Bbva Brasil Banco De Investimento S.a.

LEI 959800XEQX65QVEGM339

Legal Address [pt]

RUA CAMPOS BICUDO 98 Conj.161-16º Andar
São Paulo BR 04536010

Headquarters Address [pt]

RUA CAMPOS BICUDO 98 Conj.161-16º Andar
São Paulo BR 04536010

External Public Records

LEI Registration Details

L E I

959800XEQX65QVEGM339

Legal Name

BBVA BRASIL BANCO DE INVESTIMENTO S.A.

Authority Authority I D

RA000059

Authority Authority I D

45.283.173/0001-00

Legal Jurisdiction

Legal Form Legal Form Code

9999

Legal Form Other Legal Form

Sociedad Anónima

Status

ACTIVE

Initial Date

2017-03-31 05:49:57

Last Update Date

2022-02-09 18:55:44

Status

ISSUED

Next Renewal Date

2022-07-23 08:00:48

Managing L O U

529900F6BNUR3RJ2WH29 [EQS Group AG]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000059

Validation Authority Validation Authority I D

45.283.173/0001-00

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Known Person
Ultimate Accounting Consolidation Parent: No Known Person

Subsidiaries and Parent Companies

Parent / Holding Companies

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Relationship Details

Business Entity Relationship

Active

Bbva Brasil Banco De Investimento S.a. is international branch of Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

959800XEQX65QVEGM339 [BBVA BRASIL BANCO DE INVESTIMENTO S.A.]

Relationship End Node Node I D

K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]

Relationship Relationship Type

Is International Branch Of

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-05-17 05:44:19

Registration Last Update Date

2019-06-21 07:49:29

Registration Registration Status

Pending Archival

Registration Next Renewal Date

2019-05-17 05:44:19

Registration Managing L O U

959800R2X69K6Y6MX775 []

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Bizkaia, Depósito Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017