Kirton Bank S.A. - Banco Multiplo

LEI record

LEI status

Lapsed

Entity identity

Legal jurisdiction

Brazil

Legal form

Source legal-form code: X0SD

Entity status

Active

Official registration identifier

Registration authority

GLEIF authority code RA999999; readable name not available in the source list

Registered entity identifier

Dates

Initial registration date

6 Jun 2012

Next renewal date

31 Mar 2017

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 2 of 6 · 293 reported relationships.

• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO PREVIDENCIÁRIO FUTURE COMPOSTO III — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO EM COTAS DE FUNDOS DE INVESTIMENTO REFERENCIADO DI LONGO PRAZO 200.000 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO AÇÕES DIVIDENDOS — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO EM COTAS DE FUNDOS DE INVESTIMENTO MULTIMERCADO GLOBAL — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI MULTIMERCADO LONGO PRAZO DIVERSIFICAÇÃO DINÂMICO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI RENDA FIXA CRÉDITO PRIVADO LONGO PRAZO PERFORMANCE 100.000 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI RENDA FIXA CRÉDITO PRIVADO PREVIDENCIÁRIO INFLAÇÃO IMA-B — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FICFI MULTIMERCADO CREDITO PRIVADO LONGO PRAZO GLOBAL VANGUARD INVESTIMENTO NO EXTERIOR — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA FINCAP — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI RENDA FIXA CRÉDITO PRIVADO LONGO PRAZO JUROS E INFLAÇÃO 30.000 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI REFERENCIADO DI LONGO PRAZO FUNCIONÁRIO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO DE AÇÕES NITE — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO LONGO PRAZO TERMO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO CRÉDITO PRIVADO LONGO PRAZO DTJ — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA CRÉDITO PRIVADO LONGO PRAZO TÍTULOS PRIVADOS — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FICFI MULTIMERCADO CRÉDITO PRIVADO LONGO PRAZO ACROPOLE — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FICFI MULTIMERCADO CRÉDITO PRIVADO LONGO PRAZO JJLF — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO REFERENCIADO DI CASH — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA ANS — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO EM AÇÕES PETROBRAS 2 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI MULTIMERCADO LONGO PRAZO DIVERSIFICAÇÃO BALANCEADO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI MULTIMERCADO CRÉDITO PRIVADO FPM SEGREGADA 2 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO APABA — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI RENDA FIXA PREVIDENCIÁRIO ATIVO PLUS — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI DE AÇÕES AQUAMARINE — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA PREVIDENCIÁRIO 100 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO EM COTAS DE FUNDOS DE INVESTIMENTO RENDA FIXA TRADICIONAL PREVIDENCIÁRIO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA HOUSTON — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO CRÉDITO PRIVADO LONGO PRAZO DAROL II — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO EM COTAS DE FUNDOS DE INVESTIMENTO EM AÇÕES TARGIFOR — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA LONGO PRAZO PREÇOS — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO CURTO PRAZO OVER — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FUNDO DE INVESTIMENTO DE AÇÕES SALUBRE — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI MULTIMERCADO LONGO PRAZO MASTER MULTI STRATEGY — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO LONGO PRAZO CRÉDITO PRIVADO PORTO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FICFI MULTIMERCADO LONGO PRAZO CRÉDITO PRIVADO WAFN-2 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO EM COTAS DE FUNDOS DE INVESTIMENTO MULTIMERCADO PREVIDENCIÁRIO PREMIUM LP — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• BRAM H FUNDO DE INVESTIMENTO ACOES DIVIDENDOS — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO BOLSA AMERICANA — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO EM COTAS DE FUNDOS DE INVESTIMENTO MULTIMERCADO CRÉDITO PRIVADO INVESTIMENTO NO EXTERIOR FPM — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA CRÉDITO PRIVADO LONGO PRAZO ATIVO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO EM COTAS DE FUNDOS DE INVESTIMENTO DE AÇÕES SMALL CAPS TOP — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI MULTIMERCADO CRÉDITO PRIVADO FASC CD MODERADO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI MULTIMERCADO LONGO PRAZO DIVERSIFICAÇÃO ARROJADO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FICFI MULTIMERCADO CRÉDITO PRIVADO LONGO PRAZO REZ — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI MULTIMERCADO PLANEJAR MODERADO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI RENDA FIXA CRÉDITO PRIVADO LONGO PRAZO PRIVATE PERFORMANCE — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FUNDO DE INVESTIMENTO RENDA FIXA DORFLEX — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FI RENDA FIXA CRÉDITO PRIVADO LONGO PRAZO PERFORMANCE SRI 20 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA PREVIDENCIÁRIO CONSERVADOR — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active