdings.
(7) Current denomination of Banco Itaú S.A. As further described in Note 3.2.d 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 a result as from November 28, 2008 Itaú Unibanco ceased to be a wholly-owned subsidiary of Itaú Unibanco Holding and the interest was reduced to 98.67%. Contemporaneously with the issuance of shares to the selling shareholders of Unibanco, Itaúsa exchanged such shares of Itaú Unibanco for shares of Itaú Unibanco Holdings and Itaú Unibanco became again a wholly-owned subsidiary of Itaú Unibanco Holding.
(8) See note 3.1.a