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BANCO ATLANTICO EUROPA, SA

Financial services · Bank

BANCO ATLANTICO EUROPA, SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO ATLANTICO EUROPA, SA · Banco Atlantico Europa, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Portugal				[sources]
GIIN	`K2QHC1.00003.ME.620`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BAPAPTPL`				[sources]
Address	AVENIDA DA LIBERDADE 259 259 LISBON 1250-143 PORTUGAL · AVENIDA DA LIBERDADE 259 LISBON 1250-143 LISBON PORTUGAL				[sources]
Last change	2025-08-15	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-bbc589fef571a228ef87042e963d936326a5a118 · bic-BAPAPTPL

For experts: raw data explorer

Factsheet Data sources

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