Entity Information
- Legal Entity Identifier (LEI)
- 254900LVMI8F2I46VA92
- Registration ID
- F26000001302(ID: RA000603)
- Legal Form
- X0SD
- Jurisdiction
Brazil- Legal address country
United States
Entity Names
Legal Name
BANCO INTER US BRANCH(Language: pt)
Other Names
BANCO INTER S.A.(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 August 24, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO INTER US BRANCH 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
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "BANCO INTER US BRANCH" to the entity you expect.
- •Check local registration number F26000001302 against authority RA000603.
- •Confirm the validation source RA000603 and reference F26000001302.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO INTER US BRANCH, identified by the LEI 254900LVMI8F2I46VA92. The entity is formally registered under the jurisdiction of Brazil (via RA000603, registered as F26000001302) and lists its legal address country as United States. It operates under the legal structure defined as "X0SD", classified under the category "BRANCH".
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 Aug 24, 2026, its most recent update on Aug 24, 2026, and a scheduled renewal date of Aug 24, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO INTER US BRANCH 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 RA000603 (as F26000001302).
Registration Details
Timeline
- Initial Registration
- Aug 24, 2026
- Last Updated
- Aug 24, 2026
- Next Renewal
- Aug 24, 2027
Validation
Primary Validation
- Authority ID
- RA000603
- Registration Number
- F26000001302
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found