BANCO TRAVELEX S.A.

BANCO TRAVELEX S.A. is a Sociedade Anônima registered in SAO PAULO, Brazil and holds an LEI in its own name.

The LEI has been on record for 6 years, since 22 May 2020. That is about 1 year earlier than the median LEI in Brazil, which dates from 2021 — an early adopter by local standards.

The next annual re-validation is due 31 Jul 2027, 271 days from now.

This archive holds 2 versions of the record. The most recent change was on 25 Jul 2026 and altered the hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with National Registry for Legal Entity under registry number 11.703.662/0001-44, and the LEI itself 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.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

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.