FINANTIA USA INC.

Corporation · WILMINGTON, United States · LEI 21380072QNDGGPY2J259

LEI active

Summary

FINANTIA USA INC. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is BANCO FINANTIA S.A. (Portugal), which is also its direct parent. That group has 7 subsidiaries with LEIs in 6 countries, 1 of them in the United States. The LEI was first issued on 31 Mar 2014 and the record was last updated on 16 Apr 2026; the next renewal is due by 12 May 2027.

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	Corporation
Register	· Register website
Registration number	2526601
Registration authority	Division of Corporations, Department of State
Jurisdiction	United States (US-DE)
Registered address	C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States
Headquarters address	1221 BRICKELL AVENUE, 14TH FLOOR SUITE 1460, 33131 MIAMI, United States
Category	company or other legal entity
Status	active
Founded (per GLEIF)	24 Jul 1995
LEI	21380072QNDGGPY2J259
LEI status	active
LEI first issued	31 Mar 2014
LEI record last updated	16 Apr 2026
Next LEI renewal	12 May 2027
Corroboration of the LEI record	fully corroborated

Group membership

BANCO FINANTIA S.A. Portugal ultimate parent

FINANTIA USA INC. this entity

View the whole group: 7 subsidiaries in 6 countries

Relationship to the parent

	Direct parent	Ultimate parent
Parent	BANCO FINANTIA S.A.	BANCO FINANTIA S.A.
Accounting period	1 Jan 2024 to 31 Dec 2024	1 Jan 2024 to 31 Dec 2024
Evidence	consolidated accounts	consolidated accounts
Corroboration	fully corroborated	fully corroborated
Accounting standard	other standard	other standard
Relationship start	31 Mar 2017	31 Mar 2017
Recorded at GLEIF since	31 Mar 2014	31 Mar 2014
Last updated	16 Apr 2026	16 Apr 2026
Record status	current	current