ECOBANK CABO VERDE, SA

Entity Information

Legal Entity Identifier (LEI): 529900ZPQ4KR0V7CTZ16
Registration ID: 2800/2008/07/21(ID: RA000069)
Legal Form: 9999(Sociedade Anônima)
Jurisdiction: Cape Verde
Legal address country: Cape Verde

Entity Names

Legal Name

ECOBANK CABO VERDE, SA(Language: pt-CV)

Addresses

Legal Address

AVENIDA CIDADE DE LISBOA, VARZEA

PRAIA, CV-B, 7600, Cape Verde

Loading map...

Headquarters Address

AVENIDA CIDADE DE LISBOA, VARZEA

PRAIA, CV-B, 7600, Cape Verde

Loading map...

Additional Information

BIC Numbers

ECOCCVCVXXX

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference 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 January 18, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ECOBANK CABO VERDE, SA is registered under jurisdiction CV. 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 213800USCE9Y111R4656, with relationship status active. Ultimate parent is linked to LEI 213800USCE9Y111R4656, with relationship status active.

How to verify this entity

•Match the legal name "ECOBANK CABO VERDE, SA" to the entity you expect.
•Check local registration number 2800/2008/07/21 against authority RA000069.
•Confirm the validation source RA000069 and reference 2800/2008/07/21.

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 ECOBANK CABO VERDE, SA, identified by the LEI 529900ZPQ4KR0V7CTZ16. The entity is formally registered under the jurisdiction of Cape Verde (via RA000069, registered as 2800/2008/07/21) and lists its legal address country as Cape Verde. It operates under the legal structure defined as "9999 (Sociedade Anônima)", classified under the category "GENERAL".

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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jan 18, 2018, its most recent update on Jan 18, 2024, and a scheduled renewal date of Jan 18, 2024.

Maintaining an active and up-to-date LEI is crucial for ECOBANK CABO VERDE, SA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000069 (as 2800/2008/07/21).

Registration Details

Timeline

Initial Registration
Jan 18, 2018
Last Updated
Jan 18, 2024
Next Renewal
Jan 18, 2024

Validation

Primary Validation

Authority ID: RA000069
Registration Number: 2800/2008/07/21

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800USCE9Y111R4656

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE