CAIXA GERAL DE DEPÓSITOS S.A. group: subsidiaries and structure
Sociedade Anónima · LISBON, Portugal · LEI TO822O0VT80V06K0FH57
8subsidiaries
6countries
8held directly
2lapsed LEIs
7links on accounts older than 24 months
62ISINs of subsidiaries
Summary
CAIXA GERAL DE DEPÓSITOS S.A. is the ultimate parent of 8 subsidiaries with LEIs in 6 countries, as reported to GLEIF. 8 are held directly. The largest numbers are in Portugal (3), in Angola (1) and in Brazil (1). 2 of the subsidiaries have a lapsed LEI, and 7 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 39 ISINs for the parent and 62 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.
7 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
BANCO COMERCIAL E DE INVESTIMENTOS, SA Mozambique
CAIXA GESTÃO DE ATIVOS, SGOIC, S.A Portugal
Caixa-Banco de Investimento, S.A. Portugal
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| BANCO CAIXA GERAL ANGOLA, S.A. | Angola | Luanda | 254900J36SH02JTELV94 | 2017 | > 24 months |
| BANCO CAIXA GERAL - BRASIL S.A. | Brazil | Sao Paulo | 254900ILPWQSE2D9U405 | 2016 | > 24 months |
| CAIXA GERAL FINANCE LIMITED | Cayman Islands | George Town | 549300TUD3KXNP66CU97 | 2022 | lapsed > 24 months |
| BANCO NACIONAL ULTRAMARINO, S.A. | Macao | MACAO | 549300526KR9XDKDMS56 | 2024 | |
| BANCO COMERCIAL E DE INVESTIMENTOS, SA | Mozambique | MAPUTO | 549300EOJN4BEHRL0W82 | 2023 | > 24 months |
| CAIXA GESTÃO DE ATIVOS, SGOIC, S.A | Portugal | LISBON | 549300J4W2S4CAFJ0X57 | 2023 | > 24 months |
| Caixa-Banco de Investimento, S.A. | Portugal | Lisbon | 549300KAXHDD341NRL28 | 2016 | > 24 months |
| CAIXA-PARTICIPAÇÕES SGPS S.A. | Portugal | LISBOA | 549300WW40X9COOEW455 | 2017 | lapsed > 24 months |