Entity Information
- Legal Entity Identifier (LEI)
- 549300YUOIPTWRS53L94
- Registration ID
- 03.012.230/0001-69(ID: RA000681)
- Legal Form
- X0SD
- Jurisdiction
Brazil- Legal address country
- Brazil
Entity Names
Legal Name
HIPERCARD BANCO MULTIPLO S.A.(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 4, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
HIPERCARD 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 5493002W2IVG62O3ZJ94, with relationship status active. Ultimate parent is linked to LEI 5493002W2IVG62O3ZJ94, with relationship status active.
How to verify this entity
- •Match the legal name "HIPERCARD BANCO MULTIPLO S.A." to the entity you expect.
- •Check local registration number 03.012.230/0001-69 against authority RA000681.
- •Confirm the validation source RA000681 and reference 03.012.230/0001-69.
Related links
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to HIPERCARD BANCO MULTIPLO S.A., identified by the LEI 549300YUOIPTWRS53L94. The entity is formally registered under the jurisdiction of Brazil (via RA000681, registered as 03.012.230/0001-69) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 25, 2019, its most recent update on Aug 4, 2023, and a scheduled renewal date of Jul 4, 2020.
Maintaining an active and up-to-date LEI is crucial for HIPERCARD 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 RA000681 (as 03.012.230/0001-69).
Registration Details
Timeline
- Initial Registration
- Jul 25, 2019
- Last Updated
- Aug 4, 2023
- Next Renewal
- Jul 4, 2020
Validation
Primary Validation
- Authority ID
- RA000681
- Registration Number
- 03.012.230/0001-69
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493002W2IVG62O3ZJ94
Ultimate Parent
Ultimate Parent Entity
LEI: 5493002W2IVG62O3ZJ94
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found