Entity Information
- Legal Entity Identifier (LEI)
- 984500138F7367604687
- Registration ID
- 03.017.677/0001-20(ID: RA000681)
- Legal Form
- 8888(Sociedade Anônima Fechada)
- Jurisdiction
Brazil- Legal address country
- Brazil
Entity Names
Legal Name
BANCO J. SAFRA S.A(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 March 3, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO J. SAFRA 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 OWKQKLHXA6FSY7WZIY02, with relationship status active. Ultimate parent is linked to LEI OWKQKLHXA6FSY7WZIY02, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO J. SAFRA S.A" to the entity you expect.
- •Check local registration number 03.017.677/0001-20 against authority RA000681.
- •Confirm the validation source RA000681 and reference 03.017.677/0001-20.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO J. SAFRA S.A, identified by the LEI 984500138F7367604687. The entity is formally registered under the jurisdiction of Brazil (via RA000681, registered as 03.017.677/0001-20) and lists its legal address country as Brazil. It operates under the legal structure defined as "8888 (Sociedade Anônima Fechada)", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Mar 4, 2022, its most recent update on Feb 15, 2026, and a scheduled renewal date of Mar 3, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO J. SAFRA 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 03.017.677/0001-20).
Registration Details
Timeline
- Initial Registration
- Mar 4, 2022
- Last Updated
- Feb 15, 2026
- Next Renewal
- Mar 3, 2027
Validation
Primary Validation
- Authority ID
- RA000681
- Registration Number
- 03.017.677/0001-20
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: OWKQKLHXA6FSY7WZIY02
Ultimate Parent
Ultimate Parent Entity
LEI: OWKQKLHXA6FSY7WZIY02
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found