LEI Record LAPSED 54930008WMTTQIIUTR39

Banco Pecunia S.A.

Policy Non-Conforming

Record as of 2026-10-17

LEI Record Details

  • Entity name

    Banco Pecunia S.A.

  • Other names

    Banco Pecunia S/A

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    BR-SP

  • Entity Legal Form

    Sociedade Anônima (PT)
    Companhia (PT)
    X0SD

  • Entity Status

    ACTIVE

  • Legal Address

    Andar 10, R Boa Vista 254, 01014-000, Sao Paulo, BR-SP, BR

  • Headquarters Address

    Andar 10, R Boa Vista 254, 01014-000, Sao Paulo, BR-SP, BR

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2014-08-02

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2017-08-25T12:58:00Z

  • Data Validated As

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