254900ILPWQSE2D9U405
BANCO CAIXA GERAL - BRASIL S.A.
Registration currentOpen-source customer due diligence on BANCO CAIXA GERAL - BRASIL S.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 254900ILPWQSE2D9U405
- Legal jurisdiction
- BR
- Legal form
- Sociedade Anônima (X0SD)
- Registered address
- Sao Paulo, BR-SP, Brazil
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-01-03
- Record last updated
- 2026-02-05
- Direct parent
- CAIXA GERAL DE DEPÓSITOS S.A.