GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.

LEI: D320H52OX3ORPZL51H12

Entity

Legal Name

Legal Name Language Code

Legal Address

R LEOPOLDO COUTO DE MAGALHAES JUNIOR 700 ANDAR: 16 PARTE; ANDAR: 17 E ANDAR 18 PARTE ITAIM BIBI SAO PAULO, São Paulo (BR-SP), 04542-000 BRAZIL

Headquarters Address

R LEOPOLDO COUTO DE MAGALHAES JUNIOR 700 ANDAR: 16 PARTE; ANDAR: 17 E ANDAR 18 PARTE ITAIM BIBI SAO PAULO, São Paulo (BR-SP), 04542-000 BRAZIL

Legal Jurisdiction Country

BRAZIL (BR)

Registration Authority

Registration Authority ID

Brazilian Internal Revenue Service (RA000681)

Registration Authority Entity ID

04.332.281/0001-30

Entity Legal Form Code

Sociedade Anônima (X0SD)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-03-14 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

784F5XWPLTWKTBV3E584

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2001-03-14 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2001-03-14 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2012-06-06 15:51:00

Last Update Date

2024-09-14 13:43:58

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.ffiec.gov/npw/Institution/Profile/2380443?dt=20150101

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2012-06-06 15:54:00

Last Update Date

2024-09-14 13:43:58

Next Renewal Date

2025-10-05 13:15:59

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Brazilian Internal Revenue Service (RA000681)

Validation Authority Entity ID

04.332.281/0001-30