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Banco Invest SA

Bank · Regulator warning
TypeCompany[sources]
NameBanco Invest SA · Banco Invest, SA[sources]
Incorporation datenot available[sources]
JurisdictionPortugal[sources]
CountryPortugal[sources]
LEI529900GZL0HS66P9SW37[sources]
PermID5000003568[sources]
Phone+351213821700[sources]
Registration numbernot available[sources]
SWIFT/BICIVVSPTPL[sources]
Websitewww.bancoinvest.pt[sources]
StatusActive[sources]
AddressAVENIDA 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 linkpermid.org[sources]
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Relationships

Data sources

EU ESMA Sanctions667

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,443

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:

PermID Open Data4,653

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