BANCO CAIXA GERAL - BRASIL S.A.
Sociedade Anônima (S.A.) · Sao Paulo, Brazil · LEI 254900ILPWQSE2D9U405
LEI active
Summary
BANCO CAIXA GERAL - BRASIL S.A. is registered in Brazil. Its legal form is Sociedade Anônima (S.A.). According to GLEIF, its ultimate parent is CAIXA GERAL DE DEPÓSITOS S.A. (Portugal), which is also its direct parent. That group has 8 subsidiaries with LEIs in 6 countries, 1 of them in Brazil. The LEI was first issued on 3 Jan 2018 and the record was last updated on 5 Feb 2026; the next renewal is due by 5 Feb 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 2016, 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 | 33.466.988/0001-38 |
| Registration authority | JUCESP Board of Trade of State of Sao Paulo |
| Jurisdiction | Brazil |
| Registered address | 1830 Avenida Presidente Juscelino Kubitschek, 13 Andar, Conjunto 132, Bloco 2, 04543-900 Sao Paulo, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Dec 2008 |
| LEI | 254900ILPWQSE2D9U405 |
| LEI status | active |
| LEI first issued | 3 Jan 2018 |
| LEI record last updated | 5 Feb 2026 |
| Next LEI renewal | 5 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO CAIXA GERAL - BRASIL S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CAIXA GERAL DE DEPÓSITOS S.A. | CAIXA GERAL DE DEPÓSITOS S.A. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 16 Dec 2008 | 16 Dec 2008 |
| Recorded at GLEIF since | 3 Jan 2018 | 3 Jan 2018 |
| Last updated | 13 Jan 2026 | 13 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- BANCO CAIXA GERAL ANGOLA, S.A. Angola
- BANCO COMERCIAL E DE INVESTIMENTOS, SA Mozambique
- BANCO NACIONAL ULTRAMARINO, S.A. Macao
- CAIXA GERAL FINANCE LIMITED Cayman Islands lapsed
- CAIXA GESTÃO DE ATIVOS, SGOIC, S.A Portugal
- Caixa-Banco de Investimento, S.A. Portugal
- CAIXA-PARTICIPAÇÕES SGPS S.A. Portugal lapsed
History
8 Aug 2022Registered address changed
8 Aug 2022Headquarters address changed