| FISI |
Financial Institutions, Inc. |
72%
|
Reciprocal relationship from FISI graph: Reciprocal relationship from XP graph: rmation on the officer in charge of the Ombudsman. Such officer shall prepare a semiannual report (on June 30 and Decem… |
| FISI |
Financial Institutions, Inc. |
72%
|
rmation on the officer in charge of the Ombudsman. Such officer shall prepare a semiannual report (on June 30 and December 31 of each year) and whenever a material event is determined, in accordance … |
| MANU |
Manchester |
72%
|
Reciprocal relationship from MANU graph: Reciprocal relationship from XP graph: ed interest rate in Reais ( ) Exchange coupons Foreign currencies coupon rate ( ) ( ) ( ) Foreign currencies Exchange r… |
| MANU |
Manchester |
72%
|
ed interest rate in Reais ( ) Exchange coupons Foreign currencies coupon rate ( ) ( ) ( ) Foreign currencies Exchange rates Price indexes Inflation coupon rates ( ) ( ) ( ) Shares Shares prices ( ) (… |
| DELAWARE-GENERAL-CORPORATION |
DELAWARE-GENERAL-CORPORATION |
62%
|
ion of risks in new products and activities, with the purpose of maintaining market risk exposure at levels considered acceptable by us and to meet the business strategy and limits defined by the ris… |
| FINANCIAL-ACTION-GROUP |
FINANCIAL-ACTION-GROUP |
62%
|
mendations from the Financial Action Group against Money Laundering and Terrorism Financing – GAFI, or in countries with favorable taxation and subject to privileged tax regimes, pursuant to the regu… |
| INTERESTED-SHAREHOLDERS-THE-DELAWARE-GENERAL-COR |
INTERESTED-SHAREHOLDERS-THE-DELAWARE-GENERAL-COR |
62%
|
ion of risks in new products and activities, with the purpose of maintaining market risk exposure at levels considered acceptable by us and to meet the business strategy and limits defined by the ris… |
| INTERNATIONAL-FINANCE-CORPORATION |
INTERNATIONAL-FINANCE-CORPORATION |
62%
|
4 million in investments in subsidiaries, associates and joint ventures, mostly related to our asset management strategy, which decreased from R$65 million generated in the year ended December 31, 20… |
| INTERNATIONAL-TAX-CO |
INTERNATIONAL-TAX-CO |
62%
|
ve and civil lawsuits, significant fines and penalties, forfeiture of significant assets, as well as reputational harm. 22 FORM 20-F « Table of Contents Regulators may increase enforcement of these o… |
| LTDA-XP-INC |
LTDA-XP-INC |
62%
|
gh our XP Investimentos, Rico, Clear, XP Investments and XP Private (Europe) brands, with Client Assets above R$100.00 or that have transacted at least once in the last thirty days. For purposes of c… |
| MODAL-GROUP |
MODAL-GROUP |
62%
|
r business. We have developed well-regarded and widely known brands, including “XP Investimentos,” “Clear,” “Rico,” “XP Asset Management,” “Infomoney,” “XP Educação,” “XP Seguros,” “XP Investments” a… |
| PASSIVE-FOREIGN-INVESTMENT-COMPANY |
PASSIVE-FOREIGN-INVESTMENT-COMPANY |
62%
|
il Matters The civil claims to which we are a party generally relate to consumer claims, including those related to (1) financial losses in the stock market; (2) portfolio management; and (3) alleged… |
| SHAREHOLDERS-XP-CONTROL-LLC |
SHAREHOLDERS-XP-CONTROL-LLC |
62%
|
ion of ESG strategies, priorities, and initiatives. It also oversees credit and lending strategies, policies, and portfolio quality, monitoring trends and ensuring compliance with internal controls a… |
| SINGAPORE-EXCHANGE-SECURITIES-TRADING-LIMITED |
SINGAPORE-EXCHANGE-SECURITIES-TRADING-LIMITED |
62%
|
il Matters The civil claims to which we are a party generally relate to consumer claims, including those related to (1) financial losses in the stock market; (2) portfolio management; and (3) alleged… |
| UNITED-STATES-XP-ADVISORS-INC |
UNITED-STATES-XP-ADVISORS-INC |
62%
|
il Matters The civil claims to which we are a party generally relate to consumer claims, including those related to (1) financial losses in the stock market; (2) portfolio management; and (3) alleged… |
| XPAC-SPONSOR-LLC |
XPAC-SPONSOR-LLC |
62%
|
ime as the performance obligation is satisfied. v) Commissions fees Commissions fees are recognized when XP provides or offers services to customers, in an amount that reflects the consideration XP e… |
| XP-ADVISORY-US-INC |
XP-ADVISORY-US-INC |
62%
|
internal fraud; • Financial Risk – this group is focused on monitoring our financial positions and managing our exposure to liquidity risk, market risk, and credit risk; and • Fraud Prevention – this… |
| XP-CONTROL-LLC |
XP-CONTROL-LLC |
62%
|
20, Genesis Close, in George Town, Grand Cayman. XP Inc. is currently the entity which is registered with the U.S. Securities and Exchange Commission (“SEC”). The common shares are trading on the Nas… |
| XP-DELAWARE-LLC |
XP-DELAWARE-LLC |
62%
|
ion of ESG strategies, priorities, and initiatives. It also oversees credit and lending strategies, policies, and portfolio quality, monitoring trends and ensuring compliance with internal controls a… |
| XP-GROUP |
XP-GROUP |
62%
|
20, Genesis Close, in George Town, Grand Cayman. XP Inc. is currently the entity which is registered with the U.S. Securities and Exchange Commission (“SEC”). The common shares are trading on the Nas… |
| XP-HOLDING-INTERNATIONAL-LLC |
XP-HOLDING-INTERNATIONAL-LLC |
62%
|
usiness strategy and limits defined by the Risk Committee. The main tool used to measure and control the exposure risk of the Group to the market, mainly in relation to their trading assets portfolio… |
| XP-HOLDING-UK-LTD |
XP-HOLDING-UK-LTD |
62%
|
ime as the performance obligation is satisfied. v) Commissions fees Commissions fees are recognized when XP provides or offers services to customers, in an amount that reflects the consideration XP e… |
| XP-INVESTMENTS-US-LLC |
XP-INVESTMENTS-US-LLC |
62%
|
. Share of profit or (loss) in joint venture and associates is related to equity accounting. Income before Income Tax Income before income tax consists of our net revenue and income minus our operati… |
| XP-PRIVATE-HOLDING-UK-LTD |
XP-PRIVATE-HOLDING-UK-LTD |
62%
|
ime as the performance obligation is satisfied. v) Commissions fees Commissions fees are recognized when XP provides or offers services to customers, in an amount that reflects the consideration XP e… |
