TQFFKDBY0PPZVC5WE666

BANCO BOCOM BBM S.A.

Open-source customer due diligence on BANCO BOCOM BBM 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

TQFFKDBY0PPZVC5WE666

Legal jurisdiction

BR

Legal form

Sociedade Anônima (X0SD)

Registered address

SALVADOR, BR-BA, Brazil

Entity status

Active

LEI registration

Issued

LEI first registered

2012-06-06

Record last updated

2026-03-12

Direct parent

交通银行股份有限公司