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Banco Portugues de Gestao SA

Financial services · Bank

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

Type	Company				[sources]
Name	BANCO PORTUGUES DE GESTAO, S.A. · Banco Portugues de Gestao SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Portugal				[sources]
GIIN	`L6DDZU.99999.SL.620`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BPGPPTPL`				[sources]
Address	RUA BARATA SALGUEIRO 37 FLOOR 4 LISBOA 1250-042 PORTUGAL · RUA BARATA SALGUEIRO 37 FLOOR 4 LISBON 1250-042 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: bic-BPGPPTPL · fatca-31f9f1de4e72032b2a2cc7e56763737a992cc64f

For experts: raw data explorer

Factsheet Data sources

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