Banco ABC Brasil S.A. - Cayman Islands Branch

LEI 549300LY6TO4QO4YFR78

Legal Address


PO Box 1353
5th Floor
Harbour Place
103 South Church Street
George Town KY KY1-1108

Headquarters Address


2nd Floor
Av. Cidade Jardim, 803
São Paulo BR-SP BR 01453-000

External Public Records
LEI
549300LY6TO4QO4YFR78
Banco ABC Brasil S.A. - Cayman Islands Branch
LEI Registration Details
L E I
549300LY6TO4QO4YFR78
Legal Name
Banco ABC Brasil S.A. - Cayman Islands Branch
Authority Authority I D
RA000087
Authority Authority I D
100044
Legal Jurisdiction
KY
Category
BRANCH
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2018-03-28 11:34:00
Last Update Date
2020-03-31 15:32:00
Status
ISSUED
Next Renewal Date
2021-02-04 13:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000087
Validation Authority Validation Authority I D
100044

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

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
2020-03-31 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-04 13:00:00
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
2018-03-20 20:00:00
Relationship Period 1 Period Type
Relationship Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ABCBKYKXXXX

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