LEI record
· BrazilBANCO TOPAZIO S.A.
IssuedActive
2549
00
A1DC4R90ALZ5
03
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedade Anônima
- Jurisdiction
- Brazil
- Registered
- 26 Dec 2019
- Next renewal
- 29 Mar 2027
Reference data
Identity
- LEI
- 254900A1DC4R90ALZ503
- Legal form
- Sociedade AnônimaX0SD
- Registration authority
- National Registry for Legal Entityentity ID 07.679.404/0001-00
- Legal address
- Rua 18 de Novembro, 273, Sala Conjunto 801, Porto Alegre, 90240-040, BR
- Location
- Porto Alegre, Rio Grande do Sul, Brazil
- HQ address
- Rua 18 de Novembro, 273, Sala Conjunto 801, Porto Alegre, BR
- Initial registration
- 26 Dec 2019
- Last updated
- 9 Mar 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Non public
Ultimate accounting consolidation parent: Non public
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- TOPZBRRSXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedade Anônima”. It is registered in Brazil.
Its LEI has been on record for 7 years, since 2019. Its next annual renewal is due 29 Mar 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sociedade Anônima in Brazil
Registered by National Registry for Legal Entity
Source: GLEIF (CC0)Official record ↗More in Brazil