BANCO CETELEM S.A.

213800T2YAIIEYNA9781Copied!

ACTIVE LAPSED 🇧🇷 Brazil

BANCO CETELEM S.A. is an active legal entity registered in Brazil (BR). LEI code: 213800T2YAIIEYNA9781. The LEI was first issued on May 19, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 19, 2023.

ⓘ Entity Details

LEI Code 213800T2YAIIEYNA9781 Legal Name BANCO CETELEM S.A. Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Anônima Registration # 35300465971

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 19, 2014 Last Updated Nov 4, 2024 Next Renewal May 19, 2023 (1004 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000059

⚑ Addresses

Legal / Registered Address
ALAMEDA RIO NEGRO, 161
17 ANDAR
ALPHAVILLE
BR-SP
06454-000
BR
Headquarters Address
ALAMEDA RIO NEGRO, 161
17 ANDAR
ALPHAVILLE
BR-SP
06454-000
BR

📅 Registration Timeline

First Issued
May 19, 2014 — LEI initially registered
Renewal Overdue
May 19, 2023 — Renewal deadline has passed
Last Updated
Nov 4, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00T2YAIIEYNA97
81
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

BNP PARIBAS Direct Parent

This entity is directly consolidated by its parent in accounting terms.

BNP PARIBAS Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for BANCO CETELEM S.A.? +

The Legal Entity Identifier (LEI) for BANCO CETELEM S.A. is 213800T2YAIIEYNA9781. This 20-character code uniquely identifies BANCO CETELEM S.A. in global financial transactions as per ISO 17442.

Is BANCO CETELEM S.A.'s LEI active? +

Yes, BANCO CETELEM S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 4, 2024 and is due for renewal on May 19, 2023.

Where is BANCO CETELEM S.A. registered? +

BANCO CETELEM S.A. is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 35300465971.

Who owns BANCO CETELEM S.A.? +

According to GLEIF Level 2 relationship data, BANCO CETELEM S.A.'s parent entity is BNP PARIBAS. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANCO CETELEM S.A., registered in Brazil. The LEI code 213800T2YAIIEYNA9781 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.