Corporate group · Portugal
Caixa Geral de Depósitos S.A.
See the institutions that GLEIF records as consolidated by Caixa Geral de Depósitos S.A., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 11 institutions, split by one attribute
Type
- Financial institution 7 · 64%
- Credit institution 4 · 36%
Identification
- BIC only 11 · 100%
Regulation level
- Prudential licence 4 · 36%
- Not on a tracked register 7 · 64%
Region
- Europe & Central Asia 5 · 46%
- East Asia & Pacific 3 · 27%
- Sub-Saharan Africa 2 · 18%
- Latin America & Caribbean 1 · 9.1%
LEI
- LEI mapped 11 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 7 | 64% |
| Credit institution | 4 | 36% |
| Identification | ||
| BIC only | 11 | 100% |
| Regulation level | ||
| Prudential licence | 4 | 36% |
| Not on a tracked register | 7 | 64% |
| Region | ||
| Europe & Central Asia | 5 | 46% |
| East Asia & Pacific | 3 | 27% |
| Sub-Saharan Africa | 2 | 18% |
| Latin America & Caribbean | 1 | 9.1% |
| LEI | ||
| LEI mapped | 11 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 11 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Caixa Geral de Depositos BIC CGDIPTPL Credit institutionPrudential licence
- Caixa Banco de Investimento, S.A BIC CXBIPTPL Credit institutionPrudential licence
- Caixa Geral de Depositos S.A. S.E.E. BIC CGDIES21 Credit institutionPrudential licence
- Caixa Geral de Depositos, SA - Sucursal Timor Leste BIC CGDITLDI Credit institutionPrudential licence
- Banco Caixa Geral de Angola S.A. BIC BCGAAOLU Financial institutionNot on a tracked register
- Banco Caixa Geral-Brasil S/A BIC CGDIBRSP Financial institutionNot on a tracked register
- Banco Comercial e de Investimentos, Sa. BIC CGDIMZMA Financial institutionNot on a tracked register
- Banco Nacional Ultramarino, S.A. BIC BNULMOMX Financial institutionNot on a tracked register
- Banco Nacional Ultramarino, S.A. Guangdong Pilot Free Trade Zone Hengqin Branch BIC NUGPCNB1 Financial institutionNot on a tracked register
- Caixa Geral de Depositos BIC CGDIFRPP Financial institutionNot on a tracked register
- Caixa Gestao de Ativos Sociedade Gestora Fundos de Investimento, S.A. BIC CTGFPTP1 Financial institutionNot on a tracked register
Head entity
GLEIF records Caixa Geral de Depósitos S.A. as the parent that consolidates the group, with its head office in Portugal.
LEI TO822O0VT80V06K0FH57 · GLEIF record ↗
Supervised group (ECB): Caixa Geral de Depósitos, S.A.
Members by country
GLEIF records 9 legal entities of the group in the directory, in 9 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Portugal 3
Angola 1
China 1
Where the group is present
The group’s institutions are in 9 countries.
Portugal 3Angola 1Brazil 1China 1France 1Macao SAR China 1Mozambique 1Spain 1Timor-Leste 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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