--- title: "Caixa Geral de Depósitos S.A.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 9 legal entities in the directory as consolidated by Caixa Geral de Depósitos S.A.: 11 institutions in 9 countries, of which 11 hold a BIC." url: https://elucidate.co/directory/group/TO822O0VT80V06K0FH57 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Caixa Geral de Depósitos S.A. 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. 11 Institutions Active · inactive not published 11 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 11 LEI mapped 100% of institutions 9 Countries 4 regions · 9 legal entities ### 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](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57#institutions) [Head entity](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57#head) [Members](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57#members) [Countries](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57#countries) ## 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 institution Prudential licence Portugal · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl) - [Caixa Banco de Investimento, S.A BIC CXBIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300KAXHDD341NRL28](https://elucidate.co/directory/caixa-banco-de-investimento-s-a-cxbiptpl) - [Caixa Geral de Depositos S.A. S.E.E. BIC CGDIES21 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-s-a-s-e-e-cgdies21) - [Caixa Geral de Depositos, SA - Sucursal Timor Leste BIC CGDITLDI Credit institution Prudential licence Timor-Leste · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-sa-sucursal-timor-leste-cgditldi) - [Banco Caixa Geral de Angola S.A. BIC BCGAAOLU Financial institution Not on a tracked register Angola · Not on a tracked register · LEI 254900J36SH02JTELV94](https://elucidate.co/directory/banco-caixa-geral-de-angola-s-a-bcgaaolu) - [Banco Caixa Geral-Brasil S/A BIC CGDIBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900ILPWQSE2D9U405](https://elucidate.co/directory/banco-caixa-geral-brasil-s-a-cgdibrsp) - [Banco Comercial e de Investimentos, Sa. BIC CGDIMZMA Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 549300EOJN4BEHRL0W82](https://elucidate.co/directory/banco-comercial-e-de-investimentos-sa-cgdimzma) - [Banco Nacional Ultramarino, S.A. BIC BNULMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 549300526KR9XDKDMS56](https://elucidate.co/directory/banco-nacional-ultramarino-s-a-bnulmomx) - [Banco Nacional Ultramarino, S.A. Guangdong Pilot Free Trade Zone Hengqin Branch BIC NUGPCNB1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1366444000032](https://elucidate.co/directory/banco-nacional-ultramarino-s-a-guangdong-pilot-free-trade-zone-hengqin-branch-nugpcnb1) - [Caixa Geral de Depositos BIC CGDIFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 87550097TW2SOB8H1160](https://elucidate.co/directory/caixa-geral-de-depositos-cgdifrpp) - [Caixa Gestao de Ativos Sociedade Gestora Fundos de Investimento, S.A. BIC CTGFPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 549300J4W2S4CAFJ0X57](https://elucidate.co/directory/caixa-gestao-de-ativos-sociedade-gestora-fundos-de-investimento-s-a-ctgfptp1) ## Head entity GLEIF records Caixa Geral de Depósitos S.A. as the parent that consolidates the group, with its head office in Portugal. - [Caixa Geral de Depositos BIC CGDIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl) LEI TO822O0VT80V06K0FH57 · [GLEIF record ↗](https://search.gleif.org/#/record/TO822O0VT80V06K0FH57) Supervised group (ECB): [Caixa Geral de Depósitos, S.A.](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl) ## 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](https://elucidate.co/directory/country/pt) 3 - [Caixa Geral de Depositos BIC CGDIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57 GLEIF: the group head · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl) - [Caixa Banco de Investimento, S.A BIC CXBIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300KAXHDD341NRL28 GLEIF: consolidated directly by the group head · LEI 549300KAXHDD341NRL28](https://elucidate.co/directory/caixa-banco-de-investimento-s-a-cxbiptpl) - [Caixa Gestao de Ativos Sociedade Gestora Fundos de Investimento, S.A. BIC CTGFPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 549300J4W2S4CAFJ0X57 GLEIF: consolidated directly by the group head · LEI 549300J4W2S4CAFJ0X57](https://elucidate.co/directory/caixa-gestao-de-ativos-sociedade-gestora-fundos-de-investimento-s-a-ctgfptp1) ### [Angola](https://elucidate.co/directory/country/ao) 1 - [Banco Caixa Geral de Angola S.A. BIC BCGAAOLU Financial institution Not on a tracked register Angola · Not on a tracked register · LEI 254900J36SH02JTELV94 GLEIF: consolidated directly by the group head · LEI 254900J36SH02JTELV94](https://elucidate.co/directory/banco-caixa-geral-de-angola-s-a-bcgaaolu) ### [Brazil](https://elucidate.co/directory/country/br) 1 - [Banco Caixa Geral-Brasil S/A BIC CGDIBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900ILPWQSE2D9U405 GLEIF: consolidated directly by the group head · LEI 254900ILPWQSE2D9U405](https://elucidate.co/directory/banco-caixa-geral-brasil-s-a-cgdibrsp) ### [China](https://elucidate.co/directory/country/cn) 1 - [Banco Nacional Ultramarino, S.A. Guangdong Pilot Free Trade Zone Hengqin Branch BIC NUGPCNB1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1366444000032 GLEIF: an international branch of a group member · LEI 300300C1366444000032](https://elucidate.co/directory/banco-nacional-ultramarino-s-a-guangdong-pilot-free-trade-zone-hengqin-branch-nugpcnb1) ### [France](https://elucidate.co/directory/country/fr) 1 - [Caixa Geral de Depositos BIC CGDIFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 87550097TW2SOB8H1160 GLEIF: an international branch of a group member · LEI 87550097TW2SOB8H1160](https://elucidate.co/directory/caixa-geral-de-depositos-cgdifrpp) ### [Macao SAR China](https://elucidate.co/directory/country/mo) 1 - [Banco Nacional Ultramarino, S.A. BIC BNULMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 549300526KR9XDKDMS56 GLEIF: consolidated directly by the group head · LEI 549300526KR9XDKDMS56](https://elucidate.co/directory/banco-nacional-ultramarino-s-a-bnulmomx) ### [Mozambique](https://elucidate.co/directory/country/mz) 1 - [Banco Comercial e de Investimentos, Sa. BIC CGDIMZMA Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 549300EOJN4BEHRL0W82 GLEIF: consolidated directly by the group head · LEI 549300EOJN4BEHRL0W82](https://elucidate.co/directory/banco-comercial-e-de-investimentos-sa-cgdimzma) ### [Spain](https://elucidate.co/directory/country/es) 1 - [Caixa Geral de Depositos S.A. S.E.E. BIC CGDIES21 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57 GLEIF: the group head · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-s-a-s-e-e-cgdies21) ### [Timor-Leste](https://elucidate.co/directory/country/tl) 1 - [Caixa Geral de Depositos, SA - Sucursal Timor Leste BIC CGDITLDI Credit institution Prudential licence Timor-Leste · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57 GLEIF: the group head · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-sa-sucursal-timor-leste-cgditldi) ## Where the group is present The group’s institutions are in 9 countries. [Portugal **3**](https://elucidate.co/directory/country/pt) [Angola **1**](https://elucidate.co/directory/country/ao) [Brazil **1**](https://elucidate.co/directory/country/br) [China **1**](https://elucidate.co/directory/country/cn) [France **1**](https://elucidate.co/directory/country/fr) [Macao SAR China **1**](https://elucidate.co/directory/country/mo) [Mozambique **1**](https://elucidate.co/directory/country/mz) [Spain **1**](https://elucidate.co/directory/country/es) [Timor-Leste **1**](https://elucidate.co/directory/country/tl) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.