FUNDO DE PENSÕES BANIF

549300YNHJUUNR7LSX39Copied!

ACTIVE LAPSED 🇵🇹 Portugal

FUNDO DE PENSÕES BANIF is an active legal entity registered in Portugal (PT). LEI code: 549300YNHJUUNR7LSX39. The LEI was first issued on Feb 7, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 3, 2023.

ⓘ Entity Details

LEI Code 549300YNHJUUNR7LSX39 Legal Name FUNDO DE PENSÕES BANIF Status ACTIVE Jurisdiction 🇵🇹 Portugal (PT) Category General Entities Legal Form Other / Not Classified Registration # 163

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 7, 2014 Last Updated Oct 4, 2023 Next Renewal Oct 3, 2023 (867 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000489

⚑ Addresses

Legal / Registered Address
RUA DA MESQUITA, Nº 6, TORRE A/7C
LISBON
PT-11
1070-238
PT
Headquarters Address
RUA DA MESQUITA, Nº 6, TORRE A/7C
LISBON
PT-11
1070-238
PT

📅 Registration Timeline

First Issued
Feb 7, 2014 — LEI initially registered
Renewal Overdue
Oct 3, 2023 — Renewal deadline has passed
Last Updated
Oct 4, 2023 — 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

5493
00YNHJUUNR7LSX
39
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 FUNDO DE PENSÕES BANIF? +

The Legal Entity Identifier (LEI) for FUNDO DE PENSÕES BANIF is 549300YNHJUUNR7LSX39. This 20-character code uniquely identifies FUNDO DE PENSÕES BANIF in global financial transactions as per ISO 17442.

Is FUNDO DE PENSÕES BANIF's LEI active? +

Yes, FUNDO DE PENSÕES BANIF's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 4, 2023 and is due for renewal on Oct 3, 2023.

Where is FUNDO DE PENSÕES BANIF registered? +

FUNDO DE PENSÕES BANIF is registered in Portugal (jurisdiction: PT). The entity is registered under business register number 163.

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 FUNDO DE PENSÕES BANIF, registered in Portugal. The LEI code 549300YNHJUUNR7LSX39 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.