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 4 of 6 · 293 reported relationships.

• BRADESCO H FUNDO DE INVESTIMENTO EM ACOES VALE DO RIO DOCE — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FIDELIDADE L FUNDO DE INVESTIMENTO RENDA FIXA PREVIDENCIÁRIO LONGO PRAZO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO PREVIDENCIÁRIO FUTURE COMPOSTO II — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI RENDA FIXA CRÉDITO PRIVADO LONGO PRAZO PERFORMANCE PREMIER — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FUNDO DE INVESTIMENTO EM COTAS DE FUNDOS DE INVESTIMENTO MULTIMERCADO JEQUITIBÁ — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO PREVIDENCIÁRIO MODERADO II - VGBL — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FUNDO DE INVESTIMENTO EM COTAS FUNDOS DE INVESTIMENTO MULTIMERCADO CRÉDITO LONGO PRAZO ÁGUIA DOURADA — 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 CURTO PRAZO OVER — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA DÉFENSE — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO CRÉDITO PRIVADO MULTI — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI MULTIMERCADO LONGO PRAZO DIVERSIFICAÇÃO CONSERVADOR — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA PRÉFIXADO LONGO PRAZO MAX — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA LITI — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FICFI MULTIMERCADO CREDITO PRIVADO LONGO PRAZO INVESTIMENTO NO EXTERIOR NYAMARE — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI RENDA FIXA PREVIDENCIÁRIO JCB — 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 PERFORMANCE INSTITUCIONAL — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FICFI MULTIMERCADO LONGO PRAZO CRÉDITO PRIVADO JACO I — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI RENDA FIXA TRADICIONAL II PREVIDENCIÁRIO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FUNDO DE INVESTIMENTO MULTIMERCADO CRÉDITO PRIVADO LONGO PRAZO XENON — 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 PREVIDENCIÁRIO 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 MULTIMERCADO BRFPREV — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA MULTI IV — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO LONGO PRAZO SELEÇÃO ESTRATÉGICA — 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 ELMA CHIPS — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI MULTIMERCADO CRÉDITO PRIVADO FASC CD AGRESSIVO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI RENDA FIXA PREVIDENCIÁRIO ATIVO PREMIER — 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 GRUPOS — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO PREVIDENCIÁRIO MODERADO VGBL — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FUNDO DE INVESTIMENTO EM COTAS DE FUNDOS DE INVESTIMENTO MULTIMERCADO FIC INDUS — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO EM AÇÕES PASSIVO IBRX — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO GLOBAL EUROLAND EQUITY INVESTIMENTO NO EXTERIOR — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO EM AÇÕES PREVIDENCIÁRIO PREMIUM — 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 FPM — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA VOLGA — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA ELOS SAÚDE — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA CRÉDITO PRIVADO OEZ — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO LONGO PRAZO CAMBIAL DÓLAR MASTER — 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 NILO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA ASSURANCE 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 1.000 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI CRÉDITO PRIVADO LONGO PRAZO MULTIMERCADO RECEBÍVEIS — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FUNDO DE INVESTIMENTO EM COTAS DE FUNDO DE INVESTIMENTO MULTIMERCADO LONGO PRAZO FRANKFURT — 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 LONGO PRAZO PLUS — 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 LONGO PRAZO INFLAÇÃO 15.000 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI MULTIMERCADO CRÉDITO PRIVADO FASC CD SELIC — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO GLOBAL FRONTIER MARKETS EQUITY INVESTIMENTO NO EXTERIOR — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC PRIVATE 38 MULTIMERCADO FUNDO DE INVESTIMENTO EM COTAS DE FUNDOS DE INVESTIMENTO CRÉDITO PRIVADO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA SEGURADORA — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA CRÉDITO PRIVADO IRAÍ — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI MULTIMERCADO CRÉDITO PRIVADO LONGO PRAZO HEDGE — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active