Entity Information
- Legal Entity Identifier (LEI)
- 549300526KR9XDKDMS56
- Registration ID
- 13548 SO(ID: RA000938)
- Legal Form
- 9999(SOCIEDADE ANONIMA)
- Jurisdiction
Macao SAR China- Legal address country
- Macao SAR China
Entity Names
Legal Name
BANCO NACIONAL ULTRAMARINO, S.A.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BNULMOMXXXX
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 September 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO NACIONAL ULTRAMARINO, S.A. is registered under jurisdiction MO. 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 NACIONAL ULTRAMARINO, S.A." to the entity you expect.
- •Check local registration number 13548 SO against authority RA000938.
- •Confirm the validation source RA000938 and reference 13548 SO.
Related links
- Sibling entity: BANCO CAIXA GERAL ANGOLA, S.A.
- Sibling entity: BANCO CAIXA GERAL - BRASIL S.A.
- Sibling entity: BANCO COMERCIAL E DE INVESTIMENTOS, SA
- Sibling entity: CAIXA-PARTICIPAÇÕES SGPS S.A.
- 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 NACIONAL ULTRAMARINO, S.A., identified by the LEI 549300526KR9XDKDMS56. The entity is formally registered under the jurisdiction of Macao SAR China (via RA000938, registered as 13548 SO) and lists its legal address country as Macao SAR China. It operates under the legal structure defined as "9999 (SOCIEDADE ANONIMA)", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Apr 8, 2014, its most recent update on Aug 4, 2026, and a scheduled renewal date of Sep 12, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO NACIONAL ULTRAMARINO, S.A. 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 RA000938 (as 13548 SO).
Registration Details
Timeline
- Initial Registration
- Apr 8, 2014
- Last Updated
- Aug 4, 2026
- Next Renewal
- Sep 12, 2027
Validation
Primary Validation
- Authority ID
- RA000938
- Registration Number
- 13548 SO
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