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BANCO DE INVESTIMENTO IMOBILIARIO SA

Financial services · Bank

BANCO DE INVESTIMENTO IMOBILIARIO SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DE INVESTIMENTO IMOBILIARIO SA · Banco de Investimento Imobiliario, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Portugal				[sources]
GIIN	`NMS23E.00002.ME.620`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`INIOPTP1`				[sources]
Address	RUA AUGUSTA 62 LISBON 1100-001 LISBON PORTUGAL · RUA AUGUSTA 62 LISBON 1100-001 PORTUGAL				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-e2d41d428ae16e2e06893c09e5a793a2061f5315 · bic-INIOPTP1

For experts: raw data explorer

Factsheet Data sources

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