Entity Information
- Legal Entity Identifier (LEI)
- 549300XJIYZSQQTM4P24
- Registration ID
- 42.584.318/0001-07(ID: RA000681)
- Legal Form
- X0SD
- Jurisdiction
Brazil- Legal address country
- Brazil
Entity Names
Legal Name
CREDIT SUISSE (BRASIL) S.A. CORRETORA DE TITULOS E VALORES MOBILIARIOS(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CSFBBRS1XXX
Entity Status
Current Status
INACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The next renewal date is April 23, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CREDIT SUISSE (BRASIL) S.A. CORRETORA DE TITULOS E VALORES MOBILIARIOS 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 "CREDIT SUISSE (BRASIL) S.A. CORRETORA DE TITULOS E VALORES MOBILIARIOS" to the entity you expect.
- •Check local registration number 42.584.318/0001-07 against authority RA000681.
- •Confirm the validation source RA000681 and reference 42.584.318/0001-07.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CREDIT SUISSE (BRASIL) S.A. CORRETORA DE TITULOS E VALORES MOBILIARIOS, identified by the LEI 549300XJIYZSQQTM4P24. The entity is formally registered under the jurisdiction of Brazil (via RA000681, registered as 42.584.318/0001-07) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 30, 2017, its most recent update on Jul 17, 2026, and a scheduled renewal date of Apr 23, 2027.
Maintaining an active and up-to-date LEI is crucial for CREDIT SUISSE (BRASIL) S.A. CORRETORA DE TITULOS E VALORES MOBILIARIOS 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 RA000681 (as 42.584.318/0001-07).
Information regarding a successor entity is available: (LEI: 5493009NOBCCL6BI4R68). This indicates a potential corporate action or restructuring.
Registration Details
Timeline
- Initial Registration
- Aug 30, 2017
- Last Updated
- Jul 17, 2026
- Next Renewal
- Apr 23, 2027
Validation
Primary Validation
- Authority ID
- RA000681
- Registration Number
- 42.584.318/0001-07
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