Entity Information
- Legal Entity Identifier (LEI)
- 254900C8AHNB9PNIWL19
- Registration ID
- 03.532.415/0001-02(ID: RA000059)
- Legal Form
- X0SD
- Jurisdiction
Brazil- Legal address country
- Brazil
Entity Names
Legal Name
BANCO ABN AMRO CLEARING S.A.(Language: pt)
Other Names
Banco ABN AMRO S.A.(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ABNABRSPXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 October 4, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO ABN AMRO CLEARING S.A. 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 BFXS5XCH7N0Y05NIXW11, with relationship status active. Ultimate parent is linked to LEI BFXS5XCH7N0Y05NIXW11, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO ABN AMRO CLEARING S.A." to the entity you expect.
- •Check local registration number 03.532.415/0001-02 against authority RA000059.
- •Confirm the validation source RA000059 and reference 03.532.415/0001-02.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO ABN AMRO CLEARING S.A., identified by the LEI 254900C8AHNB9PNIWL19. The entity is formally registered under the jurisdiction of Brazil (via RA000059, registered as 03.532.415/0001-02) and lists its legal address country as Brazil. It operates under the legal structure defined as "X0SD", 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 Dec 12, 2017, its most recent update on Oct 3, 2025, and a scheduled renewal date of Oct 4, 2026.
Maintaining an active and up-to-date LEI is crucial for BANCO ABN AMRO CLEARING S.A. 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 03.532.415/0001-02).
Registration Details
Timeline
- Initial Registration
- Dec 12, 2017
- Last Updated
- Oct 3, 2025
- Next Renewal
- Oct 4, 2026
Validation
Primary Validation
- Authority ID
- RA000059
- Registration Number
- 03.532.415/0001-02
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: BFXS5XCH7N0Y05NIXW11
Ultimate Parent
Ultimate Parent Entity
LEI: BFXS5XCH7N0Y05NIXW11
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found