BANCO ABN AMRO CLEARING S.A.
Sociedade Anônima (S.A.) · Sao Paulo, Brazil · LEI 254900C8AHNB9PNIWL19
LEI active
Summary
BANCO ABN AMRO CLEARING S.A. is registered in Brazil. Its legal form is Sociedade Anônima (S.A.). According to GLEIF, its ultimate parent is ABN AMRO Bank N.V. (Netherlands), which is also its direct parent. That group has 46 subsidiaries with LEIs in 10 countries, 1 of them in Brazil. The LEI was first issued on 12 Dec 2017 and the record was last updated on 4 Sep 2026; the next renewal is due by 4 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedade Anônima (S.A.) |
|---|---|
| Register | · Register website |
| Registration number | 03.532.415/0001-02 |
| Registration authority | JUCESP Board of Trade of State of Sao Paulo |
| Jurisdiction | Brazil |
| Registered address | Rua Fidencio Ramos, No.302/3, 04551-010 Sao Paulo, Brazil |
| Headquarters address | Fidencio Ramos Street, 04551-010 Sao Paulo, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Aug 2013 |
| LEI | 254900C8AHNB9PNIWL19 |
| LEI status | active |
| LEI first issued | 12 Dec 2017 |
| LEI record last updated | 4 Sep 2026 |
| Next LEI renewal | 4 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO ABN AMRO CLEARING S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ABN AMRO Bank N.V. | ABN AMRO Bank N.V. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 30 Nov 2018 | 30 Nov 2018 |
| Recorded at GLEIF since | 13 Nov 2019 | 13 Nov 2019 |
| Last updated | 3 Oct 2025 | 3 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (17)
- ABN AMRO - ODDO BHF B.V. Netherlands
- ABN AMRO Acquisition Finance Holding B.V. Netherlands
- ABN AMRO Asset Based Finance N.V. Netherlands
- ABN AMRO BANK N.V. France lapsed
- ABN AMRO Captive N.V. Netherlands
- ABN AMRO Clearing Bank N.V. Netherlands
- ABN AMRO Hybrid Capital B.V. Netherlands
- ABN AMRO Hypotheken Groep B.V. Netherlands
- ABN AMRO INVESTMENT SOLUTIONS France
- ABN AMRO Participaties Fund I B.V. Netherlands
- ABN AMRO PRIVATE BANKING BELGIUM Belgium lapsed
- ABN AMRO Sustainable Impact Fund PE B.V. Netherlands
Other names
- Banco ABN AMRO S.A. · previous name