BANCO PORTUGUÊS DE INVESTIMENTO, S.A.

213800NGLJLXOSRPK774Copied!

INACTIVE RETIRED 🇵🇹 Portugal

BANCO PORTUGUÊS DE INVESTIMENTO, S.A. is a inactive legal entity registered in Portugal (PT). LEI code: 213800NGLJLXOSRPK774. The LEI was first issued on Sep 3, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 3, 2019.

ⓘ Entity Details

LEI Code 213800NGLJLXOSRPK774 Legal Name BANCO PORTUGUÊS DE INVESTIMENTO, S.A. Status INACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Sociedade Anónima Registration # 503569046

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 3, 2013 Last Updated Nov 9, 2025 Next Renewal Sep 3, 2019 (2358 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
RUA TENENTE VALADIM, 284
PORTO
PT-11
4100-476
PT
Headquarters Address
RUA TENENTE VALADIM, 284
PORTO
PT-11
4100-476
PT

📅 Registration Timeline

First Issued
Sep 3, 2013 — LEI initially registered
Renewal Overdue
Sep 3, 2019 — Renewal deadline has passed
Last Updated
Nov 9, 2025 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00NGLJLXOSRPK7
74
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BANCO PORTUGUÊS DE INVESTIMENTO, S.A.? +

The Legal Entity Identifier (LEI) for BANCO PORTUGUÊS DE INVESTIMENTO, S.A. is 213800NGLJLXOSRPK774. This 20-character code uniquely identifies BANCO PORTUGUÊS DE INVESTIMENTO, S.A. in global financial transactions as per ISO 17442.

Is BANCO PORTUGUÊS DE INVESTIMENTO, S.A.'s LEI active? +

No, BANCO PORTUGUÊS DE INVESTIMENTO, S.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BANCO PORTUGUÊS DE INVESTIMENTO, S.A. registered? +

BANCO PORTUGUÊS DE INVESTIMENTO, S.A. is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 503569046.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANCO PORTUGUÊS DE INVESTIMENTO, S.A., registered in Portugal. The LEI code 213800NGLJLXOSRPK774 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.