Entity Information
- Legal Entity Identifier (LEI)
- 5299008FEH4GQXGZNP50
- Registration ID
- 513412417(ID: RA000487)
- Legal Form
- DFE5
- Jurisdiction
Portugal- Legal address country
- Portugal
Entity Names
Legal Name
BANCO CTT, S.A.(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CTTVPTPLXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 June 20, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO CTT, 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 "BANCO CTT, S.A." to the entity you expect.
- •Check local registration number 513412417 against authority RA000487.
- •Confirm the validation source RA000487 and reference 513412417.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO CTT, S.A., identified by the LEI 5299008FEH4GQXGZNP50. The entity is formally registered under the jurisdiction of Portugal (via RA000487, registered as 513412417) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jun 20, 2016, its most recent update on May 7, 2026, and a scheduled renewal date of Jun 20, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO CTT, 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 513412417).
Registration Details
Timeline
- Initial Registration
- Jun 20, 2016
- Last Updated
- May 7, 2026
- Next Renewal
- Jun 20, 2027
Validation
Primary Validation
- Authority ID
- RA000487
- Registration Number
- 513412417
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.