Banco Credit Agricole Brasil SA

LEI 254900S14V1Z7TZ06Z37

Legal Address [en]


Av. Brig. Faria Lima, 4440
Itaim Bibi
Sao Paulo BR-SP BR 04538-132

Headquarters Address [en]


Av. Brig. Faria Lima, 4440
Itaim Bibi
Sao Paulo BR-SP BR 04538-132

External Public Records
LEI Registration Details
L E I
254900S14V1Z7TZ06Z37
Legal Name
Banco Credit Agricole Brasil SA
Authority Authority I D
RA000059
Authority Authority I D
75.647.891/0001-71
Legal Jurisdiction
BR
Legal Form Legal Form Code
X0SD
Status
ACTIVE
Initial Date
2017-10-31 11:55:37
Last Update Date
2021-09-17 16:54:01
Status
ISSUED
Next Renewal Date
2022-10-15 15:17:58
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000059
Validation Authority Validation Authority I D
75.647.891/0001-71

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banco Credit Agricole Brasil Sa is directly consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
254900S14V1Z7TZ06Z37 [Banco Credit Agricole Brasil SA]
Relationship End Node Node I D
1VUV7VQFKUOQSJ21A208 [CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-31 11:55:37
Registration Last Update Date
2020-10-08 11:39:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-15 15:17:58
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2006-05-30 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banco Credit Agricole Brasil Sa is ultimately consolidated by Credit Agricole Corporate And Investment Bank

Relationship Start Node Node I D
254900S14V1Z7TZ06Z37 [Banco Credit Agricole Brasil SA]
Relationship End Node Node I D
1VUV7VQFKUOQSJ21A208 [CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-31 11:55:37
Registration Last Update Date
2018-10-15 15:17:58
Registration Registration Status
Published
Registration Next Renewal Date
2019-10-15 15:17:58
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2006-05-30 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banco Credit Agricole Brasil Sa is ultimately consolidated by Credit Agricole Sa

Relationship Start Node Node I D
254900S14V1Z7TZ06Z37 [Banco Credit Agricole Brasil SA]
Relationship End Node Node I D
969500TJ5KRTCJQWXH05 [CREDIT AGRICOLE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-09 13:47:22
Registration Last Update Date
2020-10-08 11:39:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-15 15:17:58
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2006-05-29 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-30 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BAGBBRSPXXX
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