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LEI record

· Cayman Islands

BANCO ABC BRASIL S.A.

BANCO ABC BRASIL S.A. in George Town — Issued LEI 549300LY6TO4QO4YFR78, registered 2018.

IssuedActive
5493
00
LY6TO4QO4YFR
78
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedade Anônima
Jurisdiction
Cayman Islands
Registered
28 Mar 2018
Next renewal
9 Nov 2026

Reference data

Identity

LEI
549300LY6TO4QO4YFR78
Legal form
Sociedade AnônimaX0SD
Registration authority
RA000087entity ID 100044
Legal address
Harbour Place, 103 South Church Street, 5th Floor, Grand Cayman, George Town, KY1-1108, KY
HQ address
2nd Floor, Av. Cidade Jardim, 803, Itaim Bibi, Sao Paulo, BR
Initial registration
28 Mar 2018
Last updated
7 Nov 2025
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

Bank codes (BIC)
ABCBKYKXXXX

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

What the record says about BANCO ABC BRASIL S.A.

BANCO ABC BRASIL S.A. is registered as an international branch in George Town, Cayman Islands, so it carries its own LEI while its accounts belong to the head office named below.

The LEI has been on record for 8 years, since 28 Mar 2018. That is about 1 year earlier than the median LEI in Cayman Islands, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 9 Nov 2026, 45 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The LEI is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Cayman Islands