Entity Information
- Legal Entity Identifier (LEI)
- 254900Y5QNMJ8Q7VRW72
- Registration ID
- 07.450.604/0001-89(ID: RA000059)
- Legal Form
- X0SD
- Jurisdiction
Brazil- Legal address country
- Brazil
Entity Names
Legal Name
BANK OF CHINA (BRASIL) BANCO MULTIPLO S.A.(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BICBBRSPXXX
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 April 7, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANK OF CHINA (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 54930053HGCFWVHYZX42, with relationship status active. Ultimate parent is linked to LEI 54930053HGCFWVHYZX42, with relationship status active.
How to verify this entity
- •Match the legal name "BANK OF CHINA (BRASIL) BANCO MULTIPLO S.A." to the entity you expect.
- •Check local registration number 07.450.604/0001-89 against authority RA000059.
- •Confirm the validation source RA000059 and reference 07.450.604/0001-89.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANK OF CHINA (BRASIL) BANCO MULTIPLO S.A., identified by the LEI 254900Y5QNMJ8Q7VRW72. The entity is formally registered under the jurisdiction of Brazil (via RA000059, registered as 07.450.604/0001-89) 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 13, 2017, its most recent update on Apr 7, 2026, and a scheduled renewal date of Apr 7, 2027.
Maintaining an active and up-to-date LEI is crucial for BANK OF CHINA (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 07.450.604/0001-89).
Registration Details
Timeline
- Initial Registration
- Dec 13, 2017
- Last Updated
- Apr 7, 2026
- Next Renewal
- Apr 7, 2027
Validation
Primary Validation
- Authority ID
- RA000059
- Registration Number
- 07.450.604/0001-89
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 54930053HGCFWVHYZX42
Ultimate Parent
Ultimate Parent Entity
LEI: 54930053HGCFWVHYZX42
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found