Entity Information
- Legal Entity Identifier (LEI)
- TO822O0VT80V06K0FH57
- Registration ID
- 500960046(ID: RA000487)
- Legal Form
- DFE5
- Jurisdiction
Portugal- Legal address country
- Portugal
Entity Names
Legal Name
CAIXA GERAL DE DEPÓSITOS S.A.(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CGDIES21XXX
- CGDIPTPLMRS
- CGDIPTPLXXX
- CGDITLDIXXX
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 September 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CAIXA GERAL DE DEPÓSITOS 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "CAIXA GERAL DE DEPÓSITOS S.A." to the entity you expect.
- •Check local registration number 500960046 against authority RA000487.
- •Confirm the validation source RA000487 and reference 500960046.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CAIXA GERAL DE DEPÓSITOS S.A., identified by the LEI TO822O0VT80V06K0FH57. The entity is formally registered under the jurisdiction of Portugal (via RA000487, registered as 500960046) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on Aug 3, 2026, and a scheduled renewal date of Sep 12, 2027.
Maintaining an active and up-to-date LEI is crucial for CAIXA GERAL DE DEPÓSITOS 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 500960046).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- Aug 3, 2026
- Next Renewal
- Sep 12, 2027
Validation
Primary Validation
- Authority ID
- RA000487
- Registration Number
- 500960046
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.