Banco Caboverdiano de Negócios
Source Passport
CV-B-00003-0
Issued and maintained by MJRC
- Legal name
- BCN - BANCO CABOVERDIANO DE NEGÓCIOS, S.A.
- Country
- Cape Verde
- Type
- Business or financial institution
- Founded
- 1996
- Chief executive
- Luís Miguel Andrade Vasconcelos Lopes (Presidente da Comissão Executiva); Luís de Matos Monteiro da Fonseca (Presidente do Conselho de Administração)
- Claim
- Not claimed by the organisation
- Last verified
- 27 April 2026
1 of 5 layers verified
Transparency
Limited
3 of 7 key disclosures on record, 1 of them checked by our researchers.
- Legal name and registration number on record, not yet checked
- Owners with influence on record, not yet checked
- Beneficial owners (the people behind the companies) not disclosed
- State or public-body ownership stated not disclosed
- Revenue mix or named funders not disclosed
- Public contact address not disclosed
- Official websites and accounts verified
- People behind the owning companies not disclosed
Represent this organisation? Add beneficial owners (the people behind the companies), state or public-body ownership stated, revenue mix or named funders, public contact address and the level moves up. Claim and complete
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Who is it?
Origin
Partly verified
- Brand names Verified
- BCN
- Company registration number Pending check
- Matrícula 200216589/119971119 (Conservatória dos Registos Comercial e Automóvel da Praia)
- Registered address Pending check
- Cidade da Praia, Ilha de Santiago, República de Cabo Verde (city only in statutes)
- Public contact email
- Not disclosed
3 sources
- BCN Relatório e Contas 2025 (published Apr 2026) (began 1996 as Praia branch of Banco Totta & Açores; Cape Verdean bank 2003 as BTCV; name BCN since 2005; capital CVE 900m in 900,000 shares)
- Boletim Oficial, II Série, nº 142, 29 Jul 2026, Extrato de Publicação da Sociedade n.º 409/2026 (Conservatória dos Registos Comercial e Automóvel da Praia certificate of 3 Jun 2026: firma, matrícula 200216589/119971119, seat Praia, capital 900.000.000$00, republished statutes; board incl. Presidente Luís de Matos Monteiro da Fonseca and executive director Luis Miguel Andrade Vasconcelos Lopes)
- BCN Relatório e Contas 2025 (PCA Luís de Matos Monteiro da Fonseca; Presidente da Comissão Executiva Luís Miguel Andrade Vasconcelos Lopes)
Who stands behind it?
Control
Not yet verified
- Owners with influence Pending check
Owner Share % Holding Owner type IMPAR, Seguros 86.76% Direct Company Cruz Vermelha de Cabo Verde 4.44% Direct Other - Beneficial owners
- Not disclosed
- State or public-body ownership
- Not disclosed
- Parent group Pending check
- IMPAR, Seguros (majority shareholder since 2017)
2 sources
- BCN Relatório e Contas 2025 (estrutura acionista at 31 Dec 2025: IMPAR, Seguros 86,76%; Cruz Vermelha de Cabo Verde 4,44%; investidores privados 8,80%; IMPAR majority shareholder since 2017; PCA Luís de Matos Monteiro da Fonseca; PCE Luís Miguel Andrade Vasconcelos Lopes)
- Boletim Oficial, II Série, nº 142, 29 Jul 2026 (board: Luís de Matos Monteiro da Fonseca, Presidente (non-executive); Pedro Mendes de Barros, Vice-presidente; executive directors incl. Luis Miguel Andrade Vasconcelos Lopes)
Who pays?
Money
Nothing disclosed
- Revenue mix
- Not disclosed
- Named investors and funders
- Not disclosed
Where does it appear?
Channels
Verified
- Official websites Verified
- Official social accounts Verified
Platform Link LinkedIn linkedin.com/company/bcn-banco-caboverdiano-de-negocios
Who is connected?
Networks
Nothing disclosed
- Related companies in the same group
- Not disclosed
- Documented public-office or party roles
- Not disclosed
Change history
| Version | Date | What changed |
|---|---|---|
| 2 | 20 October 2026 | Updated from research database (Origin, Control, Channels) |
| 1 | 19 October 2026 | First published |
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