LEI Record LAPSED 984500D003FDA2C6DB81

BANCO BMG CONSIGNADO S.A.

Policy Non-Conforming

Record as of 2026-10-24

LEI Record Details

  • Entity name

    BANCO BMG CONSIGNADO 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

    50.585.090/0001-06

  • Jurisdiction Of Formation

    BR-SP

  • Entity Legal Form

    Sociedade Anônima Fechada

  • Entity Status

    ACTIVE

  • Legal Address

    AV PRESIDENTE JUSCELINO KUBITSCHEK 1830, SALA 101 BLOCO 01 ANDAR 10, 04543-000, VILA NOVA CONCEICAO, BR-SP, BR

  • Headquarters Address

    AV PRESIDENTE JUSCELINO KUBITSCHEK 1830, SALA 101 BLOCO 01 ANDAR 10, 04543-000, VILA NOVA CONCEICAO, 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

    2024-05-04

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-08-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000681

  • Next Renewal

    2026-08-01T16:36:51Z

  • Data Validated As

    50.585.090/0001-06

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