LEI Record LAPSED 5493007FZINA577Q1Q53

HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A. - GRAND CAYMAN

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A. - GRAND CAYMAN

  • Registered At

    Cayman Islands Monetary Authority
    Cayman Islands Monetary Authority
    Cayman Islands
    RA000087

  • Registered As

    573436

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedade Anônima (PT)
    Companhia (PT)
    X0SD

  • Entity Status

    ACTIVE

  • Legal Address

    HARBOUR PLACE 103 - SOUTH CHURCH ST. 5TH FLOOR, GRAND CAYMAN, KY1-1108, George Town, KY

  • Headquarters Address

    AV. BRIGADEIRO FARIA LIMA No. 3729, 8TH FLOOR, ITAIM BIBI, 04538-905, 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.

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Registration Details

  • Registration Date

    2021-05-07

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000087

  • Next Renewal

    2023-03-16T18:00:00Z

  • Data Validated As

    573436

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