BANCO FINANTIA S.A.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Portugal

Legal form

Source legal-form code: DFE5

Entity status

Active

Official registration identifier

Registration authority

Commercial Register (RA000487)

Registered entity identifier

501897020

Dates

Initial registration date

2 Feb 2014

Next renewal date

11 May 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 14 reported relationships.

• SOFINLOC, UNIPESSOAL, LDA — Direct accounting consolidation parent — BANCO FINANTIA S.A.; status Active
• FINANTIA CORPORATE, LDA — Direct accounting consolidation parent — BANCO FINANTIA S.A.; status Active
• FINANTIA UK LIMITED — Direct accounting consolidation parent — BANCO FINANTIA S.A.; status Active
• FINANTIA USA INC. — Direct accounting consolidation parent — BANCO FINANTIA S.A.; status Active
• ESPRIN ESPAÑOLA DE PROMOCIONES SL — Direct accounting consolidation parent — BANCO FINANTIA S.A.; status Active
• FINANTIA MALTA LIMITED — Direct accounting consolidation parent — BANCO FINANTIA S.A.; status Active
• FINANTIA HOLDINGS B.V. — Direct accounting consolidation parent — BANCO FINANTIA S.A.; status Active
• SOFINLOC, UNIPESSOAL, LDA — Ultimate accounting consolidation parent — BANCO FINANTIA S.A.; status Active
• FINANTIA CORPORATE, LDA — Ultimate accounting consolidation parent — BANCO FINANTIA S.A.; status Active
• FINANTIA UK LIMITED — Ultimate accounting consolidation parent — BANCO FINANTIA S.A.; status Active
• FINANTIA USA INC. — Ultimate accounting consolidation parent — BANCO FINANTIA S.A.; status Active
• ESPRIN ESPAÑOLA DE PROMOCIONES SL — Ultimate accounting consolidation parent — BANCO FINANTIA S.A.; status Active
• FINANTIA MALTA LIMITED — Ultimate accounting consolidation parent — BANCO FINANTIA S.A.; status Active
• FINANTIA HOLDINGS B.V. — Ultimate accounting consolidation parent — BANCO FINANTIA S.A.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.