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CAIXA ECONOMICA DA MISERICORDIA DE ANGRA DO HEROISMO

Financial services · Bank

CAIXA ECONOMICA DA MISERICORDIA DE ANGRA DO HEROISMO is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CAIXA ECONOMICA DA MISERICORDIA DE ANGRA DO HEROISMO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Portugal				[sources]
GIIN	`NU2CG8.99999.SL.620`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CEMAPTP2`				[sources]
Address	CEMAH RUA DIREITA 118 ANGRA DO HEROISMO 9700011 ANGRA DO HEROISMO PORTUGAL · RUA DIREITA 118 ANGRA DO HEROISMO 9700-066 PORTUGAL				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-95e0285b52b974074614d4bbb735cdbe4a507fec · bic-CEMAPTP1 · bic-CEMAPTP2

For experts: raw data explorer

Factsheet Data sources

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