Caixa-Banco de Investimento, S.A.
Summary
Caixa-Banco de Investimento, S.A. is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 501898417. Its legal form is Sociedade Anónima – public limited company (Portugal). 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, 3 of them in Portugal. The LEI was first issued on 22 Jan 2014 and the record was last updated on 22 Dec 2025; the next renewal is due by 3 Jan 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI. 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 2016, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedade Anónima public limited company (Portugal) |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 501898417 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | Avenida Joao XXI, 63, 1000-300 Lisbon, Portugal |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Nov 1987 |
| LEI | 549300KAXHDD341NRL28 |
| LEI status | active |
| LEI first issued | 22 Jan 2014 |
| LEI record last updated | 22 Dec 2025 |
| Next LEI renewal | 3 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
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 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 22 Jan 2014 | 22 Jan 2014 |
| Recorded at GLEIF since | 14 Dec 2017 | 14 Dec 2017 |
| Last updated | 22 Dec 2025 | 22 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- CAIXA GESTÃO DE ATIVOS, SGOIC, S.A Portugal
- CAIXA-PARTICIPAÇÕES SGPS S.A. Portugal lapsed
- BANCO CAIXA GERAL - BRASIL S.A. Brazil
- BANCO CAIXA GERAL ANGOLA, S.A. Angola
- BANCO COMERCIAL E DE INVESTIMENTOS, SA Mozambique
- BANCO NACIONAL ULTRAMARINO, S.A. Macao
- CAIXA GERAL FINANCE LIMITED Cayman Islands lapsed
ISINs mapped to this LEI (1)
PTCHM0AM0001
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.