BNI - BANCO DE NEGÓCIOS INTERNACIONAL, S.A.
SOCIEDAD ANONIMA · LUANDA, Angola · LEI 549300GCY00DCI8U3S02
LEI activegroup parent
Summary
BNI - BANCO DE NEGÓCIOS INTERNACIONAL, S.A. is registered in Angola. BNI - BANCO DE NEGÓCIOS INTERNACIONAL, S.A. is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 12 Jun 2019 and the record was last updated on 20 Nov 2025; the next renewal is due by 2 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | SOCIEDAD ANONIMA |
|---|---|
| Register | · Register website |
| Registration number | 2006.117 |
| Registration authority | National Bank of Angola |
| Jurisdiction | Angola |
| Registered address | RUA COMANDANTE CHE-GUEVARA, NO 42 A-MACULUSSO-LUANDA, LUANDA, Angola |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Jun 2019 |
| LEI | 549300GCY00DCI8U3S02 |
| LEI status | active |
| LEI first issued | 12 Jun 2019 |
| LEI record last updated | 20 Nov 2025 |
| Next LEI renewal | 2 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BNI - BANCO DE NEGÓCIOS INTERNACIONAL, S.A. this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- BNI - BANCO DE NEGOCIOS INTERNACIONAL (EUROPA), S.A. Portugal · LISBOA
Other names
- BANCO DE NEGÓCIOS INTERNACIONAL, S.A · previous name
History
24 Dec 2024Registered address changed
24 Dec 2024Headquarters address changed
24 Dec 2024Legal name changed
11 Jun 2019Legal name changed