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

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

CACIQUE PROMOTORA DE VENDAS LTDA

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

PDF Document

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

PDF Document

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