ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
Sociedade Anónima · OEIRAS, Portugal · LEI 54930012HDO5E4RB7R38
LEI active
Summary
ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. is registered in Portugal and entered in the “Commercial Register (Registo Comercial)” under number 503207250. Its legal form is Sociedade Anónima – public limited company (Portugal). According to GLEIF, its ultimate parent is BPCE (France), and its direct parent is ONEY BANK (France). That group has 280 subsidiaries with LEIs in 32 countries, 4 of them in Portugal. The LEI was first issued on 5 Feb 2014 and the record was last updated on 6 Nov 2025; the next renewal is due by 18 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 | Sociedade Anónima public limited company (Portugal) |
|---|---|
| Register | Commercial Register (Registo Comercial) · Register website |
| Registration number | 503207250 |
| Registration authority | Institute of Registries and Notary (Ministry of Justice) |
| Jurisdiction | Portugal |
| Registered address | AV. JOSE GOMES FERREIRA, N. 9, SALA 1, 1495-139 OEIRAS, Portugal |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Jun 2008 |
| LEI | 54930012HDO5E4RB7R38 |
| LEI status | active |
| LEI first issued | 5 Feb 2014 |
| LEI record last updated | 6 Nov 2025 |
| Next LEI renewal | 18 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ONEY BANK | BPCE |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 27 Jan 2019 | 2 Feb 2022 |
| Recorded at GLEIF since | 5 Feb 2014 | 5 Feb 2014 |
| Last updated | 6 Nov 2025 | 6 Nov 2025 |
| Record status | current | current |