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BANCO PLENO SA

Sociedade Anônima (S.A.) · SAO PAULO, Brazil · LEI 549300FD2UKBUN6EJK86
LEI activegroup parent

Summary

BANCO PLENO SA is registered in Brazil and entered in the “National Registry for Legal Entity” under number 61.024.352/0001-71. Its legal form is Sociedade Anônima (S.A.). BANCO PLENO SA is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 3 Jan 2014 and the record was last updated on 12 Nov 2025; the next renewal is due by 12 Nov 2026. GLEIF's ISIN mapping lists 50 ISINs for this LEI.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formSociedade Anônima (S.A.)
RegisterNational Registry for Legal Entity · Register website
Registration number61.024.352/0001-71
Registration authorityBrazilian Internal Revenue Service
JurisdictionBrazil
Registered addressAV BRIGADEIRO FARIA LIMA, NUMERO 3477, 04538-133 SAO PAULO, Brazil
Headquarters addressAV AV BRIGADEIRO FARIA LIMA, 04538-133 SAO PAULO, Brazil
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)31 Oct 1967
LEI549300FD2UKBUN6EJK86
LEI statusactive
LEI first issued3 Jan 2014
LEI record last updated12 Nov 2025
Next LEI renewal12 Nov 2026
Corroboration of the LEI recordfully corroborated

Group membership

BANCO PLENO SA this entity
VOITER COMERCIO DE CEREAIS LTDA Brazil lapsed

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)

ISINs mapped to this LEI (50)

US05963UAA51 · US05963UAB35 · US05963UAC18 · US05963UAD90 · US05963UAE73 · US05963UAF49 · US05963UAG22 · US05963UAH05 · US05963UAJ60 · US05963UAK34

50 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.

Other names

  • BANCO INDUSVAL SA · previous name
  • BANCO VOITER SA · previous name

History

10 Jul 2025Legal name changed
10 Jul 2025Registered address changed
10 Jul 2025Headquarters address changed