BANCO FINANTIA S.A. group: subsidiaries and structure
Sociedade Anónima · LISBOA, Portugal · LEI 2138003Z5ZVN16GFYV70
7subsidiaries
6countries
7held directly
0lapsed LEIs
1links on accounts older than 24 months
0ISINs of subsidiaries
Summary
BANCO FINANTIA S.A. is the ultimate parent of 7 subsidiaries with LEIs in 6 countries, as reported to GLEIF. 7 are held directly. The largest numbers are in Portugal (2), in Spain (1) and in the United Kingdom (1). 0 of the subsidiaries have a lapsed LEI, and 1 link rests on accounts older than 24 months. GLEIF's ISIN mapping lists 1 ISIN for the parent and 0 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.
1 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
FINANTIA UK LIMITED United Kingdom
FINANTIA MALTA LIMITED Malta
FINANTIA HOLDINGS B.V. Netherlands
FINANTIA CORPORATE, LDA Portugal
SOFINLOC, UNIPESSOAL, LDA Portugal
FINANTIA USA INC. United States
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| ESPRIN ESPAÑOLA DE PROMOCIONES SL | Spain | MADRID | 213800HA4HMNCCO4VT18 | 2024 | |
| FINANTIA UK LIMITED | United Kingdom | LONDON | 21380064JXN6YW7QAS86 | 2024 | |
| FINANTIA MALTA LIMITED | Malta | KALKARA | 213800PX6LHBCEWA4E88 | 2024 | |
| FINANTIA HOLDINGS B.V. | Netherlands | AMSTERDAM | 213800YKXZ2GU6CQ4L38 | 2024 | |
| FINANTIA CORPORATE, LDA | Portugal | LISBON | 2138004MDCKZ1SD8N714 | 2024 | |
| SOFINLOC, UNIPESSOAL, LDA | Portugal | LISBOA | 2138002JHRGNYISTTK04 | 2023 | > 24 months |
| FINANTIA USA INC. | United States | WILMINGTON | 21380072QNDGGPY2J259 | 2024 |