Entity Information
- Legal Entity Identifier (LEI)
- 549300V834DLWPYKXZ81
- Registration ID
- LIC0212(ID: RA000806)
- Legal Form
- X0SD
- Jurisdiction
Brazil- Legal address country
Bahamas
Entity Names
Legal Name
BANCO BOCOM BBM S.A.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BBINBSNSXXX
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 September 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO BOCOM BBM 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
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 BOCOM BBM S.A." to the entity you expect.
- •Check local registration number LIC0212 against authority RA000806.
- •Confirm the validation source RA000806 and reference LIC0212.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO BOCOM BBM S.A., identified by the LEI 549300V834DLWPYKXZ81. The entity is formally registered under the jurisdiction of Brazil (via RA000806, registered as LIC0212) and lists its legal address country as Bahamas. 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 1, 2019, its most recent update on Aug 31, 2026, and a scheduled renewal date of Sep 18, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO BOCOM BBM 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 RA000806 (as LIC0212).
Registration Details
Timeline
- Initial Registration
- Aug 1, 2019
- Last Updated
- Aug 31, 2026
- Next Renewal
- Sep 18, 2027
Validation
Primary Validation
- Authority ID
- RA000806
- Registration Number
- LIC0212
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