Global LEI Index
BANCO PLENO SA
Official identifier 549300FD2UKBUN6EJK86
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Brazil
- Legal form
- Source legal-form code: X0SD
- Entity status
- Active
Official registration identifier
- Registration authority
- National Registry for Legal Entity (RA000681)
- Registered entity identifier
- 61.024.352/0001-71
Dates
- Initial registration date
- 3 Jan 2014
- Next renewal date
- 12 Nov 2026
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 3 reported relationships.
- VOITER COMERCIO DE CEREAIS LTDA — Direct accounting consolidation parent — BANCO PLENO SA; status Active
- Banco Voiter S.A — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — BANCO PLENO SA; status Active
- VOITER COMERCIO DE CEREAIS LTDA — Ultimate accounting consolidation parent — BANCO PLENO SA; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is not subject to accounting consolidation
- Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: National Registry for Legal Entity (RA000681).