BANCO BOCOM BBM S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is TQFFKDBY0PPZVC5WE666. The registration start date is June 6, 2012.
Legal Entity Identifier (LEI) | TQFFKDBY0PPZVC5WE666 |
Legal Name |
BANCO BOCOM BBM S.A. |
Other Entity Names |
Banco BBM S/A [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
ANDAR 7/PARTE R MIGUEL CALMON 398 COMERCIO SALVADOR Bahia 40.015-010 Brazil |
Headquarters Address |
SALAS 1701,1702,1801,1802 BARÃO DE TEFÉ 34 SAUDE Rio de Janeiro Rio de Janeiro 20220460 Brazil |
Legal Jurisdiction | Brazil |
Legal Form | SOCIEDADE ANONIMA |
Entity Status | ACTIVE |
Registration Authority ID | RA000681 |
Registration Authority Entity ID | 15.114.366/0001-69 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2012-06-06T15:57:00.000Z |
Last Update Date | 2020-07-28T15:38:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-17T19:11:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000681 |
Validation Authority Entity ID | 15.114.366/0001-69 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300AX1UM10U30HK09 | 交通银行股份有限公司 | IS_DIRECTLY_CONSOLIDATED_BY |
549300AX1UM10U30HK09 | 交通银行股份有限公司 | IS_ULTIMATELY_CONSOLIDATED_BY |
LEI | Entity Name | Relationship Type |
---|---|---|
549300EE05M3NFGJXH07 | The Southern Atlantic Investments Ltd | IS_DIRECTLY_CONSOLIDATED_BY |
549300V834DLWPYKXZ81 | BANCO BOCOM BBM S.A. | IS_INTERNATIONAL_BRANCH_OF |
5493001WWBCBCCDMD532 | BBM Bank Limited | IS_DIRECTLY_CONSOLIDATED_BY |
549300LZNGFKHEWO7I83 | BAHIA FUND | IS_DIRECTLY_CONSOLIDATED_BY |
City | Rio de Janeiro |
Postal Code | 20220460 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |