213800AQ53KT5ACALQ54

BNI - BANCO DE NEGOCIOS INTERNACIONAL (EUROPA), S.A.

Open-source customer due diligence on BNI - BANCO DE NEGOCIOS INTERNACIONAL (EUROPA), S.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

213800AQ53KT5ACALQ54

Legal jurisdiction

PT

Legal form

Sociedade Anónima (DFE5)

Registered address

LISBOA, PT-11, Portugal

Entity status

Active

LEI registration

Issued

LEI first registered

2014-10-13

Record last updated

2025-08-25

Direct parent

BNI - BANCO DE NEGÓCIOS INTERNACIONAL, S.A.