Entity Information
- Legal Entity Identifier (LEI)
- 254900ESV3LFL3BKUO14
- Registration ID
- 17.453.575/0001-62(ID: RA000059)
- Legal Form
- X0SD
- Jurisdiction
Brazil- Legal address country
- Brazil
Entity Names
Legal Name
ICBC DO BRASIL BANCO MULTIPLO S.A(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ICBKBRSPXXX
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 January 2, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ICBC DO BRASIL BANCO MULTIPLO 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 5493002ERZU2K9PZDL40, with relationship status active. Ultimate parent is linked to LEI 5493002ERZU2K9PZDL40, with relationship status active.
How to verify this entity
- •Match the legal name "ICBC DO BRASIL BANCO MULTIPLO S.A" to the entity you expect.
- •Check local registration number 17.453.575/0001-62 against authority RA000059.
- •Confirm the validation source RA000059 and reference 17.453.575/0001-62.
Related links
- Sibling entity: Торгово-промышленный банк Китая в г. Алматы
- Sibling entity: INDUSTRIAL AND COMMERCIAL BANK OF CHINA (NEW ZEALAND) LIMITED
- Sibling entity: Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung Zürich
- Sibling entity: ICBC Austria Bank GmbH
- Direct parent: 中国工商银行股份有限公司
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ICBC DO BRASIL BANCO MULTIPLO S.A, identified by the LEI 254900ESV3LFL3BKUO14. The entity is formally registered under the jurisdiction of Brazil (via RA000059, registered as 17.453.575/0001-62) 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 Jun 6, 2018, its most recent update on Jul 21, 2026, and a scheduled renewal date of Jan 2, 2027.
Maintaining an active and up-to-date LEI is crucial for ICBC DO BRASIL BANCO MULTIPLO 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 17.453.575/0001-62).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2018
- Last Updated
- Jul 21, 2026
- Next Renewal
- Jan 2, 2027
Validation
Primary Validation
- Authority ID
- RA000059
- Registration Number
- 17.453.575/0001-62
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493002ERZU2K9PZDL40
Ultimate Parent
Ultimate Parent Entity
LEI: 5493002ERZU2K9PZDL40
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found