Deutsche Bank S.A. - Banco Alemão

LEI 529900S5HVA4QRKPS102

Legal Address [pt-BR]


Avenida Brigadeiro Faria Lima, 3900, 13°, 14° e 15° Andares (Itaim Bibi)
São Paulo BR-SP BR 04538-132

Headquarters Address [pt-BR]


Avenida Brigadeiro Faria Lima, 3900, 13°, 14° e 15° Andares (Itaim Bibi)
São Paulo BR-SP BR 04538-132

External Public Records
LEI Registration Details
L E I
529900S5HVA4QRKPS102
Legal Name
Deutsche Bank S.A. - Banco Alemão
Authority Authority I D
RA000681
Authority Authority I D
62.331.228/0001-11
Legal Jurisdiction
BR
Legal Form Legal Form Code
X0SD
Status
ACTIVE
Initial Date
2014-02-03 03:33:56
Last Update Date
2021-07-19 07:07:28
Status
ISSUED
Next Renewal Date
2022-05-14 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000681
Validation Authority Validation Authority I D
62.331.228/0001-11

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Deutsche Bank S.a. - Banco Alemão is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900S5HVA4QRKPS102 [Deutsche Bank S.A. - Banco Alemão]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-05 04:48:13
Registration Last Update Date
2021-03-24 07:16:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Deutsche Bank S.a. - Banco Alemão is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
529900S5HVA4QRKPS102 [Deutsche Bank S.A. - Banco Alemão]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-05-05 04:48:13
Registration Last Update Date
2021-03-24 07:16:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 18:00:00
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-03 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-12 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
DEUTBRS1XXX
BIC:
DEUTBRSPXXX
BIC:
DEUTDEH1XXX

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