Entity Information
- Legal Entity Identifier (LEI)
- 254900J36SH02JTELV94
- Registration ID
- 5410003705(ID: RA000005)
- Legal Form
- 9999(Societe Anonyme)
- Jurisdiction
Angola- Legal address country
- Angola
Entity Names
Legal Name
BANCO CAIXA GERAL ANGOLA, S.A.(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BCGAAOLUXXX
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 November 3, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO CAIXA GERAL ANGOLA, S.A. is registered under jurisdiction AO. 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 TO822O0VT80V06K0FH57, with relationship status active. Ultimate parent is linked to LEI TO822O0VT80V06K0FH57, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO CAIXA GERAL ANGOLA, S.A." to the entity you expect.
- •Check local registration number 5410003705 against authority RA000005.
- •Confirm the validation source RA000005 and reference 5410003705.
Related links
- Sibling entity: BANCO CAIXA GERAL - BRASIL S.A.
- Sibling entity: BANCO COMERCIAL E DE INVESTIMENTOS, SA
- Sibling entity: CAIXA-PARTICIPAÇÕES SGPS S.A.
- Sibling entity: CAIXA GERAL FINANCE LIMITED
- Direct parent: CAIXA GERAL DE DEPÓSITOS S.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO CAIXA GERAL ANGOLA, S.A., identified by the LEI 254900J36SH02JTELV94. The entity is formally registered under the jurisdiction of Angola (via RA000005, registered as 5410003705) and lists its legal address country as Angola. It operates under the legal structure defined as "9999 (Societe Anonyme)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 23, 2018, its most recent update on Oct 29, 2025, and a scheduled renewal date of Nov 3, 2026.
Maintaining an active and up-to-date LEI is crucial for BANCO CAIXA GERAL ANGOLA, 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 RA000005 (as 5410003705).
Registration Details
Timeline
- Initial Registration
- Nov 23, 2018
- Last Updated
- Oct 29, 2025
- Next Renewal
- Nov 3, 2026
Validation
Primary Validation
- Authority ID
- RA000005
- Registration Number
- 5410003705
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: TO822O0VT80V06K0FH57
Ultimate Parent
Ultimate Parent Entity
LEI: TO822O0VT80V06K0FH57
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found