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Public LEI record · Global LEI Index

Brazil

FUNDO DE INVESTIMENTO MULTIMERCADO CAPITAL

AV PAULISTA 1111, 2 ANDAR - PARTE, CERQUEIRA CESAR, SAO PAULO, 01.311-920, BR

Legal Entity Identifier 549300QEWQSPUOA5Z647
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
26 Jun 2020
LEI Issuer
Bloomberg
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 FUNDO DE INVESTIMENTO MULTIMERCADO CAPITAL is 549300QEWQSPUOA5Z647. It has lapsed and has not been renewed.

FUNDO DE INVESTIMENTO MULTIMERCADO CAPITAL is a fundação formed in Brazil, registered as 01.091.638/0001-48 with National Registry for Legal Entity, Brazil. The LEI was registered on 1 Jul 2019. At its last validation on 4 Aug 2023, all of its Level 1 reference data was confirmed against National Registry for Legal Entity, Brazil. It reports CITIGROUP INC. as its ultimate parent. Bloomberg 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
FUNDO DE INVESTIMENTO MULTIMERCADO CAPITALRegistered in Portuguese
Legal form
Fundação I4T1
Jurisdiction
Brazil BR
Registration
Registered at National Registry for Legal Entity, Brazil RA000681. Registration number 01.091.638/0001-48
Legal address
AV PAULISTA 1111, 2 ANDAR - PARTE, CERQUEIRA CESAR, SAO PAULO, 01.311-920, BR
Headquarters
AVENIDA PAULISTA 1111 ANDAR 2, SAO PAULO, 01311-920, BR
Connected identifiers
QCCQBR638H952 S&P Capital IQ626654067 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. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITIGROUP GLOBAL MARKETS INC.

    US · MBNUM2BPBDO7JBLYG310

    Active

  3. This entity

    FUNDO DE INVESTIMENTO MULTIMERCADO CAPITAL

    BR · 549300QEWQSPUOA5Z647

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports FUNDO DE INVESTIMENTO MULTIMERCADO CAPITAL 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

National Registry for Legal Entity, Brazil

Validated against

National Registry for Legal Entity, Brazil

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 4 Aug 2023

FUNDO DE INVESTIMENTO MULTIMERCADO CAPITAL

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 Aug 2023.