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LEI record

· Portugal

ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.

ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. in OEIRAS — Issued LEI 54930012HDO5E4RB7R38, registered 2014.

IssuedActive
5493
00
12HDO5E4RB7R
38
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedade Anónima
Jurisdiction
Portugal
Registered
5 Feb 2014
Next renewal
18 Dec 2026

Reference data

Identity

LEI
54930012HDO5E4RB7R38
Legal form
Sociedade AnónimaDFE5
Registration authority
Commercial Registerentity ID 503207250
Legal address
AV. JOSE GOMES FERREIRA, N. 9, SALA 1, OEIRAS, 1495-139, PT
HQ address
AV. JOSE GOMES FERREIRA, N. 9, SALA 1, OEIRAS, PT
Initial registration
5 Feb 2014
Last updated
6 Nov 2025
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Direct parentONEY BANK
Ultimate parentBPCE

Securities & codes

Securities and identifiers

Bank codes (BIC)
ONIFPTP1XXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.

ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A. is a Sociedade Anónima in OEIRAS, Portugal that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 12 years, since 5 Feb 2014. That is about 7 years earlier than the median LEI in Portugal, which dates from 2021 — an early adopter by local standards.

The next annual re-validation is due 18 Dec 2026, 79 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Commercial Register under registry number 503207250, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is BPCE, while the nearest one is ONEY BANK.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Portugal