Global LEI Index
BANCO SAFRA S A
Official identifier OWKQKLHXA6FSY7WZIY02
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
- 58.160.789/0001-28
Dates
- Initial registration date
- 6 Jun 2012
- Next renewal date
- 1 May 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 7 reported relationships.
- SAFRA ASSET CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. — Direct accounting consolidation parent — BANCO SAFRA S A; status Active
- SAFRA CORRETORA DE VALORES E CAMBIO LTDA — Direct accounting consolidation parent — BANCO SAFRA S A; status Active
- BANCO J. SAFRA S.A — Direct accounting consolidation parent — BANCO SAFRA S A; status Active
- SAFRA CREDITO, FINANCIAMENTO E INVESTIMENTO S.A. — Direct accounting consolidation parent — BANCO SAFRA S A; status Active
- SAFRA ASSET CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. — Ultimate accounting consolidation parent — BANCO SAFRA S A; status Active
- BANCO J. SAFRA S.A — Ultimate accounting consolidation parent — BANCO SAFRA S A; status Active
- SAFRA CREDITO, FINANCIAMENTO E INVESTIMENTO S.A. — Ultimate accounting consolidation parent — BANCO SAFRA S A; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
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).