BANCO MELLO DE INVESTIMENTOS S.A.

Bank name: BANCO MELLO DE INVESTIMENTOS S.A.
Branch:
SWIFT CODE: MEIIPTP1XXX (MEIIPTP1)
Country: PT (Portugal) See all banks in Portugal
City: LISBON
LEI code: 529900GYIFZ0EH50GF42 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

RIAD code: PT23
Country of registration: PT
Name: Banco ActivoBank, SA
Box:
Address: R. Augusta, 84
Postal: 1100-053
City: Lisboa
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund / Fundo de Garantia de Depósitos
Guarantee limit: 100 000 EUR



Bank is a participant in the Deposit Guarantee Fund / Fundo de Garantia de Depósitos and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900GYIFZ0EH50GF42
Name: BANCO ACTIVOBANK, S.A.
City: Lisboa
Address: Rua Augusta, nº 84
Country: PT
Postcode: 1100-053
Company ID: 500734305
Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
Legal Form: Sociedade Anónima / Sociedade Anónima
Lei Data Registration: 2014-04-08 / 09:00:23
Managing of LOU: GS1 / 52990034RLKT0WSOAM90
BIC Code: ACTVPTPLXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANCO COMERCIAL PORTUGUÊS S.A.
BIC: BCOMPTPLXXX
LEI Code: JU1U6S0DG9YLT7N8ZV32

Ultimate owner:
Name: BANCO COMERCIAL PORTUGUÊS S.A.
BIC: BCOMPTPLXXX
LEI Code: JU1U6S0DG9YLT7N8ZV32