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CAIXA ECONOMICA MONTEPIO GERAL, CAIXA ECONOMICA BANCARIA, S.A

Financial services · Bank
TypeCompany[sources]
NameCAIXA ECONOMICA MONTEPIO GERAL, CAIXA ECONOMICA BANCARIA, S.A · Caixa Economica Montepio Geral caixa economica bancaria SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPortugal[sources]
GIINN3RC0M.00000.LE.620[sources]
Registration numbernot available[sources]
SWIFT/BICMPIOPTPL[sources]
AddressRUA CASTILHO 5 FLOOR 10 LISBON 1250-066 LISBON PORTUGAL · RUA CASTILHO 5 FLOOR 10 LISBON 1250-066 PORTUGAL[sources]
Last changeLast processedFirst seen

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-MPIOPTPL · bic-MPIOPTP1 · fatca-f1bb54fe04e4181dfaeb92ce88b63006bcc025cf

For experts: raw data explorer

FactsheetData sources
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