Intelligence registry Browse all public records

Public-source dossiergem-own-e100002022320

Public source recordcompanyBeneficial ownership record

Caixa Geral De Depositos

Authority: Special Interest RiskCoverage: ptRecord snapshot: 2026-07-06Content modified: 2026-06-04

Evidence class

Public source record

Coverage

Record category

Beneficial ownership record

Record snapshot

2026-07-06

Linked public records

Accounting consolidation: 8Discovery leads: 28

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

40 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 27
Source-attributed rows: 12
Unconfirmed leads: 28
Named source datasets: 3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Caixa Geral De Depositos	Published identifier cross-referenceSource-attributed relationship	BIC CGDITLDIXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
Caixa Geral De Depositos	Published identifier cross-referenceSource-attributed relationship	BIC CGDIES21XXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
Caixa Geral De Depositos	Published identifier cross-referenceSource-attributed relationship	BIC CGDIPTPLMRS	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
Caixa Geral De Depositos	Published identifier cross-referenceSource-attributed relationship	BIC CGDIPTPLXXX	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. swift_bic_lei_mapping
CAIXA GERAL DE DEPOSITOS SA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
CAIXA GERAL DE DEPOSITOS, S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
CAIXA GERAL DE DEPOSITOS SA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
CAIXA GERAL DE DEPOSITOS SA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
CAIXA GERAL DE DEPOSITOS SA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
CAIXA GERAL DE DEPOSITOS SA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
CAIXA GERAL DE DEPOSITOS SA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
BANCO NACIONAL ULTRAMARINO, S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Caixa Geral De Depositos	Current in source snapshotFrom: 2018-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO NACIONAL ULTRAMARINO, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANCO CAIXA GERAL - BRASIL S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current in source snapshotFrom: 2008-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO CAIXA GERAL - BRASIL S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA LEASING E FACTORING - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Not current in sourceFrom: 2017-10-02To: 2021-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA LEASING E FACTORING - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA-PARTICIPAÇÕES SGPS S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current in source snapshotFrom: 2017-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA-PARTICIPAÇÕES SGPS S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARTANG, SGPS, S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Not current in sourceFrom: 2017-10-17To: 2021-09-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARTANG, SGPS, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANCO CAIXA GERAL S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Caixa Geral De Depositos	Not current in sourceFrom: 2018-01-01To: 2019-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO CAIXA GERAL S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA SEGUROS E SAÚDE, SGPS S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Not current in sourceFrom: 2017-10-17To: 2021-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA SEGUROS E SAÚDE, SGPS S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANCO CAIXA GERAL ANGOLA, S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current in source snapshotFrom: 2009-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO CAIXA GERAL ANGOLA, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA SELEÇÃO ENERGIA FUNDO DE INVESTIMENTO ALTERNATIVO MOBILIÁRIO ABERTO	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Not current in sourceFrom: 2017-07-20To: 2021-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA SELEÇÃO ENERGIA FUNDO DE INVESTIMENTO ALTERNATIVO MOBILIÁRIO ABERTOIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Caixa-Banco de Investimento, S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current in source snapshotFrom: 2014-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Caixa-Banco de Investimento, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA LEASING E FACTORING - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Not current in sourceFrom: 2019-01-15To: 2021-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA LEASING E FACTORING - SOCIEDADE FINANCEIRA DE CRÉDITO, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA-PARTICIPAÇÕES SGPS S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current in source snapshotFrom: 2017-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA-PARTICIPAÇÕES SGPS S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARCAIXA SGPS S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Not current in sourceFrom: 2017-10-17To: 2021-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARCAIXA SGPS S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARCAIXA SGPS S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Not current in sourceFrom: 2017-10-17To: 2021-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARCAIXA SGPS S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANCO CAIXA GERAL - BRASIL S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current in source snapshotFrom: 2008-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO CAIXA GERAL - BRASIL S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANCO COMERCIAL E DE INVESTIMENTOS, SA	Direct accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current in source snapshotFrom: 2017-12-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO COMERCIAL E DE INVESTIMENTOS, SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANCO CAIXA GERAL S.A.	