BANCO FINANTIA S.A.

LEI: 2138003Z5ZVN16GFYV70

Entity

Legal Name

BANCO FINANTIA S.A.

Legal Name Language Code

Legal Address

RUA GENERAL FIRMINO MIGUEL, Nº 5, 1º LISBOA, Lisboa (PT-11), 1600-100 PORTUGAL

Headquarters Address

RUA GENERAL FIRMINO MIGUEL, Nº 5, 1º LISBOA, Lisboa (PT-11), 1600-100 PORTUGAL

Legal Jurisdiction Country

PORTUGAL (PT)

Registration Authority

Registration Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Registration Authority Entity ID

501897020

Entity Legal Form Code

Sociedade Anónima (DFE5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-06-20 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800OJ1MPE3OA13X65

Relationship Periods

Relationship Period 1

Start Date

2014-02-02 00:00:00

End Date

2022-04-11 12:23:45

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-02-02 00:00:00

End Date

2022-04-11 12:23:45

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-02-02 00:00:00

Last Update Date

2018-05-08 08:14:22

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800OJ1MPE3OA13X65

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-02-02 00:00:00

End Date

2022-04-11 12:23:45

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-02-02 00:00:00

Last Update Date

2022-04-11 12:23:45

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.finantia.com/content/files/fy2020_consolidated_report_and_accounts_-_banco_finantia_2.pdf

Registration

Initial Registration Date

2014-02-02 00:00:00

Last Update Date

2025-04-24 15:22:05

Next Renewal Date

2026-05-11 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Institute of Registries and Notary (Ministry of Justice) (RA000487)

Validation Authority Entity ID

501897020