Entity Information
- Legal Entity Identifier (LEI)
- 254900V729L8EIB4A492
- Registration ID
- 05.816.451/0001-15(ID: RA000059)
- Legal Form
- X0SD
- Jurisdiction
Brazil- Legal address country
- Brazil
Entity Names
Legal Name
GENIAL INSTITUCIONAL CCTVM S.A.(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- FLCEBRS1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was December 12, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GENIAL INSTITUCIONAL CCTVM 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 not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "GENIAL INSTITUCIONAL CCTVM S.A." to the entity you expect.
- •Check local registration number 05.816.451/0001-15 against authority RA000059.
- •Confirm the validation source RA000059 and reference 05.816.451/0001-15.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_TRANSFER
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GENIAL INSTITUCIONAL CCTVM S.A., identified by the LEI 254900V729L8EIB4A492. The entity is formally registered under the jurisdiction of Brazil (via RA000059, registered as 05.816.451/0001-15) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 19, 2017, its most recent update on Aug 14, 2026, and a scheduled renewal date of Dec 12, 2020.
Maintaining an active and up-to-date LEI is crucial for GENIAL INSTITUCIONAL CCTVM 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 05.816.451/0001-15).
Registration Details
Timeline
- Initial Registration
- Oct 19, 2017
- Last Updated
- Aug 14, 2026
- Next Renewal
- Dec 12, 2020
Validation
Primary Validation
- Authority ID
- RA000059
- Registration Number
- 05.816.451/0001-15
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_PUBLIC
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found