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 5 of 6 · 293 reported relationships.

• FUNDO DE INVESTIMENTO EM AÇÕES SML6 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI MULTIMERCADO PREVIDENCIÁRIO PLATINUM AGRESSIVO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI MULTIMERCADO PREVIDENCIÁRIO ARROJADO II — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO GLOBAL EMERGING MARKETS EQUITY INVESTINMENTO NO EXTERIOR — 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 50 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FUNDO DE INVESTIMENTO MULTIMERCADO LONGO PRAZO CRÉDITO PRIVADO ALBATROS — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FUNDO DE INVESTIMENTO EM COTAS DE FUNDOS DE INVESTIMENTO RENDA FIXA PREVIDENCIÁRIO EFON — 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 75.000 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO AÇÕES INSTITUCIONAL — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA PREVIDENCIÁRIO INFLAÇÃO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO EM AÇÕES ZINCO — 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 BRAZILIANITA — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO PLANOS BD — 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 LONGO PRAZO AQUAMARINE — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO PREVIDENCIÁRIO MODERADO II — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI RENDA FIXA CRÉDITO PRIVADO PREVIDENCIÁRIO PLATINUM ATIVO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FUNDO DE INVESTIMENTO EXCLUSIVO RENDA FIXA MUNICH RE DO BRASIL — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA CRÉDITO PRIVADO HEALTH CARE PLUS — 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 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI RENDA FIXA NOVO VOLGA — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• BRADESCO H FUNDO DE INVESTIMENTO EM ACOES PETROBRAS — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO PLANOS CD — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI MULTIMERCADO PREVIDENCIÁRIO LINHA DO TEMPO 2050 II — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO RV 49 SMALL COMPANIES PREVIDENCIÁRIO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI REFERENCIADO DI CRÉDITO PRIVADO LONGO PRAZO 100.000 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA PREVIDENCIÁRIO FUTURE — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA CRÉDITO PRIVADO PREVINORTE — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FUNDO DE INVESTIMENTO MULTIMERCADO LONGO PRAZO CRÉDITO PRIVADO VICTORIA — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO LONGO PRAZO CRÉDITO PRIVADO LEWS BRAGANÇA — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI MULTIMERCADO LONGO PRAZO MACRO MULTIGESTOR PRIVATE — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA CRÉDITO PRIVADO PRO AMEM — 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 RV 10 PREVIDENCIÁRIO — 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 RV 49 PREVIDENCIÁRIO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• BRADESCO H FUNDO MUTUO DE PRIVATIZACAO - FGTS PETROBRAS — 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 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO CRÉDITO PRIVADO LLOYDS TSB PLC — 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 LONGO PRAZO OURO FINO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA PREVIDENCIÁRIO CONSERVADOR - VGBL — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI MULTIMERCADO PREVIDENCIÁRIO DINÂMICO II — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI EM AÇÕES IBOVESPA REGIMES DE PREVIDÊNCIA — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO CURTO PRAZO — 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 PRÉ LONGO PRAZO 15.000 — 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 15.000 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO GLOBAL DEVELOPED MARKETS EQUITY INVESTIMENTO NO EXTERIOR — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO MULTIMERCADO PREVIDENCIÁRIO 49 — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• BRADESCO H FUNDO DE INVESTIMENTO EM ACOES IBOVESPA — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FICFI RENDA FIXA CRÉDITO PRIVADO PREVIDENCIÁRIO INFLAÇÃO — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• HSBC FUNDO DE INVESTIMENTO RENDA FIXA LONGO PRAZO EUCALIPTO — 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 PENSION — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active
• FONDO DE INVERSIÓN LARRAÍN VIAL – BRAZIL SMALL CAP — Source relationship code: IS_FUND-MANAGED_BY — Kirton Bank S.A. - Banco Multiplo; status Active