Banco XP S.A.

549300QLBJA7LAIPED59Copied!

ACTIVE ISSUED BRANCH 🇰🇾 Cayman Islands

Banco XP S.A. is an active legal entity registered in Cayman Islands (BR). LEI code: 549300QLBJA7LAIPED59. The LEI was first issued on Oct 28, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 15, 2026.

ⓘ Entity Details

LEI Code 549300QLBJA7LAIPED59 Legal Name Banco XP S.A. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (BR) Category Branch Offices Legal Form Sociedade Anônima Registration # 2017772

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 28, 2022 Last Updated Jan 21, 2026 Next Renewal Apr 15, 2026 (in 58 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000087

⚑ Addresses

Legal / Registered Address
C/O Harney Westwood & Riegels
3rd Floor, Harbour Place, 103 South Church Street
PO Box 10240
Grand Cayman
George Town
KY1-1002
KY
Headquarters Address
AV ATAULFO DE PAIVA
SAL 201- 00153
LEBLON
RIO DE JANEIRO
BR-RJ
22250-911
BR

📅 Registration Timeline

First Issued
Oct 28, 2022 — LEI initially registered
Last Updated
Jan 21, 2026 — Record data last refreshed
Next Renewal
Apr 15, 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

5493
00QLBJA7LAIPED
59
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 XP S.A Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for Banco XP S.A.? +

The Legal Entity Identifier (LEI) for Banco XP S.A. is 549300QLBJA7LAIPED59. This 20-character code uniquely identifies Banco XP S.A. in global financial transactions as per ISO 17442.

Is Banco XP S.A.'s LEI active? +

Yes, Banco XP S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 21, 2026 and is due for renewal on Apr 15, 2026.

Where is Banco XP S.A. registered? +

Banco XP S.A. is registered in Cayman Islands (jurisdiction: BR). The entity is registered under business register number 2017772.

Who owns Banco XP S.A.? +

According to GLEIF Level 2 relationship data, Banco XP S.A.'s parent entity is BANCO XP 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 Banco XP S.A., registered in Cayman Islands. The LEI code 549300QLBJA7LAIPED59 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.