LEI Record LAPSED 54930045C7LFCFWRO654

BANCO FATOR S/A

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    BANCO FATOR S/A

  • Registered At

    National Registry for Legal Entity (Brazilian Internal Revenue Service)
    Cadastro Nacional da Pessoa Jurídica (Receita Federal do Brasil)
    Brazil
    RA000681

  • Registered As

    33.644.196/0001-06

  • Jurisdiction Of Formation

    BR-SP

  • Entity Legal Form

    Sociedade Anônima (PT)
    Companhia (PT)
    X0SD

  • Entity Status

    ACTIVE

  • Legal Address

    R DOUTOR RENATO PAES DE BARROS, 1017, ANDAR 12, ITAIM BIBI, 04.530-001, SAO PAULO, BR-SP, BR

  • Headquarters Address

    Rua Doutor Renato Paes de Barros, 1017, 12o andar, Itaim Bibi, 04530-001, 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

    2018-11-23

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000681

  • Next Renewal

    2020-11-07T00:18:00Z

  • Data Validated As

    33.644.196/0001-06

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply