Banco Original S.A.

8945002M2OUB2W5CAA54Copied!

ACTIVE ISSUED 🇧🇷 Brazil

Banco Original S.A. is an active legal entity registered in Brazil (BR). LEI code: 8945002M2OUB2W5CAA54. The LEI was first issued on Apr 2, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 17, 2026.

ⓘ Entity Details

LEI Code 8945002M2OUB2W5CAA54 Legal Name Banco Original S.A. Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Anônima Registration # 35300449878

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 2, 2019 Last Updated Jul 29, 2025 Next Renewal Jul 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000059

⚑ Addresses

Legal / Registered Address
SP, situada na Rua Porto Uniao, n° 295, Brooklin Paulista
sao paulo
04568-020
BR
Headquarters Address
SP, situada na Rua Porto Uniao, n° 295, Brooklin Paulista
sao paulo
04568-020
BR

📅 Registration Timeline

First Issued
Apr 2, 2019 — LEI initially registered
Last Updated
Jul 29, 2025 — Record data last refreshed
Next Renewal
Jul 17, 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

8945
002M2OUB2W5CAA
54
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 Original S.A.? +

The Legal Entity Identifier (LEI) for Banco Original S.A. is 8945002M2OUB2W5CAA54. This 20-character code uniquely identifies Banco Original S.A. in global financial transactions as per ISO 17442.

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

Yes, Banco Original S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 29, 2025 and is due for renewal on Jul 17, 2026.

Where is Banco Original S.A. registered? +

Banco Original S.A. is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 35300449878.

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 Original S.A., registered in Brazil. The LEI code 8945002M2OUB2W5CAA54 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.