Entity Information
- Legal Entity Identifier (LEI)
- 5493006Q0EMYD3OJ8N13
- Registration ID
- 436450(ID: RA000603)
- Legal Form
- TRI2
- Jurisdiction
Florida- Legal address country
United States
Entity Names
Legal Name
BRADESCO BANK(Language: en)
Other Names
BRADESCO BAC FLORIDA BANK(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BFLBUS3MXXX
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 11, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BRADESCO BANK is registered under jurisdiction US-FL. 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 549300CTUU1RFXHQJE44, with relationship status active. Ultimate parent is linked to LEI 549300CTUU1RFXHQJE44, with relationship status active.
How to verify this entity
- •Match the legal name "BRADESCO BANK" to the entity you expect.
- •Check local registration number 436450 against authority RA000603.
- •Confirm the validation source RA000603 and reference 436450.
Related links
- Sibling entity: Bradesco SA Corretora de Títulos e Valores Mobiliários
- Sibling entity: BRADESCO INVESTMENTS INC.
- Sibling entity: BRADESCO SECURITIES, INC.
- Sibling entity: BANCO BRADESCO ARGENTINA SA
- Direct parent: BANCO BRADESCO S.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BRADESCO BANK, identified by the LEI 5493006Q0EMYD3OJ8N13. The entity is formally registered under the jurisdiction of Florida (via RA000603, registered as 436450) and lists its legal address country as United States. It operates under the legal structure defined as "TRI2", 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 Apr 18, 2013, its most recent update on Apr 6, 2026, and a scheduled renewal date of Apr 11, 2027.
Maintaining an active and up-to-date LEI is crucial for BRADESCO BANK 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 436450).
Registration Details
Timeline
- Initial Registration
- Apr 18, 2013
- Last Updated
- Apr 6, 2026
- Next Renewal
- Apr 11, 2027
Validation
Primary Validation
- Authority ID
- RA000603
- Registration Number
- 436450
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300CTUU1RFXHQJE44
Ultimate Parent
Ultimate Parent Entity
LEI: 549300CTUU1RFXHQJE44
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found