INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO
SOCIEDADE POR ACÕES · SAO PAULO, Brazil · LEI 213800CBOERFQH934Q10
LEI active
Summary
INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO is registered in Brazil. According to GLEIF, its ultimate parent is INTESA SANPAOLO SPA (Italy), which is also its direct parent. That group has 74 subsidiaries with LEIs in 21 countries, 1 of them in Brazil. The LEI was first issued on 6 May 2016 and the record was last updated on 25 Feb 2026; the next renewal is due by 26 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 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | SOCIEDADE POR ACÕES |
|---|---|
| Register | · Register website |
| Registration number | 35300110137 |
| Registration authority | JUCESP Board of Trade of State of Sao Paulo |
| Jurisdiction | Brazil |
| Registered address | AVENIDA PRESIDENTE JUSCELINO KUBITSCHEK, 1327, 21 ANDAR, 04543-011 SAO PAULO, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Nov 1985 |
| LEI | 213800CBOERFQH934Q10 |
| LEI status | active |
| LEI first issued | 6 May 2016 |
| LEI record last updated | 25 Feb 2026 |
| Next LEI renewal | 26 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTESA SANPAOLO SPA | INTESA SANPAOLO SPA |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 6 May 2016 | 6 May 2016 |
| Recorded at GLEIF since | 26 Mar 2024 | 26 Mar 2024 |
| Last updated | 26 Feb 2025 | 26 Feb 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (35)
- ACANTUS S.P.A. Italy
- AlexBank Egypt
- BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. Romania
- BANCA COMERCIALĂ “EXIMBANK” S.A. Moldova
- BANCA INTESA AKCIONARSKO DRUSTVO BEOGRAD Serbia
- CIB BANK ZRT. Hungary
- EURIZON CAPITAL SGR S.P.A. Italy
- EXETRA S.P.A. Italy
- FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A. Italy
- FIDEURAM BANK (LUXEMBOURG) S.A. Luxembourg lapsed
- FIDEURAM VITA SPA Italy
- FONDO PENSIONE APERTO GIUSTINIANO Italy
Other names
- INTESA SANPAOLO BRASIL · trading name