BANCO COMERCIAL E DE INVESTIMENTOS, SA
SA · MAPUTO, Mozambique · LEI 549300EOJN4BEHRL0W82
LEI active
Summary
BANCO COMERCIAL E DE INVESTIMENTOS, SA is registered in Mozambique. According to GLEIF, its ultimate parent is CAIXA GERAL DE DEPÓSITOS S.A. (Portugal), which is also its direct parent. That group has 8 subsidiaries with LEIs in 6 countries, 1 of them in Mozambique. The LEI was first issued on 15 Dec 2017 and the record was last updated on 20 Feb 2026; the next renewal is due by 18 Apr 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | SA |
|---|---|
| Jurisdiction | Mozambique |
| Registered address | AVENUE 25 DE SETEMBRO, 04, 4745 MAPUTO, Mozambique |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 549300EOJN4BEHRL0W82 |
| LEI status | active |
| LEI first issued | 15 Dec 2017 |
| LEI record last updated | 20 Feb 2026 |
| Next LEI renewal | 18 Apr 2027 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
BANCO COMERCIAL E DE INVESTIMENTOS, SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CAIXA GERAL DE DEPÓSITOS S.A. | CAIXA GERAL DE DEPÓSITOS S.A. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 15 Dec 2017 | 15 Dec 2017 |
| Recorded at GLEIF since | 15 Dec 2017 | 15 Dec 2017 |
| Last updated | 20 Feb 2026 | 20 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- BANCO CAIXA GERAL - BRASIL S.A. Brazil
- BANCO CAIXA GERAL ANGOLA, S.A. Angola
- BANCO NACIONAL ULTRAMARINO, S.A. Macao
- CAIXA GERAL FINANCE LIMITED Cayman Islands lapsed
- CAIXA GESTÃO DE ATIVOS, SGOIC, S.A Portugal
- Caixa-Banco de Investimento, S.A. Portugal
- CAIXA-PARTICIPAÇÕES SGPS S.A. Portugal lapsed