SAFRA CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.
Sociedade Anônima Fechada · SAO PAULO, Brazil · LEI 984500CTDFB6FE3CBE31
LEI active
Summary
SAFRA CREDITO, FINANCIAMENTO E INVESTIMENTO S.A. is registered in Brazil and entered in the “National Registry for Legal Entity” under number 45.437.547/0001-97. According to GLEIF, its ultimate parent is BANCO SAFRA S A (Brazil), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Brazil. The LEI was first issued on 2 Apr 2026 and the record was last updated on 2 Apr 2026; the next renewal is due by 2 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 Fechada |
|---|---|
| Register | National Registry for Legal Entity · Register website |
| Registration number | 45.437.547/0001-97 |
| Registration authority | Brazilian Internal Revenue Service |
| Jurisdiction | Brazil |
| Registered address | AV PAULISTA, NÚMERO 2150, BELA VISTA, 01310-300 SAO PAULO, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Feb 2022 |
| LEI | 984500CTDFB6FE3CBE31 |
| LEI status | active |
| LEI first issued | 2 Apr 2026 |
| LEI record last updated | 2 Apr 2026 |
| Next LEI renewal | 2 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SAFRA CREDITO, FINANCIAMENTO E INVESTIMENTO S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO SAFRA S A | BANCO SAFRA S A |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 24 Feb 2022 | 24 Feb 2022 |
| Recorded at GLEIF since | 2 Apr 2026 | 2 Apr 2026 |
| Last updated | 2 Apr 2026 | 2 Apr 2026 |
| Record status | current | current |