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Banco Invest SA

Bank · Regulator warning

Banco Invest SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Invest SA · Banco Invest, SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Portugal				[sources]
Country	Portugal				[sources]
LEI	529900GZL0HS66P9SW37				[sources]
PermID	`5000003568`				[sources]
Phone	+351213821700				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IVVSPTPL`				[sources]
Website	www.bancoinvest.pt				[sources]
Status	Active				[sources]
Address	AVENIDA ENGENHEIRO DUARTE PACHECO TORRE 1 FLOOR 11 LISBON 1070-101 LISBON PORTUGAL · Avenida Engenheiro Duarte Pacheco, Torre 1, 11, Campo de Ourique, LISBOA, 1070-101, Portugal · Avenida Engenheiro Duarte Pacheco, Torre 1, 11, Torre 1 - 11 Andar, LISBOA, 1070-101, Portugal · TORRE 1 FLOOR 11 AVENIDA ENG. DUARTE PACHECO LISBON 1070-101 PORTUGAL				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-09-09	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Portugal	Comissão do Mercado de Valores Mobiliários (CMVM)		2012-11-29	-

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions665

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: bic-IVVSPTPL · lei-529900GZL0HS66P9SW37

For experts: raw data explorer

Factsheet Data sources

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