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Banco de Investimento Global, SA

Financial services · Bank

Banco de Investimento Global, SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DE INVESTIMENTO GLOBAL S.A. · Banco de Investimento Global, SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Portugal				[sources]
GIIN	`W3KVX8.00000.LE.620`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BDIGPTPL`				[sources]
Address	AV.24 DE JULHO 74-76 LISBON 1200-869 PORTUGAL · EDIFICIO BIG AVENIDA 24 DE JULHO 74-76 LISBON 1200-869 LISBON PORTUGAL				[sources]
Last change	2025-07-18	Last processed	2025-08-22	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-7311b30082dff44ac3d7388ad7c3d193b5828cd5 · bic-BDIGPTPL · lei-213800KYUPNOQPAQL758

For experts: raw data explorer

Factsheet Data sources

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