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BANCO DE INVESTIMENTO GLOBAL S.A.

Financial services · Bank

BANCO DE INVESTIMENTO GLOBAL S.A. 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	2025-10-19	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-7311b30082dff44ac3d7388ad7c3d193b5828cd5 · bic-BDIGPTPL · lei-213800KYUPNOQPAQL758

For experts: raw data explorer

Factsheet Data sources

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