HIPERCARD BANCO MULTIPLO S.A.
Sociedade Anônima (S.A.) · PARQUE JABAQUARA, Brazil · LEI 549300YUOIPTWRS53L94
LEI lapsed
Summary
HIPERCARD BANCO MULTIPLO S.A. is registered in Brazil and entered in the “National Registry for Legal Entity” under number 03.012.230/0001-69. Its legal form is Sociedade Anônima (S.A.). According to GLEIF, its ultimate parent is ITAÚ UNIBANCO HOLDING S.A. (Brazil), which is also its direct parent. That group has 20 subsidiaries with LEIs in 10 countries, 6 of them in Brazil. The LEI was first issued on 25 Jul 2019 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 4 Jul 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 4 Jul 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Sociedade Anônima (S.A.) |
|---|---|
| Register | National Registry for Legal Entity · Register website |
| Registration number | 03.012.230/0001-69 |
| Registration authority | Brazilian Internal Revenue Service |
| Jurisdiction | Brazil |
| Registered address | PC ALFREDO EGYDIO DE SOUZA ARANHA 100, TORRE OLAVO SETUBAL 7 ANDAR PARTE A, 04344-902 PARQUE JABAQUARA, Brazil |
| Headquarters address | PC ALFREDO EGYDIO DE SOUZA ARANHA 100,, 04344-902 PARQUE JABAQUARA, Brazil |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300YUOIPTWRS53L94 |
| LEI status | lapsed |
| LEI first issued | 25 Jul 2019 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 4 Jul 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HIPERCARD BANCO MULTIPLO S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ITAÚ UNIBANCO HOLDING S.A. | ITAÚ UNIBANCO HOLDING S.A. |
| Accounting period | 1 Jan 2019 to 5 Jul 2019 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | IFRS |
| Relationship start | 5 Jul 2019 | 5 Jul 2019 |
| Recorded at GLEIF since | 25 Jul 2019 | 25 Jul 2019 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- ITAU CORRETORA DE VALORES S/A Brazil
- ITAU INVESTMENT SOLUTIONS S.A Brazil
- ITAU UNIBANCO S.A. Brazil
- Banco Itau Chile Chile
- ITAU BBA INTERNATIONAL PLC United Kingdom
- Itau Comisionista De Bolsa Colombia S.A. Colombia
- ITAÚ (Panamá) S.A. Panama