HAITONG BANK, S.A.
Summary
HAITONG BANK, S.A. is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 501385932. Its legal form is Sociedade Anónima – public limited company (Portugal). HAITONG BANK, S.A. is the ultimate parent of a group of 3 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 3 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 6 Jun 2012 and the record was last updated on 26 Nov 2025; the next renewal is due by 19 Jan 2027. GLEIF's ISIN mapping lists 4 ISINs for this LEI.
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 | Sociedade Anónima public limited company (Portugal) |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 501385932 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | EDIFICIO QUARTZO, RUA ALEXANDRE HERCULANO 38, 1250-011 LISBON, Portugal |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 Jun 2012 |
| LEI | GDI8P8WHFH4PS5YTU851 |
| LEI status | active |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 26 Nov 2025 |
| Next LEI renewal | 19 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (3)
- HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A. Brazil · SAO PAULO
- HAITONG GLOBAL ASSET MANAGEMENT, SGOIC, S.A. Portugal · Lisboa
- Haitong Securities USA LLC United States lapsed · New York
ISINs mapped to this LEI (4)
PTESS0AM0001 · PTESSBOM0019 · PTESSXOM0013 · PTESSZOM0011
4 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- BANCO ESPÍRITO SANTO DE INVESTIMENTO S.A. · previous name