Goldman Sachs Do Brasil Banco Multiplo S.a.

LEI D320H52OX3ORPZL51H12

Legal Address


R LEOPOLDO COUTO DE MAGALHAES JUNIOR 700
ANDAR: 16 PARTE; ANDAR: 17 E ANDAR 18 PARTE;
ITAIM BIBI
SAO PAULO BR-SP BR 04542-000

Headquarters Address


Andar 15, Andar 16 Parte, Andar 17, Andar 18 Parte
Rua Leopoldo Couto De Magalhaes Junior 700
Itaim Bibi
São Paulo BR-SP BR 04542-000

External Public Records
LEI
D320H52OX3ORPZL51H12
GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.
LEI Registration Details
L E I
D320H52OX3ORPZL51H12
Legal Name
GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.
Authority Authority I D
RA000681
Authority Authority I D
04.332.281/0001-30
Legal Jurisdiction
BR
Legal Form Legal Form Code
X0SD
Status
ACTIVE
Initial Date
2012-06-06 11:54:00
Last Update Date
2021-03-04 15:35:00
Status
ISSUED
Next Renewal Date
2021-12-03 11:53:00
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
04.332.281/0001-30
Clean Name
goldman sachs do brasil banco multiplo s a

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Goldman Sachs Do Brasil Corretora De Titulos E Valores Mobiliarios S/a is directly consolidated by Goldman Sachs Do Brasil Banco Multiplo S.a.

Relationship Start Node Node I D
549300TQXGXQ9IUEPP48 [GOLDMAN SACHS DO BRASIL CORRETORA DE TITULOS E VALORES MOBILIARIOS S/A]
Relationship End Node Node I D
D320H52OX3ORPZL51H12 [GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-18 20:32:00
Registration Last Update Date
2021-03-04 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-05 16:35:00
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
2018-01-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Do Brasil Banco Multiplo S.a. is directly consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
D320H52OX3ORPZL51H12 [GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:54:00
Registration Last Update Date
2021-03-04 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-03 11:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-09 10:32:22
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-08 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Do Brasil Banco Multiplo S.a. is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
D320H52OX3ORPZL51H12 [GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:54:00
Registration Last Update Date
2021-03-04 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-03 11:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-09 10:32:22
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-08 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
GOLDBRSPXXX

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