Company

Region
Europe
Country
Portugal
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
894500K8WLSO35NN1Z65

LEI Verification

LEI
894500K8WLSO35NN1Z65
Legal name
BFF Bank SPA Sucursal em Portugal
Entity status
ACTIVE
Registration status
ISSUED
Registered as
980613744
Jurisdiction
PT
Last update
2025-11-26T12:44:17Z
Next renewal
2026-11-26T12:44:17Z
Registry details
Entity category
GENERAL
Legal form
8888 / Representação Permanente
Registration authority
RA000487
Creation date
2018-04-23T21:00:00Z
Initial registration
2025-11-26T12:44:16Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000487
Validated as
980613744
Direct parent
GLEIF direct parent relationship available
Ultimate parent
GLEIF ultimate parent relationship available
Direct parent relationship
https://api.gleif.org/api/v1/lei-records/894500K8WLSO35NN1Z65/direct-parent-relationship
Ultimate parent relationship
https://api.gleif.org/api/v1/lei-records/894500K8WLSO35NN1Z65/ultimate-parent-relationship

Addresses

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Validation

Status
review
Score
70