Entity Information
- Legal Entity Identifier (LEI)
- 213800USIB8S3I6BPZ49
- Registration ID
- 980630436(ID: RA000487)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
Portugal
Entity Names
Legal Name
CAIXABANK, S.A. (SUCURSAL EM PORTUGAL)(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was April 30, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CAIXABANK, S.A. (SUCURSAL EM PORTUGAL) is registered under jurisdiction ES. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "CAIXABANK, S.A. (SUCURSAL EM PORTUGAL)" to the entity you expect.
- •Check local registration number 980630436 against authority RA000487.
- •Confirm the validation source RA000487 and reference 980630436.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CAIXABANK, S.A. (SUCURSAL EM PORTUGAL), identified by the LEI 213800USIB8S3I6BPZ49. The entity is formally registered under the jurisdiction of Spain (via RA000487, registered as 980630436) and lists its legal address country as Portugal. It operates under the legal structure defined as "5RDO", classified under the category "BRANCH".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 30, 2025, its most recent update on May 1, 2026, and a scheduled renewal date of Apr 30, 2026.
Maintaining an active and up-to-date LEI is crucial for CAIXABANK, S.A. (SUCURSAL EM PORTUGAL) 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 980630436).
Registration Details
Timeline
- Initial Registration
- Apr 30, 2025
- Last Updated
- May 1, 2026
- Next Renewal
- Apr 30, 2026
Validation
Primary Validation
- Authority ID
- RA000487
- Registration Number
- 980630436
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found