Direct accounting consolidation intoSource-attributed relationship	Caixa Geral De Depositos	Not current in sourceFrom: 2018-01-10To: 2019-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO CAIXA GERAL S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA GERAL FINANCE LIMITED	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current in source snapshotFrom: 2017-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA GERAL FINANCE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA GESTÃO DE ATIVOS, SGOIC, S.A	Ultimate accounting consolidation intoSource-attributed relationship	Caixa Geral De Depositos	Current in source snapshotFrom: 2017-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA GESTÃO DE ATIVOS, SGOIC, S.AIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA GESTÃO DE ATIVOS, SGOIC, S.A	Direct accounting consolidation intoSource-attributed relationship	Caixa Geral De Depositos	Current in source snapshotFrom: 2019-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA GESTÃO DE ATIVOS, SGOIC, S.AIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANCO CAIXA GERAL ANGOLA, S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current in source snapshotFrom: 2009-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO CAIXA GERAL ANGOLA, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA SEGUROS E SAÚDE, SGPS S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Not current in sourceFrom: 2017-10-17To: 2021-09-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA SEGUROS E SAÚDE, SGPS S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA AÇÕES EUROPA SOCIALMENTE RESPONSÁVEL - FUNDO DE INVESTIMENTO MOBILIÁRIO ABERTO DE AÇÕES	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Not current in sourceFrom: 2017-07-29To: 2021-07-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA AÇÕES EUROPA SOCIALMENTE RESPONSÁVEL - FUNDO DE INVESTIMENTO MOBILIÁRIO ABERTO DE AÇÕESIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
CAIXA GERAL FINANCE LIMITED	Direct accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current in source snapshotFrom: 2017-06-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CAIXA GERAL FINANCE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Caixa-Banco de Investimento, S.A.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current in source snapshotFrom: 2014-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Caixa-Banco de Investimento, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
Caixa Geral de Depositos	is international branch ofDiscovery lead — unconfirmed	Caixa Geral De Depositos	Current in source snapshotFrom: 1975-03-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Caixa Geral de DepositosIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
PARTANG, SGPS, S.A.	Ultimate accounting consolidation intoSource-attributed relationship	Caixa Geral De Depositos	Not current in sourceFrom: 2017-10-17To: 2021-09-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: PARTANG, SGPS, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANCO COMERCIAL E DE INVESTIMENTOS, SA	Ultimate accounting consolidation intoSource-attributed relationship	Caixa Geral De Depositos	Current in source snapshotFrom: 2017-12-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO COMERCIAL E DE INVESTIMENTOS, SAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BANCO NACIONAL ULTRAMARINO, S.A.	Direct accounting consolidation intoSource-attributed relationship	Caixa Geral De Depositos	Current in source snapshotFrom: 2018-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO NACIONAL ULTRAMARINO, S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. CAIXA GERAL DE DEPOSITOS SA → Possible identity match — distinct records → Caixa Geral De Depositos
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge.
2. CAIXA GERAL DE DEPOSITOS SA → Reported establishment of CNPJ legal entity → CAIXA GERAL DE DEPOSITOS SA
  Discovery lead — unconfirmed · Current status not supplied · From: 2003-06-25
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. CAIXA GERAL DE DEPOSITOS, S.A. → Possible identity match — distinct records → Caixa Geral De Depositos
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge.
2. CGD → Reported establishment of CNPJ legal entity → CAIXA GERAL DE DEPOSITOS, S.A.
  Discovery lead — unconfirmed · Current status not supplied · From: 2003-02-27
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. CAIXA GERAL DE DEPOSITOS SA → Possible identity match — distinct records → Caixa Geral De Depositos
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge.
2. CAIXA GERAL DE DEPOSITOS SA → Reported establishment of CNPJ legal entity → CAIXA GERAL DE DEPOSITOS SA
  Discovery lead — unconfirmed · Current status not supplied · From: 2009-08-11
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. CAIXA GERAL DE DEPOSITOS SA → Possible identity match — distinct records → Caixa Geral De Depositos
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge.
2. CAIXA GERAL DE DEPOSITOS SA → Reported establishment of CNPJ legal entity → CAIXA GERAL DE DEPOSITOS SA
  Discovery lead — unconfirmed · Current status not supplied · From: 2003-06-25
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. CAIXA GERAL DE DEPOSITOS SA → Possible identity match — distinct records → Caixa Geral De Depositos
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge.
2. CAIXA GERAL DE DEPOSITOS SA → Reported establishment of CNPJ legal entity → CAIXA GERAL DE DEPOSITOS SA
  Discovery lead — unconfirmed · Current status not supplied · From: 2009-08-11
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. CAIXA GERAL DE DEPOSITOS SA → Possible identity match — distinct records → Caixa Geral De Depositos
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Caixa Geral De DepositosIdentifies this endpoint; does not by itself substantiate the edge.
2. CAIXA GERAL DE DEPOSITOS SA → Reported establishment of CNPJ legal entity → CAIXA GERAL DE DEPOSITOS SA
  Discovery lead — unconfirmed · Current status not supplied · From: 2003-06-25
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

Network intelligence70 loaded links · 51 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

18 visible

Loaded links

40 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Caixa Geral De Depositos appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk

Full Legal Name	Caixa Geral De Depositos
Known aliases	Caixa Geral de Depositos SA
Countries / jurisdictions	pt
Source datasets	GEM ENERGY OWNERSHIPgem_energy_ownership
Record status	Informational public record
Identifiers	TO822O0VT80V06K0FH57
Record timeline	First seen: 2026-06-04T15:30:01 • Last seen: 2026-06-21T08:20:02
Risk Topics	poi

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

Request Risk Assessment

Confidential Review

Report an error or request a correction

Export PDFSubscriber Only