BANCO DE INVESTIMENTO GLOBAL S.A. group: subsidiaries and structure
Sociedade Anónima · LISBOA, Portugal · LEI 213800KYUPNOQPAQL758
5subsidiaries
2countries
5held directly
1lapsed LEIs
5links on accounts older than 24 months
5ISINs of subsidiaries
Summary
BANCO DE INVESTIMENTO GLOBAL S.A. is the ultimate parent of 5 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 5 are held directly. The largest numbers are in Portugal (4) and in Mozambique (1). 1 of the subsidiaries has a lapsed LEI, and 5 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 4 ISINs for the parent and 5 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
5 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
BANCO BIG MOÇAMBIQUE, S.A Mozambique
BIG SERVIÇOS FINANCEIROS, S.A. Portugal
ONETIER PARTNERS, SCR, S.A. Portugal
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| BANCO BIG MOÇAMBIQUE, S.A | Mozambique | MAPUTO | 213800N6OUNPDR663I59 | 2019 | > 24 months |
| BIG SERVIÇOS FINANCEIROS, S.A. | Portugal | LISBOA | 213800UXKSKSJVOQ8N24 | 2021 | > 24 months |
| DIF BROKER - EMPRESA DE INVESTIMENTO, S.A. | Portugal | Lisboa | 635400QFGLA2XIBXSC30 | 2023 | > 24 months |
| ONETIER PARTNERS, SCR, S.A. | Portugal | LISBOA | 213800KYEJMUYSVYFC72 | 2023 | > 24 months |
| PLUG-IT, LDA | Portugal | LISBON | 549300G9TU917DFHQ331 | 2019 | lapsed > 24 months |