Entity Information
- Legal Entity Identifier (LEI)
- 213800CBOERFQH934Q10
- Registration ID
- 35300110137(ID: RA000059)
- Legal Form
- 8888(SOCIEDADE POR ACÕES)
- Jurisdiction
Brazil- Legal address country
- Brazil
Entity Names
Legal Name
INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO(Language: pt)
Other Names
INTESA SANPAOLO BRASIL(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BCITBRSPXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 26, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO is registered under jurisdiction BR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 2W8N8UU78PMDQKZENC08, with relationship status active. Ultimate parent is linked to LEI 2W8N8UU78PMDQKZENC08, with relationship status active.
How to verify this entity
- •Match the legal name "INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO" to the entity you expect.
- •Check local registration number 35300110137 against authority RA000059.
- •Confirm the validation source RA000059 and reference 35300110137.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO, identified by the LEI 213800CBOERFQH934Q10. The entity is formally registered under the jurisdiction of Brazil (via RA000059, registered as 35300110137) and lists its legal address country as Brazil. It operates under the legal structure defined as "8888 (SOCIEDADE POR ACÕES)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 6, 2016, its most recent update on Feb 25, 2026, and a scheduled renewal date of Feb 26, 2027.
Maintaining an active and up-to-date LEI is crucial for INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000059 (as 35300110137).
Registration Details
Timeline
- Initial Registration
- May 6, 2016
- Last Updated
- Feb 25, 2026
- Next Renewal
- Feb 26, 2027
Validation
Primary Validation
- Authority ID
- RA000059
- Registration Number
- 35300110137
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2W8N8UU78PMDQKZENC08
Ultimate Parent
Ultimate Parent Entity
LEI: 2W8N8UU78PMDQKZENC08
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found