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BANCO XP S.A

Sociedade Anônima (S.A.) · RIO DE JANEIRO, Brazil · LEI 549300EFKGH6INYXWY64
LEI active

Summary

BANCO XP S.A is registered in Brazil and entered in the “National Registry for Legal Entity” under number 33.264.668/0001-03. Its legal form is Sociedade Anônima (S.A.). According to GLEIF, its ultimate parent is XP INC. (Cayman Islands). That group has 5 subsidiaries with LEIs in 4 countries, 2 of them in Brazil. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 11 Mar 2022 and the record was last updated on 22 Jan 2026; the next renewal is due by 1 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 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedade Anônima (S.A.)
RegisterNational Registry for Legal Entity · Register website
Registration number33.264.668/0001-03
Registration authorityBrazilian Internal Revenue Service
JurisdictionBrazil
Registered addressPR BOTAFOGO, 00501, 22250-911 RIO DE JANEIRO, Brazil
Headquarters addressAV ATAULFO DE PAIVA, 22440-032 RIO DE JANEIRO, Brazil
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)5 Apr 2019
LEI549300EFKGH6INYXWY64
LEI statusactive
LEI first issued11 Mar 2022
LEI record last updated22 Jan 2026
Next LEI renewal1 Feb 2027
Corroboration of the LEI recordfully corroborated

Group membership

XP INC. Cayman Islands ultimate parent
BANCO XP S.A this entity
XP INVESTIMENTOS CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S/A Brazil
View the whole group: 5 subsidiaries in 4 countries

Relationship to the parent

Ultimate parent
ParentXP INC.
Accounting period1 Jan 2023 to 31 Dec 2023
Evidenceother official documents
Corroborationsupplied by the entity only
Consolidation percentage reported to GLEIF100.00%
Relationship start1 Jan 2023
Recorded at GLEIF since11 Mar 2022
Last updated20 Jan 2026
Record statuscurrent

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.

Direct subsidiaries (1)