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Public LEI record · Global LEI Index

Brazil

BANCO CETELEM S.A.

ALAMEDA RIO NEGRO, 161, 17 ANDAR, ALPHAVILLE, 06454-000, BR

Legal Entity Identifier 213800T2YAIIEYNA9781
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
19 May 2023
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for BANCO CETELEM S.A. is 213800T2YAIIEYNA9781. It has lapsed and has not been renewed.

BANCO CETELEM S.A. is a Sociedade Anônima formed in Brazil, registered as 35300465971 with JUCESP Board of Trade of State of Sao Paulo, Brazil. The LEI was registered on 19 May 2014. At its last validation on 4 Nov 2024, all of its Level 1 reference data was confirmed against JUCESP Board of Trade of State of Sao Paulo, Brazil. It reports BNP PARIBAS as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
BANCO CETELEM S.A.
Legal form
Sociedade Anônima X0SD
Jurisdiction
Brazil BR
Registration
Registered at JUCESP Board of Trade of State of Sao Paulo, Brazil RA000059. Registration number 35300465971
Entity created
14 May 1996
Legal address
ALAMEDA RIO NEGRO, 161, 17 ANDAR, ALPHAVILLE, 06454-000, BR
Connected identifiers
S&P Capital IQ21936207 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent

    BNP PARIBAS

    FR · R0MUWSFPU8MPRO8K5P83

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    BANCO CETELEM S.A.

    BR · 213800T2YAIIEYNA9781

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BANCO CETELEM S.A. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

JUCESP Board of Trade of State of Sao Paulo, Brazil

Validated against

JUCESP Board of Trade of State of Sao Paulo, Brazil

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 4 Nov 2024

BANCO CETELEM S.A.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 4 Nov 2024.