Banco ABN AMRO S.A.

LEI 254900C8AHNB9PNIWL19

Legal Address [en]


Street Fidencio Ramos
n. 302, 11th floor
Sao Paulo BR-SP BR 04551-010

Headquarters Address [en]


Street Fidencio Ramos
n. 302, 11th floor
Sao Paulo BR-SP BR 04551-010

External Public Records
LEI Registration Details
L E I
254900C8AHNB9PNIWL19
Legal Name
Banco ABN AMRO S.A.
Authority Authority I D
RA000059
Authority Authority I D
03.532.415/0001-02
Legal Jurisdiction
BR
Legal Form Legal Form Code
X2ZT
Status
ACTIVE
Initial Date
2017-12-12 13:29:20
Last Update Date
2021-11-10 19:07:42
Status
ISSUED
Next Renewal Date
2022-11-10 14:07:42
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000059
Validation Authority Validation Authority I D
03.532.415/0001-02

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banco Abn Amro S.a. is ultimately consolidated by Abn Amro Bank N.v.

Relationship Start Node Node I D
254900C8AHNB9PNIWL19 [Banco ABN AMRO S.A.]
Relationship End Node Node I D
BFXS5XCH7N0Y05NIXW11 [ABN AMRO Bank N.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-13 15:49:33
Registration Last Update Date
2019-11-13 15:49:33
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-27 07:26:59
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
2018-11-29 19:00:00
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2018-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Banco Abn Amro S.a. is directly consolidated by Abn Amro Bank N.v.

Relationship Start Node Node I D
254900C8AHNB9PNIWL19 [Banco ABN AMRO S.A.]
Relationship End Node Node I D
BFXS5XCH7N0Y05NIXW11 [ABN AMRO Bank N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-13 15:49:33
Registration Last Update Date
2019-11-13 15:49:33
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-27 07:26:59
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
2018-11-29 19:00:00
Relationship Period 1 Period Type
Document Filing Period
Relationship Period 2 Start Date
2018-11-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ABNABRSPXXX
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