BANCO DE INVESTIMENTO GLOBAL 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

504655256

Dates

Initial registration date

7 Feb 2014

Next renewal date

8 Feb 2027

Reported accounting relationships

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

Page 1 of 1 · 11 reported relationships.

• ONETIER PARTNERS, SCR, S.A. — Direct accounting consolidation parent — BANCO DE INVESTIMENTO GLOBAL S.A.; status Active
• BANCO BIG MOÇAMBIQUE, S.A — Direct accounting consolidation parent — BANCO DE INVESTIMENTO GLOBAL S.A.; status Active
• BIG SERVIÇOS FINANCEIROS, S.A. — Direct accounting consolidation parent — BANCO DE INVESTIMENTO GLOBAL S.A.; status Active
• PLUG-IT, LDA — Direct accounting consolidation parent — BANCO DE INVESTIMENTO GLOBAL S.A.; status Active
• DIF BROKER - EMPRESA DE INVESTIMENTO, S.A. — Direct accounting consolidation parent — BANCO DE INVESTIMENTO GLOBAL S.A.; status Active
• BANCO DE INVESTIMENTO GLOBAL SA SUCURSAL EN ESPAÑA — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — BANCO DE INVESTIMENTO GLOBAL S.A.; status Active
• ONETIER PARTNERS, SCR, S.A. — Ultimate accounting consolidation parent — BANCO DE INVESTIMENTO GLOBAL S.A.; status Active
• BANCO BIG MOÇAMBIQUE, S.A — Ultimate accounting consolidation parent — BANCO DE INVESTIMENTO GLOBAL S.A.; status Active
• BIG SERVIÇOS FINANCEIROS, S.A. — Ultimate accounting consolidation parent — BANCO DE INVESTIMENTO GLOBAL S.A.; status Active
• PLUG-IT, LDA — Ultimate accounting consolidation parent — BANCO DE INVESTIMENTO GLOBAL S.A.; status Active
• DIF BROKER - EMPRESA DE INVESTIMENTO, S.A. — Ultimate accounting consolidation parent — BANCO DE INVESTIMENTO GLOBAL S.A.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

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