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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 Data32,443

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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