BANK OF CHINA (BRASIL) BANCO MULTIPLO S.A.
Sociedade Anônima (S.A.) · Sao Paulo, Brazil · LEI 254900Y5QNMJ8Q7VRW72
LEI active
Summary
BANK OF CHINA (BRASIL) BANCO MULTIPLO S.A. is registered in Brazil. Its legal form is Sociedade Anônima (S.A.). According to GLEIF, its ultimate parent is 中国银行股份有限公司 (China), which is also its direct parent. That group has 58 subsidiaries with LEIs in 21 countries, 2 of them in Brazil. The LEI was first issued on 13 Dec 2017 and the record was last updated on 7 Apr 2026; the next renewal is due by 7 Apr 2027.
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 form | Sociedade Anônima (S.A.) |
|---|---|
| Register | · Register website |
| Registration number | 07.450.604/0001-89 |
| Registration authority | JUCESP Board of Trade of State of Sao Paulo |
| Jurisdiction | Brazil |
| Registered address | Alameda Santos, 960, 01418-002 Sao Paulo, Brazil |
| Headquarters address | AL SANTOS, 01418-002 SAO PAULO, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Nov 1995 |
| LEI | 254900Y5QNMJ8Q7VRW72 |
| LEI status | active |
| LEI first issued | 13 Dec 2017 |
| LEI record last updated | 7 Apr 2026 |
| Next LEI renewal | 7 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANK OF CHINA (BRASIL) BANCO MULTIPLO S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 中国银行股份有限公司 | 中国银行股份有限公司 |
| Accounting period | 31 Dec 2024 to 31 Dec 2025 | 31 Dec 2024 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 28 Feb 2024 | 28 Feb 2024 |
| Recorded at GLEIF since | 7 Apr 2025 | 7 Apr 2025 |
| Last updated | 7 Apr 2026 | 7 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (29)
- BANK OF CHINA (AUSTRALIA) LIMITED Australia
- BANK OF CHINA (CANADA) Canada lapsed
- BANK OF CHINA (EUROPE) S.A. Luxembourg
- Bank of China (Közép-Kelet-Európa) Zártkörűen Működő Részvénytársaság Hungary
- Bank of China (New Zealand) Limited New Zealand
- Bank of China (Peru) S.A. Peru
- BANK OF CHINA (UK) LIMITED United Kingdom
- BANK OF CHINA (UK) NOMINEES LIMITED United Kingdom
- BANK OF CHINA (ZAMBIA) LIMITED Zambia
- BANK OF CHINA ASSET MANAGEMENT (SINGAPORE) PTE. LTD. Singapore
- BANK OF CHINA INTERNATIONAL (UK) LIMITED United Kingdom lapsed
- Bank of China International Limited Hong Kong