J.p. Morgan Corretora De Cambio E Valores Mobiliarios S.a.

LEI 5493005CBZDLX481ZM09

Legal Address [pt]

AV BRIGADEIRO FARIA LIMA 3729 13 ANDAR - PARTE
ITAIM BIBI
SAO PAULO BR-SP BR 04538-905

Headquarters Address [pt]

13 Andar - Parte
Avenida Brigadeiro Faria Lima 3729
Itaim Bibi
São Paulo BR-SP BR 04538-905

External Public Records

LEI Registration Details

L E I

5493005CBZDLX481ZM09

Legal Name

J.P. MORGAN CORRETORA DE CAMBIO E VALORES MOBILIARIOS S.A.

Authority Authority I D

RA000681

Authority Authority I D

32.588.139/0001-94

Legal Jurisdiction

Legal Form Legal Form Code

X0SD

Status

ACTIVE

Initial Date

2014-12-31 20:50:00

Last Update Date

2022-02-26 00:18:00

Status

ISSUED

Next Renewal Date

2023-02-25 16:01:00

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

32.588.139/0001-94

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

J.p. Morgan Corretora De Cambio E Valores Mobiliarios S.a. is directly consolidated by Banco J. P. Morgan S.a.

Relationship Start Node Node I D

5493005CBZDLX481ZM09 [J.P. MORGAN CORRETORA DE CAMBIO E VALORES MOBILIARIOS S.A.]

Relationship End Node Node I D

BMSV765KS3ZUWB7LXV33 [BANCO J. P. MORGAN S.A.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-12-31 20:50:00

Registration Last Update Date

2021-03-22 11:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-03 16:49:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-03-22 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

J.p. Morgan Corretora De Cambio E Valores Mobiliarios S.a. is ultimately consolidated by Jpmorgan Chase & Co.

Relationship Start Node Node I D

5493005CBZDLX481ZM09 [J.P. MORGAN CORRETORA DE CAMBIO E VALORES MOBILIARIOS S.A.]

Relationship End Node Node I D

8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-12-31 20:50:00

Registration Last Update Date

2021-03-22 11:34:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-03 16:49:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Partially Corroborated

Registration Validation Documents

Supporting Documents

Registration Validation Reference

Verification Document [external site]

Relationship Period 1 Start Date

2019-12-31 19:00:00

Relationship Period 1 End Date

2020-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-03-22 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

GRAPBRS1XXX