BANCO SOFISA S.A CAYMAN BRANCH
Sociedade Anônima (S.A.) · George Town, Cayman Islands · LEI 25490050R7G2DGHI2N35
LEI activebranch
Summary
BANCO SOFISA S.A CAYMAN BRANCH is registered in Brazil and entered in the “Registry of Companies” under number CL-216050. Its legal form is Sociedade Anônima (S.A.). According to GLEIF, its ultimate parent is BANCO SOFISA S.A. (Brazil), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Cayman Islands. The LEI was first issued on 19 Jan 2018 and the record was last updated on 16 Jan 2026; the next renewal is due by 13 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 30 Sep 2018, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedade Anônima (S.A.) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | CL-216050 |
| Registration authority | General Registry |
| Jurisdiction | Brazil |
| Registered address | 103 South Church Street, Harbour Place 4th Floor, KY1-1002 George Town, Cayman Islands |
| Headquarters address | C/O BANCO SOFISA S.A., 01418-100 Sao Paulo, Brazil |
| Category | branch |
| Status | active |
| Founded (per GLEIF) | 2 Sep 2008 |
| LEI | 25490050R7G2DGHI2N35 |
| LEI status | active |
| LEI first issued | 19 Jan 2018 |
| LEI record last updated | 16 Jan 2026 |
| Next LEI renewal | 13 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO SOFISA S.A CAYMAN BRANCH this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO SOFISA S.A. | BANCO SOFISA S.A. |
| Accounting period | 2 Sep 2008 to 30 Sep 2018 | 2 Sep 2008 to 30 Sep 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 2 Sep 2008 | 2 Sep 2008 |
| Recorded at GLEIF since | 18 Dec 2018 | 18 Dec 2018 |
| Last updated | 18 Dec 2018 | 18 Dec 2018 |
| Record status | current | current |