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CAIXA BANCO DE INVESTIMENTO, S.A

Financial services · Bank

CAIXA BANCO DE INVESTIMENTO, S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CAIXA BANCO DE INVESTIMENTO, S.A · Caixa Banco de Investimento SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Portugal				[sources]
GIIN	`MGCVD9.99999.SL.620`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CXBIPTPL`				[sources]
Address	AVENIDA JOAO XXI 63 LISBON 1000-300 LISBON PORTUGAL · AVENIDA JOAO XXI 63 LISBON,GRANDE LISBOA 1000-300 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-be14cba6ee2f18293549cf2f548fe93f96490b46 · bic-CXBIPTPL

For experts: raw data explorer

Factsheet Data sources

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