CAIXA GERAL DE DEPÓSITOS 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

500960046

Dates

Initial registration date

6 Jun 2012

Next renewal date

12 Sep 2027

Reported accounting relationships

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

Page 1 of 1 · 17 reported relationships.

• BANCO CAIXA GERAL - BRASIL S.A. — Direct accounting consolidation parent — CAIXA GERAL DE DEPÓSITOS S.A.; status Active
• BANCO CAIXA GERAL ANGOLA, S.A. — Direct accounting consolidation parent — CAIXA GERAL DE DEPÓSITOS S.A.; status Active
• BANCO NACIONAL ULTRAMARINO, S.A. — Direct accounting consolidation parent — CAIXA GERAL DE DEPÓSITOS S.A.; status Active
• BANCO COMERCIAL E DE INVESTIMENTOS, SA — Direct accounting consolidation parent — CAIXA GERAL DE DEPÓSITOS S.A.; status Active
• CAIXA GESTÃO DE ATIVOS, SGOIC, S.A — Direct accounting consolidation parent — CAIXA GERAL DE DEPÓSITOS S.A.; status Active
• Caixa-Banco de Investimento, S.A. — Direct accounting consolidation parent — CAIXA GERAL DE DEPÓSITOS S.A.; status Active
• CAIXA GERAL FINANCE LIMITED — Direct accounting consolidation parent — CAIXA GERAL DE DEPÓSITOS S.A.; status Active
• CAIXA-PARTICIPAÇÕES SGPS S.A. — Direct accounting consolidation parent — CAIXA GERAL DE DEPÓSITOS S.A.; status Active
• Caixa Geral de Depositos — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — CAIXA GERAL DE DEPÓSITOS S.A.; status Active
• BANCO CAIXA GERAL - BRASIL S.A. — Ultimate accounting consolidation parent — CAIXA GERAL DE DEPÓSITOS S.A.; status Active
• BANCO CAIXA GERAL ANGOLA, S.A. — Ultimate accounting consolidation parent — CAIXA GERAL DE DEPÓSITOS S.A.; status Active
• BANCO NACIONAL ULTRAMARINO, S.A. — Ultimate accounting consolidation parent — CAIXA GERAL DE DEPÓSITOS S.A.; status Active
• BANCO COMERCIAL E DE INVESTIMENTOS, SA — Ultimate accounting consolidation parent — CAIXA GERAL DE DEPÓSITOS S.A.; status Active
• CAIXA GESTÃO DE ATIVOS, SGOIC, S.A — Ultimate accounting consolidation parent — CAIXA GERAL DE DEPÓSITOS S.A.; status Active
• Caixa-Banco de Investimento, S.A. — Ultimate accounting consolidation parent — CAIXA GERAL DE DEPÓSITOS S.A.; status Active
• CAIXA GERAL FINANCE LIMITED — Ultimate accounting consolidation parent — CAIXA GERAL DE DEPÓSITOS S.A.; status Active
• CAIXA-PARTICIPAÇÕES SGPS S.A. — Ultimate accounting consolidation parent — CAIXA GERAL DE DEPÓSITOS 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.