BANCO COMERCIAL E DE INVESTIMENTOS SARL

Bank name: BANCO COMERCIAL E DE INVESTIMENTOS SARL
Branch:
SWIFT CODE: CGDIMZMAXXX (CGDIMZMA)
Country: MZ (Mozambique) See all banks in Mozambique
City: MAPUTO
LEI code: 549300EOJN4BEHRL0W82 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 549300EOJN4BEHRL0W82
Name: Banco Comercial e de Investimentos, SA
City: Maputo
Address: Avenue 25 de Setembro, 04
Country: MZ
Postcode: 4745
Company ID:
Registered At: /
Legal Form: /
Lei Data Registration: 2017-12-15 / 16:30:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CGDIMZMAXXX
Status: ACTIVE
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Direct owner:
Name: CAIXA GERAL DE DEPÓSITOS S.A.
BIC: CGDITLDIXXX
LEI Code: TO822O0VT80V06K0FH57

Ultimate owner:
Name: CAIXA GERAL DE DEPÓSITOS S.A.
BIC: CGDITLDIXXX
LEI Code: TO822O0VT80V06K0FH57