ACCS Administradora e Corretora de Seguros Ltda.
Sociedade Limitada (LTDA.) · Sao Paulo, Brazil · LEI 549300KEVY45KPSXKW69
LEI lapsed
Summary
ACCS Administradora e Corretora de Seguros Ltda. is registered in Brazil. Its legal form is Sociedade Limitada (LTDA.) – private limited company (Brazil). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is BANCO CITIBANK S A (Brazil). That group has 748 subsidiaries with LEIs in 68 countries, 14 of them in Brazil. The LEI was first issued on 5 May 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 24 Jul 2018. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 24 Jul 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Sociedade Limitada (LTDA.) private limited company (Brazil) |
|---|---|
| Jurisdiction | Brazil |
| Registered address | Andar 5, Avenida Paulista Numero 1111, 01311-920 Sao Paulo, Brazil |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300KEVY45KPSXKW69 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 24 Jul 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
ACCS Administradora e Corretora de Seguros Ltda. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO CITIBANK S A | CITIGROUP INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
Other names
- Citibank Corretora de Seguros Ltda. · previous name