BANCO CETELEM S.A.
Sociedade Anônima (S.A.) · ALPHAVILLE, Brazil · LEI 213800T2YAIIEYNA9781
LEI lapsed
Summary
BANCO CETELEM S.A. is registered in Brazil. Its legal form is Sociedade Anônima (S.A.). According to GLEIF, its ultimate parent is BNP PARIBAS (France), which is also its direct parent. That group has 522 subsidiaries with LEIs in 57 countries, 9 of them in Brazil. The LEI was first issued on 19 May 2014 and the record was last updated on 4 Nov 2024. It has lapsed: renewal was due by 19 May 2023. 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 19 May 2023 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 2021, 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 4 Nov 2024.
Company details
| Legal form | Sociedade Anônima (S.A.) |
|---|---|
| Register | · Register website |
| Registration number | 35300465971 |
| Registration authority | JUCESP Board of Trade of State of Sao Paulo |
| Jurisdiction | Brazil |
| Registered address | ALAMEDA RIO NEGRO, 161, 17 ANDAR, 06454-000 ALPHAVILLE, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 May 1996 |
| LEI | 213800T2YAIIEYNA9781 |
| LEI status | lapsed |
| LEI first issued | 19 May 2014 |
| LEI record last updated | 4 Nov 2024 |
| Next LEI renewal | 19 May 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO CETELEM S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS | BNP PARIBAS |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 19 May 2014 | 19 May 2014 |
| Recorded at GLEIF since | 19 May 2014 | 19 May 2014 |
| Last updated | 4 Nov 2024 | 4 Nov 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (138)
- BANCO BNP PARIBAS BRASIL S.A. Brazil
- CETELEM SERVIÇOS LTDA. Brazil
- "БНП ПАРИБА Банк" Акционерное общество Russia
- ANTIN PARTICIPATION 5 France lapsed
- ARVAL Deutschland GmbH Germany
- ARVAL INDIA PRIVATE LIMITED India
- BAII RECOUVREMENT France lapsed
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. Italy
- BANQUE DE WALLIS ET FUTUNA Wallis and Futuna
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIRE Côte d’Ivoire
- BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE Morocco
- BICI-BOURSE Côte d’Ivoire lapsed