Banco Societe Generale Brasil S.a.

LEI 549300NG5F8DSHWRWF86

Legal Address [pt]


AV PAULISTA 2300 9 ANDAR CJS. 91 A 93
CERQUEIRA CESAR
SAO PAULO BR-SP BR 01310-300

Headquarters Address [pt]


9 ANDAR, CJ 91 A 93
AV PAULISTA, 2300
CERQUEIRA CESAR
São Paulo BR-SP BR 01310-300

External Public Records
LEI Registration Details
L E I
549300NG5F8DSHWRWF86
Legal Name
BANCO SOCIETE GENERALE BRASIL S.A.
Authority Authority I D
RA000681
Authority Authority I D
61.533.584/0001-55
Legal Jurisdiction
BR
Legal Form Legal Form Code
X0SD
Status
ACTIVE
Initial Date
2014-06-02 21:48:00
Last Update Date
2022-01-21 00:17:00
Status
ISSUED
Next Renewal Date
2023-01-20 08:45:00
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
61.533.584/0001-55

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


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 Societe Generale Brasil S.a. is directly consolidated by Societe Generale

Relationship Start Node Node I D
549300NG5F8DSHWRWF86 [BANCO SOCIETE GENERALE BRASIL S.A.]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-02 21:48:00
Registration Last Update Date
2021-03-24 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-02 08:14:00
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
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 11:31:38
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-04-04 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Banco Societe Generale Brasil S.a. is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300NG5F8DSHWRWF86 [BANCO SOCIETE GENERALE BRASIL 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
2014-06-02 21:48:00
Registration Last Update Date
2021-03-24 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-02 08:14:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-04-05 11:31:38
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-04-04 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BSOGBRSPXXX

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