Banco Votorantim S.A. - Nassau Branch
copy
549300B4NIZY3YQIWT67 549300B4NIZY3YQIWT67
ISSUED
Company data
| Legal name | Banco Votorantim S.A. - Nassau Branch |
| Legal address | Montague Stearling Centre, Number 13, East Bay Street, 1st Floor, Nassau, NP, Bahamas, Nassau, Bahamas the |
| Registration authority entity ID | LIC0292 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300B4NIZY3YQIWT67 copy 549300B4NIZY3YQIWT67 |
| Status |
ISSUED
|
| Next renewal date | 2026-10-02 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Banco Votorantim S.A. - Nassau Branch |
| Entity status |
ACTIVE
|
| Registered at | Bahamas RA000806 |
| Registration authority entity ID | LIC0292 |
| Entity category | BRANCH |
| Entity legal form code | Sociedade Anônima (pt) X0SD |
| Entity created at | 2002-02-20 |
| BIC code | BAVOBSNSXXX |
| Validated At |
Bahamas
RA000806
|
| Validated As | LIC0292 |
LEI registration details
| LEI number | 549300B4NIZY3YQIWT67 copy 549300B4NIZY3YQIWT67 |
| Status |
ISSUED
|
| Initial registration | 2018-03-22 |
| Last update | 2025-09-15 |
| Next renewal date | 2026-10-02 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Montague Stearling Centre, Number 13, East Bay Street, 1st Floor, Nassau, NP, Bahamas |
| City | Nassau |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | AV DAS NACOES UNIDAS 14171, TORRE A ANDAR 18 |
| Postal code | 04794-000 |
| City | SAO PAULO |
| Region code | BR-SP |
| Country | BR | Brazil |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Head Office
Certificate
of Legal Entity Identifier
GRANTED TO
Banco Votorantim S.A. - Nassau Branch
LEI: 549300B4NIZY3YQIWT67
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Banco Votorantim S.A. - Nassau Branch
LEI: 549300B4NIZY3YQIWT67
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Banco Votorantim S.A. - Nassau Branch
LEI: 549300B4NIZY3YQIWT67
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Banco Votorantim S.A. - Nassau Branch
LEI: 549300B4NIZY3YQIWT67
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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