OpenCheckLEI-anchored due diligence on open data

81560032A9148CB5EB22

BANCO DO BRASIL S.A.

Duplicate record

Open-source customer due diligence on BANCO DO 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
81560032A9148CB5EB22
Legal jurisdiction
IT
Legal form
135L
Registered address
BRASILIA, Brazil
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-12-30
Record last updated
2018-03-01
Successor entity
BANCO DO BRASIL SA

What can be known

Italy (checked 2026-09-18)

Register of Beneficial Ownership of Companies (Registro dei Beneficiari Effettivi delle Società) is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Brazil · This record at GLEIF