BANCO TRAVELEX S.A.

549300ZIQFP7BVD4RG03Copied!

ACTIVE ISSUED 🇧🇷 Brazil

BANCO TRAVELEX S.A. is an active legal entity registered in Brazil (BR). LEI code: 549300ZIQFP7BVD4RG03. The LEI was first issued on May 22, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 31, 2026.

ⓘ Entity Details

LEI Code 549300ZIQFP7BVD4RG03 Legal Name BANCO TRAVELEX S.A. Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Anônima Registration # 11.703.662/0001-44

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 22, 2020 Last Updated Jul 31, 2025 Next Renewal Jul 31, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Registry for Legal Entity

⚑ Addresses

Legal / Registered Address
AV ENGENHEIRO LUIZ CARLOS BERRINI 105
CONJ 51 E 52 EDIFICIO BERRINI ONE ANDAR 5
CIDADE MONCOES
SAO PAULO
BR-SP
04571-010
BR
Headquarters Address
Engenheiro Luis Carlos Berrini Avenue
no 105 5th floor
Vila Olimpia
Sao Paulo
BR-SP
04571-900
BR

📅 Registration Timeline

First Issued
May 22, 2020 — LEI initially registered
Last Updated
Jul 31, 2025 — Record data last refreshed
Next Renewal
Jul 31, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00ZIQFP7BVD4RG
03
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.

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? Frequently Asked Questions

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

The Legal Entity Identifier (LEI) for BANCO TRAVELEX S.A. is 549300ZIQFP7BVD4RG03. This 20-character code uniquely identifies BANCO TRAVELEX S.A. in global financial transactions as per ISO 17442.

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

Yes, BANCO TRAVELEX S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 31, 2025 and is due for renewal on Jul 31, 2026.

Where is BANCO TRAVELEX S.A. registered? +

BANCO TRAVELEX S.A. is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 11.703.662/0001-44.

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 TRAVELEX S.A., registered in Brazil. The LEI code 549300ZIQFP7BVD4RG03 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.