Banco Abc Brasil S.a.

LEI 549300K1V1WOTCGNSI96

Legal Address [pt]


AV CIDADE JARDIM 803
ANDAR: 2;
ITAIM BIBI
São Paulo BR-SP BR 01453-000

Headquarters Address [pt]


AV CIDADE JARDIM
803
ANDAR: 2;
ITAIM BIBI
São Paulo BR-SP BR 01453-000

External Public Records
LEI Registration Details
L E I
549300K1V1WOTCGNSI96
Legal Name
BANCO ABC BRASIL S.A.
Authority Authority I D
RA000681
Authority Authority I D
28.195.667/0001-06
Legal Jurisdiction
BR
Legal Form Legal Form Code
X0SD
Status
ACTIVE
Initial Date
2014-07-21 21:31:00
Last Update Date
2021-11-24 21:31:00
Status
ISSUED
Next Renewal Date
2022-10-15 17:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000681
Validation Authority Validation Authority I D
28.195.667/0001-06

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Banco Abc Brasil S.a. is directly consolidated by المؤسسة العربيه المصرفيه ش.م.ب

Relationship Start Node Node I D
549300K1V1WOTCGNSI96 [BANCO ABC BRASIL S.A.]
Relationship End Node Node I D
213800NCSKH968YFDB88 [المؤسسة العربيه المصرفيه ش.م.ب]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-21 21:31:00
Registration Last Update Date
2020-10-26 21:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banco Abc Brasil S.a. - Cayman Islands Branch is international branch of Banco Abc Brasil S.a.

Relationship Start Node Node I D
549300LY6TO4QO4YFR78 [BANCO ABC BRASIL S.A. - Cayman Islands Branch]
Relationship End Node Node I D
549300K1V1WOTCGNSI96 [BANCO ABC BRASIL S.A.]
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-28 11:34:00
Registration Last Update Date
2021-01-25 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-08 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-20 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Banco Abc Brasil S.a. is ultimately consolidated by المؤسسة العربيه المصرفيه ش.م.ب

Relationship Start Node Node I D
549300K1V1WOTCGNSI96 [BANCO ABC BRASIL S.A.]
Relationship End Node Node I D
213800NCSKH968YFDB88 [المؤسسة العربيه المصرفيه ش.م.ب]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-21 21:31:00
Registration Last Update Date
2020-10-26 21:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-26 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ABCBBRSPXXX

ISIN Codes Assigned (39)

ISIN:
US058914AA01
ISIN:
US058914AB83
ISIN:
US058914AC66
ISIN:
US058914AD40
ISIN:
US058914AE23
ISIN:
US058914AF97
ISIN:
US058914AG70
ISIN:
US058914AH53
ISIN:
US058914AJ10
ISIN:
US058915AA75
ISIN:
US058915AB58
ISIN:
US058915AC32
ISIN:
US058915AD15
ISIN:
US058915AE97
ISIN:
US058915AF62
ISIN:
US058915AG46
ISIN:
US058915AH29
ISIN:
US058915AJ84
ISIN:
US058916AA58
ISIN:
US058916AB32
ISIN:
US058916AC15
ISIN:
US058916AD97
ISIN:
US058916AE70
ISIN:
US058916AF46
ISIN:
US058916AG29
ISIN:
US058916AH02
ISIN:
US058916AJ67
ISIN:
US058917AA32
ISIN:
US058917AB15
ISIN:
US058917AC97
ISIN:
US058917AD70
ISIN:
US058917AE53
ISIN:
US058917AF29
ISIN:
US058917AG02
ISIN:
US058917AH84
ISIN:
US058917AJ41
ISIN:
US05951YAA10
ISIN:
USP0763MBW03
ISIN:
USP0763MED94

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |