DB II FIM INVESTIMENTO NO EXTERIOR CRÉDITO PRIVADO

5493005FBBMVT67PVD80Copied!

ACTIVE LAPSED FUND 🇧🇷 Brazil

DB II FIM INVESTIMENTO NO EXTERIOR CRÉDITO PRIVADO is an active legal entity registered in Brazil (BR). LEI code: 5493005FBBMVT67PVD80. The LEI was first issued on May 14, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 13, 2021.

Entity Details

LEI Code 5493005FBBMVT67PVD80 Legal Name DB II FIM INVESTIMENTO NO EXTERIOR CRÉDITO PRIVADO Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category Investment Funds Legal Form Other / Not Classified Registration # 33.913.576/0001-07

Registration & Compliance

Reg. Status LAPSED Initial Reg. May 14, 2020 Last Updated Sep 16, 2024 Next Renewal May 13, 2021 (1740 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000822

Addresses

Legal / Registered Address
1909
Av Presidente Juscelino Kubitschek
Andar 9 ao 11
Vila Nova Conceicao
Sao Paulo
BR-SP
04543-011
BR
Headquarters Address
c/o BANCO BNP PARIBAS BRASIL S.A.
AV PRESIDENTE JUSCELINO KUBITSCHEK 1909
CONJ 91 - 101 - 111
VILA NOVA CONCEICAO
Sao Paulo
BR-SP
04543-011
BR

A Other Names & Aliases

1 alternative name registered for this entity

DB II Fundo de Investimento Multimercado Investimento no Exterior Crédito Privado TRADING_OR_OPERATING_NAME · pt

📅 Registration Timeline

First Issued
May 14, 2020 — LEI initially registered
Renewal Overdue
May 13, 2021 — Renewal deadline has passed
Last Updated
Sep 16, 2024 — Record data last refreshed

Data Quality

90%
9 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

5493
005FBBMVT67PVD
80
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)

BANCO BNP PARIBAS BRASIL S.A. is fund-managed by

? Frequently Asked Questions

What is the LEI number for DB II FIM INVESTIMENTO NO EXTERIOR CRÉDITO PRIVADO? +

The Legal Entity Identifier (LEI) for DB II FIM INVESTIMENTO NO EXTERIOR CRÉDITO PRIVADO is 5493005FBBMVT67PVD80. This 20-character code uniquely identifies DB II FIM INVESTIMENTO NO EXTERIOR CRÉDITO PRIVADO in global financial transactions as per ISO 17442.

Is DB II FIM INVESTIMENTO NO EXTERIOR CRÉDITO PRIVADO's LEI active? +

Yes, DB II FIM INVESTIMENTO NO EXTERIOR CRÉDITO PRIVADO's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2024 and is due for renewal on May 13, 2021.

Where is DB II FIM INVESTIMENTO NO EXTERIOR CRÉDITO PRIVADO registered? +

DB II FIM INVESTIMENTO NO EXTERIOR CRÉDITO PRIVADO is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 33.913.576/0001-07.

Who owns DB II FIM INVESTIMENTO NO EXTERIOR CRÉDITO PRIVADO? +

According to GLEIF Level 2 relationship data, DB II FIM INVESTIMENTO NO EXTERIOR CRÉDITO PRIVADO's parent entity is BANCO BNP PARIBAS BRASIL S.A.. 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 DB II FIM INVESTIMENTO NO EXTERIOR CRÉDITO PRIVADO, registered in Brazil. The LEI code 5493005FBBMVT67PVD80 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.