Entity Information
- Legal Entity Identifier (LEI)
- TQFFKDBY0PPZVC5WE666
- Registration ID
- 15.114.366/0001-69(ID: RA000681)
- Legal Form
- X0SD
- Jurisdiction
Brazil- Legal address country
- Brazil
Entity Names
Legal Name
BANCO BOCOM BBM S.A.(Language: en)
Other Names
Banco BBM S/A(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BBINBRRJXXX
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 26, 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
Direct parent is linked to LEI 549300AX1UM10U30HK09, with relationship status active. Ultimate parent is linked to LEI 549300AX1UM10U30HK09, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO BOCOM BBM S.A." to the entity you expect.
- •Check local registration number 15.114.366/0001-69 against authority RA000681.
- •Confirm the validation source RA000681 and reference 15.114.366/0001-69.
Related links
- Sibling entity: 交银理财有限责任公司
- Sibling entity: 交通銀行信託有限公司
- Sibling entity: BOCOM International Holdings Company Limited
- Sibling entity: Bank of Communications Co. Ltd., Luxembourg Branch
- Child entity: The Southern Atlantic Investments, Ltd.
- Direct parent: 交通银行股份有限公司
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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 TQFFKDBY0PPZVC5WE666. The entity is formally registered under the jurisdiction of Brazil (via RA000681, registered as 15.114.366/0001-69) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on Mar 12, 2026, and a scheduled renewal date of Mar 26, 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 RA000681 (as 15.114.366/0001-69).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- Mar 12, 2026
- Next Renewal
- Mar 26, 2027
Validation
Primary Validation
- Authority ID
- RA000681
- Registration Number
- 15.114.366/0001-69
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300AX1UM10U30HK09
Ultimate Parent
Ultimate Parent Entity
LEI: 549300AX1UM10U30HK09
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.