Banco de Cabo Verde
Source Passport
CV-R-00004-0
Issued and maintained by MJRC
- Legal name
- Banco de Cabo Verde
- Country
- Cape Verde
- Type
- Regulator
- Founded
- Not disclosed
- Head
- Óscar Humberto Évora dos Santos (Governador; mandate renewed by Resolução n.º 8/2026 of 16 Jan 2026)
- Claim
- Not claimed by the organisation
- Last verified
- 27 April 2026
1 of 5 layers verified
Transparency
Partial
4 of 6 key disclosures on record, 1 of them checked by our researchers.
- Legal name on record, not yet checked
- Who leads it on record, not yet checked
- How it is funded not disclosed
- Legal basis or parent body on record, not yet checked
- Public contact address not disclosed
- Official websites and accounts verified
- Public body
Represent this organisation? Add how it is funded, public contact address and the level moves up. Claim and complete
The organisation has not claimed this passport. It is built from public records; every fact shows its source and whether a researcher has checked it. Something wrong? Report it · Represent this organisation? Claim the passport
Who is it?
Origin
Partly verified
- Brand names Verified
- BCV
- Registration number Pending check
- (Lei Orgânica approved by Lei n.º 70/X/2026, de 26 de janeiro, which repeals Lei n.º 10/VI/2002 as amended by Lei n.º 84/IX/2020)
- Registered address Pending check
- Praia (seat)
- Public contact email
- Not disclosed
2 sources
- Boletim Oficial I Série no. 8, Lei n.º 70/X/2026 of 26 Jan 2026 approving the Lei Orgânica do Banco de Cabo Verde, read 2026-10-20 (public-law legal person with administrative, financial and asset autonomy; seat Praia; capital 1,000 million escudos fully subscribed and paid by the State; Governor appointed by Council of Ministers resolution on the finance minister's proposal; reports to the Government and Assembleia Nacional; profits after reserves paid to the State; law signed by President of the Republic José Maria Pereira Neves and President of the Assembleia Nacional Austelino Tavares Correia)
- Boletim Oficial II Série no. 10, 16 Jan 2026, Resolução n.º 8/2026 of the Conselho de Ministros 'Recompondo o Conselho de Administração do Banco de Cabo Verde', read 2026-10-20 (renews the mandate of Governor Óscar Humberto Évora dos Santos; signed by Prime Minister José Ulisses de Pina Correia e Silva)
Who stands behind it?
Control
Not yet verified
- Owner or founding authority Pending check
Owner Share % Holding Owner type Estado de Cabo Verde (capital of 1,000 million escudos fully subscribed and paid up by the State) 100% Direct State or public body - State or public-body ownership Pending check
- Fully state-owned
- Answers to Pending check
- Governo de Cabo Verde (Conselho de Ministros appoints the Governor and administrators; reports to the Government; Governor informs the Assembleia Nacional through the competent committee)
2 sources
- Boletim Oficial I Série no. 8, Lei n.º 70/X/2026 of 26 Jan 2026 approving the Lei Orgânica do Banco de Cabo Verde, read 2026-10-20 (public-law legal person with administrative, financial and asset autonomy; seat Praia; capital 1,000 million escudos fully subscribed and paid by the State; Governor appointed by Council of Ministers resolution on the finance minister's proposal; reports to the Government and Assembleia Nacional; profits after reserves paid to the State; law signed by President of the Republic José Maria Pereira Neves and President of the Assembleia Nacional Austelino Tavares Correia)
- Boletim Oficial II Série no. 10, 16 Jan 2026, Resolução n.º 8/2026 of the Conselho de Ministros 'Recompondo o Conselho de Administração do Banco de Cabo Verde', read 2026-10-20 (renews the mandate of Governor Óscar Humberto Évora dos Santos; signed by Prime Minister José Ulisses de Pina Correia e Silva)
Who pays?
Money
Nothing disclosed
- How it is funded
- Not disclosed
- Budget and funding bodies
- Not disclosed
Where does it appear?
Channels
Verified
- Official websites Verified
- Official social accounts Verified
Platform Link Facebook facebook.com/BancoCaboVerde
Who is connected?
Networks
Nothing disclosed
- Agencies and funds under it
- Not disclosed
- Public-office or party roles of board members
- Not disclosed
Change history
| Version | Date | What changed |
|---|---|---|
| 2 | 20 October 2026 | Updated from research database (Origin, Control) |
| 1 | 19 October 2026 | First published |
Need the full picture?
This passport is the public summary. Our researchers can trace full ownership chains, funding, distribution and networks behind this organisation.
Commission an analysisUse this passport on your website
1. Disclosure box
A live "who owns and funds us" box for your About or Imprint page. It shows what this passport shows, so it stays correct when the record changes.
2. Badge
For the footer or imprint. It always shows the current status and belongs only on the official websites listed above.
3. Site tag
One line in the <head> of your website links it to this passport. Tools can then confirm the site and the record belong together, and a claim from this website is confirmed faster.
4. QR code for print
For the printed edition, business cards, studio sets or event banners. It encodes only the short link, so it never needs reprinting.
Download: QR code (SVG), QR code (PNG), print card (SVG)
