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HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A.

Sociedade Anônima (S.A.) · SAO PAULO, Brazil · LEI 549300P2JSTCSHO5JG54
LEI active

Summary

HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A. is registered in Brazil and entered in the “National Registry for Legal Entity” under number 34.111.187/0001-12. Its legal form is Sociedade Anônima (S.A.). According to GLEIF, its ultimate parent is HAITONG BANK, S.A. (Portugal), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in Brazil. The LEI was first issued on 25 Jun 2015 and the record was last updated on 9 Jul 2026; the next renewal is due by 29 Jul 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 2022, 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 number34.111.187/0001-12
Registration authorityBrazilian Internal Revenue Service
JurisdictionBrazil
Registered addressR LEOPOLDO COUTO MAGALHAES JR., NUMERO 758, 04542-000 SAO PAULO, Brazil
Headquarters addressAV BRIGADEIRO FARIA LIMA 3729, ANDAR 8, 04538-905 SAO PAULO, Brazil
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)31 Jul 1973
LEI549300P2JSTCSHO5JG54
LEI statusactive
LEI first issued25 Jun 2015
LEI record last updated9 Jul 2026
Next LEI renewal29 Jul 2027
Corroboration of the LEI recordfully corroborated

Group membership

HAITONG BANK, S.A. Portugal ultimate parent
HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A. this entity
View the whole group: 3 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
ParentHAITONG BANK, S.A.HAITONG BANK, S.A.
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start30 May 201730 May 2017
Recorded at GLEIF since6 Jun 20126 Jun 2012
Last updated9 Jul 20259 Jul 2025
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (2)

Other names

  • BES Investimento do Brasil, S.A. · previous name

History

25 Jun 2015Legal name changed