Entity Information
- Legal Entity Identifier (LEI)
- 549300EOJN4BEHRL0W82
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 9999(SA)
- Jurisdiction
Mozambique- Legal address country
- Mozambique
Entity Names
Legal Name
BANCO COMERCIAL E DE INVESTIMENTOS, SA(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CGDIMZMAXXX
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 April 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO COMERCIAL E DE INVESTIMENTOS, SA is registered under jurisdiction MZ. 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 COMERCIAL E DE INVESTIMENTOS, SA" to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO COMERCIAL E DE INVESTIMENTOS, SA, identified by the LEI 549300EOJN4BEHRL0W82. The entity is formally registered under the jurisdiction of Mozambique (via RA999999) and lists its legal address country as Mozambique. It operates under the legal structure defined as "9999 (SA)", 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 Dec 15, 2017, its most recent update on Feb 20, 2026, and a scheduled renewal date of Apr 18, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO COMERCIAL E DE INVESTIMENTOS, SA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Dec 15, 2017
- Last Updated
- Feb 20, 2026
- Next Renewal
- Apr 18, 2027
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
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