BRADESCO INVESTMENTS INC.
Profit Corporation (Corporation) · Coral Gables, United States · LEI 254900CAF9OPVE8VT408
LEI active
Summary
BRADESCO INVESTMENTS INC. is registered in the United States. Its legal form is Profit Corporation (Corporation). According to GLEIF, its ultimate parent is BANCO BRADESCO S.A. (Brazil), which is also its direct parent. That group has 7 subsidiaries with LEIs in 5 countries, 3 of them in the United States. The LEI was first issued on 20 Jun 2017 and the record was last updated on 12 May 2026; the next renewal is due by 15 May 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 2017, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Profit Corporation (Corporation) |
|---|---|
| Register | · Register website |
| Registration number | J42165 |
| Registration authority | Florida Division of Corporations |
| Jurisdiction | United States (US-FL) |
| Registered address | C/O Pannella, Anna Maria, 3011 Ponce de Leon Boulevard, 33134 Coral Gables, United States |
| Headquarters address | 3011 Ponce de Leon Boulevard, 33134 Coral Gables, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Nov 1986 |
| LEI | 254900CAF9OPVE8VT408 |
| LEI status | active |
| LEI first issued | 20 Jun 2017 |
| LEI record last updated | 12 May 2026 |
| Next LEI renewal | 15 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BRADESCO INVESTMENTS INC. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO BRADESCO S.A. | BANCO BRADESCO S.A. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 23 Apr 1999 | 23 Apr 1999 |
| Recorded at GLEIF since | 6 Jun 2024 | 6 Jun 2024 |
| Last updated | 12 May 2026 | 12 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- BRADESCO BANK United States
- BRADESCO SECURITIES, INC. United States
- BANCO BRADESCO ARGENTINA SA Argentina lapsed
- BANCO BRADESCO EUROPA S.A. Luxembourg
- Bradesco SA Corretora de Títulos e Valores Mobiliários Brazil lapsed
Other names
- BAC Florida Investments Corp · trading name