Entity Information
- Legal Entity Identifier (LEI)
- 213800IDTFN19XBEAA74
- Registration ID
- 502488468(ID: RA000487)
- Legal Form
- DFE5
- Jurisdiction
Portugal- Legal address country
- Portugal
Entity Names
Legal Name
321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CIEDPTP1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A. is registered under jurisdiction PT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 529900G4A1IKOKC22K56, with relationship status active. Ultimate parent is linked to LEI 529900G4A1IKOKC22K56, with relationship status active.
How to verify this entity
- •Match the legal name "321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A." to the entity you expect.
- •Check local registration number 502488468 against authority RA000487.
- •Confirm the validation source RA000487 and reference 502488468.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to 321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A., identified by the LEI 213800IDTFN19XBEAA74. The entity is formally registered under the jurisdiction of Portugal (via RA000487, registered as 502488468) and lists its legal address country as Portugal. It operates under the legal structure defined as "DFE5", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Feb 18, 2014, its most recent update on Feb 9, 2026, and a scheduled renewal date of Jan 16, 2027.
Maintaining an active and up-to-date LEI is crucial for 321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000487 (as 502488468).
Registration Details
Timeline
- Initial Registration
- Feb 18, 2014
- Last Updated
- Feb 9, 2026
- Next Renewal
- Jan 16, 2027
Validation
Primary Validation
- Authority ID
- RA000487
- Registration Number
- 502488468
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900G4A1IKOKC22K56
Ultimate Parent
Ultimate Parent Entity
LEI: 529900G4A1IKOKC22K56
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found