HSBC FUNDO DE INVESTIMENTO REFERENCIADO DI CASH II

213800WFXEHAAP62Z157Copied!

ACTIVE LAPSED FUND 🇧🇷 Brazil

HSBC FUNDO DE INVESTIMENTO REFERENCIADO DI CASH II is an active legal entity registered in Brazil (BR). LEI code: 213800WFXEHAAP62Z157. The LEI was first issued on Jan 14, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 31, 2015.

ⓘ Entity Details

LEI Code 213800WFXEHAAP62Z157 Legal Name HSBC FUNDO DE INVESTIMENTO REFERENCIADO DI CASH II Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category Investment Funds Legal Form Other / Not Classified Registration # 05.207.090/0001-00

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 14, 2015 Last Updated Jul 31, 2025 Next Renewal Dec 31, 2015 (3700 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National Registry for Legal Entity

⚑ Addresses

Legal / Registered Address
C/O HSBC BANK BRASIL S.A. BANCO MULTIPLO
B 4. ANDAR, 11, TRAVESSA OLIVEIRA BELLO 34, CENTRO
CURITIBA
BR-SP
80020-030
BR
Headquarters Address
C/O HSBC BANK BRASIL S.A. BANCO MULTIPLO
B 4. ANDAR, 11, TRAVESSA OLIVEIRA BELLO 34, CENTRO
CURITIBA
BR-SP
80020-030
BR

📅 Registration Timeline

First Issued
Jan 14, 2015 — LEI initially registered
Renewal Overdue
Dec 31, 2015 — Renewal deadline has passed
Last Updated
Jul 31, 2025 — 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
00WFXEHAAP62Z1
57
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 (1)

Kirton Bank S.A. - Banco Multiplo is fund-managed by

🌎 Other Entities in BR

Discover other legal entities registered in the same jurisdiction

Olam Agrícola Ltda.
ACTIVE 391200SMYDTZY5U0YH49
BANCO J. SAFRA S.A
ACTIVE 984500138F7367604687
EFEX INSTITUICAO DE PAGAMENTO S.A.
ACTIVE 9845003B0086636BVF66
DSM-FIRMENICH BRASIL LTDA
ACTIVE 254900F68KLUKNEJ3H71
GUTEMBERG MORAIS BEZERRA
ACTIVE 2549004KA212ZW6YK559
SAFRA VIDA E PREVIDÊNCIA S.A.
ACTIVE 984500B37D1006DADC38
View all entities in Brazil →

? Frequently Asked Questions

What is the LEI number for HSBC FUNDO DE INVESTIMENTO REFERENCIADO DI CASH II? +

The Legal Entity Identifier (LEI) for HSBC FUNDO DE INVESTIMENTO REFERENCIADO DI CASH II is 213800WFXEHAAP62Z157. This 20-character code uniquely identifies HSBC FUNDO DE INVESTIMENTO REFERENCIADO DI CASH II in global financial transactions as per ISO 17442.

Is HSBC FUNDO DE INVESTIMENTO REFERENCIADO DI CASH II's LEI active? +

Yes, HSBC FUNDO DE INVESTIMENTO REFERENCIADO DI CASH II's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2025 and is due for renewal on Dec 31, 2015.

Where is HSBC FUNDO DE INVESTIMENTO REFERENCIADO DI CASH II registered? +

HSBC FUNDO DE INVESTIMENTO REFERENCIADO DI CASH II is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 05.207.090/0001-00.

Who owns HSBC FUNDO DE INVESTIMENTO REFERENCIADO DI CASH II? +

According to GLEIF Level 2 relationship data, HSBC FUNDO DE INVESTIMENTO REFERENCIADO DI CASH II's parent entity is Kirton Bank S.A. - Banco Multiplo. 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 HSBC FUNDO DE INVESTIMENTO REFERENCIADO DI CASH II, registered in Brazil. The LEI code 213800WFXEHAAP62Z157 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.