Caixa Economica Federal

254900EX2KZ57WQ1PL07Copied!

ACTIVE ISSUED 🇧🇷 Brazil

Caixa Economica Federal is an active legal entity registered in Brazil (BR). LEI code: 254900EX2KZ57WQ1PL07. The LEI was first issued on Jun 22, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 22, 2026.

ⓘ Entity Details

LEI Code 254900EX2KZ57WQ1PL07 Legal Name Caixa Economica Federal Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Empresa Pública Registration # 00.360.305/0001-04

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 22, 2018 Last Updated Mar 25, 2025 Next Renewal Apr 22, 2026 (in 66 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Registry for Legal Entity

⚑ Addresses

Legal / Registered Address
St Setor SBS
Quadra 4
Bloco A
Brasilia
BR-DF
70092-900
BR
Headquarters Address
St Setor SBS
Quadra 4
Bloco A
Brasilia
BR-DF
70092-900
BR

📅 Registration Timeline

First Issued
Jun 22, 2018 — LEI initially registered
Last Updated
Mar 25, 2025 — Record data last refreshed
Next Renewal
Apr 22, 2026 — Upcoming renewal deadline

★ 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

2549
00EX2KZ57WQ1PL
07
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

Subsidiaries & Children (1)

BANCO PAN S.A. Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for Caixa Economica Federal? +

The Legal Entity Identifier (LEI) for Caixa Economica Federal is 254900EX2KZ57WQ1PL07. This 20-character code uniquely identifies Caixa Economica Federal in global financial transactions as per ISO 17442.

Is Caixa Economica Federal's LEI active? +

Yes, Caixa Economica Federal's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 25, 2025 and is due for renewal on Apr 22, 2026.

Where is Caixa Economica Federal registered? +

Caixa Economica Federal is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 00.360.305/0001-04.

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 Caixa Economica Federal, registered in Brazil. The LEI code 254900EX2KZ57WQ1PL07 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.