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CAIXA ECONOMICA DE CABO VERDE, SA

Financial services · Bank

CAIXA ECONOMICA DE CABO VERDE, SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CAIXA ECONOMICA DE CABO VERDE, SA · Caixa Economica de Cabo Verde, SA.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cape Verde				[sources]
GIIN	`V1B27N.99999.SL.132`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CXECCVCV`				[sources]
Address	AV. CIDADE DE LISBOA PRAIA 199 PRAIA CABO VERDE · AVENIDA CIDADE DE LISBOA PRAIA, SANTIAGO 199 199 CABO VERDE				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CXECCVCV · fatca-e3cd2520f40189a44c32c6e00c57d64121abc383

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