Banco Cacique S/a.

LEI 549300115MRXUOC6HX79

Banco Cacique S.A.

Legal Address [pt]


R BOA VISTA 254
ANDAR: 10
CENTRO
São Paulo BR-SP BR 01014-000

Headquarters Address [pt]


Andar 10
Rua Boa Vista 254
Centro
São Paulo BR-SP BR 01014-000

External Public Records
LEI Registration Details
L E I
549300115MRXUOC6HX79
Legal Name
BANCO CACIQUE S/A.
Other Name 1
Banco Cacique S.A.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000681
Authority Authority I D
33.349.358/0001-83
Legal Jurisdiction
BR
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIEDADE ANONIMA
Status
INACTIVE
Expiration Date
2017-10-01 20:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor Name
549300NG5F8DSHWRWF86
Initial Date
2014-08-01 22:13:00
Last Update Date
2020-02-21 15:31:00
Status
MERGED
Next Renewal Date
2018-06-30 15:36:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000681
Validation Authority Validation Authority I D
33.349.358/0001-83

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Banco Cacique S/a. is directly consolidated by Banco Societe Generale Brasil S.a.

Relationship Start Node Node I D
549300115MRXUOC6HX79 [BANCO CACIQUE S/A.]
Relationship End Node Node I D
549300NG5F8DSHWRWF86 [BANCO SOCIETE GENERALE BRASIL S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-01 22:13:00
Registration Last Update Date
2018-04-24 17:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-30 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-25 21:54:09
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banco Cacique S/a. is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300115MRXUOC6HX79 [BANCO CACIQUE S/A.]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-01 22:13:00
Registration Last Update Date
2018-04-24 17:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-30 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-25 21:54:09
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cacique Promotora De Vendas Ltda is directly consolidated by Banco Cacique S/a.

Relationship Start Node Node I D
5493007CD14TLLOHFX18 [CACIQUE PROMOTORA DE VENDAS LTDA]
Relationship End Node Node I D
549300115MRXUOC6HX79 [BANCO CACIQUE S/A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-01 22:23:00
Registration Last Update Date
2018-04-24 17:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-30 15:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-21 21:53:47
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BCUEBRS1XXX

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